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

Subject:  3% Loan Facility.
From:  "HARRODS FINANCE INVESTMENT" <info@loan.org>
Date:  Tue, 02 Jun 2009 07:53:03 -0700

A Scam Email with the Subject "3% Loan Facility." was received in one of Scamdex's honeypot email accounts on Tue, 02 Jun 2009 07:53:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "HARRODS FINANCE INVESTMENT" <info@loan.org>, although it may have been spoofed.


Dear Sir/Madam,
Am Femi Harrods,a private loan lender and Chief Operating Officer HARRODS
FINANCE INVESTMENT.I give out loans to business people and individuals for
just 3% interest rate;local and international loans to anybody all over
the world via account transfer to any country you are.I am not a bank and
i do not require much documents.If you are interested in getting a loan
from my company, contact me with the following details.
==================================
FIRST NAME:...............
LAST NAME:................
ADDRESS:..................
COUNTRY:..................
PHONE NUMBER:...........
FAX NUMBER:.............
OCCUPATION:.............
MONTHLY INCOME:...........
SEX:.................
AGE:.....................
LOAN AMOUNT NEEDED:.......
DURATION:...................
******************************
OFFICE USE ONLY
Verified by:________________
Confirmed by: ________________
LOAN AGENT 'S SIGNATURE:________________
All replies should be forwarded to>harrodsfininvestment@8u8.hk
Regards,
Femi Harrods(COO)