The Scamdex Scam Email Archive - Generic o

Subject:  Loan Seeker
From:  "Mr. Anothny Velasques" <>
Date:  Mon, 14 Feb 2011 09:03:56 -0800

A Scam Email with the Subject "Loan Seeker" was received in one of Scamdex's honeypot email accounts on Mon, 14 Feb 2011 09:03:56 -0800 and has been classified as a Generic Scam. The sender was "Mr. Anothny Velasques" <>, although it may have been spoofed.

Good day,

We give out loan from $5,000 to $500,000 to individual or corporate
organization at a convenience repayment period from 1 years to 10 years.
Our rates are as low as 2% per annual.

Change Your Loan to an Affordable payment
Avoid foreclosure
Save Your Home
Dodge Bankruptcy
Get on with your life....................

Just address your email to Mr. Anothny Velasques (
with the following information:

1.Full Name:
4.Phone Number:
5.Monthly Income:
8.Amount Needed:
9.Loan Duration/Purpose:
10.Direct Phone:
11.Cell Phone:


* 21 years and above.
* Any mode of identification.
* No income document required.

You will be contacted within 24 - 72 hrs with the loan terms and
conditions as soon as the details have been received. Don't waste another
moment.  Contact us today for the lifeline you and your home need.

Warmth Regards

Mr. Anothny Velasques