Scam Emails Archive : Generic

Subject: Financial Reformation


This email with the subject "Financial Reformation" was received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2015 07:45:26 -0700 and has been classified as a Generic Scam.

The sender was, although it may have been spoofed.

Take a loan and enjoy flexible repayment within 20 years. We are ready to 
facilitate and fund any investment project up to One Billion U.S Dollars, that is capable of 
generating above 5% annual return on consolidation. Please provide your response to discuss more 
and deliberate on the sector we need to consolidate in your region.

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Real estate
* Agricultural products & machinery, General Merchandise
* Contract Execution
* Home Equity Loans.
* Credit Card loans.

For more information on investment loan, contact us on the below email .

Financial Management.
The Company: Funds for Ngos.
866 United Nations Plaza, Suite 437
New York, NY, 10017, USA.
Tel: (+1) 920-944-1858
Fax: (+1) 559 322 1356
Email :
All rights reserved.501(c) 3 non-profit organization.