A Scam Email with the Subject "TO WHOM IT MAY CONCERN" was received in one of Scamdex's honeypot email accounts on Tue, 18 Jan 2011 13:12:25 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mr_Bin Nasser Al Suwaidi" <firstname.lastname@example.org>, although it may have been spoofed.
Dear Sir/Ma' I wish to inform you that currently,the Central Bank of United Arab Emirates is offering a maximum loan offer of $500,000,000.00 USD (Five Hundred Million U.S Dollars) to cooperate bodies, companies, industries and individuals with profitable business idea and investment projects in any area of specialization that will make a better returns for both parties involved. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control and we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annul over maximum of 10 years duration. The fund will be disbursed based on a clear loan of 4.5% interest rate per annul for 5 years renewable all sign-up contracts, briefings and investment portfolio management files will be handled in Dubai, United Arab Emirates.For further details please contact me directly on my email below: Email Contact (email@example.com) Regards, Bin Nasser Al Suwaidi. Address: Central Bank Building Al Bainunah Street P.O. Box 854 Abu Dhabi