The Scamdex Scam Email Archive

Subject:  ~]Corporate Investment and Loan Offer[~
From:  Charlwood Scot-Finance <Ralph.ScotFinance@mbox.contact.bg>
Date:  Tue, 19 Sep 2017 14:09:56 -0400
Category:  Employment/Job
Date Added:  2018-08-07 22:42:44

This Email with the Subject "~]Corporate Investment and Loan Offer[~" was received in one of Scamdex's honeypot email accounts on Tue, 19 Sep 2017 14:09:56 -0400 and has been classified as a Employment/Job Scam Email. The sender shows as Charlwood Scot-Finance <Ralph.ScotFinance@mbox.contact.bg>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

~~Dear Entrepreneur,

We make business experience easy for you by providing all your project 
funding  or  business  funding  needs,  anywhere in the world, through 
direct  relationships  with  private, non-traditional funding sources, 
and top choice Institutional lenders. 

Are you looking for business money, business funding, entrepreneur 
funding, start up funding or funding for an established or mature 
business (expansion funding), You may even be looking for small 
business grants. Scott Finance Group is your one stop solution. 

We  are  interested  in  Infrastructure, Energy, Chemical, Technology, 
Mining,  Real Estate and Business based markets. We provide up to 100 
of  borrower’s  capital  request  in  the  form  of  debt, equity or a 
combination.  Projects  need to be shovel ready, permitted, agreements 
in place and ready for due diligence. 

Our   process   is  simple,  consistent  and  fully  transparent  with 
information  provided for your due diligence of our capital providers, 
their  history  and  performance to ensure that you are comfortable in 
allowing   us  to  be  your  financial  partner  in  this  and  future 
opportunities. We believe that the relationship is as important as the 
funds if we are to work in harmony to achieve your goals. 

We  await  your  urgent response as we will be pleased to partner with
you  by  giving  your project all the necessary financial leverage and
support required for outstanding success. plz reply with below private
Gmail.

Best Wishes, 

RALPH CHARLWOOD 
Principal Partner 
Scott Finance Group./contact: charlwoodralph@ gmail.com 



~~Dear Entrepreneur, We make business experience easy for you by providing all your project funding or business funding needs, anywhere in the world, through direct relationships with private, non-traditional funding sources, and top choice Institutional lenders. Are you looking for business money, business funding, entrepreneur funding, start up funding or funding for an established or mature business (expansion funding), You may even be looking for small business grants. Scott Finance Group is your one stop solution. We are interested in Infrastructure, Energy, Chemical, Technology, Mining, Real Estate and Business based markets. We provide up to 100 of borrower’s capital request in the form of debt, equity or a combination. Projects need to be shovel ready, permitted, agreements in place and ready for due diligence. Our process is simple, consistent and fully transparent with information provided for your due diligence of our capital providers, their history and performance to ensure that you are comfortable in allowing us to be your financial partner in this and future opportunities. We believe that the relationship is as important as the funds if we are to work in harmony to achieve your goals. We await your urgent response as we will be pleased to partner with you by giving your project all the necessary financial leverage and support required for outstanding success. plz reply with below private Gmail. Best Wishes, RALPH CHARLWOOD Principal Partner Scott Finance Group./contact: charlwoodralph@ gmail.com

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