Advance fee loan scams and fraudulent loan sites.
by buried under 419s Mon Feb 14, 2011 4:35 am
Return-Path: <[email protected]>
Received: from mtx1.netclusive.de (mtx1.netclusive.de [89.110.129.41])
(envelope-from [email protected])
Received: from localhost (localhost [127.0.0.1])
by mtx1.netclusive.de (Postfix) with ESMTP id 1C4F34C389
for <>; Mon, 14 Feb 2011 09:21:41 +0100 (CET)
X-Virus-Scanned: Debian amavisd-new at mtx1.netclusive.de
Received: from mtx1.netclusive.de ([127.0.0.1])
by localhost (mtx1.netclusive.de [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id 0AyeRV8slYMd for <>;
Mon, 14 Feb 2011 09:21:41 +0100 (CET)
Received: from eden1.netclusive.de (eden1.netclusive.de [89.110.129.51])
by mtx1.netclusive.de (Postfix) with ESMTP id EEBBC13FF9
for <>; Mon, 14 Feb 2011 09:20:26 +0100 (CET)
X-Complaints-to: [email protected]
Received: by eden1.netclusive.de (Postfix, from userid 15482)
id 46476A4E2D; Mon, 14 Feb 2011 09:15:58 +0100 (CET)
To:
Subject: LOAN
From: Veritas Financial Investment <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Date: Mon, 14 Feb 2011 09:15:58 +0100 (CET)
X-Greylist: Default is to whitelist mail, not delayed by milter-greylist-4.2.3


VERITAS FINANCIAL LIMITED.
2,PARK AVENUE
LONDON ENGLAND
UNITED KINGDOM.
REF: AZ002K
Tel: (+)-44-7045763549
e-mail: [email protected]

Good Day,

VERITAS FINANCIAL LIMITED is a non-bank financial Institution (Finance House).We aim at providing customers with fast and efficient short-term
and long-term loans with interest rate of 2.5%.If interested contact loan officer with the below information.The maximum we give is 5,000,000 both in POUNDS,EUROS AND $USD and the minimum 20,000;
OUR PACKAGES INCLUDE:

======================
*HOME LOAN
*AUTO LOAN
*MORTGAGE LOAN
*BUSINESS LOAN
*INTERNATIONAL LOAN
*PERSONAL LOAN

We also render Collateral And Non- Collateral Loans For Your Business Start-up.If you are interested you Fill out the application details below so that we can start the processing of your loan sum.

APPLICATION DETAILS

First Name:
Last Name:
Gender:
Marital status:
Contact Address:
City/Zip code:
Country:
Date of Birth:
Amount Needed as Loan:
Loan Duration(In years):
Monthly Income/Yearly Income:
Occupation:
Purpose for Loan:
Phone:
Fax:

In acknowledgment to these details, I will send you a well calculated Terms and Condition which will include the agreement.

Furthermore be informed that you will also need a form of Identification which can be either a Driver's License or your working Identity card.

Thanks For Your Patronage!

Regards,

Mr. Roger
Tel: (+)-44-7045763549
VERITAS FINANCIAL LIMITED

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 2 guests