The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  DO YOU NEED FAST AND GENUINE LOAN?APPLY
From:  "Gerhardt, Dillon J." <djgerhar@UTMB.EDU>
Date:  Sat, 22 Oct 2016 02:24:29 -0400

A Scam Email with the Subject "DO YOU NEED FAST AND GENUINE LOAN?APPLY" was received in one of Scamdex's honeypot email accounts on Sat, 22 Oct 2016 02:24:29 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Gerhardt, Dillon J." <djgerhar@UTMB.EDU>, although it may have been spoofed.

Greetings to You

 

Mtel Global Finance Loan Firm is offering a floating loan scheme at 3% interest rate without any collateral. (Only identification)

The Minimum amount you can borrow is $10,000.00 US Dollars to Maximum of $100.Million USD.Do you need Loan for individual or corporate concern? Then apply now

 

APPLICATION FOR LOAN

 

First Name...

Last Name: .........

Initials: ............

Sex: .................

Date of Birth...

Place of Birth: .............

Marital Status: ..............

Occupation: ................

Home Address: ..................

Phone No: ..................

Mobile No: ................

City: ..................

State: .................

Country: ................

Zip Code: .................

Loan Amount: .................

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

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

 

All replies should be forwarded to the Company's

E-mails: mtelglobalfinance00@gmail.com