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A Scam 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. The sender was "Project Finance" <contact@projfunding.org>, although it may have been spoofed.
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