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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.
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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 |