This Email with the Subject "Project Funding" was
received in one of Scamdex's honeypot email accounts on Sat, 15 Dec 2018 11:27:24 -0500 and has been classified as a
Generic Scam Email. The sender shows as Namik Ugras <nacional@doespana.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.
Scam Tag Cloud
$1 million nationalhappy millionglobalexecutiveprojectexpandingfundbusinessinvestmentsentmailusd022ugras@gmail.comfinancial
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
delivered-to:
newblood@HUN1P0T
envelope-to:
scam@HUN1P0T
delivery-date:
Sat, 15 Dec 2018 11:27:24 -0500
mime-version:
1.0
content-type:
text/plain; charset=US-ASCII;format=flowed
content-transfer-encoding:
7bit
date:
Sat, 15 Dec 2018 21:03:20 +0800
from:
Namik Ugras <nacional@doespana.com>
to:
undisclosed-recipients:;
subject:
Project Funding
reply-to:
namik.022ugras@gmail.com
mail-reply-to:
namik.022ugras@gmail.com
message-id:
<93564c687f53d9821ec40a112a1a431f@doespana.com>
user-agent:
Roundcube Webmail/1.1.4
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Good Day,
Please permit me in introducing our business solutions to your peculiar
needs briefly.
We represent a strong global financial and strategic funding and
investment organisation, we are working towards expanding our
international portfolio globally and funding projects in form of debt
financing from $1 Million and above, we also offer personal and business
loans from the tune of $100,000.00 USD to $1,000,000.00 USD.
We would be happy to receive your Executive Summary/Project Plan as well
as accepting an NDA. It is our firm resolve to diligently participate in
any viable project of your choice with a view of financing and providing
soft loans for such.
E-mail your projects summary to us at: namik.022ugras@gmail.com
Best Regards ,
Namik Ugras
Financial Consultant.
namik.022ugras@gmail.com
