A Scam Email with the Subject "DIFC-Your Gateway To Financial Growth" was received in one of Scamdex's honeypot email accounts on Wed, 04 Feb 2009 17:10:51 -0800 and has been classified as a Generic Scam. The sender was "DR SULAIMAN BIN OMAR" <firstname.lastname@example.org>, although it may have been spoofed.
Dear Valued Partner, I wish to invite you to participate as broker/agent to DIFC individualised equity management programme. Dubai International Finance Centre(DIFC) is the largest finance centre in the Middle East.With over £5 trillion private and corporate investment portfolios.We are privately looking for fiduciary agents and management experts who will be willing to act as portfolio holders and administrators.We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control.And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate atleast 10% ROI per annum over maximum of 5 years duration.The fund will be disbursed based on a clear loan of 4.5% interest rate per annum for 5 years renewable tenure. All sign-up contracts,briefings and investment portfolio management files will be handled in Dubai,United Arab Emirates. For further details please contact me directly for more information... Thank you. Dr Omar Bin Sulaiman Director,Dubai International Financial Centre Email:email@example.com www.difc.ae