The Scamdex Scam Email Archive - Lotto/Lottery o

Subject:  LOAN OFFER !
From:  "Matins Financier Company" <>
Date:  Mon, 28 Mar 2016 10:17:09 -0700

A Scam 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" <>, 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

Best Regards,
Matins Flipp
Matins Financier Loan Company.