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

Subject:  Fw: LOAN
From:  Arthur Luna <>
Date:  Thu, 30 Apr 2009 12:52:14 -0700

A Scam Email with the Subject "Fw: LOAN" was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 12:52:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Mon, 4/27/09, <> wrote:
From: <>
Subject: LOAN
Date: Monday, April 27, 2009, 11:08 AM

Have you been denied loan by banks and other 
financial bodies? Then contact us now as we provide
unsecured loans at a minimized interest rate
of 2% within the shortest period, inorder to meet 
the financial request of our numerous applicants.
To apply, send down the details below:

1. Names in full 
2. Address and phone number
3. Amount in request
4. Purpose Of Loan
5. Repayment Period

You will be contacted within 24 hours with the 
loan terms and conditions
as soon as the details have been received. Send 
the details to us via email: