The Scamdex Scam Email Archive - Generic o

Subject:  BANK FINANCE FROM 10 UAE BANKS - CASH OR TRADE FINANCE ARRANGED
From:  "Accord Dubai" <moneyday@indiatimes.com>
Date:  Tue, 01 Jul 2008 08:33:07 -0700

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" <moneyday@indiatimes.com>, 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:moneyday@emirates.net.ae
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

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