A Scam Email with the Subject "URGENT- CHANGE OF RULES FOR BANK LOANS - NOW MORE EASIER- PLS READ ON" was received in one of Scamdex's honeypot email accounts on Tue, 22 Sep 2009 06:07:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "New Easy Bank Finance in UAE" <firstname.lastname@example.org>, although it may have been spoofed.
We can arrange Cash Loans for you from Banks with simple terms given below:- 1. Company to be at least 2 years old 2. Sales to be at least Dhs 200,000 per month or Dhs 2 million per year 3. Even if you have taken loans from other banks if they are less than 250,000 they will not be counted as loans . 4. In case there are some loans above Dhs 250,000 and if the payable balance on those loans are not much and you can settle them if we get you this new loan then we can get loans on approval basis which you can use when u settle the old loan. 5. In case you do not have a audited balance sheet we can still get you a loan if you are ready to accept a smaller amount as loan. Please do call when interested on the following numbers 050-6748775 050-5537664 The usual documents required will be needed. For example , copy of trade licence, copy of bank statement ( last 6 months if audited balance sheet is available ) or 12 months if audited balance sheet is not availble , copy of LLC agreement ( if it is an LLC company) copy of passport of all partners . ============================================================================ ========== We have no intentions to spam you , therefore if you feel that we should not send you further emails please reply back with the words "unsubscribe" and we will make sure that we delete you from our mailing list.