blondie7sam
13 July 2007, 19:59
I rec'd the below emails after searching the web for a business loan. Is it a scam?
1ST EMAIL:
Date: Sun, 8 Jul 2007 17:52:10 +0100 (BST)
From: "MR SCOTT WEST" <scottwest.tresholdfinancecompany@yahoo.co.uk> Add to Address Book Add Mobile Alert
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Subject: Update--From Treshold Finance Company
Good Day Customer,
How are you doing today? With regards to your mail stating that you need an offer (loans) from us, you are required to send the following details stated below for proper documentation.
First Name:........................
LastName...........................
Gender:............................
Marital status:....................
Contact Address:...................
Phone:.............................
City/Zipcode:......................
Date Of Birth:.....................
Amount Needed as Loan:.............
Loan Duration:.....................
Monthly Income/Yearly Income.......
Occupation:........................
Purpose For Loan:..................
Fax:...............................
Mr. Scott West
Financial Controller/London Operations Manager
Directory: +44-702-401-7647 +44-702-403-4774
2ND EMAIL
Date: Mon, 9 Jul 2007 18:33:35 +0100 (BST)
From: "MR SCOTT WEST" <scottwest.tresholdfinancecompany@yahoo.co.uk> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: LOAN TERMS AND CONDITIONS OF $6,000,000.00USD
We have received your e-mail.On behalf of the entire Board of Directors,These are our following terms and condition.These are the required terms and conditions which must be meant before you can be granted a loan from us.
LOAN TERMS AND CONDITIONS OF $6,000,000.00USD
LOAN TERMS
Loan Amount 6,000,000
Interest rate per annum 3%
Interest per annum 1,800,000
Loan Term 10 years
Number of Payment 120
Monthly Payment 65,000
Interest for 10years 180,000
Cumulative Payment 7,800,000
1). INTEREST RATE:The total interest rate associated with any amount you are borrowing is 3% of the total Loan amount.Which can be paid install mentally or once.
2). PAYMENT PERIOD:You will be given considerable period of about 10Years to repay the Loan.The payments can be made either monthly or yearly.
3). SECURITY POLICY: Due to the high rate of Internet insecurity we have our own method to prevent Fraudulent people from obtaining a Loan from us. This is why will have all your full details.
4).There are no form of deductions of any of the bills above,Due to that fact that the Loan will being insured by the Hard cover Insurance Policy.Which strictly prohibits no forms of deductions before the end of any transaction,for security reasons.
5).Please note that we are both responsible for the payment of the loan Insurance/Legal fees.Associated with this transaction and that will be done before your loan will be transferred to you.
Lastly,all loan offers given by this noble company takes only two(2) working days to get to our legitimate customers who hold on to our instructions with ease.So if you are in agreement with our LOAN TERMS AND CONDITIONS,you are required to contact the insurance company immediately to insure and secure your loan sum accordingly and to convince us you will repay us our offer in stipulated time so that we can process and disbursement of your loan sum.
Please Note that immediately your loan has been insured and secured,you will be required to forward to this office an attach copy of any of your valid form of indentity and your full banking details to enable us deposit your loan sum accordingly in our bank,to be transfered to you in your area of banking promptly.Below are the contact details:
Name Of Firm:Norwich Union Insurance.
Email Contact: info@norwich-union-insurance.firm.org.uk norwich.union.insurance@london.com
Address: 345 Aylsham Road,
Norwich, Bawburgh, NR9 3LZ
Tel:+44-701-115-3317
'Your Business Is Our Blessing'
Thanks for your Patronage!
Mr. Scott West
Financial Controller/london Opertion Manager
Directory: +44-702-401-7647 +44-702-403-4774
3RD EMAIL
Date: Mon, 9 Jul 2007 19:00:48 +0100 (BST)
From: "MR SCOTT WEST" <scottwest.tresholdfinancecompany@yahoo.co.uk> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: Urgent Update Needed
We have received your mail and the content therein was well understood,On behalf of the entire Board of Directors.This company is assuring you our best service in regards to obtaining this offer,because we want you to be our good and trusted customer.
Note why we are passing though the insurance prossce, we have to been convince that you will repay us our offer in stipulated time so that we can process and disbursement of your loan sum.
Lastly,all loan offers given by this noble company takes only two(2) working days to get to our legitimate customers who hold on to our instructions with ease.So if you are still interested do let us know so that we can prossce further.
We Look Forward To Hearing From You.
We Wait To Hearing From You Asap.
'Your Business Is Our Blessing'
Thanks for your Patronage!
Mr. Scott West
Financial Controller/london Opertion Manager
Directory: +44-703-182-1514
1ST EMAIL:
Date: Sun, 8 Jul 2007 17:52:10 +0100 (BST)
From: "MR SCOTT WEST" <scottwest.tresholdfinancecompany@yahoo.co.uk> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: Update--From Treshold Finance Company
Good Day Customer,
How are you doing today? With regards to your mail stating that you need an offer (loans) from us, you are required to send the following details stated below for proper documentation.
First Name:........................
LastName...........................
Gender:............................
Marital status:....................
Contact Address:...................
Phone:.............................
City/Zipcode:......................
Date Of Birth:.....................
Amount Needed as Loan:.............
Loan Duration:.....................
Monthly Income/Yearly Income.......
Occupation:........................
Purpose For Loan:..................
Fax:...............................
Mr. Scott West
Financial Controller/London Operations Manager
Directory: +44-702-401-7647 +44-702-403-4774
2ND EMAIL
Date: Mon, 9 Jul 2007 18:33:35 +0100 (BST)
From: "MR SCOTT WEST" <scottwest.tresholdfinancecompany@yahoo.co.uk> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: LOAN TERMS AND CONDITIONS OF $6,000,000.00USD
We have received your e-mail.On behalf of the entire Board of Directors,These are our following terms and condition.These are the required terms and conditions which must be meant before you can be granted a loan from us.
LOAN TERMS AND CONDITIONS OF $6,000,000.00USD
LOAN TERMS
Loan Amount 6,000,000
Interest rate per annum 3%
Interest per annum 1,800,000
Loan Term 10 years
Number of Payment 120
Monthly Payment 65,000
Interest for 10years 180,000
Cumulative Payment 7,800,000
1). INTEREST RATE:The total interest rate associated with any amount you are borrowing is 3% of the total Loan amount.Which can be paid install mentally or once.
2). PAYMENT PERIOD:You will be given considerable period of about 10Years to repay the Loan.The payments can be made either monthly or yearly.
3). SECURITY POLICY: Due to the high rate of Internet insecurity we have our own method to prevent Fraudulent people from obtaining a Loan from us. This is why will have all your full details.
4).There are no form of deductions of any of the bills above,Due to that fact that the Loan will being insured by the Hard cover Insurance Policy.Which strictly prohibits no forms of deductions before the end of any transaction,for security reasons.
5).Please note that we are both responsible for the payment of the loan Insurance/Legal fees.Associated with this transaction and that will be done before your loan will be transferred to you.
Lastly,all loan offers given by this noble company takes only two(2) working days to get to our legitimate customers who hold on to our instructions with ease.So if you are in agreement with our LOAN TERMS AND CONDITIONS,you are required to contact the insurance company immediately to insure and secure your loan sum accordingly and to convince us you will repay us our offer in stipulated time so that we can process and disbursement of your loan sum.
Please Note that immediately your loan has been insured and secured,you will be required to forward to this office an attach copy of any of your valid form of indentity and your full banking details to enable us deposit your loan sum accordingly in our bank,to be transfered to you in your area of banking promptly.Below are the contact details:
Name Of Firm:Norwich Union Insurance.
Email Contact: info@norwich-union-insurance.firm.org.uk norwich.union.insurance@london.com
Address: 345 Aylsham Road,
Norwich, Bawburgh, NR9 3LZ
Tel:+44-701-115-3317
'Your Business Is Our Blessing'
Thanks for your Patronage!
Mr. Scott West
Financial Controller/london Opertion Manager
Directory: +44-702-401-7647 +44-702-403-4774
3RD EMAIL
Date: Mon, 9 Jul 2007 19:00:48 +0100 (BST)
From: "MR SCOTT WEST" <scottwest.tresholdfinancecompany@yahoo.co.uk> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: Urgent Update Needed
We have received your mail and the content therein was well understood,On behalf of the entire Board of Directors.This company is assuring you our best service in regards to obtaining this offer,because we want you to be our good and trusted customer.
Note why we are passing though the insurance prossce, we have to been convince that you will repay us our offer in stipulated time so that we can process and disbursement of your loan sum.
Lastly,all loan offers given by this noble company takes only two(2) working days to get to our legitimate customers who hold on to our instructions with ease.So if you are still interested do let us know so that we can prossce further.
We Look Forward To Hearing From You.
We Wait To Hearing From You Asap.
'Your Business Is Our Blessing'
Thanks for your Patronage!
Mr. Scott West
Financial Controller/london Opertion Manager
Directory: +44-703-182-1514