The Scamdex Scam Email Archive - Generic o

Subject:  †No Subject†
From:  "Quan he Ngan hang dai ly HCM" <qhdl.hcm@vietcombank.com.vn>
Date:  Wed, 08 Sep 2010 06:01:04 -0700

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Wed, 08 Sep 2010 06:01:04 -0700 and has been classified as a Generic Scam. The sender was "Quan he Ngan hang dai ly HCM" <qhdl.hcm@vietcombank.com.vn>, although it may have been spoofed.

   GREG THOMSON LOAN AGENCY
 FINANCE AND LEASING ASSOCIATION
 H7BWP Sandholm,Bridge End Rd
 Suffolk, IP28 8LQ
 Red Lodge Bury St,Edmuds
 ENGLAND.
 
 Email: thomson.greg85@yahoo.com.hk
 
 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 $5,000.00 Min. to $30,000,000.00 Max. at 3% interest rate per annum. 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
 
 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.
 
 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
 MR.GREG THOMSON
 Finance And Leasing Association
 thomson.greg85@yahoo.com.hk

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