An
Email with the Subject "Large Volume Finance Arranged" was
received in one of Scamdex's honeypot email accounts on Fri, 27 Jun 2008 09:50:11 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Money Matters" <econirvanaindia@indiatimes.com>.
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Scam TagCloud
financemillion 500 million25 million 1 million bankcreditchequechequescontact milliondepositproject25%fundmailbank pharmausd against bank will securityexchangeach(in cash form )( not plain land )dear
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Large Volume Finance arranged
Dear Sirs,
6 Types of finance arranged
1.Finance against SBLC or BGs
We can arrange finance ( facilities like LC, Trust Receipts, Cheque
discounting, Overdrafts (in cash form ) against Stand by Letter of Credits
of one year duration or against Bank Guarantees through Banks in the UAE.
The SBLC should be a clean , negotiable , workable document with banks and
must be in the format given by banks .
LARGE PROJECT LOANS FOR INFRASTURCTURE DEVELOPMENTS LIKE ROADS, DAMS,
BUILDINGS,
FACTORIES, APARTMENT COMPLEXES, POWER PLANTS,REFINERY SET UPS CAN USE THESE
FUNDS FOR DEVELOPMENT PURPOSE.
SMALL AMOUNTS CANNOT BE ARRANGED. MINIMUM REQUIRMENT SHOULD BE USD 10
MILLION UPTO
USD 500 MILLION.
2.Finance against Property ( not plain land )
If you have property in UAE or India OR ANYWHERE ELSE we can arrange
finance.
3. Cash upto 3.25 million uae DIRHAMS with no security(only post dated
cheques) from 11 UAE Banks.
4. Private finance from Institutions from 300 K to 1 million arranged.
5.For Trading companies we arrange, Normal Trade finance from 10 UAE Banks
with small deposits arranged
6. Invoice Discounting and Trade Debtors Financing based on Insurance of
Debtors List.
Please email us details if you are looking for such funds .Once we receive
your email
reply then we can contact each other .Some people reply asking just for
our name or
contact details but this is of no use at the initial stage as such info
can be exchanged
once we know what exactly is your need and vision and if we find we can go
ahead ,
then we can contact each other.Dont you think so ?
Best Regards
The Money Team
By the way
Our associate firms do complete set ups of Ice Cream, Milk,Zabadi,Cheese
plants,
biscuit , chocolate, fruit juice factory set ups and
full Pharmaceuical factory set ups.We can arrange finance for these
projects
if you have land and at least 25% capital. We will do the
feasability,import all
machinery,get trial production done, assist to set up your sales and hand
over
a helathy running production unit which will bring you income for life.
Large Volume Finance arranged
Dear Sirs,
6 Types of finance arranged
1.Finance against SBLC or BGs
We can arrange finance ( facilities like LC, Trust Receipts, Cheque
discounting, Overdrafts (in cash form ) against Stand by Letter of Credits
of one year duration or against Bank Guarantees through Banks in the UAE.
The SBLC should be a clean , negotiable , workable document with banks and
must be in the format given by banks .
LARGE PROJECT LOANS FOR INFRASTURCTURE DEVELOPMENTS LIKE ROADS, DAMS,
BUILDINGS,
FACTORIES, APARTMENT COMPLEXES, POWER PLANTS,REFINERY SET UPS CAN USE THESE
FUNDS FOR DEVELOPMENT PURPOSE.
SMALL AMOUNTS CANNOT BE ARRANGED. MINIMUM REQUIRMENT SHOULD BE USD 10
MILLION UPTO
USD 500 MILLION.
2.Finance against Property ( not plain land )
If you have property in UAE or India OR ANYWHERE ELSE we can arrange
finance.
3. Cash upto 3.25 million uae DIRHAMS with no security(only post dated
cheques) from 11 UAE Banks.
4. Private finance from Institutions from 300 K to 1 million arranged.
5.For Trading companies we arrange, Normal Trade finance from 10 UAE Banks
with small deposits arranged
6. Invoice Discounting and Trade Debtors Financing based on Insurance of
Debtors List.
Please email us details if you are looking for such funds .Once we receive
your email
reply then we can contact each other .Some people reply asking just for
our name or
contact details but this is of no use at the initial stage as such info
can be exchanged
once we know what exactly is your need and vision and if we find we can go
ahead ,
then we can contact each other.Dont you think so ?
Best Regards
The Money Team
By the way
Our associate firms do complete set ups of Ice Cream, Milk,Zabadi,Cheese
plants,
biscuit , chocolate, fruit juice factory set ups and
full Pharmaceuical factory set ups.We can arrange finance for these
projects
if you have land and at least 25% capital. We will do the
feasability,import all
machinery,get trial production done, assist to set up your sales and hand
over
a helathy running production unit which will bring you income for life.
