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An Email with the Subject "Global Finance" was received in one of Scamdex's honeypot email accounts on Wed, 22 Jul 2020 20:09:16 -0700 (PDT) and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Panos Lagarias" <test@mail.toennjes.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.
Dear Sir/Madam, I am Mr. Panos Lagarias a loan consultant and Chief Finance Officer for GLOBAL FINANCE , Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan/Investment or are you looking for a Personal loan. Our interest rates are affordable, ranging from 0.5% to 1% interest rate in 5 years depending on the loan type. If interested, please contact us today with the following information below: 1) Name 2) Country 3) Loan Amount 4) Loan Duration 5) Telephone number 6) Occupation. I expect to hear from you and will be glad to work with you in good faith. Direct E-mail: panoslagarias.globalfinance@gmail.com Thanks for your time. Regards Mr. Panos Lagarias Global Finance/Capital Funding Management