The Scamdex Scam Email Archive - Employment/Job

Subject:  loan from us
From:  Citi Loan <mike@hive.is>
Date:  Sun, 10 Jul 2016 08:55:55 -0400

A Scam Email with the Subject "loan from us" was received in one of Scamdex's honeypot email accounts on Sun, 10 Jul 2016 08:55:55 -0400 and has been classified as a Employment/Job Scam. The sender was Citi Loan <mike@hive.is>, although it may have been spoofed.

 

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Introducing Citi Loans Services SA PTY loan special to blacklisted and non Blacklisted.

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A Citi.pdf File: Adobe PDF document