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

Subject:  Greetings UAE Ongoing Soft Loan Program.
From:  ""<>
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 ""<>, 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:

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2017 2016 2017
fro 2016 to 2017 2016 2017