Friday, July 30, 2010

DAISY OWEN LOAN FIRM is fraud and spam

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Posted by Jim on Oct 3, 2008 56 views

In the mail today came 4 pieces of this spam. Never reply to this spam. Any information you provide will be used for 3 fradulent purposes

1 - to ask you for fees to process an application

2 - to steal your personal information for credit fradu

3 - to sell it to other spammers for spam amil and credit fraud

If you get this email and it has a reply address send a message to abuse@hotmail.com; abuse@gmail.com, whatever as appropriate. If you are a net savy person, go to spamcop and learn how to submit spam to them directly. It will help squelch these spammers worldwide with blacklists.

DAISY OWEN LOAN FIRM

FINANCE AND LEASING ASSOCIATION

H7BWP Sandholm,Bridge End Rd

Suffolk, IP28 8LQ

Red Lodge Bury St,Edmuds

ENGLAND.

 

Email: daisyowenloanfirm@gmail.com

 

With 100% of loans we can select the right one just for you whatever your circumstances, self employed, retired, have CCJs or a poor credit rating, we could help.

 

Are you searching for a very Genuine loan? at an affordable interest rate?

processed within 4 of 6 working days. Have you been turned down constantly by your Banks and other financial institutions? The goodnews is here !!!

We Offer LOANS ranging from $2,000.00 Min. to $30,000,000.00 Max. at 3% interest rate per annun. LOANS for developing business a competitive edge/business expansion. We are certified, trustworthy, reliable, efficient, Fastand dynamic. and a co-operate financier for real estate and any kinds of business financing, we give out long term loan for five to fifty years maximum.

 

We offer the following kinds of loans and many more;

* Personal Loans ( Unsecured Loan)

* Business Loans ( Unsecured Loan)

* Consolidation Loan* Combination Loan

* Home Improvement

 

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.

  

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:__________________________________

  

In acknowledgment to these details, I will send you a well calculated Termsand Condition which will include the agreement.

 

Furthermore be informed that you will also need a form of Identification which can be either a Driver’s License or your working Identity card.

 

Thanks For Your Patronage!

 

Regards

MRS. DAISY OWEN.

Finance And Leasing Association

Email: daisyowenloanfirm@gmail.com

  

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