A Scam Email with the Subject "MAXWELL LOAN HOME." was received in one of Scamdex's honeypot email accounts on Fri, 14 Nov 2008 04:23:53 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MAXWELL LOAN HOME." <firstname.lastname@example.org>, although it may have been spoofed.
MAXWELL LOAN HOME. PLOT 16 MID WAY LAGOS. NIGERIA 23452 I am Mr Maxwell Scoot of the Maxwell Finance Company a Money Lending Firm for real estate and any kind of business financing. We offer Loan to individuals person(s), Firms and cooperate bodies at 1.4% interest rate per annum. The Minimum amount you can borrow is $2,000.00 to $700.000,000.00 US Dollars. All replies should be forwarded to the Company's E-mails:email@example.com Contact Name: Mr Maxwell Walkins Tel:+2348062069834 We are certified, trustworthy, reliable, efficient,Fast and dynamic. A trial will convince you..... Provide us with the following: Kindly fill and return this form below if you want to proceed with this loan transaction. 1)Name 2)Prefix (Mr., Mrs., Ms., Dr., etc.): 3)First name: 4)Last name: 5)Business name(If Any): 6)Purpose of loan: 7)Date of birth (yyyy-mm-dd): 8)Gender: 9)Marital status: 10)Next Of Kin: 11)City: 12)State/Province: 13)Occupation: 14)Company name:(if Any ) 15)Work address: 16)State/Province: 17)Zip/postal code: 18)Country: 19)Phone: 20)Fax: 21)Mobile Number: 22)Amount Needed As The Loan in .... 23)Loan Duration Make Your Dream Come True... Note you have to contact this email address below: Contact E-mails:firstname.lastname@example.org Yours In Services, Mr Maxwell Walkins