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

Subject:  RE: Loan Approved
From:  "Janis_Ray" <>
Date:  Thu, 08 Aug 2013 10:04:26 -0700

A Scam Email with the Subject "RE: Loan Approved" was received in one of Scamdex's honeypot email accounts on Thu, 08 Aug 2013 10:04:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Janis_Ray" <>, although it may have been spoofed.

Your documents are ready , please sign them and email them back.

Thank you

Level III Account Management
817-408-8879 office
817-046-4673 cell
Investments in securities and insurance products are:
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maintaining physical, electronic, and procedural safeguards that meet applicable law. We train our 
employees in the proper handling of personal information. When we use other companies to provide 
services for us, we require them to protect the confidentiality of personal information they 

CONFIDENTIAL NOTICE: The contents of this message, including any attachments, are confidential and 
are intended solely for the use of the person or entity to whom the message was addressed. If you 
are not the intended recipient of this message, please be advised that any dissemination, 
distribution, or use of the contents of this message is strictly prohibited. If you received this 
message in error, please notify the sender. Please also permanently delete all copies of the 
original message and any attached documentation. Thank you.

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