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



Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!