The Scamdex Scam Email Archive - Generic o

Subject:  Loan Service Controller
From:  Financial Aid <>
Date:  Tue, 17 Mar 2015 13:27:02 -0700

A Scam Email with the Subject "Loan Service Controller" was received in one of Scamdex's honeypot email accounts on Tue, 17 Mar 2015 13:27:02 -0700 and has been classified as a Generic Scam. The sender was Financial Aid <>, although it may have been spoofed.


Dear Sir/Madam,

Have you ever searched for fund, loans, financial assistance or need an accredited lender to help 
you meet with your needs and demands, then you have no alternative than to get an instant and 
reliable service from our loaning Agency. We offer loans ranging from Ten thousand Rand, to Thirty 
Million Rand. 
(R10, 000.00 â R30, 000,000.00). Loan duration is 1 to 20years (Maximum).

Kindly respond back to us via email,so we could reply back to you with the loan application form in 
other for you to complete and  email back to us with your three months bank statement, pay slip and 
a copy of your id for proper verification,

Yours Sincerely,

Mrs. Stacey Polakova
Loan Service Controller,
Contact Email: