The Scamdex Scam Email Archive - Generic o

Subject:  Kuwait Fund Group, London.
From:  "Kuwait Fund Group London" <kuwaitfundorg@post.com>
Date:  Fri, 29 Jun 2012 07:13:54 -0700

A Scam Email with the Subject "Kuwait Fund Group, London." was received in one of Scamdex's honeypot email accounts on Fri, 29 Jun 2012 07:13:54 -0700 and has been classified as a Generic Scam. The sender was "Kuwait Fund Group London" <kuwaitfundorg@post.com>, although it may have been spoofed.




FROM THE DESK OF DR. FRANKLYN M. STRAUSS OF THE
ARAB DEVELOPMENT ORGANIZATION/KUWAIT FUND GROUP
LONDON OFFSHORE OFFICE, GREATER LONDON W1J 9HF,
LONDON UNITED KINGDOM .
TEL: +44-702-403-31-55
FAX: +44-700-593-07-93



Good Day.

  I am Dr. Franklyn M. Strauss; I represent the great business empire of
His Royal Highness Sheikh Sabah Al-Ahmad Al-Jaber Al-Sabah of Kuwaiti.

I decided to contact you after coming across your contact through your
country’s business directory data in my office, believing that it will be
of a great pleasure to inform you about this great offer from our
management.

My director, the Sheikh has an environmental friendly development
initiative for diversification which he has rolled out Five Billion USD
(USD$5,000,000,000.00) to give out as Loan for interested companies,
organizations, individuals around the globe. Our Organization is called
the Arab Development Organization based in Kuwait and recognized by the
Kuwait Financial Services.

Members are also Directors of the Kuwait Investment Authority and Kuwait
Fund Organization, but I’m representing our company’s outlet here in
London United Kingdom.

Are you in need of a Loan this year? Has the bank or Payday Loan Companies
refused your loan applications in the previous years because of your Low
Credit Score or lack of Collateral Security? And you are in an urgent need
of this Personal or Business loan to re-finance and expand your business,
pay your bills, settle your bad credit problems, buy and own a house of
your own? Etc.

Your Search is over because the ARAB DEVELOPMENT ORGANIZATION gives out
Personal, Business, Auto, International, Home Renovation, Car and Mortgage
Loans from the tune of $1,000, 000 - $30,000,000.00 USD at an Affordable
Interest Rate of 3%.

So, If you are in need of a loan today, we advice that you apply now by
contacting us via the e-mail address below with these required
information’s.


(1)  YOUR FULL NAMES…………………………………………………….
(2)  YOUR ADDRESS, RESIDENTIAL/OFFICE……………………….…....
(3)  GENDER…………………………………………………………….…….
(4)  PHONE NUMBER/ FAX NUMBER………………………………………
(5)  DIRECT CELL PHONE NUMBER……………………………………….
(6)  AMOUNT REQUIRED…………………………………………………….
(7)  DURATION OF LOAN……………………………………………………
(8)  PURPOSE OF THE LOAN…………………………………………………
(9)  OCCUPATION……………………………………………………………..

Email: kuwaitfunduk@live.co.uk


Best Regards
Dr.Franklyn M.Strauss
Head of Operations, Financial and loan Dept.
Cc: Sheikh Sabah Al-Ahmad Al-Jaber Al-Sabah.
Director General- Arab Development Organization.
Arab Development Organization, London United Kingdom.