The Scamdex Scam Email Archive - Generic o

Subject:  NO LOAN NO FEES - BUT WE ARE SURE WE CAN GET YOU FUNDS IN UAE
From:  "Bank Loans Once Again" <moneyday@indiatimes.com>
Date:  Tue, 17 Nov 2009 15:20:47 -0800

A Scam Email with the Subject "NO LOAN NO FEES - BUT WE ARE SURE WE CAN GET YOU FUNDS IN UAE" was received in one of Scamdex's honeypot email accounts on Tue, 17 Nov 2009 15:20:47 -0800 and has been classified as a Generic Scam. The sender was "Bank Loans Once Again" <moneyday@indiatimes.com>, although it may have been spoofed.


YES SIRS, WE CAN ARRANGE  INSTANT FINANCE FROM ONE BANK IN UAE  ON THE
FOLLOWING TERMS :- 


1. YOUR COMPANY  SHOULD NOT HAVE BORROWED FROM MORE THAN 3 BANKS . 

2. THE BANK STATEMENT TURNOVER SHOULD BE AT LEAST 200,000 PER MONTH (
AVERAGE FOR LAST 12 MONTHS )

 3. 2 YEARS AUDITED REPORT COMPULSORY.( IF U HAVE NOT MADE IT YET ,  WE
WILL ARRANGE IT FOR U ) 

4. COMPANY SHOULD BE AT LEAST TWO YEARS OLD ( DATE OF TRADE LICENCE). 

5. NO CHEQUE RETURN IN LAST 6 MONTHS. 

Please do call us on below Numbers

 We are at your service (8-1 and 3.30-6.00pm) Further details please
contact us on 050-6748775 (Padma), 050-5537664 (Mr.Raj) Regards, AMC and
Accord Commercial Mediators Team