A short and sweet loan scam. This particular criminal prefers to target the people of India, possibly because general awareness of such scams in India is extremely limited. Be aware that this scammer will not lend or loan any money but he will demand upfront fees (transaction fees, foreign exchange fees) from genuine applicants. He will provide a bank account owned by private individuals as a means for victims to pay the fees. His offer of giving loans is not genuine. His intention to steal money from innocent and sometimes desperate victims is very real.
Received: from [117.98.14.239]
Date: Tue, 8 Sep 2009 02:05:20 -0700 (PDT)
From: Dr Don Dave <[email protected]>
Subject: ARE YOU IN NEED OF FINANCIAL ASSISTANCE?
To:
Bcc:
DO YOU NEED BUSINESS LOAN? DO YOU NEED PERSONAL LOAN? DO YOU INTEND BORROWING LOAN? ON WHAT PURPOSE? THIS IS TO INFORM THE ENTIRE PUBLIC THAT THERE IS A LENDING FIRM WHO GIVE OUT LOAN WITH LOW INTEREST RATE. WE ARE A REGISTERED AND GOVERNMENT APPROVED LOAN LENDING FIRM. WE GIVE OUT LOAN TO DIFFERENT ORGANISATION,SCHOOLS,HOSPITALS,INDIVIDUALS, CHURCHES BUSINESS MEN AND WOMEN WHO ARE FINANCIALLY DOWN.THIS IS AN OPPORTUNITY FOR YOU TO EXPAND YOUR BUSINESS AND PAY ALL DEPTS. DO NOT HESITATE TO FORWARD YOUR APPLICATION NOW TO VIA E-MAIL [email protected]
