Home Equity Relief scam

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Posted: Thu Dec 10, 2009 11:45 pm

I thought this was going to be a payment representative/fake check scam, but looks like a phishing scam to wipe out your line of credit. Mad

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Reply-To: <[email protected]>
From: "Home Equity"<[email protected]> Add sender to Contacts
Subject: Re: Home Equity
Date: Wed, 9 Dec 2009 12:14:35 +0330
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Quote:

Dear Sir/ Madam,

The Home Equity Relief in conjunction with the New Face Of American Govt and the International Monetary Fund {IMF} is embarking on its first ever global Home Equity assistance scheme; a risk free financial windfall for interested participants who currently own a house.

You MUST be a home owner who currently has a Home Equity Line of Credit Account with any reputable institution in America. Being a home owner alone will qualify you to participate as you are expected to have a Home Equity Line of Credit current at this moment. We are looking for interested participants who will help receive payments on our behalf from our teeming individual and corporate sponsors who are about to start funding our global charitable activities.

If you are interested in participating, we shall inform any of our individual or cooperate sponsors/donors to make payments to us through your account. You will be required to take 10% of each deposit and send the rest {the remaining 90%} to any of our authorized representative or agent’s account. It will be a tax-free transaction.

Please if you are not a home owner with a current Home Equity Line of Credit Account, do NOT reply this mail. Note that this is not a lottery and no fees will be required from you. Note also that a mortgage account, or savings account is not required, It must be a Home Equity Line of Credit Account.

First Name……………………………………………………. Last Name:…………………………………………………………..
Address:……………………………………………………………………………………………………………

City:…………….State…………………….ZipCode………
Home Tel:…………………..Fax:………………Cell………………

E-mail……………………………………………………………..

Occupation……………………………………………………….

Date Of Birth……………………………………………………..

1. Are you a property owner in the United States Yes( ) No( )

2. Do you have an existing home equity line of credit personal/business line of credit account with any US Banks. Yes( ) No ( )

3. Provide line of Credit account number:……………………………………..

4.What is the credit limit on your line of Credit account USD$……………………

5.What is balance presently owed on your line of Credit: USD$…………………….

6.What financial institution is your line of Credit ………………………..

7 and send the Toll Free Numbers of the …………………

Thanks for your anticipated participation.

Sincerely,
Mr Allen Murphy
Director
Home Equity Relief