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

Date:  Fri, 01 May 2009 08:16:22 -0700

A Scam Email with the Subject "LOAN @ 3% OFFER APPLY NOW" was received in one of Scamdex's honeypot email accounts on Fri, 01 May 2009 08:16:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "GOLDEN LOAN INVESTMENT" <>, although it may have been spoofed.

26 York Street, London
W1U 6PZ,United Kingdom
Tel: Tel: +44 - 702 - 404 -2635
            +44 - 703 - 199 - 6571

 Good Day,
we are private investor,we 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 3% 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 we give is 100,000,000 both in pounds and $USD and the minimum
1,000 pounds and  USD$.
we also render Collateral And Non- Collateral Loans For Your Business
Start up.If  you are interested you Fill out the application details below
so that we can  start the processing of your loan sum.

First Name:___________________________
Last Name:____________________________
Marital status:______________________
Contact Address:____________________
City/Zip code_____________________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:________________________
Monthly Income/Yearly Income:_________
Purpose for Loan:_____________________

In acknowledgment 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.
Rev.Larry morgan
Financial Controller/Operations Manager

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