The Scamdex Scam Email Archive - Generic o

Subject:  Loan Program
From:  "UNITED BANK" <>
Date:  Mon, 15 Dec 2008 14:39:30 -0800

A Scam Email with the Subject "Loan Program" was received in one of Scamdex's honeypot email accounts on Mon, 15 Dec 2008 14:39:30 -0800 and has been classified as a Generic Scam. The sender was "UNITED BANK" <>, although it may have been spoofed.

Attached Message
Dear Customer,

Welcome to the United Bank Of Aston Villa loan
Department, the best loan offer opportunity
to people of all Nations. We offer all kinds of
loans ranging from Business Loan, House Loan,
Personal Loan, Educational Loan,
Project/Contract Loan at a flat Rate of 2 %
interest. All Loan
Applications are processed and Payments made
within a week. If interested send the
information below.


Full Names:
Your Marital Status:
Your Occupation:
Monthly Income:
Tel No:
Country Of Origin:
Amount Needed as Loan:
Duration of Loan:

Mr Gaba Musa

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