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" <email@example.com>, although it may have been spoofed.
GOLDEN LOAN INVESTMENT COMPANY 26 York Street, London W1U 6PZ,United Kingdom Email:firstname.lastname@example.org email@example.com 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. APPLICATION DETAILS First Name:___________________________ Last Name:____________________________ Gender:_____ Marital status:______________________ Contact Address:____________________ City/Zip code_____________________ Country:______________________________ Date of Birth:________________________ Amount Needed as Loan:________________ Loan Duration:________________________ Monthly Income/Yearly Income:_________ Occupation:___________________________ Purpose for Loan:_____________________ Phone:________________________________ Fax:__________________________________ 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