The Scamdex Scam Email Archive - Generic o

Subject:  Ref: APPLY FOR LOAN.
From:  Smith Loan <>
Date:  Sun, 17 Sep 2017 14:44:56 -0400

A Scam Email with the Subject "Ref: APPLY FOR LOAN." was received in one of Scamdex's honeypot email accounts on Sun, 17 Sep 2017 14:44:56 -0400 and has been classified as a Generic Scam. The sender was Smith Loan <>, although it may have been spoofed.


Do you need an urgent loan or have you been denied a loan from your bank due to high-interest rates 
and low credit, do you need a loan for business purposes or to repay debt or buy a house or a car? 

This is your best chance to get a loan at an interest rate of 3%. we give out a loan from 20.000 
euro to 999 million euro, with a maximum loan duration of 20 years. 

To apply fill in an application form for a loan 

Full name:
Phone Number:
Address and city: 
Date of Birth: 
Loan Amount Needed: 
Monthly Income:
The purpose of loan:
Loan Duration:

After filling the application form, we will send you the terms and condition of the loan. Send your 
details to Email: OR

Yours sincerely, 
Marvin Fox, 
Customer service center.
Rita Smith Loan Company