The Scamdex Scam Email Archive

Subject:  LOAN OFFER
From:  VENEGAS MORALES OSCAR ROLANDO <omorales@uct.cl>
Date:  Thu, 27 Sep 2018 20:51:00 -0400
Date Added:  2019-08-27 10:11:29

This Email with the Subject "LOAN OFFER" was received in one of Scamdex's honeypot email accounts on Thu, 27 Sep 2018 20:51:00 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as VENEGAS MORALES OSCAR ROLANDO <omorales@uct.cl>, 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.




Hello,
I am making this contact with you, based on reliable information available to me courtesy of global business index.

I have a reliable investors who give out loans to Individuals and Companies. The interest rate will be 3% annually.

All sign-up contracts, briefings and investment portfolio management files will be handled in United Kingdom, USA, EUROPEAN, and UAE.
If you want to participate, indicate the part that you choose to participate.

- Want to be an Agent / Broker?
- Investment Offer?
- Do you need a Loan?
- Partnership / Incorporation?

Contact me with below information so that we can furnish you with the loan terms and condition.

Loan amount needed:
Duration:
Your Phone Number:


Please Contact me via email ... for more information.

Best regards,




Hello,
I am making this contact with you, based on reliable information available to me courtesy of global business index.

I have a reliable investors who give out loans to Individuals and Companies. The interest rate will be 3% annually.

All sign-up contracts, briefings and investment portfolio management files will be handled in United Kingdom, USA, EUROPEAN, and UAE.
If you want to participate, indicate the part that you choose to participate.

- Want to be an Agent / Broker?
- Investment Offer?
- Do you need a Loan?
- Partnership / Incorporation?

Contact me with below information so that we can furnish you with the loan terms and condition.

Loan amount needed:
Duration:
Your Phone Number:


Please Contact me via email ... for more information.

Best regards,

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