The Scamdex Scam Email Archive - Generic o

Subject:  Soft Loan Offer
From:  "Mr. Andrea Bukhari" <>
Date:  Tue, 12 May 2015 19:31:53 -0700

A Scam Email with the Subject "Soft Loan Offer" was received in one of Scamdex's honeypot email accounts on Tue, 12 May 2015 19:31:53 -0700 and has been classified as a Generic Scam. The sender was "Mr. Andrea Bukhari" <>, although it may have been spoofed.


We are Dubai based Investment Company, seeking for beneficial projects and means of expanding and relocating our business interest abroad. We are ready to fund projects outside UAE in the form of Soft Loan. We grant loans to both cooperate and private entities at a low interest rate of 3% ROI per annum. We like to invest in the following sectors: oil/Gas, banking, real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector.

The terms are very flexible and interesting. Please do get back and let us know more about your company and how much you intend to borrow for your business projects.


Mr. Bukhari