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An Email with the Subject "3% Loan Facility." was received in one of Scamdex's honeypot email accounts on Tue, 02 Jun 2009 07:53:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "HARRODS FINANCE INVESTMENT" <info@loan.org>.
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, Am Femi Harrods,a private loan lender and Chief Operating Officer HARRODS FINANCE INVESTMENT.I give out loans to business people and individuals for just 3% interest rate;local and international loans to anybody all over the world via account transfer to any country you are.I am not a bank and i do not require much documents.If you are interested in getting a loan from my company, contact me with the following details. ================================== FIRST NAME:............... LAST NAME:................ ADDRESS:.................. COUNTRY:.................. PHONE NUMBER:........... FAX NUMBER:............. OCCUPATION:............. MONTHLY INCOME:........... SEX:................. AGE:..................... LOAN AMOUNT NEEDED:....... DURATION:................... ****************************** OFFICE USE ONLY Verified by:________________ Confirmed by: ________________ LOAN AGENT 'S SIGNATURE:________________ All replies should be forwarded to>harrodsfininvestment@8u8.hk Regards, Femi Harrods(COO)