Advance fee loan scams and fraudulent loan sites.
#19783 by Ralph Fri Jan 08, 2010 8:58 am
In this email you will notice several red flags;

I will not point out all of them, the email appears to be from the UK government, why would they be offering you a loan.

And why would somebody with an official government email address ask you to email them back with a live.com email address

These are 2 red flags that you will often see, take note of them and never deal with anybody who has emailed you out of the blue with an offer, especially a financial one.

Subject: FINANCIAL INSTITUTION FOR LOAN SERVICE

From: [email protected]
To: [email protected]

FINANCIAL INSTITUTION FOR LOAN SERVICE

Borrowing money is a serious business and you need to be 100% sure that you have exactly the right loan to suit your equirements both now and with the future in mind. Please do not hesitate to call or e-mail our office and we will be pleased to answer all your questions and help you apply.

We give out loan to people all over the globe at soft interest rate. If you are having a financial problem at the moment and you need an assistance, if you are planning to start up a business of your own, what ever financial problem it is, Star Loan Company is the right company to assist you with a loan transaction, all you need to do is to write an application letter to the loan processing officer of this company with the below e-mail address [email protected], He will begin the process of your loan immediately with the below details.
========================================================================
1. Full name
2. Full address
3. Sex
4.Age
5.country
6.occupation
7. Amount of loan needed
8. Duration of loan
9. phone number.
Regards
Loran Peveri


The information in this email is intended for the named recipients only. It may be subject to public disclosure under the Freedom of Information Act 2000. Unless the information is legally exempt from disclosure, the confidentiality of this email and your reply cannot be guaranteed.

If you are not the intended recipient, you must not copy, distribute, take any action or place reliance on any of the contents. Instead please delete this email from your system and notify the sender immediately.

The full Welwyn Hatfield Borough Council email disclaimer can be viewed at http://www.welhat.gov.uk/emaildisclaimer.
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