The Scamdex Scam Email Archive - Generic o

From:  " James Carlos"<>
Date:  Wed, 24 May 2017 19:11:14 -0400

A Scam Email with the Subject "LOAN/INVESTMENT" was received in one of Scamdex's honeypot email accounts on Wed, 24 May 2017 19:11:14 -0400 and has been classified as a Generic Scam. The sender was " James Carlos"<>, although it may have been spoofed.

From: James Carlos
Reply to Email:

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)