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An Email with the Subject "ERNESTO GUARANTEE LOAN OFFER" was received in one of Scamdex's honeypot email accounts on Sat, 11 Dec 2010 08:52:45 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "ERNESTO LOAN COMPANY"<guest@magicalelf.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.
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Dear Sir/Madam
We are Thailand based company affilited to Thailand Banks. We offer Loans to
individuals, Firms and cooperate bodies at low interest rate of %3 , loan terms
determinant,Loan amount between the sum of $5,000.00 to $100,000,000.00 USD
Dollars. Loan for developing businesses a competitive edge/ business
expansion.
We Offer The Following Kinds Of Loans
* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Consolidation Loan
INFORMATIONS NEEDED ARE:
Name(Mr., Mrs., Ms., Dr., etc.): .........
First name: ..............................
Middle name: ............................
Last name: .............................
Date of birth (yyyy-mm-dd): ...........
Gender:................................
Marital status: ...........................
Identity Card : ...........................
Total Amount Needed:......................
Time Duration ............
Address: ..........................
City: ..................
State/province: ...................
Zip/postal code: ..............
Country: ...........
Phone: .............
Mobile/cellular: .........
Monthly Income ...................
Occupation: ..........
E-mail: ..................
Have a nice day.
Regard.
Mr Antonio Ernesto
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