A Scam Email with the Subject "Loan for you from the WORLD BANK." was received in one of Scamdex's honeypot email accounts on Wed, 24 Mar 2010 13:51:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Denise Wise"<firstname.lastname@example.org>, although it may have been spoofed.
Loan4All UK Unit 6, 5 Durham Yard, Teesdale Street, London, E2 6QF United Kingdom. Tel: +44 702 409 5215 Fax: +44 709 288 6328 Dear Sir, You have been selected as one of the beneficiaries from your country for a soft loan from the WORLD BANK GLOBAL ECONOMIC ASSIST PROGRAM. This came from a random selection conducted by the primerie group of the world bank,in their effort to cushion the effect resulting from the recent global economic reccess.This soft loan,is to encourage genuine business men and women to continue in their various trades and commerce without much stress.The beneficiaries to this soft loan are businesses under the following categories: Farmers & Agriculture Manufacturers General Imports and Exports Investment Companies General Trading Finance Companies Traders in Oil and Gas Refinery Owners and Shipping Companies NGOs This soft loan,has a repayment period of 10 years with a yearly interest of 7.5% of the loan sum.It is a collateral free loan (No Collateral is needed) The following are the categories of the sum to be given out on loan, A.Between US$100M-US$500M B. US$500M-US$1B C. US$1B -US$2B You are hereby directed to reply immediately with your acceptance response with the following information: 1. Your full names and address 2.Company name and address (If any) 3.Contact details,including your cell phone/mobile line and fax line. 4.Your Line of Business (Kind of Trade) 5.Your Position in your company. 6.The Sum category you intend to take on loan from the list above. As soon as these details are received,we shall forward to you the forms and all other details. Kindly contact the undersigned with this email and telephone number urgently. Denise Wise Loan4All UK Tel: +44 702 409 5215 Fax: +44 709 288 6328 (World Bank Appointed Agent) Please disregard this message if you do not fall within the mentioned categories.