A Scam Email with the Subject "APPLY FOR CHEAP LOAN @ 2.0% ONLY." was received in one of Scamdex's honeypot email accounts on Sun, 23 May 2010 12:23:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "GLOBAL FINANCIAL AGENCY"<email@example.com>, although it may have been spoofed.
Do you need 100% Finance?? MS. SANDRA WILLIAMS a financial lender and consultant, CEO Of GLOBAL FINANCIAL AGENCY,For Debt Consolidation Loans, Business Loans, Private loans, Home Refinancing Loans. The Offer Ranges from $5,000.00 Min. To $100,000,000.00 Max. at 2.0% interest per annum.Get the best for your family and own a dream home as well with our General Loan scheme. If interested, Please provide the following: Full Name/Address/Tel Number/Amount Required/Loan Terms/Loan Duration Note Bear mind that it will take less than 48 Hours to process your file and the possibility of you getting a Loan from this firm is 100% Guaranteed no matter your Credit Score Please all replies should be forwarded to the Company's E-mail: firstname.lastname@example.org Contact Person: Mrs. Sandra Williams