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.

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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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