Judge for yourselves, is this creepy or what?:

Flag this messageUrgent (Please Respond Swiftly)Wednesday, October 8, 2008 9:22 PM
From: “James Gordon” Add sender to Contacts To: undisclosed-recipientsHello,
Are you a property owner in the United States? Do you have an existing home equity line of credit or personal/business with any US/CANADIAN Bank? I am Mr. James Gordon from James Gordon Designs London, UK. I write to solicit your assistance in working with me as my Payment Officer who can help me establish a medium of getting across to my customers in USA and CANADA as well as making wire transfers to you on my behalf. I made and Export furniture into Canada, America/Europe and have Clients who make bulk transfer of funds and due to large sum of money involved, they prefer making the transfers into an Equity Line of Credit account. If interested do get back to us with your details below and we will do furnish you with more details. You will be allotted 5-7% of total amount wired into your account.

PERSONAL INVESTMENT FUNDING APPLICATION FORM

First Name: Last Name:

Address: City: State: Zip Code:

***Mark “x” in the bracket below**

Own a House ( ) Rent ( )

Home Tel: Mobile: Email.

Social Security #.

Occupation:

Date of Birth:

Investment Amount:

Duration: 30 days ( ) 60days ( ) 90 days ( ) Above 90 days { }

**Mark “x” in the bracket below**

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 with any tire One US Bank? Note: Credit cards, mortgage loans, checking accounts are not accepted.

Yes ( ) No ( )

3. Provide line of Credit / home equity account number:

4. What is the credit limit on your line of Credit / home equity account USD$

5. What is balance presently owed on your line of Credit/ home equity USD$ .

6. What financial institution is your line of Credit / home equity with?

7. What are the address and 1800 number of your financial institution?

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) will be required. 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.

James Gordon
29 Niton Street,
London, SW6 6NH.

http://www.timwood.com

 

requested a loan or refinancing from anyone. I called the credit bureaus and put a fraud alert on my account. Can someone get a loan in my name and it not be on my credit report. Also the inquiry was from a mortgage company, I found out.

 

http://www.telegraph.co.uk/finance/economics/6146957/China-alarmed-by-US-money-printing.htmlund they are not the only one … The Japanese are buying lots and lots of small Asian countries to buy a large quantity. The Chinese are buying enough for their opinion important, but the Chinese are not the only buyers …… if the U.S. government must pay (for example) 8% to borrow money from [...]

 

I am now in the transformation of a house, I have of my CPU, I have a fraud alert on your credit report, please call this number during the development of new loan words say was contacted. I had to put on what happened long ago, the number with my house number of my processor [...]

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