The Scamdex Scam Email Archive - Generic o

Subject:  Funding possibilities
Date:  Fri, 09 Jan 2015 03:31:29 -0800

A Scam Email with the Subject "Funding possibilities" was received in one of Scamdex's honeypot email accounts on Fri, 09 Jan 2015 03:31:29 -0800 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.

Dear Sir,
You are specially invited to the on-going financial opportunities in our organization. Our esteemed 
firm  is seeking means of expanding our investments internationally.
We are currently providing loans; this is in line with Dubai vision in consolidating the huge 
expected business profile around the world before the world Expo 2020 scheduled to be held in Dubai 
as one of the leading financial center in the world. If you are interested, please write for 
further information.
    We are pleased to provide you with more information or details of our funding offerings upon 
receipt of your executive summary of your business proposals.
Thank you!

 Abdulaziz Al-Fureih
 Financial Facilitator/Broker
 The Arab International Investment Company (TAIC)
 Al Seef District, P.O. Box. 5559, Manama -
 Kingdom of Bahrain

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