Advance fee loan scams and fraudulent loan sites.
#12151 by Peta Fri Jul 31, 2009 5:46 am
This is a fairly standard loan scam. Do not apply for a loan with these criminals. The only money that will exchange hands is yours. Here is another example of the same scam using the same agency name and basically the same text but the email address, street address and registration number are different.


Return-Path: <[email protected]>
Received: from server1.djhdt.nl (server1.djhdt.nl [195.140.229.100]) <- IP = Netherlands
Subject: LOAN AGREEMENT AND REPAYMENT SCHEDULE??
From: Mr. williams robinson. <[email protected]>
Reply-To: [email protected]
Date: Wed, 24 Jun 2009 18:06:20 +0200


MACRO FINANCE AGENCY
Office:- 923 Finchley Road London NW11
Registered No: 1026167.
Dear Sir/Madam

We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% within 1 year to 50 years repayment duration period to any part of the world. We give out loans within the range of $5,000 to $100,000,000 USD. Our loans are well insured for maximum security is our priority.

Please if you are delighted and interested in our financial offer, do not hesitate to contact us if in need of our service. You will be required to furnish us with the following details to commence processing of your loan.

Full Name:
Gender:
Marital Status:
Contact Address:
City/Zip code:
Country:
Date of Birth:
Amount Needed as Loan:
Loan Duration:
Monthly Income/Yearly Income:
Occupation:
Purpose for Loan:
Phone:
Fax:

In acknowledgment to these details, I will send you a well calculated Terms and Condition which will include options on how you want to receive your loan

Thanks For Your Interest!

Best Regards,

Mr. williams robinson.
E-mail: [email protected]
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