TRESHOLD FINANCIAL COMPANY

Lotteries Donations Compensations Work at home Loans Phishing Stories

Checks Certificates of Deposit Death Certificates Identification Cards Passports Winning Certificates Faxes

Photos Trunk boxes Videos

Advance Fee Fraud Scambaiting

From my inbox Hate mail

My advice Answers

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised a loan at favourable terms. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never get the loan, because the scammer behind this fraud wants MY money.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

	From: TRESHOLD FINANCIAL COMPANY <info.tresholdfinancecompany@yahoo.com> Date: Jul 17, 2007 10:04 PM Subject: GET LOAN AT CHEAP RATE WELCOME TO TRESHOLD FINANCIAL COMPANY, Financial Aid Professionals, Tower 190,Level 33 65, Old Broad Street, London, United Kingdom. A REGISTERED AND LICENSED COMPANY UNDER THE MINISTRY OF FINANCE HERE IN THE UNITED KINGDOM.WE OFFER LEGITIMATE LOANS OF ANY KIND.THEY ARE QUICK AND AFFORDABLE WITH INTEREST RATE AT JUST 3%.OUR PACKAGES INCLUDE; Home Loan Auto Loan Mortgage Loan Business Loan International Loan Personal Loan *And Much More DO NOT HESITATE TO CONTACT US IF INTERESTED AS YOU WILL,IMMEDIATELY,BE REQUIRED TO SEND THE FOLLOWING DETAILS; First Name:........................ LastName........................... Gender:............................ Marital status:.................... Contact Address:................... Phone:............................. City/Zipcode:...................... Date Of Birth:..................... Amount Needed as Loan:............. Loan Duration:..................... Monthly Income/Yearly Income....... Occupation:........................ Purpose For Loan:.................. Fax:............................... Mr Owen Smith Financial Controller/London Operations Manager Directory: +44-702-401-7647 +44-702-403-4774 Email: owensmith.tresholdfinancecompany@yahoo.c o.uk
	If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....