The Scamdex Scam Email Archive

From:  "James Winter" <>
Date:  Fri, 09 Jun 2017 06:03:33 -0400
Category:  Generic

Loan Facility Available:

We work with a reliable and efficient company in England that specialized on bank loan at a very 
reasonable rate of 4% per-annul which are far much better than securing financial instrument such 
as Bank Guarantee (BG) or Standby Letter of Credit (SBLC).  The whole process from signing of 
contract and the application process and approval of loan can be completed as early as ten (10) 
banking days or less.

Contact me for further directives / information if you are interested.

Contact Person: Mr. James Winter.
Email: (

Mr. James Winter.

What Is This?

This Email with the Subject "LOANS OFFER @ 4% PER-ANNUUL RATE.(APPLY NOW)!!!" was received in one of Scamdex's honeypot email accounts on Fri, 09 Jun 2017 06:03:33 -0400 and has been classified as a Generic Scam Email. The sender shows as "James Winter" <>, 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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