Advance fee loan scams and fraudulent loan sites.
#198100 by jmdewall Sat Apr 19, 2014 11:24 pm
From Bernd Udo Sat Apr 19 18:38:55 2014
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Date: Sun, 20 Apr 2014 03:38:55 +0200
Message-ID: <[email protected]om>
Subject: BUSINESS,LOANS,PERSONAL
From: Bernd Udo <[email protected]>
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Body of email:

Bernd Udo A private legitimate lender. Ready to provide you with the

loan you require at a flexible interest rate as long as you are ready

to pay back with interest and in due time.




I offer secured and unsecured loans

Interest rate 7-9%

Maximum loan duration 10yrs

Contact me for more details




Thanks,

Dr.Bernd Udo

USA Office (724)-471-0059

Fax: +441138680940

UK Office: +447700308764




I am quite sure this is a scam, but thought I would post just in case someone else would be helped by the info.
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#198104 by AlanJones Sun Apr 20, 2014 1:46 am
You are right it is a scam - "private legitimate lenders" with the ability to lend to anyone anywhere in the world do not exist. To lend money in a country, you have to be authorised by that country's financial regulators.

It is also illegal in many countries for lenders to approach people by email to offer loans.

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.
#198179 by HillBilly Sun Apr 20, 2014 3:14 pm
Thanks for posting the scam to warn others.

In addition to what Alan said, any "company" claiming to be in the UK, and having a mobile # for business makes no sense at all.

Information on phone number range +44 77003XXXXX
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Cable & Wireless Jersey Ltd


And, real lenders do not use Gmail!!!!!!!! ( or any free email service). See this article for email addresses scammers love to use:
http://www.scam-email-addresses.tk/

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