Scam Emails Archive : Advance Fee Fraud/419

Subject: Equity Line of Credit .....


This email with the subject "Equity Line of Credit ....." was received in one of Scamdex's honeypot email accounts on Sun, 26 Aug 2007 08:25:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "ZSOLT FERENC LAJOS" <>, although it may have been spoofed.

ADDRESS: 13, Bessenyei Street,
Kiskunfelegyhaza, H-6100,
Bacs-Kiskun. Hungary.
TEL: +3676560055
FAX: +3676560056
CELL: +36305963944
DATE: 26th August 2007.

Dear Sir,


My name is Mr. Zsolt Ferenc Lajos and I am constrained to write you this
E-Letter after various enquiries I have made regarding sending out part of
my savings to acquire a property in the U.S.A/Canada and also in financing
directly some of my importation without going through raising a Letter of
Credit, which has almost limited my imports as at when needed.

I have at hand total amount of $780,000, and would want to solicit your
assistance in using your Equity Line of Credit Account in transferring
some to you, for your assistance to purchase a home in your state not more
than $300,000 and to raise the balance periodically in paying my customers
directly for my imports hence we have restrictions on amount of money to
be remitted at a time.

I spoke to my accountant in the United-Kingdom on numerous possibilities,
and he came up with this measure, which of course will not attract any of
the Government taxes in financing. Since the funds will go directly to a
home Equity Line of Credit.

I have discussed with my wife, and we decided to write you for assistance,
even though we have not met you in person. We are willingly to work with
you on a percentage that is reasonable, as we will transfer the funds in
bits to your home Equity Line of Credit depending on your limit.

Please notify us if you can be of assistance provided you have a home in
the United States/Canada. We will not use a checking or saving account for
this purpose at restrictions applying here.

I will furnish you with scanned copies of my identity when I get an
affirmative response from you. The below information can be used to run
a background check on me if the need arise.

SSN: 028155940
Tax # Sign: 8370964478
Identity Card #: 628350CA
Driverís Card #: CC550139
Passport  #: ZB212989

My motherís maiden name is: Eszter Takacs.  I am an Hungarian citizen

from middle Europe.

We await your urgent response,

Yours faithfully,

TEL: +3676560055
FAX: +3676560056
CELL: +36305963944