The Scamdex Scam Email Archive - Generic o

From:  dr williams martins <>
Date:  Sun, 09 Apr 2006 22:12:37 -0700

A Scam Email with the Subject "FOREIGN CAPITAL INVESTMENT" was received in one of Scamdex's honeypot email accounts on Sun, 09 Apr 2006 22:12:37 -0700 and has been classified as a Generic Scam. The sender was dr williams martins <>, although it may have been spoofed.


Obviously,We are pleased to bring to your 
urgent attention, a reasonable and most secured 15 year-tenor loan For 
private, company/corperate and personal/commercial bankable projects at 
a very low/minimal Interest rate per annium {IRPA},in accordance with 
the international chatter Banking uniform act, in line with global 
transaction financial brigde loans, as per its guiding process.

However,our investment and holding outfit is managing an investment 
Portfolio in excess of US $ 5 billion united states Dollars, and offer 
loans for procurement in Financing, Growth and Expansion, 
infrastructure/projects,Start-up ventures, Economic

imports/exports etc.,provided the borrower understands its liquidities 
in paying back as will be assessed on the loan debenture aggreement.

Furthermore, the lender's term sheet is flexible,compromising and the 
loan syndication has efficient professional disposition with accredited 
borrowers, the review of the project/business executive summary or 
proposal (profile plan), and processing of the loan application takes 
about few banking days, while draw down can be achieved within 10 days.

As you are aware, the moratorium is negotiable between 12-48 calendar 
months, the available facility/idle amount is US $5 billion, and the 
minimum per application is $5 million, disbursed directly through the 
loan account opening at a resident/international commercial bank 
handling processing of the loan, or suppliers of the future 
requirements and other services,as options available include direct 
contract financing,direct institutional finance, local/international 
working capitals, and public sector funding as well.

Additionally, the 
repayment Concepts are very attractive and affiliates with irrevocable 
direct debit letter/note or order, equity Conversion, debt management 
scheme, product market programme, budgeting Provision and stock 
management schemes at the resident Bank, as payment schedule is 
negotiable through the promoter, bank, leading underwriters, and 
Finally, to guarantee return on the investment, a flexible 
or firm commitment is required from the end Users, and cash-flow 
projection may not be required for public ventures or private 
investment with potential for growth,revenue or going Public in 
emerging growth market as other details shall be worked out for the 
term loans or project financing, upon receipt of your interest by a 
return email,fax or telephone below.

Again, we deeply appreciate your 
anticipation in doing business with us, the fund is clean, of no
criminal origin a
nd of no lien.
Very truly yours,

Privia consult

DR ? william  waiton

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