The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  "MGT" <>
Date:  Sun, 16 Aug 2015 10:30:07 -0700

A Scam 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. The sender was "MGT" <>, 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.