The Scamdex Scam Email Archive - Generic o

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

A Scam 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. The sender was "James Winter" <>, although it may have been spoofed.


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.

Since you’re here …
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