Oriana
8 August 2007, 01:51
See this also
http://www.scamemail.co.uk/scam-email-treshold-financial-home-loan-holly-auster/
From - Tue Aug 07 10:23:06 2007
X-Account-Key: account2
X-UIDL: UID1374-1180033925
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:
Return-path: <tresholdmail@yahoo.co.uk>
Envelope-to: xxxxxx
Received: from mailfirewall2.uk2.net ([83.170.66.3])
by smtp2.uk2.net with esmtp (Exim 4.60)
(envelope-from <tresholdmail@yahoo.co.uk>)
id 1IIIxz-0007jr-Kx
for xxxxxx; Tue, 07 Aug 2007 07:54:55 +0100
X-MailFoundry: spam
X-Rule-ID: 46a8ee8c0007 (1185476236.7)
X-Envelope-From: tresholdmail@yahoo.co.uk
X-Envelope-To: xxxxxx
Received: From uk2mxserver3-7.uk2.net (83.170.64.232) by mailfirewall2.uk2.net (MAILFOUNDRY) id 3Vb7PESyEdy+bwAw for xxxxxx; Tue, 7 Aug 2007 06:53:12 -0000 (GMT)
Received: from spam2.wiktel.com ([204.221.145.253])
by uk2mxserver3-7.uk2.net with esmtp (Exim 4.54)
id 1IIIy5-0007st-8W
for xxxxxx; Tue, 07 Aug 2007 07:55:01 +0100
Received: from yahoo.co.uk (express.wiktel.com [204.221.145.11])
by spam2.wiktel.com (8.13.5.20060308/8.13.5/Debian-3ubuntu1.1) with SMTP id l776oar2006389;
Tue, 7 Aug 2007 01:50:36 -0500
Message-ID: <380-2200782765938515@yahoo.co.uk>
X-Priority: 3
Reply-To: bellvin.tresholdfinance@yahoo.co.uk
From: "TRESHOLD FINANCIAL COMPANY" <tresholdmail@yahoo.co.uk>
Subject: ATTENTIONS PLEASE!!!
Date: Tue, 7 Aug 2007 01:59:38 -0500
To: undisclosed-recipients:;
X-bounce-key: wiktel.com-1;tresholdmail@yahoo.co.uk;1186469439;NrTCxqsi11Zs7LAFQC2FLo qDyN0;
X-SA-Exim-Connect-IP: 204.221.145.253
X-SA-Exim-Mail-From: tresholdmail@yahoo.co.uk
X-SA-Exim-Scanned: No (on uk2mxserver3-7.uk2.net); SAEximRunCond expanded to false
X-Antivirus: AVG for E-mail xxxx [xxxxxx]
Mime-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Type: text/plain; charset=iso-8859-1
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,Bellvin Close,
London Operations Manager,
Treshold Finance Company,
Tower 190, Level 33 65,
Old Broad Street, London,
United Kingdom.
Directory:+44-702-401-7647 +44-702-403-4774
Email:bellvin.tresholdfinance@yahoo.co.uk
-- No virus found in this incoming message. Checked by AVG Free Edition. Version: 7.5.476 / Virus Database: 269.11.8/940 - Release Date: 06/08/2007 16:53
http://www.scamemail.co.uk/scam-email-treshold-financial-home-loan-holly-auster/
From - Tue Aug 07 10:23:06 2007
X-Account-Key: account2
X-UIDL: UID1374-1180033925
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:
Return-path: <tresholdmail@yahoo.co.uk>
Envelope-to: xxxxxx
Received: from mailfirewall2.uk2.net ([83.170.66.3])
by smtp2.uk2.net with esmtp (Exim 4.60)
(envelope-from <tresholdmail@yahoo.co.uk>)
id 1IIIxz-0007jr-Kx
for xxxxxx; Tue, 07 Aug 2007 07:54:55 +0100
X-MailFoundry: spam
X-Rule-ID: 46a8ee8c0007 (1185476236.7)
X-Envelope-From: tresholdmail@yahoo.co.uk
X-Envelope-To: xxxxxx
Received: From uk2mxserver3-7.uk2.net (83.170.64.232) by mailfirewall2.uk2.net (MAILFOUNDRY) id 3Vb7PESyEdy+bwAw for xxxxxx; Tue, 7 Aug 2007 06:53:12 -0000 (GMT)
Received: from spam2.wiktel.com ([204.221.145.253])
by uk2mxserver3-7.uk2.net with esmtp (Exim 4.54)
id 1IIIy5-0007st-8W
for xxxxxx; Tue, 07 Aug 2007 07:55:01 +0100
Received: from yahoo.co.uk (express.wiktel.com [204.221.145.11])
by spam2.wiktel.com (8.13.5.20060308/8.13.5/Debian-3ubuntu1.1) with SMTP id l776oar2006389;
Tue, 7 Aug 2007 01:50:36 -0500
Message-ID: <380-2200782765938515@yahoo.co.uk>
X-Priority: 3
Reply-To: bellvin.tresholdfinance@yahoo.co.uk
From: "TRESHOLD FINANCIAL COMPANY" <tresholdmail@yahoo.co.uk>
Subject: ATTENTIONS PLEASE!!!
Date: Tue, 7 Aug 2007 01:59:38 -0500
To: undisclosed-recipients:;
X-bounce-key: wiktel.com-1;tresholdmail@yahoo.co.uk;1186469439;NrTCxqsi11Zs7LAFQC2FLo qDyN0;
X-SA-Exim-Connect-IP: 204.221.145.253
X-SA-Exim-Mail-From: tresholdmail@yahoo.co.uk
X-SA-Exim-Scanned: No (on uk2mxserver3-7.uk2.net); SAEximRunCond expanded to false
X-Antivirus: AVG for E-mail xxxx [xxxxxx]
Mime-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Type: text/plain; charset=iso-8859-1
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,Bellvin Close,
London Operations Manager,
Treshold Finance Company,
Tower 190, Level 33 65,
Old Broad Street, London,
United Kingdom.
Directory:+44-702-401-7647 +44-702-403-4774
Email:bellvin.tresholdfinance@yahoo.co.uk
-- No virus found in this incoming message. Checked by AVG Free Edition. Version: 7.5.476 / Virus Database: 269.11.8/940 - Release Date: 06/08/2007 16:53