The Scamdex Scam Email Archive X

Subject:  LOAN OFFER !
From:  "Matins Financier Company" <tramasa@mundivia.es>
Date:  Mon, 28 Mar 2016 10:17:09 -0700
Category:  Lotto/Lottery
Date Added:  2017-12-19 23:20:18

An 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 Email. The sender shows as "Matins Financier Company" <tramasa@mundivia.es>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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.




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.