Scam Emails Archive : Generic


From: 'Pablo funds'< >

This email with the subject "LOAN OFFER" was received in one of Scamdex's honeypot email accounts on Wed, 12 Aug 2015 19:10:34 -0700 and has been classified as a Generic Scam.

The sender was 'Pablo funds'< >, although it may have been spoofed.

Hello, Am Mr Pablo Leo,Legitimate and reliable loan lender.I offer loans on a clear and understandable terms and conditions at 3%interest rate. From $5,000.00 to $350,000.00 USD, Euro And Pounds Only. I Offer Business Loans, Personal Loans, Student Loans,Car Loans And Loans To Pay Off Bills. Are you in need of loan kindly fill LOAN APPLICATION FORM FULL NAME:__________ AGE:__________ SEX:_________ COUNTRY:_________ STATE:__________ CITY:__________ ADDRESS:__________ MARITAL STATUS:__________ OCCUPATION:__________ MONTHLY INCOME:_________ VALID MOBILE PHONE NUMBER ________ LOAN AMOUNT NEEDED:__________ (LOAN AMOUNT AND CURRENCY IN WORDS):__________ LOAN DURATION (SPECIFY IN YEARS):__________ PURPOSE FOR LOAN:__________ If Immediately the above information is filled properly and sent back to us, the loan terms and conditions/repayment schedule and all other necessary documentation and inquiry shall be sent to you in good faith. contact me immediately via :

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