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" <firstname.lastname@example.org>, 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