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

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!