An Email with the Subject "loan application form" was received in one of Scamdex's honeypot email accounts on Fri, 22 Jan 2010 21:31:34 -0800 and has been classified as a Generic Scam Email. The sender shows as Bigjoe Finance Company <info@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.
Good day
I am a financier I am willing to lend out loans with the interest rate of
3.5% and with in the amount of 4,000.00 to 2 million as the offer, I offer loan
to all categories of people, firms, companies, all kinds of business
organizations, private individuals and real estate investors, I give out loans
at very cheap and moderate rates. I am a certified, registered and legit
lender. You can contact me today if you are interested in getting this loan,
contact me for more information about the loan process, process like the loan
terms and conditions and how the loan will be transferred to you. I need your
urgent response if you are interested. You are to fill out the information
Email:bigjoeloanlender@gmail.com
Name:
sex:
Address:
Country:
State:
Tel Number:
Amount Needed:
Loan Repayment Duration:
Purpose of Loan:
Monthly income level:
Note: I only give out loan in US Dollar, Euro and Great British Pound and you
have to choose among these currency.
Mr. Steven Case
E-mail:bigjoeloanlender@gmail.com