The Scamdex Scam Email Archive - Generic o

Subject:  Easy & Fast Loan,,
From:  "Efinance Loan Service"<johor@ikari.com.my>
Date:  Thu, 06 Nov 2014 22:14:17 -0800

A Scam Email with the Subject "Easy & Fast Loan,," was received in one of Scamdex's honeypot email accounts on Thu, 06 Nov 2014 22:14:17 -0800 and has been classified as a Generic Scam. The sender was "Efinance Loan Service"<johor@ikari.com.my>, although it may have been spoofed.

Dear Applicant.
 
We offer all kinds of loans personal & commercial loan within the range of of 5,000.00 to a Maximum of 10.Million at 4% interest rate. Contact us today at efinance.service@yandex.com with NAME,COUNTRY,LOAN AMOUNT,DURATION, PHONE#.
 
You have come to the right place were you can get your loan fast and easy, I am a God fearing person and I hope you are a legitimate borrower, I want you to be faithful and truthful in this transaction, So that we can have a good business relationship ahead.
 
Qualifications:
 
1) The Borrower must be at least 18yrs old
2) Even with Bad credit, we still guarantee the Borrower the Loan
3) The Loan Can Be Granted Even with No Collateral Present or available (Unsecured)
4) There is no pre-payment penalty.
5) You do not need a Co-Signer
 
Loan Repayment:
 
Repayment is made Monthly or yearly depending on the choice of the borrower and the repayment schedule for a Loan has been above borrower.
 
We are sincere and certified private money lender. Amount given out $5,000 to $500,000,000 Million Dollars, Euro and Pounds, available I give out international and local loans to all country's in the world.
 
The Interest rate applicable to all Loans is 4%
 
Mode of Loan Transfer to the Borrower:
 
The Loan is transferred to the Borrower via:
 
1) Bank to Bank Account swift transfer
2) Courier delivery service/Cheque
 
In acknowledge to this you are to get back to us to know the mode of transfer you wish to receive your loan.
 
If you agree to this, do fill the form below, I await your response soon.
 
LOAN APPLICATION FORM
 
First Name of Applicant:
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Middle Name of Applicant:
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Last Name of Applicant:
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Date of Birth (YYYY/MM/DD):
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Gender:
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Marital Status:
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Home Address (Verifiable)/ Nationality:
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Occupation:
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Monthly Income:
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Office Address:
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Last employer:
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Current Employer:
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Office Tel:
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Fax:
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Home Tel:
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Mobile:
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E-mail:
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Total Loan Amount applying for in ($[USD] Ј[GBP] Ђ[EURO] ):
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Loan Duration (Years):
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Amount Required In Words:
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Purpose for Loan:
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Have You Applied For Loan Before:
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A copy of your ID (Scan):
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I, ------------------------------------------- hereby affirm that I am applying for the above loan and do certify that all the information provided by me above is true and complete and that I stand to be penalized if found untrue. I hereby authorize to obtain verification and confirmation of the information provided above in respect of my loan application. I also understand and agree that the completion of this Loan Application Form does not automatically guarantee the processing of my loan request or approval, until all requisite loan conditions are duly met by me.
 
Regards
efinance.service@yandex.com
Mr. Murray England