The Scamdex Scam Email Archive X

Subject:  Important!! Please Read
From:  "Mr. Can" <harendra.rai@thehindusthangroup.co.in>
Date:  Mon, 11 Apr 2016 07:15:23 -0700
Category:  Generic
Date Added:  2017-12-19 23:20:29

An Email with the Subject "Important!! Please Read" was received in one of Scamdex's honeypot email accounts on Mon, 11 Apr 2016 07:15:23 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. Can" <harendra.rai@thehindusthangroup.co.in>.

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.

Hello, 

We are offering Investment Loan to investors and other types of loan. Our funds is purely earned 
from private and corporate investment portfolios without criminal origin. Our Financial institution 
can finance your signatory projects such as Real Estate Development, Aviation Service, Agriculture 
Finance, Petroleum Importation, Telecommunication, construction of Dams or Bridges and all kind of 
projects. We can also offer you bank instrument which you use for purchase of goods from any 
manufacturer irrespective of their location. It can also serve as collateral with any bank in the 
world to secure loan for your project or to establish line of credit with your bank. We also offer 
Bank Guarantee. If you will like to make use of this opportunity kindly do contact me so we 
discourse. Email: universelltd@qq.com

Sincerely, 
Can Hassan.

Hello, We are offering Investment Loan to investors and other types of loan. Our funds is purely earned from private and corporate investment portfolios without criminal origin. Our Financial institution can finance your signatory projects such as Real Estate Development, Aviation Service, Agriculture Finance, Petroleum Importation, Telecommunication, construction of Dams or Bridges and all kind of projects. We can also offer you bank instrument which you use for purchase of goods from any manufacturer irrespective of their location. It can also serve as collateral with any bank in the world to secure loan for your project or to establish line of credit with your bank. We also offer Bank Guarantee. If you will like to make use of this opportunity kindly do contact me so we discourse. Email: universelltd@qq.com Sincerely, Can Hassan.