The Scamdex Scam Email Archive - Generic o

Subject:  CASH FROM SOME BANKS STILL POSSIBLE
From:  "Accord Commercial Mediators" <moneyday@indiatimes.com>
Date:  Sun, 22 Feb 2009 18:30:35 -0800

A Scam Email with the Subject "CASH FROM SOME BANKS STILL POSSIBLE" was received in one of Scamdex's honeypot email accounts on Sun, 22 Feb 2009 18:30:35 -0800 and has been classified as a Generic Scam. The sender was "Accord Commercial Mediators" <moneyday@indiatimes.com>, although it may have been spoofed.

STILL!  WE ARE AT YOUR SERVICE

At Present Market Situation, it is very difficult to get finance from
banks. Many banks are stop lending money too. Let's hope for the best they
will re-start soon. But till that time if you are looking for funds, we
can show you some green signals from few banks to get Money / Facility
which can help you to survive your Business in Smooth Way.  So why wait ?
Please do call us on below Numbers; We are at your service (8-1 and
3.30-6.00pm)

Presently we are dealing with 8 banks:- ( details as follow)

Bank    Maximum         Company.        Flat Interest/Year      Statement       Loan will be
        Audit Report
                Amount          should be 
                                                                                                    
                                in the name of
                                                                                                    
                                    
1           500,000              2 Year old        13               1 Year           COMPANY      
  Required
2           500,000              2 Year old        12.5             1Year            COMPANY     
   Required   
2A          500,000              1Year old         13               1 Year           COMPANY      
  Required
3           150,000              1 Year old        13               3 Months     PERSONAL          
 No need
3A          250,000              2 Year old        13               6 Months     PERSONAL         
  No need
3B          400,000              3 Year old        13               1 Year          
COMPANY      Required
4           260,000              5 Year old        13.5             1 Year           COMPANY    
    Required
4A          150,000              1 Year old        13.5             3 Months     PERSONAL       
    No need
5           250,000              2 Year old        13.5             6 Months     PERSONAL        
   No need
6           150,000              1 Year old        15               3 Months     PERSONAL          
 No need
6A          250,000              2 Year old        15               6 Months     PERSONAL         
  No need
7           60,000               2 Year old        17               3 Months     PERSONAL           
No need
8               150,000                  2 Year old        13                       3 Months     
PERSONAL                No need

In case you need to make In house financials or audited financials we will
help you to get it done .

If You are looking for Any Equipment Fiance , we can arrange it from one
Islamic Bank.

The minimum requirment to get funds from banks is :-
Your company should be at least  1 Year and if you can provide us 3 months
latest bank statements without any cheque return.


Further details please contact us on 050-6748775 (Padma), 050-5537664
(Mr.Raj)

Regards,
AMC  and Accord Commercial Mediators Team.