A Scam Email with the Subject "APPLY FOR LOAN AND GET IT FAST AT LOW RATE" was received in one of Scamdex's honeypot email accounts on Thu, 13 Nov 2008 04:06:19 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "CHEVILON LOAN INTERNATIONAL"<email@example.com>, although it may have been spoofed.
CHEVILON LOAN INTERNATIONAL
It is a pleasure to write to you in respect of giving out loans by mail advert.My name is Mrs Cindy Miller,I am a private lender, I operate under a short, clear and understandable terms and conditions i give out loans at a low interest rate of 2%. Dear readers should note that this offer is for serious minded individual, firms and companies.Do not let this opportunity pass you by.get your loan to solve your financial problems like Pay off bills,Personal loan,establishing new businesses, re-establishing old business. interested individuals, firms and companies should please contact me via this email address firstname.lastname@example.org If you are interested in my loan fill and return this form back immediately.
YOUR PERSONAL INFORMATIONS
Your marital status:_________________
Current Status at place of work:____________
Loan Amount Needed:______________
Purpose of Loan:_____________
After sending the above requirement. You will be given the loan terms and condition which will serve as an agreement between the borrower and the lender ok? So just reply urgently so that we can proceed further with this transaction.
Mrs Cindy Miller