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An Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Tue, 09 Mar 2010 12:30:34 -0800 and has been classified as a Generic Scam Email. The sender shows as "Transcop Loan Investment" <info@finance.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, I am a registered private money lender. We give out loans to assist people, firms who need to update their financial status all over the world, with very Minimal annual Interest Rates as Low as 3% within 1-year to 30 years repayment duration period to any part of the world. We give out loans within the Minimum range of Five Thousand United State Dollars to One Million United State Dollars ($5,000 to $1,000,000 USD). Our loans are well insured for maximum security is our priority.Interested person should contact us via E-mail:expresseassyloancompany@gmail.com Fill The Loan Application Form Below First name.......................... ..................... Middle name.......................... .................. Last name.......................... ..................... Amount Needed........................ ............... Occupation.................... ........................ loan Duration...................... ..................... monthly income........................ ............... Purpose Of Loan.......................... ........... Residential Address(Not P.O Box)............. country of Resident...................... ............ Age........................... ............................. Marital Status........................ .................. Nationality................... ............................ Home phone......................... ................... Cell phone......................... ...................... Please do not click reply to this email,All Replies should be forwarded to E-mail:expresseassyloancompany@gmail.com Contact Name: Joe Collins