The Scamdex Scam Email Archive

Subject:  WHAT IS YOUR SITUATION YOU NEED A LOAN?
From:  "THOMAS HOPKINS"<billrhonda10@optusnet.com.au>
Date:  Wed, 28 Jan 2009 13:04:56 -0500
Date Added:  2016-07-19 20:23:12

This Email with the Subject "WHAT IS YOUR SITUATION YOU NEED A LOAN?" was received in one of Scamdex's honeypot email accounts on Wed, 28 Jan 2009 13:04:56 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "THOMAS HOPKINS"<billrhonda10@optusnet.com.au>, although that address was probably spoofed. We recommend that you do not attempt to 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.

THOMAS HOPKINS FINANCIAL INVESTMENT 

ABUJA NIGERIA . 

  

Good Day, I am a private investor, I give out unsecured guarantee loans to 

Business Men and women who are into Business transaction, automobile 

Purchase, house purchase loan and other personal loans E.T.C.we give out 

Long term loan for five to fifty years maximum with 4% interest rate in 

This, you can as well tell us the amount you need so that we will send to 

You the terms and condition that is if you are really interested in 

Getting a loan from us, Loans are given out in Great British Pounds and 

United States Dollar the maximum I give is 20,000,000 both in pounds and 

$USD and the minimum 5,000 pounds and USD$. 

  

OUR PACKAGES INCLUDE: 

  

*HOME LOAN 

*AUTO LOAN 

*MORTAGE LOAN 

*BUSINESS LOAN 

*INTERNATIONAL LOAN 

*PERSONAL LOAN 

  

I also render Collateral and Non- Collateral Loans For Your Business 

Startup.If you are interested you Fill out the application details below 

So that we can start the processing of your loan sum. 

  

APPLICATION DETAILS 

  

First Name:___________________________ 

Last Name:____________________________ 

Gender: __________________________ 

Female__________________________ 

Marital status: __________________________ 

Married____________________ 

Contact Address:______________________ 

City/Zip code_____________________ 

Country:______________________________ 

Date of Birth:________________________ 

Amount Needed as Loan:________________ 

Loan Duration:________________________ 

Monthly Income/Yearly Income:_________ 

Occupation:___________________________ 

Purpose for Loan:_____________________ 

Phone:________________________________ 

Fax:__________________________________ 

  

In acknowledgement to these details, we will send you a well calculated 

Terms and Condition which will include the agreement. Furthermore be 

Informed that you will also need a form of Identification which can be 

Either a Driver's License or your working Identity card. 
  

Mr.THOMSA HOPKINS . 

Financial Controller/Operations Manager 




THOMAS HOPKINS FINANCIAL INVESTMENT ABUJA NIGERIA . Good Day, I am a private investor, I give out unsecured guarantee loans to Business Men and women who are into Business transaction, automobile Purchase, house purchase loan and other personal loans E.T.C.we give out Long term loan for five to fifty years maximum with 4% interest rate in This, you can as well tell us the amount you need so that we will send to You the terms and condition that is if you are really interested in Getting a loan from us, Loans are given out in Great British Pounds and United States Dollar the maximum I give is 20,000,000 both in pounds and $USD and the minimum 5,000 pounds and USD$. OUR PACKAGES INCLUDE: *HOME LOAN *AUTO LOAN *MORTAGE LOAN *BUSINESS LOAN *INTERNATIONAL LOAN *PERSONAL LOAN I also render Collateral and Non- Collateral Loans For Your Business Startup.If you are interested you Fill out the application details below So that we can start the processing of your loan sum. APPLICATION DETAILS First Name:___________________________ Last Name:____________________________ Gender: __________________________ Female__________________________ Marital status: __________________________ Married____________________ Contact Address:______________________ City/Zip code_____________________ Country:______________________________ Date of Birth:________________________ Amount Needed as Loan:________________ Loan Duration:________________________ Monthly Income/Yearly Income:_________ Occupation:___________________________ Purpose for Loan:_____________________ Phone:________________________________ Fax:__________________________________ In acknowledgement to these details, we will send you a well calculated Terms and Condition which will include the agreement. Furthermore be Informed that you will also need a form of Identification which can be Either a Driver's License or your working Identity card. Mr.THOMSA HOPKINS . Financial Controller/Operations Manager

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