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An Email with the Subject "MAXWELL LOAN HOME." was received in one of Scamdex's honeypot email accounts on Fri, 14 Nov 2008 04:23:53 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MAXWELL LOAN HOME." <info@loan.org>.
The email address was probably spoofed. Do not reply to or 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.
MAXWELL LOAN HOME. PLOT 16 MID WAY LAGOS. NIGERIA 23452 I am Mr Maxwell Scoot of the Maxwell Finance Company a Money Lending Firm for real estate and any kind of business financing. We offer Loan to individuals person(s), Firms and cooperate bodies at 1.4% interest rate per annum. The Minimum amount you can borrow is $2,000.00 to $700.000,000.00 US Dollars. All replies should be forwarded to the Company's E-mails:maxwellhomeloan@yahoo.com Contact Name: Mr Maxwell Walkins Tel:+2348062069834 We are certified, trustworthy, reliable, efficient,Fast and dynamic. A trial will convince you..... Provide us with the following: Kindly fill and return this form below if you want to proceed with this loan transaction. 1)Name 2)Prefix (Mr., Mrs., Ms., Dr., etc.): 3)First name: 4)Last name: 5)Business name(If Any): 6)Purpose of loan: 7)Date of birth (yyyy-mm-dd): 8)Gender: 9)Marital status: 10)Next Of Kin: 11)City: 12)State/Province: 13)Occupation: 14)Company name:(if Any ) 15)Work address: 16)State/Province: 17)Zip/postal code: 18)Country: 19)Phone: 20)Fax: 21)Mobile Number: 22)Amount Needed As The Loan in .... 23)Loan Duration Make Your Dream Come True... Note you have to contact this email address below: Contact E-mails:maxwellhomeloan@yahoo.com Yours In Services, Mr Maxwell Walkins