The Scamdex Scam Email Archive - Generic o

Subject:  $ LOAN OFFER AT LOW RATE OF % 3 $
From:  "Mr Kung Lee"<mrkunglee000@yahoo.com.cn>
Date:  Mon, 16 Aug 2010 00:21:15 -0700

A Scam Email with the Subject "$ LOAN OFFER AT LOW RATE OF % 3 $" was received in one of Scamdex's honeypot email accounts on Mon, 16 Aug 2010 00:21:15 -0700 and has been classified as a Generic Scam. The sender was "Mr Kung Lee"<mrkunglee000@yahoo.com.cn>, although it may have been spoofed.

Dear Sir/Madam

We are Thailand based company affilited to Thailand Banks. We offer Loans to
individuals, Firms and cooperate bodies at low interest rate of %3 , loan terms
determinant,Loan amount between the sum of $5,000.00 to $100,000,000.00 USD
Dollars. Loan for developing businesses a competitive edge/ business
expansion.

We Offer The Following Kinds Of Loans
* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Consolidation Loan

INFORMATIONS NEEDED ARE:

Name(Mr., Mrs., Ms., Dr., etc.): .........
First name: ..............................
Middle name: ............................
Last name: .............................
Date of birth (yyyy-mm-dd): ...........
Gender:................................
Marital status: ...........................
Identity Card  : ...........................
Total Amount Needed:......................
Time Duration ............
Address: ..........................
City: ..................
State/province: ...................
Zip/postal code: ..............
Country: ...........
Phone: .............
Mobile/cellular: .........
Monthly Income ...................
Occupation: ..........
E-mail: ..................

Have a nice day.
Regard.
E-mail: mrkunglee00@yahoo.com.cn