A Scam Email with the Subject "LOAN @ 3% RATE" was received in one of Scamdex's honeypot email accounts on Thu, 25 Sep 2008 10:58:46 -0400 and has been classified as a Generic Scam. The sender was JOHNSON FINANCIAL INVESTMENT <firstname.lastname@example.org>, although it may have been spoofed.
JOHNSON FINANCIAL INVESTMENT (Independent Loan Brokers) Tower 190,Level 33 65 Old Broad Street, London United Kingdom This is a private loan finance firm accredited by the Finance and Leasing Association and Council of Mortgage Lenders, United Kingdom. The facilities provided by this firm include finance leasing, operating leasing, loans to individuals who are into Business transaction, automobile purchase,house purchase loan and other personal loans. As an independent loan broker, we search the internet market for credible and well established prospective customers that can meet the repayment conditions for disbursement of loans of such magnitude. We are in partnership with a reputable financial institution that is consigned with transfer of the approved loan to your designated account. I give out long term secured loans starting from $10,000 USD-$10 million USD for five to fifty years maximum with 3% interest rate. Tired of Seeking Loans and Mortgages? Have you been turned down constantly by your banks and other financial institutions? Are you about loosing your home due to financial constrains? We are in the business of offering Collateral And Non-Collateral Loans For Your financial benefit. JOHNSON Financial Investment loan Services Rendered includes: *Refinance *Home Improvement *Inventor Loans *Auto Loans *Debt Consolidation *Line of Credit *Second Mortgage *Business Loans *Personal Loans *International Loans If interested, kindly furnish us with the following details before we can commence with the processing of your loan sum: Full Name: Contact Addres: Country: Phone: Purpose of your loan: Amount Needed as Loan: Loan Duration: Monthly Income/Yearly Income Occupation: Sex: Date of Birth: Marital Status: Our representative will contact you with further information and reliable beneficiary assistance relevant to financing of the loan sum. In acknowledgement of receipt of these details, a well calculated accrued interest, repayment plan and secured payment protection policy will be disclosed in subsequent correspondence. Yours faithfully, MrJoseph johnson Tell:+44-702-406-3350 e-mail:email@example.com Financial Controller/Operations Manager ------------------------------------------------- Mail from Digital ISP Group Inc