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" <email@example.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 countrys 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 Im representing our companys 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 informations. (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: firstname.lastname@example.org 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.