Z FINANCE LIMITED , +447045719324

[Terminator5]

Source IP Address 41.71.178.7 . Visafone Communications Limited . Lagos . Nigeria .

Date: Wed, 25 Apr 2012 14:56:35 +0800 (SGT)
From: Re Finance [email protected]
Reply-To: Re Finance [email protected]

PHONE: +447045719324 00447045719324

+44 7045719324

FAX: +448704793702 00448704793702

+44 8704793702



Begin Scam Email

Z FINANCE LIMITED

Ref: EAASL/941OYI/02/SHYN
Batch: 12/25/0034









Dear xxxxxx









We are a global, equal opportunity loan firm with headquarters in England. We offer loans at 2% per annum, your credit rating or location does not affect your application. Please kindly fill your loan application details for immediate processing.



We give out the following categories of loan listed below:

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

* Platinum packaged loan (£100,000,000.00)

* Gold packaged loan (£20,000,000.00)

* Premium packaged loan (£10,000,000.00)

* Large Scale business loan (£1,000,000.00)

* Mortgage Loan (£500,000.00)

* Small scale business Loan (£200,000.00)

* Venture Capital (£100,000.00)

* Equipment Loan (£50,000.00)

* Consumer Loan (£20,000.00)

* Student Loan (£10,000.00)

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





Names in full:

Contact Address:

Gender:

Occupation:

Email:

Phone Number:

Amount Required:

Loan Duration:

Country:











NOTE:

In acknowledgment to these details, I will send you a well

Calculated Terms and Conditions for the amount you require.





Warm Regards,

Buford Mason (Loan Officer)

PHONE: 44 704 571 9324

FAX: 44 870 479 3702

End Scam Email

[jolly_roger]

And the phone number 00447045719324 is clearly linked to a sales type scam from 2011. The scammer then using the name of John Brian Brown and using the email addresses of [email protected] or [email protected]
The above mentioned facsimile number of 448704793702 is another known scammer number from a financial type scam dated mid 2007. In that particular scam the name Garry Butler was used with the email address <[email protected]