The Scamdex Scam Email Archive

Subject:  RE: We grant loans to both cooperate and private entities at a low interest rate of 3% ROI per annum
From:  "DII"<investorspros@clear.ocn.ne.jp>
Date:  Sun, 12 Nov 2017 14:46:14 -0500
Date Added:  2017-12-19 18:43:37

This Email with the Subject "RE: We grant loans to both cooperate and private entities at a low interest rate of 3% ROI per annum" was received in one of Scamdex's honeypot email accounts on Sun, 12 Nov 2017 14:46:14 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "DII"<investorspros@clear.ocn.ne.jp>, 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.

Hello,
We are a good reputable finance company privately looking for businessmen and women who will be willing to act as investment portfolio holders and administrators, as we are currently seeking means of expanding and relocating our business interest abroad by granting soft loans to both cooperate/private entities at a low interest rate of 3% ROI per annum in the form of Soft Loan in the following sectors: oil/Gas, banking, real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing,thus any viable sector and we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas.
The fund will be disbursed based on a clear Soft loan term of 3% interest rate per annum for 5 years renewable tenure. Please contact us directly on e-mail: investmentinfo11@gmail.com for more details.
 
Regards,
DII

Hello, We are a good reputable finance company privately looking for businessmen and women who will be willing to act as investment portfolio holders and administrators, as we are currently seeking means of expanding and relocating our business interest abroad by granting soft loans to both cooperate/private entities at a low interest rate of 3% ROI per annum in the form of Soft Loan in the following sectors: oil/Gas, banking, real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing,thus any viable sector and we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas. The fund will be disbursed based on a clear Soft loan term of 3% interest rate per annum for 5 years renewable tenure. Please contact us directly on e-mail: investmentinfo11@gmail.com for more details.   Regards, DII

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020