The Scamdex Scam Email Archive

Subject:  INFO
From:  "INFO"<info@finance.com>
Date:  Sat, 09 Feb 2019 15:05:46 -0500
Good Day,

We offer loans / Finance for various projects.

Such as"

Real Estate, Biotech,Textiles , Information technology, Pharmaceuticals , Oil & Energy Industries, 
Mining &Metals Industry, 

Management Consulting Industry ,Maritime industry, Hospital & Health Care Industry, Consumer 
Services Industry, International 

Trade and Development Industry ,Gambling & Casinos Industry, Electrical/Electronic Manufacturing 
Industry, Insurance 

Industry, Chemical industries, Marketing and Advertising Industry, Leisure, Travel & Tourism 
Industry, Agriculture, Aviation, 

Retail, Import and Export, Trade and development industry, Real Estate & Construction Industry and 
any other viable 

investment opportunities. 

This loans allows client to payback for as low as 3.5% interest for a period of 1-10 or more years.

1. Diamond Premium  - Investment Loan: Ten Billion Dollars ($10,000,000,000.00)

2. Gold Premium  - business loan: Nine Hundred Million Dollars ($900,000,000.00)

3. Business Loan For Expantion: One Hundred Million Dollars($100,000,000.00) 

4. Small scale business Loan For Expantion: Five Million Dollars($5,000,000.00)

we are licenced in all the above
Apply today for details.
Regards

Ali


Good Day, We offer loans / Finance for various projects. Such as" Real Estate, Biotech,Textiles , Information technology, Pharmaceuticals , Oil & Energy Industries, Mining &Metals Industry, Management Consulting Industry ,Maritime industry, Hospital & Health Care Industry, Consumer Services Industry, International Trade and Development Industry ,Gambling & Casinos Industry, Electrical/Electronic Manufacturing Industry, Insurance Industry, Chemical industries, Marketing and Advertising Industry, Leisure, Travel & Tourism Industry, Agriculture, Aviation, Retail, Import and Export, Trade and development industry, Real Estate & Construction Industry and any other viable investment opportunities. This loans allows client to payback for as low as 3.5% interest for a period of 1-10 or more years. 1. Diamond Premium - Investment Loan: Ten Billion Dollars ($10,000,000,000.00) 2. Gold Premium - business loan: Nine Hundred Million Dollars ($900,000,000.00) 3. Business Loan For Expantion: One Hundred Million Dollars($100,000,000.00) 4. Small scale business Loan For Expantion: Five Million Dollars($5,000,000.00) we are licenced in all the above Apply today for details. Regards Ali

What Is This?

This Email with the Subject "INFO" was received in one of Scamdex's honeypot email accounts on Sat, 09 Feb 2019 15:05:46 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "INFO"<info@finance.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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