The Scamdex Scam Email Archive X

Subject:  Funding Offer
From:  "dublimuk1@yahoo.co.uk" <dublimuk1@yahoo.co.uk>
Date:  Fri, 24 Apr 2015 01:35:24 -0700 (PDT)
Category:  Generic
Date Added:  2016-07-20 21:26:34

An Email with the Subject "Funding Offer" was received in one of Scamdex's honeypot email accounts on Fri, 24 Apr 2015 01:35:24 -0700 (PDT) and has been classified as a Generic Scam Email. The sender shows as "dublimuk1@yahoo.co.uk" <dublimuk1@yahoo.co.uk>.

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.

Dear Sir,

We are financial consultants to a group of Arab investors whom we have their consent to manage their funds which is in our custody for cooperation in joint venture business investments. Our areas of interest include Property Development and real estate, Health Care,Education and training, Mining and exploration, Energy, oil and gas,Technology, Software development, Agriculture, Manufacturing,Finance Services and Leisure.

However, all viable proposals within reason will be considered. Funds shall be made available to you as a direct investment loan at 5% interest rate per annual for a period of 5 or 10 years depending on what you prefer. You may contact us if you have interesting investment proposal for possible business collaboration for our study.


We look forward to your reply to enable us provide you with details or you may visit our website


Kindly acknowledge receipt of email.

Yours Sincerely
Mrs.M.Santos









Dear Sir,

We are financial consultants to a group of Arab investors whom we have their consent to manage their funds which is in our custody for cooperation in joint venture business investments. Our areas of interest include Property Development and real estate, Health Care,Education and training, Mining and exploration, Energy, oil and gas,Technology, Software development, Agriculture, Manufacturing,Finance Services and Leisure.

However, all viable proposals within reason will be considered. Funds shall be made available to you as a direct investment loan at 5% interest rate per annual for a period of 5 or 10 years depending on what you prefer. You may contact us if you have interesting investment proposal for possible business collaboration for our study.


We look forward to your reply to enable us provide you with details or you may visit our website


Kindly acknowledge receipt of email.

Yours Sincerely
Mrs.M.Santos








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