
03-20-2008, 02:31 AM
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Senior Member
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Join Date: Oct 2007
Posts: 146
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Bclimes Services Nicole Kidman
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Message-ID: <c394d3040803191328i7d88ea52ka895a8321c38e1e0@mail .gmail.com>
Date: Wed, 19 Mar 2008 12:28:37 -0800
From: "nicole wall" <nicolee.wall@gmail.com> Add Mobile Alert
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To: _____
Subject: Re: Loans
In-Reply-To: <c394d3040803190142n47f5e4e6o9570d734698dcee2@mail .gmail.com>
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Dear ____,
We patiently await your response regarding the Loan Application form that was sent to you,if you do not wish to continue with the transaction,please inform us so as to terminate your Loan contract.
We assure you that we are legitimate and reputable Loan Lenders,Approved by the American Government.
We want to inform you that there are lots of scammers out there,so beware.We assure you that your personal data are fully secured with us.
Thanks for your sincerity and co-operation.
We shall await your quick response to enhance the completion of your Loan transaction.
Sincerely,
Nicole Kidman.
________________________________________________
On 3/19/08, nicole wall <nicolee.wall@gmail.com> wrote:
We want to inform you that i am willing to offer you the amount you need as loan but before i give you my loan terms and condition i want you to fill up my loan application form so as to proceed with the loan transaction.
LOAN APPLICATION FORM
NAME: * required field
CONTACT ADRESS: * required field
City/State: * required field
COUNTRY: * required field
DATE OF BIRTH: * required field
GENDER: * required field
MARITAL STATUS: * required field
CURRENT POSITION HELD AT PLACE OF WORK:
INCOME LEVEL:
SOCIAL SECURITY NUMBER (IF ANY):
ZIP CODE: FAX: TEL: * required field
NEXT OF KIN: * required field
ADDRESS OF NEXT OF KIN: * required field
MOBILE / TEL: * required field
SECTION II
AMOUNT REQUIRED AS LOAN: * required field
PROPOSED TERM/DURATION OF LOAN: * required field
PURPOSE OF LOAN: * required field
DO YOU HAVE ANY ASSETS:
YES........ NO.........IF YES GIVE A BRIEF DESCRIPTION/DETAILS BELOW:
SECTION III
I HEREBY DECLARE THAT THE INFORMATION GIVEN
ABOVE ARE TRUE.
DATE OF BIRTH.
Day:
Year: * required field
NOTE: YOU ARE REQUIRED TO FILL THIS FORM AND RETURN ALONG SIDE A SCANNED
COPY OF ONE OF THE FOLLOWING FORMS OF IDENTITY
(i) INTERNATIONAL PASSPORT
(ii) DRIVERS LICENSE
(iii) ANY FORM OF IDENTITY CARD
(iv) NATIONAL IDENTITY CARD
Please complete the form above and return immediately for prompt action, to complete the form; click on reply button on your browser and input the requested information before clicking send.
Sincerely Yours,
Nicole Kidman,
Managing Director,
Bclimes Services
828,2nd Ave,
New York,NY.
USA 10017.
_________________________________________________
On 3/19/08, nicole wall <nicolee.wall@gmail.com> wrote:
Dear ____,
Thanks for your response,a Loan Application Form will be send to you.You are required to fill the form and send it back to us to enhance the completion of your Loan Transaction.
Bclimes Services is an subsidiary of Mortgagelenders which is brought to you by Cannon Capital Management Inc. established in 1993 in Beverly Hills, California. Bclimes Services can help you consolidate your debt and lower your monthly payments, even if you have less than perfect credit score or bad credit.
Mortgagelenders offers over 40 mortgage lenders to choose from Country Wide including Texas Home loans, California Home Loans, Washington Home loans and more. Mortgagelenders has lenders that will find for you the most competitive mortgage interest rate currently available.You can know more about our services on Mortgage Lenders.
We want to clearify to you that we give out Loans to individuals in
need of financial assistance at ones convienience with a reasonable
interest.We operate a liscense and government approved lending company.We can help you acquire your Loan Monies but we want you to put your trust in us to help you and we promise that you will not be disappointed in our services.We give out loan at 3% interest rate and the following details below will enable me prepare the loan repayment schedule and you will be required to send us a scanned copy of your identity card before the loan will be insured and approved
We look forward to your anticipation and co-operation.
Thanking you in advance for permitting us be of beneficiary service to you.
We shall await your response at your earliest convenience.
Sincerely,
Nicole Kidman.
This person posts repeatedly on Yahoo Answers... along with at least 20 other scammers... This person is also posting this dreck on reputable mortgage boards... I LOVED the subtle irony of the address for Bclimes... I had expected to come to a dead end with the address... Turns out it is a REAL address... for the (drum roll please!) Consulate General of Nigeria... gotta love their sense of humor!
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