The Scamdex Scam Email Archive - Generic o

Subject:  Loan Payment Notification!!!!
From:  "infofunds@aim.com" <infofunds@aim.com>
Date:  Tue, 27 Feb 2007 06:17:16 -0800

A Scam Email with the Subject "Loan Payment Notification!!!!" was received in one of Scamdex's honeypot email accounts on Tue, 27 Feb 2007 06:17:16 -0800 and has been classified as a Generic Scam. The sender was "infofunds@aim.com" <infofunds@aim.com>, although it may have been spoofed.




Attached Message
Loan Payment Notification!!!!

I am Mrs Lemo Dutch, Bank of Deutschland.
I want to inform you that we're giving out loans to anybody that needs
money to start a new business or to invest in his/her existing business.
 
THE AMOUNT OF THE LOAN IS US$5,000,000.00 (Five Million Dollars only).No
interest rate, No document needed from you. A lawyer will contact 
YOU about the paper work before the loan will be release to you. All u need
to do is to open an account through the lawyer.

We would only contact you for payback as soon as its 4years.You will
Have to return the money back to us in 4years time.
 
Please confirm to us the followings if you're ready to collect the loan:
1)  Your full name..................................................
2)  Your contact address........................................
3) your contact phone number...............................
4) A scanned copy of your id   

As soon as these information's are received, the loan will be made out to
you in a Telegraphic Wire Transfer into your bank account from the Head
office of the   Bank You should ignore one of these messages if you receive
it twice, because you're only entitled to one loan.
You can email us (E-mail:collectfunds@aim.com) as soon as you receive
this mail for a serious discussion regarding this loan.

Regards.
Mrs Lemo Dutch
www.snsbank.nl