The Scamdex Scam Email Archive - Generic o

Subject:  Loan At 3% Interest Rate...
From:  "Finance And Leasing Association" <info@loan.com>
Date:  Thu, 19 Mar 2009 17:03:12 -0700

A Scam Email with the Subject "Loan At 3% Interest Rate..." was received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 17:03:12 -0700 and has been classified as a Generic Scam. The sender was "Finance And Leasing Association" <info@loan.com>, although it may have been spoofed.




SOPHIE MACK SMITH LOAN FIRM
FINANCE AND LEASING ASSOCIATION
H7BWP Sandholm,Bridge End Rd
Suffolk, IP28 8LQ
Red Lodge Bury St,Edmuds
ENGLAND.

Email: mrssophiemacksmithloanfirm1@gmail.com

With 100s of loans we can select the right one just for you whatever your
circumstances, self employed, retired, have CCJs or a poor credit rating,
we could help.

Are you searching for a very Genuine loan? at an affordable interest rate?
processed within 4 of 6 working days. Have you been turned down constantly
by your Banks and other financial institutions? The goodnews is here !!!
We Offer LOANS ranging from $2,000.00 Min. to $30,000,000.00 Max. at 3%
interest rate per annum. LOANS for developing business a competitive
edge/business expansion. We are certified, trustworthy, reliable,
efficient, Fastand dynamic,and a co-operate financier
for real estate and any kinds of business financing.

we give out long term loan for five to fifty years maximum.
We offer the following kinds of loans and many more:
* Personal Loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement Loan

Please if you are delighted and interested in our financial offer, Do not
hesitate to contact us if in need of our service as you will be required
to furnish us with the following details to commence with the processing of
your loan sum accordingly.

Name:****************************************

Last Name:**********************************

Gender:**********************************

Marital status:**************************

Contact Address:*************************

City/Zip code:***************************

Country:*********************************

Date of Birth:***************************

Amount Needed as Loan:*******************

Loan Duration:***************************

Monthly Income/Yearly Income:**************

Occupation:********************************

Purpose for Loan:**************************

Phone:**************************************

Fax:****************************************

In acknowledgment to these details, I will send you a well calculated
Terms and Condition which will include the agreement Form.

Furthermore be informed that you will also need a form of Identification
which can be either a Driver's License or your working Identity card.
Thanks For Your Patronage!

Regards
MRS.SOPHIE MACK.SMITH
Finance And Leasing Association
mrssophiemacksmithloanfirm1@gmail.com