LOAN

[buried under 419s]

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From: PRIVATE HOME LENDER INC <[email protected]>
Subject: LOAN
Date: Mon, 28 Jun 2010 19:04:26 +0800
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We offer loan at 2.5% interest rate from 2,000 Min to 20,000,000 Max, contact us if you are interested and kindly fill the information below to process your loan terms and condition:

NAME:
PHONE:
DURATION:
ADDRESS:
AMOUNT:

PRIVATE HOME LENDER INC
Tel: +60102156107

[shane.lee2006]

I received this same email. Is this a confirmed scam?

[Ralph]

Hi Shane, welcome to Scamwarners.

Yes, it is a confirmed scam

[shane.lee2006]

Ralph,

Thank you! I am glad that i found this website!

Shane

[The Enchantress]

Hi Shane - well done on checking out this scam

Reliable firms never require any upfront payments for processing loans. They charge the borrower when they pay the loan. Nearly all scam loan companies insist to send advance payments for processing their applications. They usually ask their customers to send money through Western Union or Money Gram or other payment processors and often ask clients to send it in name of an individual rather than a company name.

Be wary of sending payments to an individual for a loan. A genuine company never creates a request to send money to an person. To make sure it is a genuine company, you should only send it on a business name and make a wire transaction instead of money transfer organizations

If you have any questions or concerns please post - we will help you all we can.

Scamwarners guide here http://www.scamwarners.com/forum/viewto ... =35&t=3161