A Scam Email with the Subject "BANK FINANCE FROM 10 UAE BANKS - CASH OR TRADE FINANCE ARRANGED" was received in one of Scamdex's honeypot email accounts on Tue, 01 Jul 2008 08:33:07 -0700 and has been classified as a Generic Scam. The sender was "Accord Dubai" <firstname.lastname@example.org>, although it may have been spoofed.
BANK FINANCE ARRANGED BY US BASED ON YOUR BANK STATEMENT ACCORD MANAGEMNT CONSULTANTS P.O.BOX 20809, DUBAI, U.A.E. TEL: 04-2678654,2587446, FAX: 04-2678656, E MAIL:email@example.com Mobile No: Mrs.Padma-050-6748775,Mr. Shiraz 050-1959523, Mr.Raj-050-5537664 THERE IS A GOOD NEWS FOR U.A.E BUSINESS PEOPLE We are arranging funds from Banks for U. A .E. business persons. " Are you a Business Man in U A E? " Do you have plans to enlarge your business? " Are you looking for some funds from banks? Please don't waste your time any more, immediately call above Numbers or send e mail to above address. We are anxiously waiting for your call in our working hours that is 8-1 in the morning and 4-7 in the evening. We are dealing with 10 banks in U.A.E, from where we can arrange cash loans up to 3 million Dirhams for your company within 25-30 working days. Re-payment within 30-36 months. Eligibility. " Do you have a Shop? Est. Co? Free zone Co? Services Agent Contract (Wakeel Kidmat), LLC? " Is your Trade License at least 6 months old? Can you provide six months bank's statements? " Is your monthly turn over about 70-80 Thousand? Is this amount/ transaction showing in your bank statement? " Even if you do not have Ethimad Thowkiya ( Power of attorney ) we can still get you bank finance . (Based on your bank's statement, Bank will approve your loan amount). Interest rates and maximum loan amount you can get from each bank is given in the chart below. Bank MAX Interest Company Bank stat Loan cheque will No. Amount %flat Should be should be come in the name of 1 500,000 9.4 2 Years 1 Year COMPANY 2 500,000 10.2 1 Year 1 Year COMPANY 3 500,000 10.5 2 Years 6 Months COMPANY 4 150-250k 12.59 1 Year 3 Months PERSONAL 5 150-250 12.50 1 Year 3 Months PERSONAL 6 250-360 13.00 3 Years 6 Months COMPANY 7 150,000 13 2 Years 3 Months PERSONAL 8 75-250 13 1,2,3,Year 3 Months PERSONAL 9 250,000 13.25 1 Year 3 Months PERSONAL 10 250,000 14.5 1 Year 3 Months PERSONAL Each bank has 1% - 2% service charges, this charge will be deducted from your approved loan amount before crediting to your account by the Bank. Required Documents- Photocopies only (1)Trade License Copy. (2)Memorandum of Association. (3)Passport Copies of Director and all partners. (4)One year bank's statements (If you are giving 6 months or 3 months statement also do-able but the loan amount will reduce accordingly). (5) Business cards / your visiting Cards. We are a finance and Management consultancy firm in Dubai. We will do the financial analysis, checking of documents and presentation to banks for you.For our above service we are charging a small ___ % from you as our Professional fees. We are not taking any advance from you, ONLY after approving the loan amount, when you hand over the security cheque to Bank at that time you have to issue our Cheque. If your documents have any problems also, we will try our level best to convince the Bank as we have good contact with all these banks which we are dealing and we are ready to support genuine businessmen. In case we do not succeed in getting you funds in the first round we will once again put up the file after 90 days to the banks or whenever we find any possibility or any new door opening for you and we will try to get funds for your company which means we are ready to help you life long. We are happy to inform you that, we have offices in Abudhabhi and Sharjah. WE ALSO ARRANGE TRADE FINANCE LIKE LC,TR,LBD AND OD IF YOUR TURNOVER IS ABOVE 10 MILLION PER YEAR AND IF YOUR BUSINESS IS AT LEAST 3 YEARS OLD. IF YOU DO NOT WISH TO RECEIVE EMAILS FROM US IN FUTURE PLS MARK SUBJECT LINE AS "UNSUBSCRIBE" AND WE WILL ARRANGE TO DELETE YOUR EMAIL ID FOR NEW UPDATES IF ANY. Thanking You, Accord Management Consultants. Dubai, UAE