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A Scam Email with the Subject "Project or Trade Funding over USD 1 million Dollars arranged by us." was received in one of Scamdex's honeypot email accounts on Thu, 11 Mar 2010 23:49:59 -0800 and has been classified as a Generic Scam. The sender was "FUNDING FOR PROJECTS" <bankfinancedubai@gmail.com>, although it may have been spoofed.
Dear Sirs, Our CEO Mr. Raj of Accord Mangement Consultants has tied up with several funders in the UAE , India and around the world to arrange funds for you. Details 1. Project or Trade finance should be over USD 1 Million. 2. Funding is arranged purely on property collaterals in UAE,India or any part of the world. 3. We do not need any upfront fees. A look at your project / trading needs along with your current business scenario ( doesnt matter if it is good , bad etc ) and we can let you know if we can do it or not. 4. Your funds can be arranged in one country and we can assist in transferring such loans to the country where you need it . 5. If you do not have property collaterals and your project is good we can arrange collaterals on your behalf. Serious parties can email us in confidence . Best Regards Sreedevi Manoj Accord Management Consultants , Smart Consultants and Accord Commercial Mediators.