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

Subject:  Best Loan Offer
From:  "Excel Funds"<>
Date:  Wed, 20 Jul 2011 08:08:51 -0700

A Scam Email with the Subject "Best Loan Offer" was received in one of Scamdex's honeypot email accounts on Wed, 20 Jul 2011 08:08:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Excel Funds"<>, although it may have been spoofed.

I am Sir Stephen Batt a private Loan lender and a cooperate financier for real estate and various 
types of business financing, 
we offer loans to individuals, firms and corporate bodies at 3% interest rate per annum and 3% 
interest rate monthly base, 
loan terms determinant, capital base between the amount of $5,000.00 to $50,000,000.00 US Dollars.


Loan for developing businesses a competitive edge

We offer the following kinds of loans

Personal Loans (Secure and Unsecured)

Business Loans (Secure and Unsecured)

Consolidation Loan

Combination Loan

Low Down or Zero Money Financing Program Available 

Do contact us today on our Email: