Gentle Giant
07-25-2011, 09:39 AM
Red alert! Scam! If you send this kind of information to a criminal you may as well forget it. Your credit history is gone and so is your money.
From: Paul okoyee <pau31278@mail.com>
Sent: Sat, Jul 23, 2011
Subject: 1million dollar ready for your equity account/ view attachment for more details
Dear sir
hw are you,for yoru information,we have avaliable one million dollars to deposit into your equity line of credit,this money is an investment funds which will be sheared 70/30% we will take 70% and you take 30% ok,if you are ready will deposit thee deposit the said funds into your line of credit in 24hrs from the day you feel the below form,and send back to me,we can be depositing two hundred thousand dollars each transfer to your line of credit,and you will send back 70% and take 30%,if that ok feel the form and send back now
PERSONAL INVESTMENT FUNDING APPLICATION FORM:
First Name:・・・・・・・・・・・・・・・・・.
Last Name: ・・・・・・・・・・・・・・・・・.
Address: ・・・・・・・・・・・・・・・・..
City: .................................State............ ......................................... Zip Code.....................................
Owner ( ) Rent ( )
Home Tel:.......................Cell................... .................Email............................ ...............................
Social Security#......................................... .................................................. ....................................
Occupation........................................ .................................................. .............................................
Date Of Birth............................................. .................................................. .....................................
Investment Amount............................................ .................................................. ......................
Duration 30 days ( ) 60days ( ) 90 days ( )
I hereby authorize the investor to verify the above information for investment decision. I certify that the information is true and to the best of my knowledge.
........................................... ..................................... Applicant's Signature Date
****IMPORTANT NOTICE****
This form must be returned with the following:
* A copy of beneficiary's identification (Drivers License or International Passport)
This is an investment program that offers 100%funding upon approval.
This program is not a loan program and has no direct liabilities to the beneficiary. United States Residency is a must.
1. Are you a property owner in the United States Yes ( ) No ( )
2. Do you have an existing home equity line of credit or personal/business line of credit account with any tire one US Banks? Note: Credit cards, mortgage loans, checking accounts are not accepted. 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 with: .................................................. ......
Best Regards
Paul Okoye
From: Paul okoyee <pau31278@mail.com>
Sent: Sat, Jul 23, 2011
Subject: 1million dollar ready for your equity account/ view attachment for more details
Dear sir
hw are you,for yoru information,we have avaliable one million dollars to deposit into your equity line of credit,this money is an investment funds which will be sheared 70/30% we will take 70% and you take 30% ok,if you are ready will deposit thee deposit the said funds into your line of credit in 24hrs from the day you feel the below form,and send back to me,we can be depositing two hundred thousand dollars each transfer to your line of credit,and you will send back 70% and take 30%,if that ok feel the form and send back now
PERSONAL INVESTMENT FUNDING APPLICATION FORM:
First Name:・・・・・・・・・・・・・・・・・.
Last Name: ・・・・・・・・・・・・・・・・・.
Address: ・・・・・・・・・・・・・・・・..
City: .................................State............ ......................................... Zip Code.....................................
Owner ( ) Rent ( )
Home Tel:.......................Cell................... .................Email............................ ...............................
Social Security#......................................... .................................................. ....................................
Occupation........................................ .................................................. .............................................
Date Of Birth............................................. .................................................. .....................................
Investment Amount............................................ .................................................. ......................
Duration 30 days ( ) 60days ( ) 90 days ( )
I hereby authorize the investor to verify the above information for investment decision. I certify that the information is true and to the best of my knowledge.
........................................... ..................................... Applicant's Signature Date
****IMPORTANT NOTICE****
This form must be returned with the following:
* A copy of beneficiary's identification (Drivers License or International Passport)
This is an investment program that offers 100%funding upon approval.
This program is not a loan program and has no direct liabilities to the beneficiary. United States Residency is a must.
1. Are you a property owner in the United States Yes ( ) No ( )
2. Do you have an existing home equity line of credit or personal/business line of credit account with any tire one US Banks? Note: Credit cards, mortgage loans, checking accounts are not accepted. 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 with: .................................................. ......
Best Regards
Paul Okoye