A Scam Email with the Subject "Funding" was received in one of Scamdex's honeypot email accounts on Wed, 09 May 2012 09:29:34 -0700 and has been classified as a Generic Scam. The sender was Express Project Funding <firstname.lastname@example.org>, although it may have been spoofed.
To the attention of: THE EXECUTIVE OFFICER IN CHARGE
THE MANAGING DIRECTOR,
THE FINANCE/BUSINESS MANAGER.
RE: BUSINESS LOAN
We are MANDATES representing some very Special Financial Service Providers with a very special scheme/programme towards enhancing individuals, business and interests. This we refer to as a SPECIAL LOAN ASSISTED PROGRAMME aimed at supporting prospective individuals and business candidates who might be interested in boosting up their businesses or interests financially. We are available to support viable projects worldwide by issuing loan facilities at very low interests. We are also interested in assisting individuals, businesses or third party clients seeking Venture Capital Loans, so we may work together for possible interest by our consortium of private investors to finance your project. THIS IS IN THE NATURE OF LIQUID CASH LOANS.
Private Funding up to 100% Financing:
We have access to a combined International pool of nearly Half a Trillion in available Liquidity.
Project funding amounts up to $5billion:
If you have the right project, we have the right funding ranging from 100% Commercial Financing for Qualified Projects -$10MM minimum, JV & Straight Debt, Resort/Hospitality Special Funding Programs, Mine funding and mine loans, Biotech and Waste-to-Energy Projects, Conventional Commercial Loans at Bank or Better Rates, Hard Money Loans (65% LTV or Less), Bridge Loans (70% LTV or Less), Land/Construction Financing, 100% Funding of Contracts - $10MM minimum, Office, Retail, Industrial & Mixed Use, Hotels, Motels, Casinos & Golf Courses, Medical Buildings, Marinas & Restaurants, Assisted Living, Storage Facilities & Student Housing, Fuel Stations & Auto Mechanic Shops, Movie, Production Financing, Debt & JV Equity Financing, Monetization of Hard Assets and Financial Instruments.
The principal investors are a group of Private Venture Capital Funders who are ready, willing and able to inject capital into your project to develop it to be successful, whether you are seeking loan finance for a start-up, capital for expansion or operations, capital for mergers, capital for takeover, etc. So my firm is representing a Private Lender, a Wealth Manager, who wishes to give out corporate, investment, business and other types of loans any amount from under US$1 million to as much as US$ 5Billion.
Therefore, please prepare and send Executive Summaries (Business plans) which will detail the following: Funding amount in US$, JPY, or Euro; Project Executive Summary; Return on Investment (ROI); Equity participation/Profit sharing; Exit strategy, Memorandum of Understanding(MOU) etc. Or I might have to send to you a Compliance Package if you wish. Please indicate. An enabling contract will be signed by both parties after we firm up all issues.
Please send all necessary information plus above details attached to my email
BGold Financial Attorneys & Consultants
ACQUISITIONS & MANDATES
CREDIT & LOANS