The Scamdex Scam Email Archive - Generic o

Subject:  Offshore Finance
From:  "Project Finance" <>
Date:  Tue, 25 Aug 2015 05:01:42 -0700

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" <>, although it may have been spoofed.


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

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