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" <firstname.lastname@example.org>, although it may have been spoofed.
Dear Sir or Madam
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dealing with various financial institutes in Europe and <*xml:namespace
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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
the client will be dealing directly with bank. Based on your written request the funding procedure can be send
via email .
Please reply at : email@example.com
Sunny Paul (Mr.)
(Always send back
my original email
unchanged - I am unable to respond to email without that