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An Email with the Subject "$ LOAN OFFER AT LOW RATE OF % 3 $" was received in one of Scamdex's honeypot email accounts on Mon, 16 Aug 2010 00:21:15 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr Kung Lee"<mrkunglee000@yahoo.com.cn>.
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 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. E-mail: mrkunglee00@yahoo.com.cn