A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Sat, 21 Aug 2010 01:02:08 -0700 and has been classified as a Generic Scam. The sender was "FINANCE AND LEASING ASSOCIATION" <email@example.com>, although it may have been spoofed.
DONALD COMBS LOAN FIRM FINANCE AND LEASING ASSOCIATION Wellington Street Leeds West Yorkshire LS1.UK ENGLAND. E-mail: firstname.lastname@example.org ******************************************************** Hello. With 100s of loans we can select the right one just for you whatever your circumstances, self employed, retired, have CCJs or a poor credit rating, we could help. Are you searching for a very Genuine loan? at an affordable interest rate? processed within 4 of 6 working days. Have you been turned down constantly by your Banks and other financial institutions? The good news’ is here !!! We Offer LOANS ranging from $2,000.00 Min. to $30,000,000.00 Max. at 3% interest rate per annul. LOANS for developing business a competitive edge/business expansion. We are certified, trustworthy, reliable, efficient, Fast and dynamic. and a co-operate financier for real estate and any kinds of business financing, we give out long term loan for five to fifty years maximum. We offer the following kinds of loans and many more; * Personal Loans ( Unsecured Loan) * Business Loans ( Unsecured Loan) * Consolidation Loan* Combination Loan * Home Improvement we are Limited company based in Cardiff, UK. We are registered under the UK Data Protection and Consumer Credit Acts. Please if you are delighted and interested in our financial offer, Do not hesitate to contact us if in need of our service as you will be required to furnish us with the following details to commence with the process of your loan sum accordingly. E-mail: email@example.com Name:___________________________ Last Name:____________________________ Gender:_______________________________ Marital status:_______________________ Contact Address:______________________ City/Zip code:________________________ Country:______________________________ Date of Birth:________________________ Amount Needed as Loan:________________ Loan Duration:________________________ 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 DONALD COMBS. Finance And Leasing Association -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.