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

Subject:  Loan Offer
From:  Santander Bank <>
Date:  Mon, 30 May 2011 16:17:55 -0700

A Scam Email with the Subject "Loan Offer" was received in one of Scamdex's honeypot email accounts on Mon, 30 May 2011 16:17:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Santander Bank <>, although it may have been spoofed.

Santander Bank
Ludgate Hill St. Pauls,
Greater London EC4M 7RE,
United Kingdom.

Dear prospective client,

You might be in need of a loan for any financial concern at 3% rate.Send
your inquiry via Email ( for proceedings.

Mr Haitham Ahmed,
Online Santander Bank Loan Co-ordinator.