The Scamdex Scam Email Archive X

Subject:  LOAN OFFER
From:  "Mr Garry" <garrysmithloan@gmail.com>
Date:  Thu, 17 Jul 2008 14:37:19 -0700
Date Added:  2016-07-19 20:24:34

An Email with the Subject "LOAN OFFER" was received in one of Scamdex's honeypot email accounts on Thu, 17 Jul 2008 14:37:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr Garry" <garrysmithloan@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.

WELCOME

TO

GARRY SMITH LOAN INC

14 Pramond Street Nigeria.

PHONE No: +23479475017,

Email: garrysmithloan@gmail.com

 

Dear Friend,

Do you need financial assistance? Are you in need of finance to start-up a business? We offer all kinds of loans to individuals and companies. We have a network of Investors that are willing to provide funds of whatever amount discreetly to individuals and organizations to start business and operations.

We also recruit Agents to assist our client companies to receive payments for their goods and services

LOAN APPLICATION FORM

PERSONAL INFORMATION

WE DO OUR BUSINESS IN THE FEAR OF GOD

First Name:

Last Name:

Contact Address:

City/Zip Code:

State

Gender:

Date of birth (yyyy-mm-dd):

LOAN INFORMATION

Amount Needed:

Purpose For The Loan:

Business ( ) Personal ( )

Loan Terms & Duration:

Telephone:

Fax:

Name Of Company (If Any):

MR

GARRY SMITH

GOD BLESS YOU

AMEN


WELCOME

TO

GARRY SMITH LOAN INC

14 Pramond Street Nigeria.

PHONE No: +23479475017,

Email: garrysmithloan@gmail.com

 

Dear Friend,

Do you need financial assistance? Are you in need of finance to start-up a business? We offer all kinds of loans to individuals and companies. We have a network of Investors that are willing to provide funds of whatever amount discreetly to individuals and organizations to start business and operations.

We also recruit Agents to assist our client companies to receive payments for their goods and services

LOAN APPLICATION FORM

PERSONAL INFORMATION

WE DO OUR BUSINESS IN THE FEAR OF GOD

First Name:

Last Name:

Contact Address:

City/Zip Code:

State

Gender:

Date of birth (yyyy-mm-dd):

LOAN INFORMATION

Amount Needed:

Purpose For The Loan:

Business ( ) Personal ( )

Loan Terms & Duration:

Telephone:

Fax:

Name Of Company (If Any):

MR

GARRY SMITH

GOD BLESS YOU

AMEN