The Scamdex Scam Email Archive X

Subject:  LOAN OFFER
From:  "PRIVATE LOAN FIRM UK"<PRIVATELOANFIRM_UK1@CONSULTANT.COM>
Date:  Sat, 10 Sep 2011 16:03:44 -0700
Category:  Generic
Date Added:  2016-07-20 19:30:33

An Email with the Subject "LOAN OFFER" was received in one of Scamdex's honeypot email accounts on Sat, 10 Sep 2011 16:03:44 -0700 and has been classified as a Generic Scam Email. The sender shows as "PRIVATE LOAN FIRM UK"<PRIVATELOANFIRM_UK1@CONSULTANT.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.

PRIVATE LOAN FIRM UK, We offer all kinds of loan with a comfortable repayment plan, Our Loan Interest rates is 3% per annum with a negotiable payback duration, and irrespective of location or credit status. We provide improved, efficient, timely and transparent services.
For inquiries contact,
Mr. Dive Donald,
LOAN APPLICATION FORM TO BE FILLED AND RETURN
 
PERSONAL INFORMATION
First Name:
Last Name:
Country:
Contact Address:
Current Position Held at Place of Work:
Monthly income:
City/Zip Code:
State:
Gender:
Date of birth:
Nest of kin:
Address of next of kin:
Mobile number:
Fax:
 
LOAN INFORMATION
Amount Needed:
Purpose For The Loan:
Loan Term & Duration:
Mobile number:
Fax:
Name Of Company (For company owners):
 
 
I HEREBY DECLARE THAT THE INFORMATION GIVEN
ABOVE ARE TRUE.
DATE:
 
 
 
 
==============================================================
Warning fromSTANDARD CHARTERED FINANCIAL HOME (SCFH)
the information contained in this email transmission is confidential and for the exclusive use of the intended recipient(s). If you are not the intended recipient, you are hereby notified that any use, disclosure, dissemination, distribution (other than to the recipient), copying or taking any action because of this information is strictly prohibited.
=========================================================================
 

PRIVATE LOAN FIRM UK, We offer all kinds of loan with a comfortable repayment plan, Our Loan Interest rates is 3% per annum with a negotiable payback duration, and irrespective of location or credit status. We provide improved, efficient, timely and transparent services.
For inquiries contact, Mr. Dive Donald, PRIVATELOANFIRM_UK@CONSULTANT.COM LOAN APPLICATION FORM TO BE FILLED AND RETURN
 
PERSONAL INFORMATION
First Name:
Last Name:
Country:
Contact Address:
Current Position Held at Place of Work:
Monthly income:
City/Zip Code:
State:
Gender:
Date of birth:
Nest of kin:
Address of next of kin:
Mobile number:
Fax:
 
LOAN INFORMATION
Amount Needed:
Purpose For The Loan:
Loan Term & Duration:
Mobile number:
Fax:
Name Of Company (For company owners):
 
 
I HEREBY DECLARE THAT THE INFORMATION GIVEN
ABOVE ARE TRUE.
DATE:
 
 
 
 
==============================================================
Warning fromSTANDARD CHARTERED FINANCIAL HOME (SCFH)
the information contained in this email transmission is confidential and for the exclusive use of the intended recipient(s). If you are not the intended recipient, you are hereby notified that any use, disclosure, dissemination, distribution (other than to the recipient), copying or taking any action because of this information is strictly prohibited.
=========================================================================  

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