A Scam Email with the Subject "Re:DO YOU NEED LOAN !!!" was received in one of Scamdex's honeypot email accounts on Tue, 23 May 2017 16:24:36 -0400 and has been classified as a Generic Scam. The sender was "Mrs.Bertha Villanueva,"<firstname.lastname@example.org>, although it may have been spoofed.
We are established Financier with over 18 Years of experience in Financial Services. Our main Job is to provide Loans to people who need funds to finance their works. Many of our Loans are only for 2 to 5 years ,others are repayable at call or short notice.However, we provide short-term Loans of about a Minimum of US$1,000,000.00, and a Maximum of US$500,000,000.00, depending on how much you require for your Project. Our Bank uses a large part of the Deposits in making short-term Loans to my company as Big Customer and we provide Adequate Security acceptable to our Bank for securing the Loans. Thus, my Bank always remember that they are lending other people's money to my company; and as unexpected demands may arise, they always take care not to tie up any considerable portion of the deposits in Long-term investments with our company. Our chief source of Profit is derived from the Interest on these Loans that we give to my own Customers. Get quick Loans from me and solve your urgent Financial Problems now. You can take a Loan of any amount not less than $1,000,000.00, and not more than US$500 Million and you can use the funds for a period of ( 2 to 5 Years ) and pay back as little as 4% Interest on the Loan. I look forward to your positive response plan, so i can provide you with more information and details. Sincerely, Mrs.Bertha Villanueva, MD/CEO Managing Director, B- Resource Management LLC, USA email@example.com MD/CEO Managing Director, Western Diversified Mining, Inc 3492 Fleetwood Dr,UT 84109 +1-3029180249 UK, 15 The North Colonnade, Canary Wharf London E14 5HS, United Kingdom