A Scam Email with the Subject "Equity Investment Program" was received in one of Scamdex's honeypot email accounts on Wed, 11 Mar 2009 00:42:27 -0700 and has been classified as a Generic Scam. The sender was "Dr. Omar Bin Sulaiman" <firstname.lastname@example.org>, although it may have been spoofed.
Greetings, I wish to invite you to participate as broker/agent to DIFC individualized equity investment portfolio management program. 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 investment 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. 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 at least 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. Regards, Dr. Omar Bin Suleiman Governor Dubai International Finance Centre Direct Mobile: +971501507568 private email: email@example.com Website: www.difc.ae