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An Email with the Subject "FUNDING DETAILS=...." was received in one of Scamdex's honeypot email accounts on Sun, 26 Apr 2015 06:00:54 -0700 and has been classified as a Generic Scam Email. The sender shows as "LOAN"<loansfunde@gmail.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.
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Hello,
We are Dubai based Investment Company, seeking for beneficial projects and means of expanding and relocating our business interest abroad in the following sectors: oil/Gas, banking, real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector. We are ready to fund projects outside UAE in the form of Soft Loan. We grant loans to both cooperate and private entities at a low interest rate of 3% ROI per annum. The terms are very flexible and interesting. Please do get back and let us know more about your company and how much you intend to borrow for your business projects.
Regards,
Davey Lesnar,
Consultant
E-mail.: loansfunder@gmail.com
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