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

Subject:  LOAN OFFER
From:  "Mr Garry" <garrysmithloan@gmail.com>
Date:  Thu, 17 Jul 2008 14:37:19 -0700

A Scam Email with the Subject "LOAN OFFER" was received in one of Scamdex's honeypot email accounts on Thu, 17 Jul 2008 14:37:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Garry" <garrysmithloan@gmail.com>, although it may have been spoofed.

WELCOME

TO

GARRY SMITH LOAN INC

14 Pramond Street Nigeria.

PHONE No: +23479475017,

Email: garrysmithloan@gmail.com

 

Dear Friend,

Do you need financial assistance? Are you in need of finance to start-up a business? We offer all kinds of loans to individuals and companies. We have a network of Investors that are willing to provide funds of whatever amount discreetly to individuals and organizations to start business and operations.

We also recruit Agents to assist our client companies to receive payments for their goods and services

LOAN APPLICATION FORM

PERSONAL INFORMATION

WE DO OUR BUSINESS IN THE FEAR OF GOD

First Name:

Last Name:

Contact Address:

City/Zip Code:

State

Gender:

Date of birth (yyyy-mm-dd):

LOAN INFORMATION

Amount Needed:

Purpose For The Loan:

Business ( ) Personal ( )

Loan Terms & Duration:

Telephone:

Fax:

Name Of Company (If Any):

MR

GARRY SMITH

GOD BLESS YOU

AMEN