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

From:  "Kate Brumely" <>
Date:  Tue, 25 May 2010 09:45:19 -0700

A Scam Email with the Subject "ARE YOU INTERESTED IN LOAN?" was received in one of Scamdex's honeypot email accounts on Tue, 25 May 2010 09:45:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Kate Brumely" <>, although it may have been spoofed.

Good Day,
I am Rev. Gerald Fernando 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 five to fifty years maximum with 1% interest rate in 
you can as well tell us the amount you need so that we will send to you 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 amount.
*Platinum package loan:$3,000,000 and above
*Gold Package Loan:$2,000,000 and above
*Premium Package loan:$1,000,000 and above
*Mortgage Loan:$500,000 and above
*Auto Loan:$250,000 and above
*Home Loan:$200,000 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 Start up. 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:
Purpose for Loan:
 In acknowledgment to these details, I will send you a well calculated Terms and Condition which 
will include the agreement.
 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.Forward details this email address
Rev. Gerald Fernando

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