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 Grape Veine Investment

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Ruskes-Jadav
Hello I'm New here!


Joined: 15 Dec 2011
Posts: 5


PostPosted: Thu Dec 15, 2011 5:22 am Reply with quoteBack to top

Quote:
Hello,


Welcome to Grape-Vine Investments, below is a brief description on how the loan is been processed. Just go through so that you can get a clear picture on how we operate and send us your application details so that we can start the immediate processing of your loan.

We offer loans to applicants all over the world at a much reduced interest rate of 3% per year to suite even those with bad credit scores and low income. We give out personal and business loans ranging from $5,000.00 USD to 5,000,000.00 USD.

Regarding the time involved, it will take about 4 working days to get your loan processed and approved depending on your seriousness. Once we receive your application details, we will send the loan document to you via email attachment or fax. You will be required sign the document in agreement to the loan terms/conditions and have it emailed or faxed back to us and we will then follow it up with the letter of approval, as soon as you provide the information requested by the letter of approval your loan disbursed to you immediately.



During the processing of the loan, you might be asked to provide a proof of Identification, which might consist of an international passport, driver's license, national Identity card or a work Identity card as the case maybe.



HOW DO I APPLY:







Please send us the details as required below:

Your Full Name:

Your Full Telephone Number { mobile,home and work }:

Your Address:

Your City:

State/Province:

Your Country:

Fax Number:

Date of Birth:

Credit Score:

Loan Amount Needed :

Loan Duration:

Purpose Of Loan:




We believe we have been able to answer most of the questions that are frequently asked by loan applicants before securing a loan. In agreement to the above rules/policies, you are expected to send us the details as required above. In acknowledgment to this mail and we will start the processing of your loan.


Thanks for your understanding and for choosing this firm.

Warmest regards,

Ben Ice
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Ruskes-Jadav
Hello I'm New here!


Joined: 15 Dec 2011
Posts: 5


PostPosted: Thu Dec 15, 2011 5:24 am Reply with quoteBack to top

The e-mail you send to "[email protected]" is opened.

Below is the tracking summary:

Subject : Car Loan
Opened on : Dec 14 2011, 12:20 (GMT -Cool
Duration : 1 hour 37 minutes 47 seconds after sending
IP Address : 110.159.152.136
Location : Petaling Jaya, Kuala Lumpur, Malaysia
Description : Opened by [email protected] for 1st time


More scamer info:
Quote:
Petaling Jaya, Kuala Lumpur, Malaysia
Using Proxy No
Referrer
http://bl156w.blu156.mail.live.com/mail/RteFrame_16.0.1877.0920.html?dl=dl

User Agent
Mozilla/5.0 (Windows NT 6.1) AppleWebKit/535.2 (KHTML, like Gecko) Chrome/15.0.874.121 Safari/535.2
Browser Chrome 15.0
OS Win7 32-bit
Mobile Device No
Organization CORE IP DEVELOPMENT
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Ruskes-Jadav
Hello I'm New here!


Joined: 15 Dec 2011
Posts: 5


PostPosted: Thu Dec 15, 2011 6:19 am Reply with quoteBack to top

Dear 419's
just so u know, the GV Investment (fake) Bank site was already shut down by me 3 days ago.

But this organized team of scammer does not stop at that.
They keep sending the emails, this time without the link to the bank.
They still have the set of the prepared (fake) letters to use in the emails.
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