by Terminator5
Mon Oct 31, 2011 2:13 pm
The source host name is "dsl-146-50-01.telkomadsl.co.za" and the source IP address is 41.146.50.1
Geo-Location Information
Country South Africa
City Johannesburg
From: stanfordfinance [email protected]
Reply-To: [email protected]
Begin Scam Email:
Dear Loan Applicant,
In regards to your mail stating that you are in need of a loan, you can find some
vital information about the loan we offer below. In getting a loan from our company,
there are some information we need to pass across to you before we can proceed to
the application process. We have extensive range of integrity. Having been
established for 23 years we have the experience and expertise to provide services
second to none. We can help you with the loan if you credit competent and credit
worth enough to pay back the loan when granted. To enable us register your loan in
our database, you are advised to read through the loan approval process and fill the
space provided below,
QUALIFICATION FOR THE LOAN:
1) The Borrower must be at least 18 years old
2) Even with Bad credit, we still guarantee the Borrower the Loan provided he is
able to meet up the repayment.
3) The Loan Can Be Granted Even With No Collateral available (Unsecured)
4) There is no pre-payment penalty.
5) You do not need a Co-Signer
6) You have to be honest during the loan process.
LOAN REPAYMENT:
Repayment is made Monthly or Yearly depending on the choice of the borrower
INTEREST RATE:
The Interest rate applicable to all Loans is either 2% to enable my clients cope
with the repayment; especially those not privilege to go to banks to obtain loans
maybe because of credit constraint.
MODE OF REMITTANCE OF THE LOAN TO THE BORROWER: The Loan Is Transfer to the Borrower
via any of the following method
1. Swift bank to bank transfer
2. Cheque payment
3. Money Order
In acknowledge to this you are to get back to us with the following information:
BORROWER'S INFORMATION
Borrower's Full Names:…………………………………………………………………………………….
Address:...................................................................................................
Occupation:................................................................................................
Sex:.......................................................................................................
Age........................................................................................................
Position in
work...........................................................................................
Phone
number:..............................................................................................
Monthly
Income:............................................................................................
Country:...................................................................................................
City.......................................................................................................
Purpose of
Loan............................................................................................
Amount
Needed..............................................................................................
Loan Duration (specify in
years)........................................................................
Have you applied for online loan in the
past:..............................................................
I will give you the detail terms and condition of the loan upon your response to
this email,
Have a nice day, and your response is anticipated..
I await your next email.
Regards,
MR.BARRY
CEO/MD
End Scam Email
Geo-Location Information
Country South Africa
City Johannesburg
From: stanfordfinance [email protected]
Reply-To: [email protected]
Begin Scam Email:
Dear Loan Applicant,
In regards to your mail stating that you are in need of a loan, you can find some
vital information about the loan we offer below. In getting a loan from our company,
there are some information we need to pass across to you before we can proceed to
the application process. We have extensive range of integrity. Having been
established for 23 years we have the experience and expertise to provide services
second to none. We can help you with the loan if you credit competent and credit
worth enough to pay back the loan when granted. To enable us register your loan in
our database, you are advised to read through the loan approval process and fill the
space provided below,
QUALIFICATION FOR THE LOAN:
1) The Borrower must be at least 18 years old
2) Even with Bad credit, we still guarantee the Borrower the Loan provided he is
able to meet up the repayment.
3) The Loan Can Be Granted Even With No Collateral available (Unsecured)
4) There is no pre-payment penalty.
5) You do not need a Co-Signer
6) You have to be honest during the loan process.
LOAN REPAYMENT:
Repayment is made Monthly or Yearly depending on the choice of the borrower
INTEREST RATE:
The Interest rate applicable to all Loans is either 2% to enable my clients cope
with the repayment; especially those not privilege to go to banks to obtain loans
maybe because of credit constraint.
MODE OF REMITTANCE OF THE LOAN TO THE BORROWER: The Loan Is Transfer to the Borrower
via any of the following method
1. Swift bank to bank transfer
2. Cheque payment
3. Money Order
In acknowledge to this you are to get back to us with the following information:
BORROWER'S INFORMATION
Borrower's Full Names:…………………………………………………………………………………….
Address:...................................................................................................
Occupation:................................................................................................
Sex:.......................................................................................................
Age........................................................................................................
Position in
work...........................................................................................
Phone
number:..............................................................................................
Monthly
Income:............................................................................................
Country:...................................................................................................
City.......................................................................................................
Purpose of
Loan............................................................................................
Amount
Needed..............................................................................................
Loan Duration (specify in
years)........................................................................
Have you applied for online loan in the
past:..............................................................
I will give you the detail terms and condition of the loan upon your response to
this email,
Have a nice day, and your response is anticipated..
I await your next email.
Regards,
MR.BARRY
CEO/MD
End Scam Email
Daniel 8 :25
