Offshore Financial for Projects

Email Fraud Alert received from: Eddy

I recently received an email with this subject line: Offshore Financial for Projects and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please.

The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below:

Hi

We represent various financial institutions from Europe, USA & below are

Our listed competitive services:-

New project set-up financing

Islamic Fund

Re-Finance

Finance & Debt consolidation & take over running Project

Facility for handling offshore funds and to invest them

Brief guidelines:

Funding Amount – Between USD 20-125 Million

Loan Period – Up to 10 years

Moratorium Period – Up to 24 months

Rate if Interest – Between 4%-6% P.A.

Collateral – Project itself will be kept as collateral & no bank guarantee is required

Success Time – 45-60 days after the loan approval

Do Note: The borrower will be dealing directly with banks/lenders/ financial institutions at

All stage and there will be no processing fee. Our 1% commission on success (after funding)

Reply to this mail at: – info@offshorefunding.org for more details.

Financial Consultant

Mr. San

The above email was sent by “projfundgh” from this email address: projfundgh@gmail.com

I, Eddy, have the following thoughts/comments on this suspected fraudulent email message from “projfundgh”:

Be careful with this message. Similar messages were used to steal people’s personal information. Unless you trust the sender, don’t click links or reply with personal information.