The Scamdex Scam Email Archive - Generic o

Subject:  Fw: LOAN OFFER @ 1% INTEREST RATE!!!!
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Thu, 30 Apr 2009 13:49:00 -0700

A Scam Email with the Subject "Fw: LOAN OFFER @ 1% INTEREST RATE!!!!" was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 13:49:00 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Tue, 4/28/09, KEITH FINANCEINVESTMENT <info@loan.com> wrote:
From: KEITH FINANCEINVESTMENT <info@loan.com>
Subject: LOAN OFFER @ 1% INTEREST RATE!!!!
To:
Date: Tuesday, April 28, 2009, 4:13 PM

Hello Viewers,

I am Mr Williams Keith of KEITH INVESTMENT LIMITED.We give out loans to
business people and individuals for just 1% interest rate.We give out local and
international loans via account transfer to any body all over the world.We offer
all kinds of Loans to serious minded persons  within 2 weeks of reaching us

If you are interested in getting a loan from our company, contact us with the
following details to help us send you our loan terms and repayment Plan.
===========================
FIRST NAME:...........
LAST NAME:.......
ADDRESS:................
STATE:..............
COUNTRY:..............
HOME TELL NUMBER: .........
CELL NUMBER:.............
FAX NUMBER: ...........
MARITAL STATUS:...........
OCCUPATION:...........
MONTHLY INCOME...........
AGE:...............
LOAN AMOUNT NEEDED:.......
REASON FOR THE LOAN :...............
LOAN DURATION:........
EMAIL:.............
=============================
        Mode of Payment:
* Payment by bank to bank transfer
* Payment by bank certified check(courier)
=============================

Regards,
William Keith(CEO)
KEITH INVESTMENT LIMITED
williamkeithinvestment006@gmail.com
+234 80-595-197-04