Advance fee loan scams and fraudulent loan sites.
#6275 by Obi-Wan Knievel Mon Dec 15, 2008 3:20 am
Actually I'm not sure if this is a loan scam or a straight 419 disguised as a loan scam. Not much difference between the two really, but I hope I'm using the right forum.

Date: Fri, 12 Dec 2008 10:09:23 +0200 (SAST)
Subject: Loan Program
From: "UNITED BANK" < [email protected] >
Reply-To: [email protected]
_______________________________________________________________

From The Desk Of Mr. Gaba Musa,
Director, International Remittance,
Foreign Operations Department,
UBA BANK PLC,
United Kingdom.
REF: UB/07/ATM/822.
Phone: +447024069844

Dear Customer,

Welcome to the United Bank Of Aston Villa loan
Department, the best loan offer opportunity
to people of all Nations. We offer all kinds of
loans ranging from Business Loan, House Loan,
Personal Loan, Educational Loan,
Project/Contract Loan at a flat Rate of 2 %
interest. All Loan
Applications are processed and Payments made
within a week. If interested send the
information below.

BORROWER INFORMATION FILL IN BELLOW;

Full Names:
Sex:
Your Marital Status:
Your Occupation:
Monthly Income:
Tel No:
Country Of Origin:
Amount Needed as Loan:
Purpose:
Duration of Loan:

Regards,
Mr Gaba Musa

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