The Scamdex Scam Email Archive - Generic o

Subject:  Project Finance against collateralization of the Project
From:  "Sunny Paul" <>
Date:  Sat, 26 Jun 2010 02:40:10 -0700

A Scam Email with the Subject "Project Finance against collateralization of the Project" was received in one of Scamdex's honeypot email accounts on Sat, 26 Jun 2010 02:40:10 -0700 and has been classified as a Generic Scam. The sender was "Sunny Paul" <>, although it may have been spoofed.

Dear Sir or Madam

 <*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />

We are dealing with various financial institutes in Europe and <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />UK for Project Funding against Collateralization of the project itself from Euro 25.00 Million onwards, but the project is needed to be profitable.


Debt Consolidation or re-finance cases are also considered.


Do Note that we do not charge any upfront fees or processing fee as its needed to be paid after funding only &
the client will be
dealing directly with bank. Based on your written request the funding procedure can be send
via email .


Please reply at :


Sunny Paul (Mr.)



(Always send back my original email unchanged - I am unable to respond to email without that information)

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