This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Hello,
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.
Regards,
CEO/Consultant
E-mail: dipjsc1@hotmail.com
Hello,
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.
Regards,
CEO/Consultant
E-mail: dipjsc1@hotmail.com
What Is This?
This Email with the Subject "== SOFT LOANS FINANCING ==" was
received in one of Scamdex's honeypot email accounts on Sun, 16 Aug 2015 10:30:07 -0700 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as "MGT" <tester@dnepr.com>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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