The Scamdex Scam Email Archive X

Subject:  Offshore Finance
From:  "Project Finance" <contact@projfunding.org>
Date:  Tue, 25 Aug 2015 05:01:42 -0700
Category:  Generic
Date Added:  2016-07-20 21:32:24

An Email with the Subject "Offshore Finance" was received in one of Scamdex's honeypot email accounts on Tue, 25 Aug 2015 05:01:42 -0700 and has been classified as a Generic Scam Email. The sender shows as "Project Finance" <contact@projfunding.org>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Hi

We represent various financial institutions from Europe, USA & below are 
our listed competitive services:-
• New project set-up financing
• Islamic Fund
• Re-Finance
• Finance & Debt consolidation & take over running Project
• Facility for handling offshore funds and to invest them

Brief guidelines:
Funding Amount - Between USD 20-125 Million
Loan Period - Up to 10 years
Moratorium Period - Up to 24 months
Rate if Interest - Between 4%-6% P.A.
Collateral - Project itself will be kept as collateral & no bank guarantee is required
Success Time - 45-60 days after the loan approval.

Best Regards
Mr. San
info@projfunding.org


Hi

We represent various financial institutions from Europe, USA & below are 
our listed competitive services:-
• New project set-up financing
• Islamic Fund
• Re-Finance
• Finance & Debt consolidation & take over running Project
• Facility for handling offshore funds and to invest them

Brief guidelines:
Funding Amount - Between USD 20-125 Million
Loan Period - Up to 10 years
Moratorium Period - Up to 24 months
Rate if Interest - Between 4%-6% P.A.
Collateral - Project itself will be kept as collateral & no bank guarantee is required
Success Time - 45-60 days after the loan approval.

Best Regards
Mr. San
info@projfunding.org