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

Subject:  ERNESTO GUARANTEE LOAN OFFER
From:  "ERNESTO LOAN COMPANY"<guest@magicalelf.net>
Date:  Sat, 11 Dec 2010 08:52:45 -0800

A Scam Email with the Subject "ERNESTO GUARANTEE LOAN OFFER" was received in one of Scamdex's honeypot email accounts on Sat, 11 Dec 2010 08:52:45 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ERNESTO LOAN COMPANY"<guest@magicalelf.net>, although it may have been spoofed.

Dear Sir/Madam
 
We are Thailand based company affilited to Thailand Banks. We offer Loans to
individuals, Firms and cooperate bodies at low interest rate of %3 , loan terms
determinant,Loan amount between the sum of $5,000.00 to $100,000,000.00 USD
Dollars. Loan for developing businesses a competitive edge/ business
expansion.
 
We Offer The Following Kinds Of Loans
* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Consolidation Loan
 
INFORMATIONS NEEDED ARE:
 
Name(Mr., Mrs., Ms., Dr., etc.): .........
First name: ..............................
Middle name: ............................
Last name: .............................
Date of birth (yyyy-mm-dd): ...........
Gender:................................
Marital status: ...........................
Identity Card  : ...........................
Total Amount Needed:......................
Time Duration ............
Address: ..........................
City: ..................
State/province: ...................
Zip/postal code: ..............
Country: ...........
Phone: .............
Mobile/cellular: .........
Monthly Income ...................
Occupation: ..........
E-mail: ..................
 
Have a nice day.
Regard.
Mr Antonio Ernesto