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

Subject:  Greetings UAE Ongoing Soft Loan Program.
From:  "1postmaste@xd.ae"<1postadm04@xd.ae>
Date:  Sun, 15 Jun 2014 23:23:23 -0700

A Scam Email with the Subject "Greetings UAE Ongoing Soft Loan Program." was received in one of Scamdex's honeypot email accounts on Sun, 15 Jun 2014 23:23:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "1postmaste@xd.ae"<1postadm04@xd.ae>, although it may have been spoofed.

Dear Sir/Madam,
 
We are a UAE based investments company, due to the urgent quest for maximizing our shareholders value in our company in this year 2014, we are interested in any viable investment projects outside UAE we can fund under our ongoing soft loan program at 2.3% interest rate per annum without collateral, only for the applicant's to procure a Surety Bond from any appointed reputable Insurance Company here in UAE and other GCC countries, this entire Surety Bond process would be overseen directly by our Bank here in UAE to make sure it complied with the principles of providing security and guarantee that any amount of loan borrowed including the incured interests would be completely paid by the borrower or the UAE/GCC Insurer at the duration of the loan.
 
If you have any viable projects that needs funding, kindly revert back to us with your business plan and the specific funds required for the project/projects, then you will sign an MOU agreement with our company and contact our Bank here in UAE to guide you for the Surety Bond procurement, then followed by the transfer of your loan into your specified accounts, please if you are interested kindly contact us via this email address: dipjsc014@financier.com
 
Thanks.
Management.
 
DI. PJSC.

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