The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fwd: Do I qualify for an IVA?
From:  "Stanley Lai" <sdc.lai@gmail.com>
Date:  Fri, 20 Jun 2008 07:15:48 -0700

A Scam Email with the Subject "Fwd: Do I qualify for an IVA?" was received in one of Scamdex's honeypot email accounts on Fri, 20 Jun 2008 07:15:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Stanley Lai" <sdc.lai@gmail.com>, although it may have been spoofed.



---------- Forwarded message ----------
From: Lender Services <LenderServices@generationtogosite.com>
Date: 2008/6/20
Subject: Do I qualify for an IVA?
To: sdc1989uk-001@yahoo.com.hk


Trapped.co.uk - Working with the UK's top IVA providers Trapped.co.uk - Working with the UK's top IVA providers
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Do I qualify for an IVA?
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 Delivery Driver Delivery Driver
Age: 41
Homeowner: Yes
Earnings: 1,200 pcm
Debt Amount: 1,600
Companies Owed: 3
Disposable Income: 220 pcm
Solution: IVA

Can I get an IVA?
Estate_agentEstate Agent
Age: 30
Homeowner: Yes
Earnings: 1,040 pcm
Debt Amount: 37,295
Companies Owed: 7
Disposable Income: 485 pcm
Solution: IVA

Can I get an IVA?

2007 Trapped.co.uk - Terms & Conditions - Privacy Policy - Contact Us - Partners - Articles - Unsubscribe

Our interest rate is 13.6% APR Typical Variable (66% of our loans are at or under this rate)

WARNING: THINK CAREFULLY BEFORE SECURING OTHER DEBTS AGAINST YOUR HOME. YOUR HOME MAY BE REPOSSESSED IF YOU DO NOT KEEP UP REPAYMENTS ON A MORTGAGE OR ANY OTHER DEBT SECURED ON IT. LOANS ARE SECURED ON YOUR HOME. IF YOU CHOOSE TO EXTEND THE PERIOD OF A CONSOLIDATED LOAN IN ORDER TO REDUCE YOUR MONTHLY PAYMENTS THEN THE TOTAL COST OF THAT LOAN WILL INCREASE

All debt management plans and Individual Voluntary Arrangements are handled by Money Debt and Credit Limited and all consolidated loans are handled by Central Capital Limited. Netbasic Limited is not an insolvency practitioner and does not provide that service

Netbasic Limited is registered in England under CRN: 4906681. Registered office is c/o Compass accountants limited, Venture house the tanneries, East street Titchfield, Hampshire PO14 4AR and the business address is 9 Funtley Court, Funtley Hill, Fareham, Hants. PO16 7UY


If you would like to no longer receive our offers, please go here or send your request to generationtogosite.com, 9135 Reseda Blvd., Suite 84, Northridge, CA 91324

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