The Scamdex Scam Email Archive

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

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.



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" <>, 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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