The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Loan Made Easy At 2% Interest Rate(Apply Now).
From:  "monfican@ono.com" <monfican@ono.com>
Date:  Sat, 29 Sep 2007 08:46:14 -0700

A Scam Email with the Subject "Loan Made Easy At 2% Interest Rate(Apply Now)." was received in one of Scamdex's honeypot email accounts on Sat, 29 Sep 2007 08:46:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "monfican@ono.com" <monfican@ono.com>, although it may have been spoofed.

I am Alhaji Hamza Abdulwahab.The MD/CEO of Alhaji Hamza Abdulwahab Finance Home.I
 am a private financier and i have been arranging loans worldwide for
 many years.Working with me will be close and personal. I am available
 seven  days a week to facilitate your loan request..Your credit does
 not
 matter to us provided you are trust worthy.We understand that every
 borrower is different, and we offer a variety of loan  products to
 meet your
 individual requirements at 2% interest rate. We make the process of
 securing a mortgage simple and straightforward by offering you the
 latest
 in financial tools that enable you to make sound financial choices.


You are to fill out the detailed informations below and send it to us via email address at alhajihamzaabdulwahab_financehome@hotmail.com
 for further processing of your loan application:::::::::

 

First name............
Last name............

Loan Amount needed:
Purpose of loan.............
Duration...............

Date of birth (yyyy-mm-dd)..............
Gender:........... Male /Female
Marital status...........

City...........
State/province..............
Zip/postal code.............
Country............
Phone............
Mobile/cellular............... ..
E-mail.............

Mode of Fund Reception
Diplomatic Courier Delivery Service.....
Electronic Bank Transfer..........
Western Union Money Transfer.........

Best Regards.
Advertising Agent
Alhaji Hamza Abdulwahab Finance Home