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Platinum Investments is referenced in spam emails. Please read the following regarding loans that are offered by spam emails:
Loans offered by spam emails can be attempts to scam you in one of three ways. (1) They might ask you to pay certain fees upfront before releasing the loan (the loan may never come); (2) they might send you a fake or forged check that will look genuine even to your bank and ask you to send a portion of the money back to them (the bank may not detect the forgery until months later and the bank may hold you responsible); or (3) they might ask you to disclose personal information to either steal funds from your credit card, bank account or by identity theft. If you get an e-mail that is similar to one in our collection, you should ignore it. Do not contact anyone listed on the email or give out any personal information. Never pay any fees of any kind. Do not cash checks from an unknown source-they may be forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges. You may want to visit other pages or sites to learn more.
[ No Subject ]
Sunday, November 23, 2008 5:59 PM
From: "raphonline2002@yahoo.co.uk" <raphonline2002@yahoo.co.uk>
PLATINUM INVESTMENTS
96 HUDDLES FIELD ROAD
SOUTHAMPTON NZ97 6BZ UNITED KINGDOM.
Good Day Sir/Madam,
We Offer Private, Commercial and Personal Loans with very Minimal Interest Rates as Low as 5% monthly repayment duration period to any part of the world. Our loans are well insured for maximum security is our priority. Contact platinum Investments now, Loan specialists who help stop Bad Credit History, to discover a win solution which is Our Mission.* Are you financially Squeezed?* Do you seek funds to pay off credits and debts?platinum investment is your answer. Do you seek finance to set up your own business?* Are you in need of private or business loans for various purposes?* Do you seek loans to carry out large projects?* Do you seek funding for various other processes?* If you have any of the above problems,We can be of assistance to you,Interested Persons should fill this form and send back to us via email. APPLICATION FORM Name :__________________, Surname :_________Gender :_________,Marital status :_________ Contact :_________, City / Zip :_________, Country :_________ Date of Birth :_________, Amount of the loan as required :_________ Term Loan :_________, Loan Duration: ____________,Revenue monthly / annual income :_________ Occupation :day care____________, Purpose of the Loan :___________, Telephone :___________________ NEXT OF KIN Name:__________________, Address:-___________________________
NOTE:These data information will be provided before the loan can be processed.And a scanned copy of your I.D card.OR your international passport. THANKS FOR APPLYING Mr. Rowland Ben. email address (investmentplatinum@yahoo.co.uk) +447035941713
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