A Scam Email with the Subject "PREMIUM LOAN OFFER FOR INVESTORS AND LOAN SEEKERS!" was received in one of Scamdex's honeypot email accounts on Thu, 22 Sep 2011 09:12:28 -0700 and has been classified as a Generic Scam. The sender was firstname.lastname@example.org, although it may have been spoofed.
UniversalCredit Investment Savings and Loan. 1st Suite Oak House, No.7 Nii Yemoh Avenue, OIC Road, Tetteh Quarshie Interchange, East-Legon Accra Ghana. Fax: +233 302 521988 Telephone +233 2418 20612 Ref:UISL/ILP/2011 DEAR SIRS/MADAM, UniversalCredit Investment Savings and Loans Limited is now giving out International Loan Package (ILP) to genuine international investors and loan seekers with good business plans. All interested International Loan applicant should contact our customers desk with correct and complete information of company or personal identification with the provided desk information below, Name: Mr. Mensah Mills, Address: UniversalCredit Head-Office, East Legon, Email: email@example.com firstname.lastname@example.org Number: 00-233-241820612. Thanks, Dr. Andy Dilbert For Management, UniversalCredit Investment Savings and Loans Limited