The Scamdex Scam Email Archive - Generic o

Subject:  Project Financing
From:  Hussein Maj <jessica@halex-group.com>
Date:  Sun, 14 May 2017 18:13:12 -0400

A Scam Email with the Subject "Project Financing" was received in one of Scamdex's honeypot email accounts on Sun, 14 May 2017 18:13:12 -0400 and has been classified as a Generic Scam. The sender was Hussein Maj <jessica@halex-group.com>, although it may have been spoofed.


Greetings,

Are you in anyway in need of project financing or raising
capital for
your project/transactions. It is my pleasure to inform you
that we just
launched the Al Khalifa family fund and we are currently
expanding our
investment portfolio outside the Kingdom of Bahrain
investing into
projects at 3% interest annually.

We have the capacity to finance projects from $1 Million to
$100 Million
only.

We are open to discuss business and project financing with
any Chief
executive officer,Project owner interested in debt
financing.

Reply if interested and have viable business proposal to
present.Only
serious project owners with a viable project will be
considered.

Allah Bless,
Hussien Maj
Chief Investment Officer.