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

Subject:  WHAT IS YOUR SITUATION YOU NEED A LOAN?
From:  "THOMAS HOPKINS"<billrhonda10@optusnet.com.au>
Date:  Wed, 28 Jan 2009 13:04:56 -0500

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"<billrhonda10@optusnet.com.au>, 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 




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