WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "DFC"<[email protected]>
Reply: <[email protected]>
Date: Tue, 9 Oct 2018 05:37:56 +0300
Subject: Dear Sir/Madam


Dear Sir/Madam,

We are a Licensed Investment company in UAE, duo to market quest for
maximizing our shareholders value in our company, we are looking out
for a viable investment projects outside UAE, we can fund as a soft
loan under our ongoing cooperate finance program at 3% interest rate
per annum without collateral.
We are mostly interested in the following sectors; Oil/Gas, Banking,
Real estate, Stock Speculation, Mining, Transportation, Hotel &
Tourism, Health Sector, Tobacco, Communication Services, Agriculture,
Forestry & Fishing, Thus any feasible sector.
If you have any viable project which requires funding, we would like
to work with you, send the business plan or any related documents via
email at; [email protected]

Warm Regards,
DFC Management.
E-mail: [email protected]