The Scamdex Scam Email Archive - Employment/Job o

Subject:  FINANCIAL OFFER!!!
From:  "TRESHOLD FINANCE COMPANY" <mcarroll@pon.net>
Date:  Mon, 03 Sep 2007 09:14:57 -0700

A Scam Email with the Subject "FINANCIAL OFFER!!!" was received in one of Scamdex's honeypot email accounts on Mon, 03 Sep 2007 09:14:57 -0700 and has been classified as a Employment/Job Scam. The sender was "TRESHOLD FINANCE COMPANY" <mcarroll@pon.net>, although it may have been spoofed.





TRESHOLD FINANCE COMPANY
(FinancialAid Professionals)
Tower 190,Level 33 65
Old Broad Street, London
United Kingdom

Good Day

Welcome to Treshold Finance Company,interest rate at 3%.It gladdens our hearts to bring to your 
notice that we offer 
all kinds of loan to any
part of the world.Being a licensed and registered company under the finance ministry here in the 
United Kingdom we 
make available to customers legitimate loan offers that are quick and affordable with interest rate 
at a mere 3%.

Our Packages include:*Home Loan *Auto Loan*Mortgage Loan*Business Loan*International Loan*Personal 
Loan*And 
Much More.

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

First 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:__________________________________


Thanks For Your Patronage!


'Your Business Is Our Blessing'

Mr,Martins Peter,
London Operations Manager,
TRESHOLD FINANCE COMPANY,
Tower 190, Level 33 65,
Old Broad Street, London,
United Kingdom.
Email: martins.tresholdfinancezone1@yahoo.dk