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An Email with the Subject "Loan At 3% Interest Rate..." was received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 17:05:01 -0700 and has been classified as a Generic Scam Email. The sender shows as "Finance And Leasing Association" <info@loan.com>.
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.
SOPHIE MACK SMITH LOAN FIRM FINANCE AND LEASING ASSOCIATION H7BWP Sandholm,Bridge End Rd Suffolk, IP28 8LQ Red Lodge Bury St,Edmuds ENGLAND. Email: mrssophiemacksmithloanfirm1@gmail.com With 100s of loans we can select the right one just for you whatever your circumstances, self employed, retired, have CCJs or a poor credit rating, we could help. Are you searching for a very Genuine loan? at an affordable interest rate? processed within 4 of 6 working days. Have you been turned down constantly by your Banks and other financial institutions? The goodnews is here !!! We Offer LOANS ranging from $2,000.00 Min. to $30,000,000.00 Max. at 3% interest rate per annum. LOANS for developing business a competitive edge/business expansion. We are certified, trustworthy, reliable, efficient, Fastand dynamic,and a co-operate financier for real estate and any kinds of business financing. we give out long term loan for five to fifty years maximum. We offer the following kinds of loans and many more: * Personal Loans ( Unsecured Loan) * Business Loans ( Unsecured Loan) * Consolidation Loan * Combination Loan * Home Improvement Loan Please if you are delighted and interested in our financial offer, Do not hesitate to contact us if in need of our service as you will be required to furnish us with the following details to commence with the processing of your loan sum accordingly. Name:**************************************** Last Name:********************************** Gender:********************************** Marital status:************************** Contact Address:************************* City/Zip code:*************************** Country:********************************* Date of Birth:*************************** Amount Needed as Loan:******************* Loan Duration:*************************** Monthly Income/Yearly Income:************** Occupation:******************************** Purpose for Loan:************************** Phone:************************************** Fax:**************************************** In acknowledgment to these details, I will send you a well calculated Terms and Condition which will include the agreement Form. Furthermore be informed that you will also need a form of Identification which can be either a Driver's License or your working Identity card. Thanks For Your Patronage! Regards MRS.SOPHIE MACK.SMITH Finance And Leasing Association mrssophiemacksmithloanfirm1@gmail.com