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: [email protected]
Reply: [email protected]
Date: Sun, 21 Apr 2019 06:17:53 -0400
Subject: PROJECT
Attn: Sir / Madam,
RE: Loan / Project finance / Debt financing:
We welcome all interested entrepreneurs, investors and project owners to
our new project financing programme. We are a leading diversified
investment company listed on the Dubai Financial Market who are ready to
finance projects outside UAE, in the form of Corporate Finance and soft
loan. We Offer loan to both Corporate and private entities at a low
interest rate of 2.5% ROI per annum. The terms are very flexible and
interesting. Reply if interested and have viable business proposal to
present for funding. Brokers and Intermediaries are welcome as we give
Commission after Closing the transaction.
For further Information and Inquiry contact us.
Yours Sincerely,
Sarah Lockhart,
Regional Representative