The Scamdex Scam Email Archive - Generic o

Subject:  DIFC-Your Gateway To Financial Growth
Date:  Wed, 04 Feb 2009 17:10:51 -0800

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" <>, 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 Ł5 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

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