The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  MAXWELL LOAN HOME.
From:  "MAXWELL LOAN HOME." <info@loan.org>
Date:  Fri, 14 Nov 2008 04:23:53 -0500

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." <info@loan.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:maxwellhomeloan@yahoo.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:maxwellhomeloan@yahoo.com

Yours In Services,


Mr Maxwell Walkins