The Scamdex Scam Email Archive - Generic o

Subject:  FW: LOAN OFFER
From:  "stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Date:  Tue, 22 Apr 2008 16:19:35 -0700

A Scam Email with the Subject "FW: LOAN OFFER" was received in one of Scamdex's honeypot email accounts on Tue, 22 Apr 2008 16:19:35 -0700 and has been classified as a Generic Scam. The sender was "stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>, although it may have been spoofed.

Sender: watta_mark70@yahoo.com
Received: from n25.bullet.mail.mud.yahoo.com (n25.bullet.mail.mud.yahoo.com
[68.142.206.220])
        by liaag2ad.mx.compuserve.com (8.13.6/8.13.4/g1.2) with SMTP id
m3KJbfN8010620
        for <stefanytomalinbeads@compuserve.com>; Sun, 20 Apr 2008 15:37:41 -0400
Received: from [68.142.200.226] by n25.bullet.mail.mud.yahoo.com with
NNFMP; 20 Apr 2008 19:37:41 -0000
Received: from [216.252.122.216] by t7.bullet.mud.yahoo.com with NNFMP; 20
Apr 2008 19:37:40 -0000
Received: from [69.147.84.88] by t1.bullet.sp1.yahoo.com with NNFMP; 20 Apr
2008 19:37:40 -0000
Received: from [127.0.0.1] by omp204.mail.sp1.yahoo.com with NNFMP; 20 Apr
2008 19:37:40 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 653061.62192.bm@omp204.mail.sp1.yahoo.com
Received: (qmail 22203 invoked by uid 60001); 20 Apr 2008 19:37:35 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
  s=s1024; d=yahoo.com;
  h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content
-Transfer-Encoding:Message-ID;
  b=aTunc/p2fzEOCfFrAaGyFiTvcEZ5jlbMFx4ZVScVfLZDVq8N+djJkLUf0d3098XKg5MFjAxF
KJ/X7UPAPAg6PnZ3oSlXWUQkvyctuG0WbGCCs0dLsje1lr+XIyBVOhbrBscLd9q9koImSiEAggC9
PH7/Pg99uI2s5EOodZhJGK8=;
Received: from [212.60.65.173] by web46014.mail.sp1.yahoo.com via HTTP;
Sun, 20 Apr 2008 12:37:35 PDT
Date: Sun, 20 Apr 2008 12:37:35 -0700 (PDT)
From: Watta Mark <watta_mark70@yahoo.com>
Reply-To: mark_watta1@yahoo.co.uk
Subject: LOAN OFFER
To: ammozell@aol.com, hathor1@tiscali.co.uk, brian@fume.co.uk,
        tolstoy@enterprise.net, gillian_ware@mac.com, brainstorm@sc.rr.com,
        orientgreenport@hotmail.com, emflavin@sbcglobal.net,
        peterfraenkel@compuserve.com, bella.hellcorner@btinternet.com,
        carofarrell@hotmail.com, anitajamal@yahoo.co.uk,
        Tom.Tomaszczyk@arup.com, valvanette@mercuryin.es, Magicalia@aol.com,
        kfreund@aya.yale.edu, frankie.h@emmersond.freeserve.co.uk,
        arpfeiffer@tiscali.co.uk, alex.alba@verizon.net,
        StefanyTomalinBeads@compuserve.com
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="0-238360450-1208720255=:21362"
Content-Transfer-Encoding: 8bit
Message-ID: <320764.21362.qm@web46014.mail.sp1.yahoo.com>
X-Virus-Scanned: ClamAV version 0.92.1, clamav-milter version 0.92.1 on
liaag2ad.mx.compuserve.com
X-Virus-Status: Clean

--0-238360450-1208720255=:21362
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit

 
Hello Friend,
I am mark watta, I am a private loan lender .i give out loans
to bussines people and individuals for just 3% interest rate.
I give out local and international loans to any body all over the world.
I give out loans via account transfer to what ever country you are.
I am not a bank and i do not require much documents.
If you are interested in getting a loan from my company, contact me
with the following details. ======================== 
FIRST NAME:.............. 
LAST NAME:................ 
ADDRESS:..................
COUNTRY:..................
Phone number: ...........
Fax number: .............
OCCUPATION:.............
MONTHLY INCOME...........
AGE:.....................
LOAN AMOUNT NEEDED:.......
Email:...................
OFFICE USE ONLY
Verified by:________________ 

Confirmed by: ________________
LOAN AGENT 'S SIGNATURE:________________
All replies should be forwarded
mark_watta7@yahoo.com
Regards,
Mr Mark Watta 
       
---------------------------------
Be a better friend, newshound, and know-it-all with Yahoo! Mobile.  Try it
now.
       
---------------------------------
Be a better friend, newshound, and know-it-all with Yahoo! Mobile.  Try it
now.
--0-238360450-1208720255=:21362
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit

Hello Friend,<BR>I am mark watta, I am a private loan lender .i give out
loans<BR>to bussines people and individuals for just 3% interest rate.<BR>I
give out local and international loans to any body all over the world.<BR>I
give out loans via account transfer to what ever country you are.<BR>I am
not a bank and i do not require much documents.<BR>If you are interested in
getting a loan from my company, contact me<BR>with the following details.
======================== <BR>FIRST NAME:.............. <BR>LAST
NAME:................
<BR>ADDRESS:..................<BR>COUNTRY:..................<BR>Phone
number: ...........<BR>Fax number:
.............<BR>OCCUPATION:.............<BR>MONTHLY
INCOME...........<BR>AGE:.....................<BR>LOAN AMOUNT
NEEDED:.......<BR>Email:...................<BR>OFFICE USE ONLY<BR>Verified
by:________________ <BR><BR>Confirmed by: ________________<BR>LOAN AGENT 'S
SIGNATURE:________________<BR>All replies should be
 forwarded<BR>mark_watta7@yahoo.com<BR>Regards,<BR>Mr Mark Watta <p>      
<hr size=1>Be a better friend, newshound, and 
know-it-all with Yahoo! Mobile. <a
href="http://us.rd.yahoo.com/evt=51733/*http://mobile.yahoo.com/;_ylt=Ahu06i
62sR8HDtDypao8Wcj9tAcJ "> Try it now.</a><p>&#32;

      <hr size=1>Be a better friend, newshound, and 
know-it-all with Yahoo! Mobile. <a
href="http://us.rd.yahoo.com/evt=51733/*http://mobile.yahoo.com/;_ylt=Ahu06i
62sR8HDtDypao8Wcj9tAcJ "> Try it now.</a>
--0-238360450-1208720255=:21362--

Original Message:
-----------------
From: Watta Mark watta_mark70@yahoo.com
Date: Sun, 20 Apr 2008 12:37:35 -0700 (PDT)
To: ammozell@aol.com, hathor1@tiscali.co.uk, brian@fume.co.uk,
tolstoy@enterprise.net, gillian_ware@mac.com, brainstorm@sc.rr.com,
orientgreenport@hotmail.com, emflavin@sbcglobal.net,
peterfraenkel@compuserve.com, bella.hellcorner@btinternet.com,
carofarrell@hotmail.com, anitajamal@yahoo.co.uk, Tom.Tomaszczyk@arup.com,
valvanette@mercuryin.es, Magicalia@aol.com, kfreund@aya.yale.edu,
frankie.h@emmersond.freeserve.co.uk, arpfeiffer@tiscali.co.uk,
alex.alba@verizon.net, StefanyTomalinBeads@compuserve.com
Subject: LOAN OFFER


 
Hello Friend,
I am mark watta, I am a private loan lender .i give out loans
to bussines people and individuals for just 3% interest rate.
I give out local and international loans to any body all over the world.
I give out loans via account transfer to what ever country you are.
I am not a bank and i do not require much documents.
If you are interested in getting a loan from my company, contact me
with the following details. ======================== 
FIRST NAME:.............. 
LAST NAME:................ 
ADDRESS:..................
COUNTRY:..................
Phone number: ...........
Fax number: .............
OCCUPATION:.............
MONTHLY INCOME...........
AGE:.....................
LOAN AMOUNT NEEDED:.......
Email:...................
OFFICE USE ONLY
Verified by:________________ 

Confirmed by: ________________
LOAN AGENT 'S SIGNATURE:________________
All replies should be forwarded
mark_watta7@yahoo.com
Regards,
Mr Mark Watta 
       
---------------------------------
Be a better friend, newshound, and know-it-all with Yahoo! Mobile.  Try it
now.
       
---------------------------------
Be a better friend, newshound, and know-it-all with Yahoo! Mobile.  Try it
now.

--------------------------------------------------------------------
mail2web.com – Enhanced email for the mobile individual based on Microsoft®
Exchange - http://link.mail2web.com/Personal/EnhancedEmail



Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018