UK LOAN COMPANY: APPLY FOR LOAN AT 3% RATE -- Keywords: Greg Wilson

NO SPAM, PLEASE -- UK LOAN COMPANY: APPLY FOR LOAN AT 3% RATE!!!

Following spam mail received today from Greg Wilson, apparently on behalf of UK loan company, aimed to cheat the recipients for enticing them for a loan on cheaper markup rates.

Contents of the mail are given below:


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From: UK LOAN COMPANY <infos@loan.com>
To:
Sent: Tuesday, 7 February 2012 1:51 PM
Subject: APPLY FOR LOAN AT 3% RATE!!!

Dear Customer,

Are you in need of loan? If yes apply now,we Uk Loan company give loan at
3%rate, for more info, email: ukloan.company011@gmail.com

we will get back to you for more details.

Warmest Regards,
Mr. Greg Wilson
email: ukloan.company011@gmail.com
==============================================

Easy Loan from Rebecca Robert Loan Company -- Mrs. Rebecca Robert

NO SPAM, PLEASE -- Easy Loan from Rebecca Robert Loan Company

An unsolicited mail from Mrs. Rebecca Robert offering an easy, quick and low-interest loan for individuals, firms and companies. The recipient has to fill the information and form also accompanied the mail.

Contents of the mails are given below: 

====================================================
From: "kp00093@surrey.ac.uk" (kp00093@surrey.ac.uk)
To:
Sent: Monday, 5 December 2011 1:10 AM
Subject: PLY TO OUR PRIVATE EMAIL: fundsdept1@gmail.com

Hello,

This is Mrs. Rebecca Robert Loan Company,I offer loan to individuals who are
desperately in need of loan of all kind.I render a legitimate service
to who ever that is really interested in applying for a quick loan.If
you are interested kindly fill the loan application form below:

Dear readers you should note that this offer is for serious minded
individual,firms and companies.Do not let this opportunity pass you
by.Get your loan to solve your financial problems.

I am offering you all to the best of my knowledge and to your satisfaction
okay,will give out loan of all kinds in a very fast and easy way,will
offer loan to every individuals, firms, and company that are in need
of financial assistance in a low interest rate of 2%

Name______________
Country___________
State_____________
Loan Amount_______
Loan Duration_____
Phone Number______
Cell Phone________
Occupation________
Marital Status____
Gender___Sex______
Monthly Income____
House Address_____
Purpose For Loan__
Office Address____

Note that you are to fill in the application form with the correct
details about your self so that the loan will be easy for you to receive on time.Thanks and
God Bless you all.

REPLY TO OUR PRIVATE EMAIL: fundsdept1@gmail.com

Mrs. Rebecca Robert.

====================================================

Easy Term Loan Offer from Jordan Global Loan Company -- Keywords: JGL, Greg Smith

NO SPAM, PLEASE -- Easy Term Loan Offer from Jordan Global Loan Company

Following is an unwanted mail from Mr. Greg Smith apparently on behalf of Jordan Global Loan Company offering easy-term business or personal loans on as low as 2% mark-up/interest rate.

When I tried to search the validity of the mail; I found a lot of evidence that the name of Jordan Global Company has been used in lot of scams in the past like "fake lending scam", "fake loan offer", and "apply for easy loan scam" with just change of the names like Mohamed El-Sonbaty, Ray Collins etc. 

The contents of the mail are given below:

=======================================
From: J G L (livingworld@mail.com)
To:
Sent: Friday, November 11, 2011 10:30 PM
Subject: hi..

Dear. Sir/Madam,
Do you need financial assistance to do your business transactions? contact us JORDAN GLOBAL LOAN COMPANY  immediately: (jordanc12@kimo.com)
Jordan Global Loan Company offers loan of any magnitude of funds,helping business, hospitals, schools, and all kind of company to stand on their own grounds existence..

Our Gross loan portfolio is more than Ten billion United State Dollars (US$10,000,000,000.00) all over the world. It is very easy and fast to get your loan to your account within 48 hours.

*We provide personal loan, business loan, mortgage loan, project loan and private loan for builders, hotels, colleges, hospital, companies etc.

Fill the below information to get you started:.
Types Of Loan Services Rendered include
2. Investment Loan
3. Debt Consolidation
4. Business Loans
5. Personal Loans
6. International Loans.

LOAN APPLICANT PERSONAL DETAILS
First Name:
Last Name:
Country:
Home Address:
Office Address:
Date of birth:
Fax Number:
Personal Number:
Office Number:
Occupation:
Sex:
Marital Status:
Monthly Income:
Amount Needed:
Loan duration:
Purpose of loan:

Maximum amount to be applied should not be more than $500 MILLION USD, our loan interest rate is 2% of the total capital

Loan Validation/transfer agent is Mr.Greg Smith, his email address is: jordanc12@kimo.com 

I awaits your next email.

Regard,
Mr.Greg Smith
System Admistrator
JGLCM.
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