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Scam Emails and a bit of baiting

poda group

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: poda group <[email protected]>
Date: Fri, 30 Dec 2016 16:25:54 +0100
Subject:


Hello,

Do you need a Loan ? Do you have Bad or No Credit? Do you need money
to start up a business? Do you need a Car Loan? You want to
re-mortgage your house? Are you in need of a Large Capital to start up
a Large Scale Company? You have a right solution to all these! For
more Info on Loan and Loan terms, please send an Email to our Agent.
All Inquiries should be directed in the form of a formal e-mail to our
Agent with the contact Information found below:

LOAN APPLICATION FORM NEEDED.

1).Full Name of Applicant`s:

2).Occupation:

3).City: .

4).State:

5).Country:

6).Address of Applicant:

7).Gender: .

8).Marital Status:

9).Age:

10).Income Rate:

11).Land Phone:

12).Amount to be borrowed as loan:

13).The purpose of loaning

14).Mobile:

15)Loan Duration

Thanks And God Bless.
Mrs Donna Koch.

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