[email protected] , [email protected]

The source IP address is 41.71.154.233

Geo-Location Information

Country Nigeria

State/Region 11

City Abuja


Begin Scam Email:

LOAN2DAY LIMITED® [email protected]



Good Day Are you interested in a personal/business loan? IF YES, email
us [email protected] with this info.

1.Full Name:
2.Sex:
3.Age:
4.Phone:
5.Country:
6.Loan Amount needed:
7.Duration Period:

NOTE THAT ALL REPLY SHOULD BE TO THIS EMAIL: [email protected]
FOR RESPONSE OKAY.

Respectfully,
Martha Gutterman

End Scam Email


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Message-ID: <[email protected]>
Date: Fri, 23 Sep 2011 05:12:56 -0400
From: LOAN2DAY =?iso-8859-1?b?TElNSVRFRK4=?= <[email protected]>
To: undisclosed-recipients:;
Subject: Loan Offer
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martha Guttermann [email protected]

Tel: +447045792791
fax: +447025373726



show details 10:46 AM (11 hours ago)







Hello xxxxxxxxxx

Thank you so much for your response to our advert. You can find our phone number below. I want to assure you that you are in the right place where you can secure a better loan without much stress. I would want you to have a clear understanding of the criteria covering our loans. My loan conditions are easy and safe to understand and you will get the loan if you meet up with the requirement that I have listed below.

Criteria
- Borrower must be above 18 years.
- Borrower must have a valid ID. (2 Forms of ID are required)
- Borrower must have a job and have a good monthly income.
- Borrower should be ready to sign the loan Contract/Agreement papers
for the loan during the processing.
- Borrower Must Agree to the Loan Terms and Conditions.

For a Personal Loan
- Choose Between $1,000 and $2,000,000
- Choose Between 1 and 10 years to payback.
- Accept a Low APR of 2%

For a Business Loan
- Choose Between $20,000 and $5,000,000
- Choose Between 1 and 20 years to payback.
- Accept a Low APR of 2%

For us to proceed, I'll need you to provide the details below:

Full Name:
Age:
Sex:
Street Address:
City:
State:
Zip Code:
Country:
Mobile Phone:

Martial Status:
Name of Spouse:
Next of Kin:
Relationship:
Address of Next of Kin:
Phone Number of Next of Kin:

Work/Business Address:
Work Phone:
Employer:
Position Held:
Monthly Income after Tax:
Annual Income:

Loan Amount Needed:
Loan Duration:
Loan Purpose:

Supply the details as required above, Also you'll be required to send
a scanned copy of any of the following:

1. Passport
2. Drivers License
3. Work ID
4. National ID Card

In acknowledgement of your details, we will move forward to furnish you with a well calculated loan repayment schedule for your perusal.

Thanks for your time and get back to us soon.

Respectfully,
Martha Gutterman.

For: LOAN2DAY LIMITED®
Unit 11, West Point Place
Charfleets Industrial Estate
Canvey Island, Essex SS8 0SE
United Kingdom

Tel: +44-704-579-2791
fax: +44-702-537-3726