by Terminator5
Tue Sep 13, 2011 5:28 pm
From: Mr joseph Smith [email protected]
The source IP address is 120.139.156.171.
Geo-Location Information
Country Malaysia
State/Region 05
City Kajang
LOAN APPLICATION RESULTS:
Begin Scam Email >
ALL STATE LOAN INVESTMENT SERVICES
Level 3, Menara Standard Chartered 14 Jalan Sultan
Ismail 50230 Kuala Lumpur, Malaysia.
FROM THE DESK OF MR JOSEPH SMITH,
SENIOR OFFICE DIVI
SION.
25/07/2011
APPLICANT'S DETAILS:
* Name Of Applicant:.............................
* Address: Of Applicant: .......................
* City: .............. .....................................
* State:..................................................
* Country: ................................ ..........
* Gender: .................................. ...........
* Marital Status: ..................................
* Age:......................... ............................
* Occupation:................... .....................
* Income Rate: .......................................
* Tel:.......................... ..... ........................
* Mobile:.................................................
* Loan Purpose....................... ................
* Name Of Next Of Kin.............................
*Contact Address Of next Of Kin........
* Contact Mobile Number Of Next Of Kin :...................
================================================
I shall also require from you, ANY FORM OF IDENTIFICATION. (YOUR DRIVER'S LICENSE OR YOUR INTERNATIONAL PASSPORT) As soon as I get this required information, I will perfect all legal and backing documents in your name, and send to you all prove needed.
Get back to me as soon as possible with your details to proceed and as soon as I received the details, my attorney will prepare and send you the loan deed that will bind the transaction. All our process are due processes as clearly spelt out by the financial security agency.
Do get back to me if you are in agreement with the loan terms and condition so that we can move further.
Hope to hear from you soon. Thanks and God Bless.
Regard
Mr. Joseph Smith(c.e.o)
Managing Director.../MD
Loan Department
Phone Number: +60102544305
Here To Show You A Better Way To Financial Freedom !!
End Scam Email>
Commentary by T5
These fake loan companies are coming out of the woodwork like cockroaches .
The source IP address is 120.139.156.171.
Geo-Location Information
Country Malaysia
State/Region 05
City Kajang
LOAN APPLICATION RESULTS:
Begin Scam Email >
ALL STATE LOAN INVESTMENT SERVICES
Level 3, Menara Standard Chartered 14 Jalan Sultan
Ismail 50230 Kuala Lumpur, Malaysia.
FROM THE DESK OF MR JOSEPH SMITH,
SENIOR OFFICE DIVI
SION.
25/07/2011
APPLICANT'S DETAILS:
* Name Of Applicant:.............................
* Address: Of Applicant: .......................
* City: .............. .....................................
* State:..................................................
* Country: ................................ ..........
* Gender: .................................. ...........
* Marital Status: ..................................
* Age:......................... ............................
* Occupation:................... .....................
* Income Rate: .......................................
* Tel:.......................... ..... ........................
* Mobile:.................................................
* Loan Purpose....................... ................
* Name Of Next Of Kin.............................
*Contact Address Of next Of Kin........
* Contact Mobile Number Of Next Of Kin :...................
================================================
I shall also require from you, ANY FORM OF IDENTIFICATION. (YOUR DRIVER'S LICENSE OR YOUR INTERNATIONAL PASSPORT) As soon as I get this required information, I will perfect all legal and backing documents in your name, and send to you all prove needed.
Get back to me as soon as possible with your details to proceed and as soon as I received the details, my attorney will prepare and send you the loan deed that will bind the transaction. All our process are due processes as clearly spelt out by the financial security agency.
Do get back to me if you are in agreement with the loan terms and condition so that we can move further.
Hope to hear from you soon. Thanks and God Bless.
Regard
Mr. Joseph Smith(c.e.o)
Managing Director.../MD
Loan Department
Phone Number: +60102544305
Here To Show You A Better Way To Financial Freedom !!
End Scam Email>
Commentary by T5
These fake loan companies are coming out of the woodwork like cockroaches .
Daniel 8 :25
