The Scamdex Scam Email Archive

Subject:  Apply For Urgent Loan.
From:  test@villadoviz.com.tr
Date:  Sat, 28 Jan 2017 23:05:24 -0500
Category:  Employment/Job
We are an international financial institution to support the development process in the country and provide them with various resources, including loans and grants as well as expert services program. BORROWER INFORMATION Full names of Debtor: .......... Address: .............. Occupation: ........ Sex: .............. Age ............... Position in work ............ Phone: ....... Monthly Income: ............. Country ....................... ........ City ........................ Purpose of Loan ........... Quantity needed .................. Loan Duration (specify i.e in years) .......... As soon as the borrower's information are filled out and returned, then the terms and conditions of the loan will be prepared and sent to you. I expect an e-mail below. Regards, Management.

We are an international financial institution to support the development process in the country and provide them with various resources, including loans and grants as well as expert services program. BORROWER INFORMATION Full names of Debtor: .......... Address: .............. Occupation: ........ Sex: .............. Age ............... Position in work ............ Phone: ....... Monthly Income: ............. Country ....................... ........ City ........................ Purpose of Loan ........... Quantity needed .................. Loan Duration (specify i.e in years) .......... As soon as the borrower's information are filled out and returned, then the terms and conditions of the loan will be prepared and sent to you. I expect an e-mail below. Regards, Management.

What Is This?

This Email with the Subject "Apply For Urgent Loan." was received in one of Scamdex's honeypot email accounts on Sat, 28 Jan 2017 23:05:24 -0500 and has been classified as a Employment/Job Scam Email. The sender shows as test@villadoviz.com.tr, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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