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An Email with the Subject "Funding Platform." was received in one of Scamdex's honeypot email accounts on Thu, 24 Sep 2015 05:38:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "CMIG Asia"<funds@loans.com>.
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 / Madam, Welcome to our Hong Kong Private Placement Investment Loan Portfolio. CMIG Asia is a Venture Capital Firm specializing in Growth Capital Investments/Loans Funding Platform. It seeks to invest in Projects with Public and Private sectors in a broad range of areas including Real estate, Energy, Oil and Gas, emerging markets and high-technology. Within the technology sector, the firm focuses on communications, software,digital content and services. CMIG wishes to invest between $1Million-$200Million in any viable projects that your company requires funding on investment debt funding capacity/Loan Investment Application. Upon the review of your company's Project Business Plan we shall determine on the projects possible funding. This will be a silent and Private Placement Investment. Endeavor to respond promptly if the investment proposal meets your company's Approval. Kind Regards, Choi K. E-mail: trantrieutuong@vnn.vn