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

Date:  Sun, 23 May 2010 12:23:12 -0700

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"<>, 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:
Contact Person: Mrs. Sandra Williams

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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