The Scamdex Scam Email Archive - Generic o

Subject:  Funding Offer
From:  "dublimuk1@yahoo.co.uk" <dublimuk1@yahoo.co.uk>
Date:  Fri, 24 Apr 2015 01:35:24 -0700 (PDT)

A Scam Email with the Subject "Funding Offer" was received in one of Scamdex's honeypot email accounts on Fri, 24 Apr 2015 01:35:24 -0700 (PDT) and has been classified as a Generic Scam. The sender was "dublimuk1@yahoo.co.uk" <dublimuk1@yahoo.co.uk>, although it may have been spoofed.

Dear Sir,

We are financial consultants to a group of Arab investors whom we have their consent to manage their funds which is in our custody for cooperation in joint venture business investments. Our areas of interest include Property Development and real estate, Health Care,Education and training, Mining and exploration, Energy, oil and gas,Technology, Software development, Agriculture, Manufacturing,Finance Services and Leisure.

However, all viable proposals within reason will be considered. Funds shall be made available to you as a direct investment loan at 5% interest rate per annual for a period of 5 or 10 years depending on what you prefer. You may contact us if you have interesting investment proposal for possible business collaboration for our study.


We look forward to your reply to enable us provide you with details or you may visit our website


Kindly acknowledge receipt of email.

Yours Sincerely
Mrs.M.Santos









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