Scam Emails Archive : Advance Fee Fraud/419

Subject: Large Volume Finance Arranged

From: "Money Matters" <>

This email with the subject "Large Volume Finance Arranged" was received in one of Scamdex's honeypot email accounts on Fri, 27 Jun 2008 09:50:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Money Matters" <>, although it may have been spoofed.

Large Volume Finance arranged Dear Sirs, 6 Types of finance arranged 1.Finance against SBLC or BGs We can arrange finance ( facilities like LC, Trust Receipts, Cheque discounting, Overdrafts (in cash form ) against Stand by Letter of Credits of one year duration or against Bank Guarantees through Banks in the UAE. The SBLC should be a clean , negotiable , workable document with banks and must be in the format given by banks . LARGE PROJECT LOANS FOR INFRASTURCTURE DEVELOPMENTS LIKE ROADS, DAMS, BUILDINGS, FACTORIES, APARTMENT COMPLEXES, POWER PLANTS,REFINERY SET UPS CAN USE THESE FUNDS FOR DEVELOPMENT PURPOSE. SMALL AMOUNTS CANNOT BE ARRANGED. MINIMUM REQUIRMENT SHOULD BE USD 10 MILLION UPTO USD 500 MILLION. 2.Finance against Property ( not plain land ) If you have property in UAE or India OR ANYWHERE ELSE we can arrange finance. 3. Cash upto 3.25 million uae DIRHAMS with no security(only post dated cheques) from 11 UAE Banks. 4. Private finance from Institutions from 300 K to 1 million arranged. 5.For Trading companies we arrange, Normal Trade finance from 10 UAE Banks with small deposits arranged 6. Invoice Discounting and Trade Debtors Financing based on Insurance of Debtors List. Please email us details if you are looking for such funds .Once we receive your email reply then we can contact each other .Some people reply asking just for our name or contact details but this is of no use at the initial stage as such info can be exchanged once we know what exactly is your need and vision and if we find we can go ahead , then we can contact each other.Dont you think so ? Best Regards The Money Team By the way Our associate firms do complete set ups of Ice Cream, Milk,Zabadi,Cheese plants, biscuit , chocolate, fruit juice factory set ups and full Pharmaceuical factory set ups.We can arrange finance for these projects if you have land and at least 25% capital. We will do the feasability,import all machinery,get trial production done, assist to set up your sales and hand over a helathy running production unit which will bring you income for life.

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