The Scamdex Scam Email Archive - Generic o

Subject:  Loan Offer @ 1% Very Low Interest Rate(Apply now)
From:  "Nikita Hawkins" <>
Date:  Sun, 31 May 2009 01:37:04 -0700

A Scam Email with the Subject "Loan Offer @ 1% Very Low Interest Rate(Apply now)" was received in one of Scamdex's honeypot email accounts on Sun, 31 May 2009 01:37:04 -0700 and has been classified as a Generic Scam. The sender was "Nikita Hawkins" <>, although it may have been spoofed.

Good Day,

I am a private investor i give out secured 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
fiveto fifty years maximum with 1% interest rate in this you can as well 
tell us the amount you need so that we will
send toyou the terms and condition that is if you are really interested in 
getting a loan from us, Loans are given out
in United States Dollar with the maximum and minimum values of this 

*Platinum package loan:$3,000,000 and above*
Gold Package Loan:$2,000,000 and above*
Premium Package loan:$1,000,000 and above*
Home Loan:$200,000 and above*Auto Loan:$250,000 and above*
Mortgage Loan:$500,000 and above*Business Loan:$150 ,000 and above*
International Loan:$100,000 and above*
Personal Loan:$25,000 and above*
Student Loan:$20,000 and above

I also render Collateral And Non- Collateral Loans For Your Business
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:
Occupation:Purpose for Loan: development of medical product

In acknowledgment to these details, I will send you a well calculated
Terms and Condition which will include
theagreement.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.
Mode of Payment:

* Payment by bank to bank transfer
* Payment by bank certified check(courier)

Richard Books (CEO)
Richard Books Loan COMPANY
Tel:+234-80-58 70 84 77