The Scamdex Scam Email Archive

Subject:  Re: loan..
From:  "Amat Group"<p.zimmer@rietmann.de>
Date:  Wed, 13 Mar 2019 20:40:11 -0400
 
Sir,
We invite all interested project owners and investors to our project financing programme.
I am the investment officer of UAE based investment company who are ready to fund projects outside UAE, in the form of debt finance.
 
We grant loan to both Corporate  and private entities at a low interest rate of 2.5% ROI per annum.
 
The terms are very flexible and interesting.Kindly revert back if you have projects that needs funding for further discussion and negotiation.
 
Regards,
 
Sheik Maheed Khalifa
P.O. Box 306 15th Floor
Sheikh Zayed Road Dubai, UAE
Email   sheikmaheedkhalifa@solution4u.com
 

  Sir, We invite all interested project owners and investors to our project financing programme. I am the investment officer of UAE based investment company who are ready to fund projects outside UAE, in the form of debt finance.   We grant loan to both Corporate  and private entities at a low interest rate of 2.5% ROI per annum.   The terms are very flexible and interesting.Kindly revert back if you have projects that needs funding for further discussion and negotiation.   Regards,   Sheik Maheed Khalifa P.O. Box 306 15th Floor Sheikh Zayed Road Dubai, UAE Email   sheikmaheedkhalifa@solution4u.com  

What Is This?

This Email with the Subject "Re: loan.." was received in one of Scamdex's honeypot email accounts on Wed, 13 Mar 2019 20:40:11 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Amat Group"<p.zimmer@rietmann.de>, 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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