Scam Emails Archive : Generic


From: "M.M Lester & Associates"<>

This email with the subject "BUSINESS LOAN" was received in one of Scamdex's honeypot email accounts on Wed, 29 Dec 2010 06:43:55 -0800 and has been classified as a Generic Scam.

The sender was "M.M Lester & Associates"<>, although it may have been spoofed.

Dear Sir,

It is my pleasure to introduce M.M Lester & Associates, London, United Kingdom  to your prestigious 
company. We are one of the fast growing investment managers and alternative financial resource 
providers for various business purposes. We serve as link between a host of Private Investors and 
We have in partnership with our client,  designed an Alternative Resource Program called Private 
Investment and Financial Resource Program(PIFRP) in support of the efforts by the governments of 
the United States of America, United Kingdom, Middle East ,Germany and other continents in 
combating  the surging rise in unemployment across both nations. Although the recent economic 
meltdown, is gradually fading out, but its impact are still felt by many privately owned businesses 
that have had to cut down on staff or closed down due to non availability of loan facilities from 
banks or the government.
Our client is a sixt-nine years old widow; a high profiled business woman; a philanthroper and an 
anonymous private investor. She has to her credit over the years purchased quite an appreciable 
number of performing Mortgage Notes (Cash Flow Notes), Contract for Deeds and Promissory Notes with 
good title and clear profile. She is also a subscriber of stocks/bonds in major  Oil Companies in 
West Texas, Bolsa Chica, California, Colorado, Arkansas all in the United States and also in other 
companies around Europe, Africa and the Middle East.
 And her available funding capitalization is in excess of Two Hundred Million United States Dollars.
Having this much funds at her disposal and also considering the deteriorating state of the global 
economy, where small and medium scale businesses are closing down and laying off staff,(thus 
increasing the unemployment rate) due to none availability of loan facilities or funding from 
financial institutions or the government, she has decided to make available, a clear funding for a 
few worthy and interested small and medium scale  business owners/ private individuals to a maximum 
of one Hundred Million USD and minimum of Ten Thousand USD at a minimal one-figure interest rate 
for up to fourty years, with no particular preference for the type of business or payment of  
due-diligence or any kind of fees whatsoever.
Funding/Loan will be approved within 24hrs after due verifications and evaluation of your funding 
request by our Review Committee.
Therefore we are seeking your participation in this program, thus save, re-finance, payoff previous 
loans, settle all pending financial commitments,expand your business, hire more staff and so on. 
This funding process requires nothing from you other than your honesty to understand the need to 
create more job opportunity for the unemployed.
It is our belief that you understand these benefits and will respond to this email immediately 
while we will be happy to provide you further information and directives on how to get this 
business loan/ funding.
This is absolutely legitimate and we have received quite an out standing response from similar 
companies.  We will be glad to provide further information at your request.
Thank you
Matt K. Connelli
Associate Partner and Coordinator
Private Investment and Financial Resource Program (PIFRP)
M.M Lester & Associates
London, United Kingdom.