The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  "New Easy Bank Finance in UAE" <>
Date:  Tue, 22 Sep 2009 06:07:33 -0700

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" <>, 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
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.

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