This is a loan scam, the scammer will not lend any money but will demand upfront fees (transaction fees, foreign exchange fees) from applicants. His offer of giving loans is not genuine, his intention is to steal money from innocent and sometimes desperate victims.
Received from: [email protected]
Reply to: [email protected]
Subject: Low Interest Loan
Note that London Scottish Bank is a legitimate company, but they would not randomly email people offering loans. The scammer is just using their name to add some reality to his scam.
Received from: [email protected]
Reply to: [email protected]
Subject: Low Interest Loan
London Scottish Bank Plc.
201 Deansgate
Manchester M3 3NW
United Kingdom.
Email: [email protected]
Dear Sir/Madam
Low Interest Loan
We Offer Private,Commercial and Personal Loans with very Minimal annual
Interest Rates as Low as 2% within a 1year to 50 years repayment duration
period to any part of the world. We give out loans within the range of $5000
to $100,000,000 USD and with 6months interest free rate. Our loans are well
insured for maximum security is our priority.
Any interested Applicant should contact us via Email:
[email protected]
BORROWERS INFORMATION
Names:
Country:
Address:
Age:
Fax Number:
Personal Number:
Occupation:
Sex:
Monthly Income:
Amount Needed:
Loan duration:
Brief description of individual:
Best regards
Mrs Sarah Cole
Public Relation Officer.
Members of the Finance and Leasing Association and the British Bankers
Association. Registered number: 973008
England. VAT number: 305 2620 03
Note that London Scottish Bank is a legitimate company, but they would not randomly email people offering loans. The scammer is just using their name to add some reality to his scam.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
