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" <email@example.com>, 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: firstname.lastname@example.org