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An Email with the Subject "LOAN/INVESTMENT" was received in one of Scamdex's honeypot email accounts on Mon, 22 May 2017 00:16:49 -0400 and has been classified as a Generic Scam Email. The sender shows as " James Carlos"<mar114@mar114.com>.
The email address was probably spoofed. Do not reply to or 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.
From: James Carlos Reply to Email: infojamescarloss2@mail.com.tr Dear Sir, I am James Carlos an Europe based LOAN/INVESTMENT facilitator working with top global banks given loan for projects financing .Our funding banks is among the top 25 banks in the World. I am dedicated to assisting project directors, developers, shareholders, consultants, planners, managers and other stakeholders in the leisure, tourism, entertainment and construction industries by connecting the stakeholders with industry-leading financiers and professionals in order to achieve project objectives and attain project fulfillment If you have any need for fund for financing your business, projects and investing in a reliable ventures or industries, get back to me immediately as the funding bank are there for you. Contact me immediately for more details. Yours truly, Mr James Carlos (Investment and Loan Facilitator) Email: infojamescarloss2@mail.com.tr