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A Scam Email with the Subject "LOAN OFFER" was received in one of Scamdex's honeypot email accounts on Fri, 15 Apr 2011 20:49:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "eglobal Capital private finance" <funds@loan.com>, although it may have been spoofed.
e-GLOBAL PRIVATE SECURITY FINANCE Attention, beneficiary,This is to notify you that we are ready to approve your desired loan to you with little or no credit check within three (3) working days. Are you a business
man or woman? Are you in any financial mess? Do you need loan to settle your debt or pay off your bills or start a nice business? We can approve a maximum of 750,000.00 (Seven Hundred and Fifty Thousand United State Dollars) and a minimum of 10,000.00 (Ten Thousand United State Dollars)
on our terms and condition of the loan.1. You must follow every of our directives to ensure the successful completion of your transaction.(2)for the fact that we have decided to grant you a
guarantee loan, it is our obligation to make sure that the funds are being use with the intended purpose as explained to us and is also our obligation to
make sure that your transaction will be successful completed so that you will be able to pay back the loan with the agreed interest, you?re going to pay back
the loan with 5% interest of any amount loaned to you, at the end of your transaction.
(Our method of loan payment)
(1) We transfer money in to your zero balance credit card account.
(2) We will transfer money in to your equity account,
(3) We make use of bank to bank wire transfer
Upon your acceptance to the terms and conditions of the loan, I hereby
request that you send your application with the following information
to enable us
start the processing of the loan. 1) Your full name and address (not p.o.box) but physical address. 2) Your direct phone# and fax number if any.3) The bank details of any of the three options including bank name, account#, routing# bank phone and fax number if any.
We will get back to you within 24hrs and we look forward to your swift response. Send all application to this email: derekhoffman@gala.net
MR. Derek Hoffman GM, International Transfers & Foreign Operations. eglobal Capital private finance United Kingdom. Thanks.Management