The Scamdex Scam Email Archive X

Subject:  LOAN OFFER
From:  direct axis <directaxisloans@gmail.com>
Date:  Thu, 07 Oct 2010 23:35:46 -0700
Category:  Employment/Job
Date Added:  2016-07-20 15:29:03

An Email with the Subject "LOAN OFFER" was received in one of Scamdex's honeypot email accounts on Thu, 07 Oct 2010 23:35:46 -0700 and has been classified as a Employment/Job Scam Email. The sender shows as direct axis <directaxisloans@gmail.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.


Dear Sir/Madam,
Do you need financial assistance? Do you need a loan to expand your
business? Do you need a loan to start a large scale business? Do you
need a loan that can change your life and your present financial
status? Do you need an urgent or emergency loan to put things in the
right place? Then you are in the right home for all your quality loan
designed to suit your needs.
a world class loan company committed to just loan. We give out
business start up and business expansion loans to prospective business
Men and Women at a low and affordable interest rate of 3% and a long
term repayment duration of your choice. interested applicants are
required to provide the information below.

Email:

Full Names...
Contact Address...
Age...
Telephone Number...
Marital Status...
Sex...
Occupation...
position...
monthly income...
Loan Amount...
Purpose for the loan...
duration...
Country...

We look forward to a more stronger business relationship with you.
DIRECTAXISLOANS@GMAIL.COM


Dear Sir/Madam,
Do you need financial assistance? Do you need a loan to expand your
business? Do you need a loan to start a large scale business? Do you
need a loan that can change your life and your present financial
status? Do you need an urgent or emergency loan to put things in the
right place? Then you are in the right home for all your quality loan
designed to suit your needs.
a world class loan company committed to just loan. We give out
business start up and business expansion loans to prospective business
Men and Women at a low and affordable interest rate of 3% and a long
term repayment duration of your choice. interested applicants are
required to provide the information below.

Email:

Full Names...
Contact Address...
Age...
Telephone Number...
Marital Status...
Sex...
Occupation...
position...
monthly income...
Loan Amount...
Purpose for the loan...
duration...
Country...

We look forward to a more stronger business relationship with you.
DIRECTAXISLOANS@GMAIL.COM