The Scamdex Scam Email Archive

Subject:  RE:Details
From:  "INFORMATION"<info@funds.com>
Date:  Mon, 10 Sep 2018 10:54:03 -0400
Category:  Generic
Date Added:  2019-08-27 17:11:29

This Email with the Subject "RE:Details" was received in one of Scamdex's honeypot email accounts on Mon, 10 Sep 2018 10:54:03 -0400 and has been classified as a Generic Scam Email. The sender shows as "INFORMATION"<info@funds.com>, although that address was probably spoofed. We recommend that you do not attempt to 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.

Good Day,
Our Company finance the following category below:

- Investment Loan: One Hundred Billion Dollars ($100,000,000,000.00)
- Premium packaged business loan: Hundred Million Dollars ($100,000,000.00)
- Large Scale business loan: Ten million Dollars ($10,000,000.00)
- Medium Scale business Loan: Five Million Dollars($5,000,000.00)
- Small scale business Loan: One Hundred Thousand Dollars ($100,000.00)

In other to protect and safeguard our lender/Fund we also offer investment packages in various 
sector such as

- Energy and Power
- Oil and Gas
- Solid mineral ( Gold and Diamond )
_ Steam Coal and Iron ore 
* Starting up a Franchise
  * Business Acquisition
  * Business Expansion
  * Capital / Infrastructural Project
  * Commercial Real Estate purchase
  * Contract Execution
  * Trade Financing
  * Government Project Funding 
Etc......

As we have capability to finance,Discharge and deliver.

Should you be interested we look forward to your reply

 

Note we are licenced in all the above



Best Regards
 
Williams
Customer Care | Int'l Client Executive

Good Day, Our Company finance the following category below: - Investment Loan: One Hundred Billion Dollars ($100,000,000,000.00) - Premium packaged business loan: Hundred Million Dollars ($100,000,000.00) - Large Scale business loan: Ten million Dollars ($10,000,000.00) - Medium Scale business Loan: Five Million Dollars($5,000,000.00) - Small scale business Loan: One Hundred Thousand Dollars ($100,000.00) In other to protect and safeguard our lender/Fund we also offer investment packages in various sector such as - Energy and Power - Oil and Gas - Solid mineral ( Gold and Diamond ) _ Steam Coal and Iron ore * Starting up a Franchise * Business Acquisition * Business Expansion * Capital / Infrastructural Project * Commercial Real Estate purchase * Contract Execution * Trade Financing * Government Project Funding Etc...... As we have capability to finance,Discharge and deliver. Should you be interested we look forward to your reply Note we are licenced in all the above Best Regards Williams Customer Care | Int'l Client Executive

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