The Scamdex Scam Email Archive - Generic o

Date:  Thu, 20 Jul 2017 02:20:41 -0400

A Scam Email with the Subject "DUBAI-UAE SME PROJECT AND BUSINESS LOAN." was received in one of Scamdex's honeypot email accounts on Thu, 20 Jul 2017 02:20:41 -0400 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.

We are ready to finance your project. We offer flexible financial packages for various projects by 
passing the usual and formal procedures. We are willing to provide financing for up to 100 Million 
USD and above depending on the nature of business. We are currently providing funds. We would like 
you to provide us with a comprehensive business plan for our team of investment expert review. We 
take 3% founders fee if you get funded or receive the loan
* Business Start-up
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution, etc
Do reply through our private email:
if you have need for our investment facility for further discussion.
Best Regards,
Mohammed Akon.
Abu-Dhabi United Arab Emirates.