The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  LOAN OFFER
From:  AJYAL ZAKI ALSALEH <azalsaleh@uod.edu.sa>
Date:  Sat, 25 Jun 2016 12:08:50 -0400

A Scam Email with the Subject "LOAN OFFER" was received in one of Scamdex's honeypot email accounts on Sat, 25 Jun 2016 12:08:50 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was AJYAL ZAKI ALSALEH <azalsaleh@uod.edu.sa>, although it may have been spoofed.

 

Hello,

 

We offer private loans, commercial and personal

 

loan, with a minimum annual interest rate of 2% for

 

the period from 1 year to 15 years of maturity

 

anywhere in the world. We give out loans ranging

 

from $ 50,000 to $ 100,000,000 dollars in euros or

 

sterling. Our loans are well insured for maximum

 

security. interested persons email us now

 

at:financialloanfirm@mail.com

 

Loan Application Needed

 

*Full Name:......................... . ..

*Age:......................... ............

*Sex.......................... ..............

*Address:..................... ...........

*State:....................... ...........

*Country:..................... ...........

*Business name(If Any):...................

*Loan Amount needed:......................

*Purpose of loan:.........................

*Loan Duration:.................... ...........

*Occupation:.....................................

*Date of birth (yyyy-mm-dd):..............

*Gender:...................... ...........

*Marital status:....................... ..

*Email password:..............................

*Next Of Kin:.......................... ..

*Monthly Income:....................... ..

*Phone:....................... . . .......

* Fax:......................... . . .......

*postal code:...................

*Mobile/cellular:............. . . ........

*Internet at home.........................

*E-mail:...................... ...........

 

Thanks..

Mr. Scott Davidson

University of Dammam
www.uod.edu.sa