A Scam Email with the Subject "LOAN/INVESTMENT!!!" was received in one of Scamdex's honeypot email accounts on Wed, 10 May 2017 08:21:52 -0400 and has been classified as a Generic Scam. The sender was " James Carlos"<email@example.com>, although it may have been spoofed.
From: James Carlos Reply to Email: firstname.lastname@example.org Dear Sir, I am James Carlos an Europe based LOAN/INVESTMENT facilitator working with top global banks given loan for projects financing .Our funding banks is among the top 25 banks in the World. I am dedicated to assisting project directors, developers, shareholders, consultants, planners, managers and other stakeholders in the leisure, tourism, entertainment and construction industries by connecting the stakeholders with industry-leading financiers and professionals in order to achieve project objectives and attain project fulfillment If you have any need for fund for financing your business, projects and investing in a reliable ventures or industries, get back to me immediately as the funding bank are there for you. Contact me immediately for more details. Yours truly, Mr James Carlos (Investment and Loan Facilitator) Email: email@example.com