A Scam Email with the Subject "ATTENTION , Loan Offer @ 2% interest Rate Apply Now!!!" was received in one of Scamdex's honeypot email accounts on Thu, 10 Mar 2016 22:42:33 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Fondiaria Sai Financial Service." <email@example.com>, although it may have been spoofed.
Dear Sir/ Madam. Funds available for Asset Based Loans from 100,000.00 USD to 2 Billion USD. The Asset(s) can be either monazites for any purpose or to be placed into a HYIP. Types of Assets: Rare coins, SKR's from top tiers banks, Cash, Certificate of Deposits, jewelry, gold, silver, rubies, emeralds, Bonds, Fine Art, Yachts, Valuable Art, Real Estate, Raw land, Commercial Real Estate, Industrial Real Estate, Luxury Cars, muscle cars, industrial real estate, Heavy equipment, farm equipment, treasury notes, investment grade notes, aircraft, muscle cars, classic cars, in ground assets, non operating mines. Car, yachts, and aircraft loans take 7 business days, fine art loans take 3-4 weeks, an on site inspection fee will be charge to verify assets, and loan terms from one to five years with an interest rate of 12%. Current appraisals are a must! * In ground assets are also accepted!!! * We would need the following: * Client Information Sheet * Proof of Ownership * Executive Summary * Passport This is a great way to have a client make money and put asset to work that might just be laying around the house of office. Regards Mr. Giuseppe Giuliani Skype:fondiaria.sai2 Financial Department of Fondiaria Sai Financial Service.