The Scamdex Scam Email Archive

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
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "$ LOAN OFFER AT LOW RATE OF % 3 $" and it 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 that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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

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