The Scamdex Scam Email Archive

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

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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What Is This?

This 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 Email. The sender shows as "Sunny Paul" <>, 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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