The Scamdex Scam Email Archive

Subject:  Loan/Project Financing
From:  "FINACORP FINANCE & INVESTMENT" <Tyrone@finacorp.info>
Date:  Tue, 24 Jan 2012 22:47:12 -0800
Date Added:  2016-07-20 12:50:24

This Email with the Subject "Loan/Project Financing" was received in one of Scamdex's honeypot email accounts on Tue, 24 Jan 2012 22:47:12 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "FINACORP FINANCE & INVESTMENT" <Tyrone@finacorp.info>, 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,
Good day to you and hope work is good? I would like to introduce our firm to you. Our firm is a United Kingdom Government Registered and Certified Lending/Funding
Company currently engaged in Online Advertisement of our services. We offer Loans/Investment Funds to credible Individuals and Corporate Organizations in Asia,
Europe, USA and the Middle East.
Our loans are serviced at a relatively low interest rate which is between 3.8% to 7.4% with a minimum amount of Â750,000GBP to maximum amount of Â20million GBP.

Thank you for accommodating our inquiry and we look forward to your response and a working partnership with you.
Respectfully yours,
Barry Hardy
Head Business Development
FINACORP FINANCE & INVESTMENT
Tel:+44 7035 901 975

Dear Sir,
Good day to you and hope work is good? I would like to introduce our firm to you. Our firm is a United Kingdom Government Registered and Certified Lending/Funding
Company currently engaged in Online Advertisement of our services. We offer Loans/Investment Funds to credible Individuals and Corporate Organizations in Asia,
Europe, USA and the Middle East.Our loans are serviced at a relatively low interest rate which is between 3.8% to 7.4% with a minimum amount of Â750,000GBP to maximum amount of Â20million GBP.

Thank you for accommodating our inquiry and we look forward to your response and a working partnership with you.
Respectfully yours,
Barry Hardy
Head Business Development
FINACORP FINANCE & INVESTMENT
Tel:+44 7035 901 975

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