A Scam Email with the Subject "WHAT IS YOUR SITUATION YOU NEED A LOAN?" was received in one of Scamdex's honeypot email accounts on Wed, 28 Jan 2009 13:04:56 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "THOMAS HOPKINS"<email@example.com>, although it may have been spoofed.
THOMAS HOPKINS FINANCIAL INVESTMENT ABUJA NIGERIA . Good Day, I am a private investor, I give out unsecured guarantee loans to Business Men and women who are into Business transaction, automobile Purchase, house purchase loan and other personal loans E.T.C.we give out Long term loan for five to fifty years maximum with 4% interest rate in This, you can as well tell us the amount you need so that we will send to You the terms and condition that is if you are really interested in Getting a loan from us, Loans are given out in Great British Pounds and United States Dollar the maximum I give is 20,000,000 both in pounds and $USD and the minimum 5,000 pounds and USD$. OUR PACKAGES INCLUDE: *HOME LOAN *AUTO LOAN *MORTAGE LOAN *BUSINESS LOAN *INTERNATIONAL LOAN *PERSONAL LOAN I also render Collateral and Non- Collateral Loans For Your Business Startup.If you are interested you Fill out the application details below So that we can start the processing of your loan sum. APPLICATION DETAILS First Name:___________________________ Last Name:____________________________ Gender: __________________________ Female__________________________ Marital status: __________________________ Married____________________ 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 acknowledgement to these details, we will send you a well calculated Terms and Condition which will include the agreement. 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. Mr.THOMSA HOPKINS . Financial Controller/Operations Manager