A Scam Email with the Subject "LOAN OFFER APPLY NOW FRIEND!!!" was received in one of Scamdex's honeypot email accounts on Sat, 1 Mar 2014 17:37:07 -0800 (PST) and has been classified as a Generic Scam. The sender was "PERFECT LOAN COMPANY"<firstname.lastname@example.org>, although it may have been spoofed.
HALIFAX BANK LOAN DEPARTMENT. Online Loan Application Form Dear Valid Applicant, Compliments of the day to you .Thanks for VIEWING, We are a loan firm We Offer all kinds of loan packages (Personal Loan, Commercial Loans, etc.) our Loan amount ranges from $2,000.00 USD to $50,000,000.00 USD and a re-payment period of 1 year to 30 years duration. To commence the loan application process, you can find some vital information about the loan we offer below. In getting a loan from our company, there is some information we need to pass across to you before we can proceed to the application process. INTEREST RATE: In the loan we offer, we do charge 3% yearly for the loan. Note that the loan re-payment schedule starts 7 months after loan has been transferred to applicants. INFORMATION NEEDED: As for the information needed, you will need to fill an application which contains your personal information and also the loan information, this will help us give you a full documentation of the loan terms and agreement contract which you will be expected to sign and send back to the company for approval if satisfied. HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED? After receiving your application form, all documents will be forwarded to you either by fax or email attachment within 24hours. Immediately the signed document is received from the applicant, approval document follows within 24hours. So I will rather say, it will take 48hours to have your loan processed, approved and released to you. HOW DO I APPLY? Please fill this application Form below: LOAN APPLICATION FORM Full Name* Email* Telephone No* Mobile No* Home Address* City* State/Province* Country* Fax Number* Occupation* Monthly Income* Age* Do You Have An Account? * Have You Applied Before? * Loan Amount Needed * Loan Duration * Purpose of Loan * Applicant(s) Statement I/We have completed this request for credit in consideration of Perfect Trust Investment Co. lending to me and/or others upon my guarantee. I/We certify that all information contained herein is accurate and complete to the best of my knowledge. Thanks for your time and understanding, CUSTOMER'S SATISFACTION IS OUR PRIDE. Most Sincerely, Dr. Gabriel Franklin Email: email@example.com GENERAL CONSULTANT HALIFAX BANK LOAN DEPARTMENT