Thursday, October 14, 2010

Inbox - PHISHING! "CONTACT US AT richmoonds_loan_agencys333@yahoo.com.hk"

Received by our South American Correspondent "Haven't requested any loan" The scammer is offering a loan to someone in South America., using a Hong Kong email account and sending from an IP in Lyon France - doesn´t that say it all - A SCAM DELETE IT

----- Original Message -----
From: "LOAN" <linda@noos.fr>
To: undisclosed recipients
Cc:
Sent: Thu, 7 Oct 2010 20:56:49 +0200 (CEST)

CONTACT US AT richmoonds_loan_agencys333@yahoo.com.hk

All entries and applications should be forwarded to richmoonds_loan_agencys333@yahoo.com.hk

Good Day


Have you ever searched for financial assistant or need a fast and urgent loan facility to help you meet up with your immediate needs or pay up bills? do you need an accredited and certified loan lender to help you meet up with your immediate financial needs and demands? then you have no alternative than to get an instant and affordable loan facility from our great loan Agency. Car loans, mortgage loans, loan to pay off debts, consolidation loan, E.T.C you don't need to search any further, we are here to help and assist you in all area of loan syndication.

We are a fully registered and certified loan agency based in UK and CANADA that offers secured and unsecured loans to individuals and companies at a very low interest rate .We offer long and short term loans, Our company has recorded a lot of breakthroughs in the provision of first class financial services to our clients, especially in the area of Loan syndication and capital provision for individuals and companies.

Apply and get instant and affordable loan within 24 to 48 hours working hours from our great loan agency. Our loan interest rate is 2% per annum, to be repaid back in five years, our loans ranges from $2,000usd to $100,000usd, it takes a maximum of 48 working hours for our loan to get to all approved loan applicants across the globe.

Get the best for your family and own a dream home as well with our General loan scheme.

CONTACT US AT richmoonds_loan_agencys333@yahoo.com.hk

All entries and applications should be forwarded to richmoonds_loan_agencys333@yahoo.com.hk


Do not complete this is a Phishing/Identitiy theft attempt on you

BORROWERS DATA FORM

FULL NAMES:..........

SEX:............

ADDRESS...........

MARITAL STATUS.......

NEXT OF KIN.........

AGE:..............

COUNTRY:...........

ZIP CODE:...........

OCCUPATION:..............

MOBILE NUMBER:...............

PURPOSE OF LOAN:...............

AMOUNT REQUIRED:.................

MONTHLY INCOME.....................

HOW SOON IS THE LOAN NEEDED:...........

STATE OF RESIDENCE...........

RELIGION..............

BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL.....................

EX CONVICT ?...........................

CONTACT US AT richmoonds_loan_agencys333@yahoo.com.hk

All entries and applications should be forwarded to richmoonds_loan_agencys333@yahoo.com.hk


PLS NOTE:

We are only going to respond to your email on just one condition only, which is if you contact us at richmoonds_loan_agencys333@yahoo.com.hk and fill the BORROWERS DATA FORM above for immediate screening.

If you dont contact us at richmoonds_loan_agencys333@yahoo.com.hk and fill the BORROWERS DATA form above for immediate screening, your email will be disregarded and deleted, as richmoonds_loan_agencys333@yahoo.com.hk is our company email.

We will like to officially inform you that Our great loan agency, which is currently marking its tenth year aniversary of succesfull business operations and loyal service to humanity and the less previledge in the society, this month is offering a 24 hours instant loan offer to mark this event, which means loans are granted to approved loan applicants across the globe within 24 hours,the possibility of you getting a Loan from this firm is 100% Guaranteed no matter your Credit Score.

CONTACT US AT richmoonds_loan_agencys333@yahoo.com.hk

All entries and applications should be forwarded to richmoonds_loan_agencys333@yahoo.com.hk

Thanks

Managment




Information for the Police / Interpol

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From: "LOAN"

Date: Thu, 7 Oct 2010 20:56:49 +0200 (CEST)

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http://www.iphacks.com/

IP
82.216.111.145
Country
France (FRA)
Region
Rhone-Alpes
City
Lyon


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