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 Loan Offer, Grand Lenders

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Adam Zapple
Master Baiter


Joined: 09 Jan 2007
Posts: 101


PostPosted: Thu Apr 19, 2007 8:08 pm Reply with quoteBack to top

From:"GRAND LENDERS." <[email protected]>
Subject:LOAN OFFER!!!
Date:Wednesday, April 18, 2007 10:19:00 PM Received: from www.dataflo.net ([209.251.80.150])
X-Originating-IP: [209.251.80.150]
Received: from www.dataflo.net (localhost [127.0.0.1])
by www.dataflo.net (8.12.11/8.12.11) with ESMTP id l3J2J0V8061481
(envelope-from [email protected])
Received: (from [email protected])
by www.dataflo.net (8.12.11/8.12.11/Submit) id l3J2J0BZ061480;
Wed, 18 Apr 2007 21:19:00 -0500 (CDT)
(envelope-from www)
Date: Wed, 18 Apr 2007 21:19:00 -0500 (CDT)
Message-Id: <[email protected]>
Subject: LOAN OFFER!!!
From: "GRAND LENDERS." <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit

Solution, we give out loan with an interest rate of 5% per annum, for more
information, contact us via email [email protected] with the
necessary details as it is stated below.

APPLICATION FORM FILL AND RETRUN IT BACK
NAME:............................
CONTACT ADDRESS:......................
LOAN AMOUNT:...........................
LOAN DURATION:........................
PURPOSE OF LOAN:........................
GENDER:.........................
MODE OF FUND RECEPTION:..............................
COUNTRY:......................
OFFICE/HOME PHONE NUMBER:....................................
OCCUPATION:.......................
EMAIL ADDRESS:..................
ZIP/ POSTER CODE:..................
CITY:........................
BANK ACCOUNT BALANCE:....................
NEXT OF KIN:......................
MARITAL STATUS:.............................
You are sincerely advised to fill the above form accordingly. Do have a
nice day as i await your urgent response in regards to this email.
Best Regards,
Dr. Charles Williams.
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nobody3
Master Baiter


Joined: 05 Aug 2006
Posts: 213


PostPosted: Fri Apr 20, 2007 10:19 am Reply with quoteBack to top

identity theft?
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Tommo Shanter
Swiss Toni


Joined: 13 Jan 2006
Posts: 5379
Location: Whom the gods would destroy, they first make mad. - Euripides


PostPosted: Fri Apr 20, 2007 10:32 am Reply with quoteBack to top

There will probably be 'administration fees' involved before you get your 'loan'.

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Afferbecklauder
Master of Master Baiters


Joined: 08 Jan 2007
Posts: 923
Location: Wide open spaces


PostPosted: Fri Apr 20, 2007 1:26 pm Reply with quoteBack to top

The 5% Loan is easy to get approved. They accept any old garbage in the application form. Then they need money up front to INSURE the loan. I got a $3M USD Loan, then they wanted insurance.
I replied with a heap of Emma's forms and a few files crunched by File Destructor. They are still whining.
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thedevguy67
Moderator


Joined: 10 Jan 2007
Posts: 12370


PostPosted: Mon Apr 23, 2007 11:46 pm Reply with quoteBack to top

Tommo is right. This is a "loan lad". They can be fun to bait though, they will ask for either a processing fee (a few hundred via WU) or a "collateral" (the one lad wanted $2500 to give me $75,000) so it is just an newer twist on the advanced fee scam.

Bait away Very Happy

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Afferbecklauder
Master of Master Baiters


Joined: 08 Jan 2007
Posts: 923
Location: Wide open spaces


PostPosted: Tue Apr 24, 2007 10:18 pm Reply with quoteBack to top

Norton Insurance emerge as the Insurance Company and request a heap of personal detail. A File Destructor reply was sent, quite unable to be opened. They replied:
Quote:
Attn: Howard Bailey,

This is to inform you that your email was received and the informations therein.

You are to note that your loan will be insured by our company with 810GBP (Eight hundred and ten great british pounds)This payment should be made as soon as possible to the account officer stated below: So that your loan can be insured.

You are to make the payment of the insurance fee through WESTERN UNION MONEY TRANSFER (our accounts are undergoing auditing and hence no payments can be made directly via Telegraphic Transfer.We apologise for any inconveniences) .

You are to locate the nearest WESTERN UNION AGENT LOCATION to make payment using the details below;

Accounts Officer: George Cole
Address: London,United kingdom

Immediately after payment is confirmed, you are required to send a scanned copy of the transfer slip, including the following details to this office, as well as your claims officer:

1. Name of Sender
2. Address of sender
3. Money Transfer Control number (MTCN)
4. Test question and answer (if any)
5. Amount sent.

Your swift response is required.

Your customer Identity number: NI4018820058MP

An insurance certificate will be issued after insurance is completed.


Thanks
Norton Insurance.



Considering they didn't get any detail, Insurance is a bargain on a $3M loan.
Header not posted. Little use in Gmail

Where to from here??? Which WU utility should be used?
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thedevguy67
Moderator


Joined: 10 Jan 2007
Posts: 12370


PostPosted: Wed May 02, 2007 11:24 pm Reply with quoteBack to top

Well

I would ask questions for a few days. Loan lads are tough to bait, they are high pressure and get angry easily --- so, questions are great. Perhaps there are some forms you need them to complete prior to the transfer? Also, be sure you send it via money gram at first, lads hate that. They can't check it on-line so they have to get up from their chair at the cafe, stop sending scam letters and get some exercise. Only to find its not there. Why --- I'm sure you just made a typo with the MCTN.

Can really get their goat easily here.

_________________
GO F*CK YOUR MAMA AND STUCK HER MENSURATION PAD IN YOUR MOUTH - Hughes Hughes
MY CAT WILL IMPREGNANT ALL YOUR DAUGHTERS - Waheed Haashir
My dog has jst finish f*cking ur mother and ur father is in my toilet eating my shit - Roberts Goodwin
Foolish poor, demonic fool...You will be impotent before the next 7 working days in Jesus name, AMEN - Ose Omo
You are dirty and castrated Goat - CC Jones
Go f*ck yourself because I know your mum is sucking Satan's penis - Peggy Paiser
You must be high on your mother's frozen menstruation! - Victor Evans

Jolly Roger Safari United States United States United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom Spain Ghana Nigeria Togo South Africa
Mortar x12 Golden Pig Closed lad accounts X 2315 X 100s
View user's profileSend private messageSend e-mail
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