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" <email@example.com>, 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
• Finance & Debt consolidation & take over running Project
• Facility for handling offshore funds and to invest them
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.