The Scamdex Scam Email Archive X

Subject:  Fw: LOAN OFFER @ 1% INTEREST RATE!!!!
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Thu, 30 Apr 2009 13:49:00 -0700
Category:  Generic
Date Added:  2016-07-19 20:34:14

An Email with the Subject "Fw: LOAN OFFER @ 1% INTEREST RATE!!!!" was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 13:49:00 -0700 and has been classified as a Generic Scam Email. The sender shows as Arthur Luna <aluna831@sbcglobal.net>.

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.



--- On Tue, 4/28/09, KEITH FINANCEINVESTMENT <info@loan.com> wrote:



--- On Tue, 4/28/09, KEITH FINANCEINVESTMENT <info@loan.com> wrote:
From: KEITH FINANCEINVESTMENT <info@loan.com>
Subject: LOAN OFFER @ 1% INTEREST RATE!!!!
To:
Date: Tuesday, April 28, 2009, 4:13 PM

Hello Viewers, I am Mr Williams Keith of KEITH INVESTMENT LIMITED.We give out loans to business people and individuals for just 1% interest rate.We give out local and international loans via account transfer to any body all over the world.We offer all kinds of Loans to serious minded persons within 2 weeks of reaching us If you are interested in getting a loan from our company, contact us with the following details to help us send you our loan terms and repayment Plan. =========================== FIRST NAME:........... LAST NAME:....... ADDRESS:................ STATE:.............. COUNTRY:.............. HOME TELL NUMBER: ......... CELL NUMBER:............. FAX NUMBER: ........... MARITAL STATUS:........... OCCUPATION:........... MONTHLY INCOME........... AGE:............... LOAN AMOUNT NEEDED:....... REASON FOR THE LOAN :............... LOAN DURATION:........ EMAIL:............. ============================= Mode of Payment: * Payment by bank to bank transfer * Payment by bank certified check(courier) ============================= Regards, William Keith(CEO) KEITH INVESTMENT LIMITED williamkeithinvestment006@gmail.com +234 80-595-197-04