The Scamdex Scam Email Archive - Generic o

Subject:  Gulf Capital L.L.C. Financing Programme.
From:  Gulf Capital L.L.C. <>
Date:  Tue, 09 May 2017 10:38:13 -0400

A Scam Email with the Subject "Gulf Capital L.L.C. Financing Programme." was received in one of Scamdex's honeypot email accounts on Tue, 09 May 2017 10:38:13 -0400 and has been classified as a Generic Scam. The sender was Gulf Capital L.L.C. <>, although it may have been spoofed.

Good day,


We invite all interested project owners and investors to our project financing programme.

I am the investment officer of UAE based investment company who are ready to fund projects outside UAE, in the form of debt finance. We grant loan to both Corporate and private entities at a low interest rate of 2.5% ROI per annul.


The terms are very flexible and interesting. Kindly revert back if you have projects that needs funding for further discussion.



Muhannad Qubbaj

Cotact Email:

Skype : gulfqubbaj

Gulf Capital L.L.C.