The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Loan/Project Financing
From:  "FINACORP FINANCE & INVESTMENT" <Tyrone@finacorp.info>
Date:  Tue, 24 Jan 2012 22:47:12 -0800

A Scam Email with the Subject "Loan/Project Financing" was received in one of Scamdex's honeypot email accounts on Tue, 24 Jan 2012 22:47:12 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "FINACORP FINANCE & INVESTMENT" <Tyrone@finacorp.info>, although it may have been spoofed.

Dear Sir,
Good day to you and hope work is good? I would like to introduce our firm to you. Our firm is a United Kingdom Government Registered and Certified Lending/Funding
Company currently engaged in Online Advertisement of our services. We offer Loans/Investment Funds to credible Individuals and Corporate Organizations in Asia,
Europe, USA and the Middle East.
Our loans are serviced at a relatively low interest rate which is between 3.8% to 7.4% with a minimum amount of Â750,000GBP to maximum amount of Â20million GBP.

Thank you for accommodating our inquiry and we look forward to your response and a working partnership with you.
Respectfully yours,
Barry Hardy
Head Business Development
FINACORP FINANCE & INVESTMENT
Tel:+44 7035 901 975

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