The Scamdex Scam Email Archive X

Subject:  LOAN OFFER!!!
From:  KINGS BEN <swiftloans247@sify.com>
Date:  Thu, 30 Apr 2009 17:44:39 -0700
Category:  Generic
Date Added:  2016-07-19 20:34:16

An Email with the Subject "LOAN OFFER!!!" was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 17:44:39 -0700 and has been classified as a Generic Scam Email. The sender shows as KINGS BEN <swiftloans247@sify.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.



HELLO,


FINANCIAL
LOAN COMPANY.WE OFFER OUT LOANS TO BOTH COMPANIES AND INDIVIDUALS AT AN
INFO ABOUT
THIS OFFER,CONTACT US AT
swiftloans247@sify.com

   LOAN APPLICATION FORM FILL AND RETURN IT BACK


1) Full Name:.........................
2)Gender:...............................
3) Loan Amount Needed:...................
4) Loan Duration:................................
5) Country:...................................
6) Home Address:...............................
7) Mobile Number:...............................
8) fax Number:............................
9) Occupation:..............................
10) Work Address:..............................
11) Purpose of Loan............................
12) Bank address................................
13) Marital Status:...............................
14) Date Of Birth...............................


Thanks and God Bless,
Best Regards,
MR KINGS BEN


----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.


HELLO, I AM MR KINGS BEN THE PUBLIC RELATION OFFICER (P.R.O.) OF A REGISTERED FINANCIAL LOAN COMPANY.WE OFFER OUT LOANS TO BOTH COMPANIES AND INDIVIDUALS AT AN AFFORDABLE INTEREST RATE OF 3% BE IT SHORT OR LONG TERM LOAN.FOR MORE INFO ABOUT THIS OFFER,CONTACT US AT swiftloans247@sify.com LOAN APPLICATION FORM FILL AND RETURN IT BACK 1) Full Name:......................... 2)Gender:............................... 3) Loan Amount Needed:................... 4) Loan Duration:................................ 5) Country:................................... 6) Home Address:............................... 7) Mobile Number:............................... 8) fax Number:............................ 9) Occupation:.............................. 10) Work Address:.............................. 11) Purpose of Loan............................ 12) Bank address................................ 13) Marital Status:............................... 14) Date Of Birth............................... Thanks and God Bless, Best Regards, MR KINGS BEN ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.