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

Subject:  Kind Attn:
From:  SANTOSH ANDO <charles.silva@oabmt.org.br>
Date:  Tue, 21 Mar 2017 13:22:24 -0400

A Scam Email with the Subject "Kind Attn:" was received in one of Scamdex's honeypot email accounts on Tue, 21 Mar 2017 13:22:24 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was SANTOSH ANDO <charles.silva@oabmt.org.br>, although it may have been spoofed.

Kind Attn:

 We are a Private and international Money Lenders,in Japan  a corporate financier for
 real estate and any kind of business financing in the world at large. We
 offer Loans to individuals, Firms and corporate bodies at 5% interest
 rate per-annum based on loan terms determinant.

 Infact we're specialized in offering long term loan to people in different
 countries of the world to repel bad credit, improve businesses or family
 standard of living and furtherance of educational studies. So contact us
 today for receiving an instant loan from this noble firm.

 ***********************************************
 LOAN AGREEMENT, TERMS AND REPAYMENT SCHEDULE:
 ***********************************************

 {1} The applicant will start the repayment of loan one year after the
 loan funds had been transferred to him/her.

 {2} Failure to pay back the loan within the agreed date or period, legal
 actions may be taken against the applicant.

 {3} Any applicant who is unable to meet up with the loan repayment on
 time
 will be given 4 to 5 weeks more as a grace period before legal actions
 could
 be taken.

 {4} All interested loan Applicants must re-request for a loan application
 form which must be filled with their hand writing and signed, fulfill
 certain obligations as contained in the loan application document before
 returning it back to us.

 {5} Finally interested loan applicants are advised to respond back with a
 scanned copy of data page of their identification photo along with
 carefully
 stated bank account details of the intending loan beneficiary.

 If you agree with the above stated terms and conditions for receiving a
 loan
 from this financial institution, Kindly contact us immediately for quick
 processing and approval of your loan funds release without further
 delays. Thank you!

 Best regards,
 SANTOSH ANDO
MORTGAGE LOAN FIRM JAPAN

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