A Scam Email with the Subject "Project funding and Financial Help-Desk" was received in one of Scamdex's honeypot email accounts on Fri, 14 May 2010 22:46:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Jason Smith"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Sir/Madam, We have your email address through internet listing, we are a global funding company that is incorporated in the USA, UK, Hong Kong, Japan, Swiss and Dubai. We specialized in the following services: (a) Project funding of all types of project that will enhance mankind on this earth. (b) We also work directly with a trading company that put investors in a private placement program (PPP) on a good platform with weekly returns of profit yield. E.g. Investors with. BG·s, SBLC·s, CD·s, Bond·s and Cash. (c) We lease our collaterals of BG, SBLC, CD and Cash to potential clients that meet our requirements, in as much as you do not comes from these following countries, Iran, North Korea, and Afghanistan. (d) We give outright Loan for people that meet-up our requirements, loan ranging from USD/EUR: 1 Million to USD/EUR: 3 Billion with a disbursement plan. (e) We guide our clients to meet-up compliance package, on BUY/SELL of, currency exchange, bank instruments and financials securities. (f) We do credit enhancement to our client, LTV, also we monetized, redeem, collateralize and discount all forms of bank instruments within 48hrs with a good rate for our client financial dealings. We will be ready to be of an immediate assistance to you, when you write us back with your need in any area. Also we will listen to you and give you help and procedures for you to meet-up our requirements. Regards, Mr. Jason Smith