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" <email@example.com>, 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.