Scam Emails Archive : Lotto/Lottery

Subject: LOAN OFFER !

From: "Matins Financier Company" <tramasa@mundivia.es>


This email with the subject "LOAN OFFER !" was received in one of Scamdex's honeypot email accounts on Mon, 28 Mar 2016 10:17:09 -0700 and has been classified as a Lotto/Lottery Scam.

The sender was "Matins Financier Company" <tramasa@mundivia.es>, although it may have been spoofed.

Matins Financier Loan Company is currently offering private, commercial,
company and personal loans with very minimal interest; rate as low as 3%
within a year to 30 years repayment duration period to any part of the
world. We give out loans within the minimum range of $ 10,000.00 to the
maximum of $ 500,000,000.00.

Please, do provide us with the Following information if interested.

1) Full Name:
2) Country:
3) Loan Amount Needed:
4) Loan Duration:
5) Phone number:
6) Occupation:

We provide a fast decision and can arrange a conditional offer within 48
hours.

Best Regards,
Matins Flipp
Matins Financier Loan Company.




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