The Scamdex Scam Email Archive

Subject:  FW: LOAN OFFER
From:  "stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Date:  Tue, 22 Apr 2008 16:19:35 -0700
Category:  Generic
Date Added:  2016-07-20 15:11:53

This 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 Email. The sender shows as "stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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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
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--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.

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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

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