The Scamdex Scam Email Archive - Generic o

Subject:  †No Subject†
From:  "FINANCE AND LEASING ASSOCIATION" <donaldloan@yahoo.com>
Date:  Sat, 21 Aug 2010 01:02:08 -0700

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" <donaldloan@yahoo.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: donaldcombsloan2010@iluoqi.com
********************************************************

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&#8217; 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: donaldcombsloan2010@iluoqi.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




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