finance100 million millionprojectexpansion5%businessfundinvestmentpackagemailusdpius_amor2015@yahoo.comyahoo.comfinancial
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
delivered-to:
newblood@HUN1P0T
envelope-to:
scam@HUN1P0T
delivery-date:
Sun, 05 Nov 2017 07:01:27 -0500
reply-to:
<pius_amor2015@yahoo.com>
from:
"Rashed Al Suwaidi."<info@crolerp.com>
subject:
UAE SME PROPERTY AND BUSINESS LOAN
date:
Sun, 5 Nov 2017 04:33:53 +0300
mime-version:
1.0
content-type:
text/plain;charset="Windows-1251"
content-transfer-encoding:
7bit
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Greetings.
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 2.5% 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: pius_amor2015@yahoo.com
if you have need for our investment facility for further discussion.
Best Regards,
Rashed Al Suwaidi.
Dubai United Arab Emirates
Greetings.
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 2.5% 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: pius_amor2015@yahoo.com
if you have need for our investment facility for further discussion.
Best Regards,
Rashed Al Suwaidi.
Dubai United Arab Emirates
What Is This?
This Email with the Subject "UAE SME PROPERTY AND BUSINESS LOAN" was
received in one of Scamdex's honeypot email accounts on Sun, 05 Nov 2017 07:01:27 -0500 and has been classified as a
Employment/Job Scam Email. The sender shows as "Rashed Al Suwaidi."<info@crolerp.com>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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