The Scamdex Scam Email Archive

Subject:  Loan Offer
Date:  Sat, 03 Jun 2017 12:32:57 -0400



Do you need a loan from The most trusted and reliable company in the world? if yes then contact us 
now for we offer loan to all categories of seekers be it companies or for staff usage. We offer 
loan at 3% interest rate, Contact us via



Pvt. Ltd. Unit No.9, Ground Floor,

Shiv Shakti Industrial Estate,

J R Boricha Marg, Opp. Kasturba Hospital Lane

Mumbai - 400011 Maharashtra

What Is This?

This Email with the Subject "Loan Offer" was received in one of Scamdex's honeypot email accounts on Sat, 03 Jun 2017 12:32:57 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "LOAN INVESTMENT LIMITED"<>, 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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