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

Subject:  GUARANTY TRUST LOAN INVESTMENT COMPANY
From:  manager@mbox.contact.bg
Date:  Mon, 02 Jul 2012 11:46:58 -0700

A Scam Email with the Subject "GUARANTY TRUST LOAN INVESTMENT COMPANY" was received in one of Scamdex's honeypot email accounts on Mon, 02 Jul 2012 11:46:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was manager@mbox.contact.bg, although it may have been spoofed.

GUARANTY TRUST LOAN INVESTMENT COMPANY

We are legit and reliable lender,we offer long and short term loan @ 2%
rate.contact us for more details:customercare722@gmail.com
Sincerely,Thanks and GOD Bless



Place your ad here
Loading...