The Scamdex Scam Email Archive

Subject:  TO WHOM IT MAY CONCERN
From:  "mr_Bin Nasser Al Suwaidi" <nasser_bin@mail2uae.com>
Date:  Tue, 18 Jan 2011 13:12:25 -0800
Date Added:  2016-07-20 12:40:57

This Email with the Subject "TO WHOM IT MAY CONCERN" was received in one of Scamdex's honeypot email accounts on Tue, 18 Jan 2011 13:12:25 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "mr_Bin Nasser Al Suwaidi" <nasser_bin@mail2uae.com>, although that address was probably spoofed. We recommend that you do not attempt to 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/Ma'

I wish to inform you that currently,the Central Bank of United Arab Emirates
 is offering a maximum loan offer of $500,000,000.00 USD (Five
Hundred Million U.S Dollars) to cooperate bodies, companies,
industries and individuals with profitable business idea and
investment projects in any area of specialization that will make a
better returns for both parties involved.

We currently have a back-log of an Excess Maximum Return Capital
Profit (EMRCP) of an average of 1.2% on each private investment and
corporate portfolio under our administration and control and we wish
to re-invest this fund by putting it into the management of private
businessmen and corporations with good business ideas that can
generate at least 10% ROI per annul over maximum of 10 years duration.

The fund will be disbursed based on a clear loan of 4.5% interest rate
per annul for 5 years renewable all sign-up contracts, briefings and
investment portfolio management files will be handled in Dubai, United
Arab Emirates.For further details please contact me directly on my email
below:

Email Contact (mr_nasserbin@hotmail.com)

Regards, 
Bin Nasser Al Suwaidi.

Address:
Central Bank Building
Al Bainunah Street
P.O. Box 854
Abu Dhabi

Dear Sir/Ma' I wish to inform you that currently,the Central Bank of United Arab Emirates is offering a maximum loan offer of $500,000,000.00 USD (Five Hundred Million U.S Dollars) to cooperate bodies, companies, industries and individuals with profitable business idea and investment projects in any area of specialization that will make a better returns for both parties involved. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control and we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annul over maximum of 10 years duration. The fund will be disbursed based on a clear loan of 4.5% interest rate per annul for 5 years renewable all sign-up contracts, briefings and investment portfolio management files will be handled in Dubai, United Arab Emirates.For further details please contact me directly on my email below: Email Contact (mr_nasserbin@hotmail.com) Regards, Bin Nasser Al Suwaidi. Address: Central Bank Building Al Bainunah Street P.O. Box 854 Abu Dhabi

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