The Scamdex Scam Email Archive X

Subject:  GUARANTY TRUST LOAN INVESTMENT COMPANY
From:  manager@mbox.contact.bg
Date:  Mon, 02 Jul 2012 11:46:58 -0700
Date Added:  2016-07-20 19:54:56

An Email with the Subject "GUARANTY TRUST LOAN INVESTMENT COMPANY" was received in one of Scamdex's honeypot email accounts on Mon, 02 Jul 2012 11:46:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as manager@mbox.contact.bg.

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.

GUARANTY TRUST LOAN INVESTMENT COMPANY

We are legit and reliable lender,we offer long and short term loan @ 2%
rate.contact us for more details:customercare722@gmail.com
Sincerely,Thanks and GOD Bless



GUARANTY TRUST LOAN INVESTMENT COMPANY We are legit and reliable lender,we offer long and short term loan @ 2% rate.contact us for more details:customercare722@gmail.com Sincerely,Thanks and GOD Bless