A Scam Email with the Subject "DUBAI AND UAE - BANK FINANCE UPTO 2 MILLION ARRANGED" was received in one of Scamdex's honeypot email accounts on Sun, 09 Sep 2007 18:27:32 -0700 and has been classified as a Generic Scam. The sender was "Accord Management Consultants" <firstname.lastname@example.org>, although it may have been spoofed.
ACCORD MANAGEMENT CONSULTANTS P O BOX 20809, DUBAI UAE TEL 04-2678654, Fax 2678656 Email email@example.com Mr Raj- 050 - 5537664 orMrs Padma - 050-6748775 GOOD NEWS FOR UAE CUSTOMERS - ACCORD MANAGEMENT CONSULTANTS IS HAPPY TO ANNOUNCE TO THE BUSINESS HOUSES ABOUT CASH LOANS FOR BUSINESS WHO ARE AT LEAST ONE YEAR OLD . PLEASE READ BELOW FOR DETAILS. PLEASE NOTE THAT ALL THESE CASH TERM LOANS ARE AVAILABLE FOR SHOPS, BUSINESS ESTABLISHMENTS, COMPANIES (ESTABLISHMENT, LLC, FREEZONE, SERVICE AGENT CONTRACT ( WAKEEL KIDMAT . The Cash loan amount is based on your bankable turnover,( BANKABLE TURNOVER MEANS THE TOTAL OF THE DEPOSIT SIDE OF THE BANK STATEMENT ). We can get you a maximum loan as follows from each bank. Bank One Maximum Dhs 500 k ( pure cash loan payable from 12 to 36 months at 10% flat rate of interest and 2% bank processing charge. You need one year bank statement for this bank with no cheque return. Bank Two Maximum- Dhs 500 K ( of which 250 K is cash term loan repayable in 18 months at 8.40 % flat rate of interest and 1.5% banks processing charge) the remaining 250 K is in the form of LC/TR or Chq discounting ( LBD). Bank Three Dhs 260 K at 13 % flat interest rate with 1.5% bank processing charge. You need 6 months bank statement with 2 chq RETURNS allowed. Bank Four - Dhs 150 K to Dhs 250 K at 12.59% flat interest repayable in 12 to 36 installments ( banks processing charge 1% plus 0.65% insurance for each year of loan) 3 months bank statement with no chq returns during this 3 months . Bank 5- Dhs 150K to 250 K at 12.29% flat interest , plus 1% bank processing charge Bank 6- Dhs 150 K at 13% flat interest and 2% processing charges. Bank 7- Dhs 150 K at 6.07 % flat interest and 1% processing charges. 4. The financing is done purely for working capital needs for business expansion . 5. Our fees are _______ % of the gross loan amount ( depending on case to case basis). YOU DO NOT NEED TO PAY US ANY MONEY AS ADVANCE , BUT THE DAY YOUR LOAN IS SANCTIONED WE NEED TO BE PAID.We will need to sign an MOU between us before we take up your work. We will need 21 working days to get you this cash loan. DOCUMENTS NEEDED FOR PROCESSING TERM LOAN 1. TRADE LICENCE COPY .2. MEMORANDUM OF ASSOCIATION COPY ( PLEASE MAKE SURE THAT BORROWING CLAUSE BY MANAGING DIRECTOR IS PRESENT IN THE MEMORANDUM OF ASSOCIATION) 3. PASSPORT COPIES OF DIRECTORS ( EXPAT PLUS LOCAL) 4. 5 VISITING CARDS 5. BANK STATEMENTS 3 months to 1 year depending from which bank you need the facility 6. COMPANY PROFILE ( ONLY IF AVAILBLE) 7. BALANCE SHEET ( ONLY IF AVAILABLE) WE RECEIVE ABOUT 100 PROSPECTIVE CALLS EACH DAY AND OF THIS AROUND 40 CUSTOMERS COME TO OUR OFFICE FOR APPLYING FOR A LOAN, THEREFORE WE ARE UNABLE TO COME OUT OF OUR OFFICE , AND WE THEREFORE REQUEST YOU TO COME TO OUR OFFICE IN GHUSAIS WHERE WE CAN DISCUSS PEACEFULLY OVER A CUP OF TEA. ONCE ABOVE DOCUMENTS ( COPIES ONLY) ARE READY AND OUR MOU IS SIGNED PLEASE SEND / COME WITH THE SAME TO OUR OFFICE AT GHUSAIS OFFICE 116, 1ST FLOOR, DAMASCUS STREET ,AL GHUSAIS TEL 2678654 CONTACT PERSON MRS PADMA PRABHAKHAR. WHEN COMING FROM SHARJAH ------THIS IS THE LOCATION ----- WHEN U COME FROM INVESTBANK ROUND ABOUT SHARJAH TOWARDS GHUSAIS U WILL REACH THE FIRST SIGNAL IN DUBAI , U WILL SEE A MASHREQ BANK KEEP GOING STRAIGHT, ON THE RIGHT U WILL SEE A EPPCO PETROL STATION , WE ARE THE 7TH BUILDING AFTER THE EPPCO ON THE SAME RIGHT SIDE. ( THIS ROAD IS CALLED DAMASCUS STREET OR GRAND HOTEL ROAD ALSO ) DONWSTAIRS IS A PHARMACY - AL ARBASH PHARMACY- YELLOW COLOUR BUILDING AFTER OUR BUILDING ARE 14 BRAND NEW BUILDINGS ALL YELLOW COLOUR) Best Regards From SREEDEVI MANOJ, SHIRAZ MOHAMMED , PRAMEED NAIR , SIAB KARIM AND THE ENTIRE ACCORD TEAM OF 16 PERSONS .