The Scamdex Scam Email Archive - Generic o

From:  Abdulaziz Hisham <>
Date:  Thu, 20 Oct 2011 18:46:19 -0700

A Scam Email with the Subject "INVESTMENT PROJECT!!!" was received in one of Scamdex's honeypot email accounts on Thu, 20 Oct 2011 18:46:19 -0700 and has been classified as a Generic Scam. The sender was Abdulaziz Hisham <>, although it may have been spoofed.


I represent a group of company based in Bahrain.We are currently seeking means
of expanding and relocating our business interest abroad in the following
sectors: oil/Gas,banking, real estate, stock speculation and
mining,transportation, health sector and tobacco,Communication Services,
Agriculture Forestry & Fishing, thus any sector.

If you think you have a solid background and idea of making good profit in any
of the mentioned business sectors or any other business in your
country,please write me for possible business co-operation. More so, we are
ready to facilitate and fund any business that is capable of generating 10%
annual return on investment (AROI) Joint Venture partnership and Hard loan
funding can also be considered.


If JV will not match your project, we are open to inject the above fund into
your project via direct loan with soft repayment terms, one (1) year
moratorium and 5.5% fixed interest rate per annum. 80% income-generating
projects are accepted. On property 70% LTV is obtainable. Secured or unsecured
loan funding is available. Term is up to 25 years with possible roles and
extensions on closing time line of 7-14 days.

Should this be of interest to you, do not hesitate to e-mail us back for further
information. We take this opportunity to thank you for taking the time
to read the contents of this email.

Kind regards,
Abdulaziz Hisham
Al Jazeera Tower
Building 487, Road 1010
Sanabis 410
Kingdom of Bahrain