Scam Emails Archive : Generic


From: "Manuel Cueva" <>

This email with the subject "READ AND GET BACK" was received in one of Scamdex's honeypot email accounts on Sun, 10 May 2015 15:27:33 -0700 and has been classified as a Generic Scam.

The sender was "Manuel Cueva" <>, although it may have been spoofed.

Gold Investors Loan/financial organization
Ashok Jewelery Complex India
Phone Number: +918882676608

We are Gold Investors Loan/financial organization and we offers loan of %3 to any one that is interested to get funds for personal/business use.

Gold Investors Loan: are group of company that operates on international gold investment in India and we also provides cervices to clients outside India. India is one of the most popular gold producing country in the world. We buy gold, reproduce golds and sell to international marketers.

We are gold memorandum world investors group that also supplies cash loan to any individuals, company or institutions that is interested to borrow loan funds for building businesses, projects, personal loans. with a small interest rate of %3. We have the capacity and the immunity to lend you as much of funds you need to complete your whole project.

India is the number one fastest growing economic country in the world, that is because we are the second largest country in the world, We have 80% rich investors all over the world. In all India families, there must be a family gold worth millions of money. Please do not consider Indians the way you see the picture, the country might be dirty but very rich. if you wish to get your biz investment done, Contact us very urgent for your loan and we shall approve your loan application immediately.

This message is trues, not a false message. Please First Applicant should contact us and provide his/her name, loan Amount and  contact mobile number for your loan if you are interested. We are using gmail account due to much complains from clients that they finds it difficult sending and receiving messages from our official email.  please consider with us and contact us by replying this message.
Funds transfer from us is within 24 hours to receive wire transfer in any country in the world
If interested, kindly revert with your contact
Mohammed Raphael.
Head, Marketing Manager
Phone Number: +918882676608