The Scamdex Scam Email Archive

Subject:  ARE YOU LOOKING FOR ANY FINANCIAL ASSISTANTS,DO YOU NEED A PERSONAL OR BUSINESS LOAN ?WORRY NO MORE AND CONTACT US TODAYSO THAT WE CAN ASSIST YOU WITH A LOAN.
From:  anand.batra@purearth.in
Date:  Thu, 22 Jan 2015 12:45:56 -0800
Category:  Generic
PLEASE FILL OUT THE BELOW LOAN APPLICATION FORM.


NAME......................... ................
COUNTRY...................................
STATE.........................................
CONTACT ADDRESS..............
SEX.............................................
MARITAL STATUS....................
PLACE OF WORK....................
NEXT OF KIN.............................
MOBILE NUMBER.....................
AMOUNT NEEDED...................
LOAN DURATION......................

MR TERRY JAMES

Financial Director.

What Is This?

This Email with the Subject "ARE YOU LOOKING FOR ANY FINANCIAL ASSISTANTS,DO YOU NEED A PERSONAL OR BUSINESS LOAN ?WORRY NO MORE AND CONTACT US TODAYSO THAT WE CAN ASSIST YOU WITH A LOAN." was received in one of Scamdex's honeypot email accounts on Thu, 22 Jan 2015 12:45:56 -0800 and has been classified as a Generic Scam Email. The sender shows as anand.batra@purearth.in, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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