Scam Emails Archive : Generic



This email with the subject "UPTO- 2 MILLION DIRHAMS FROM 7 BANKS FOR UAE BUSINESS" was received in one of Scamdex's honeypot email accounts on Sun, 04 Nov 2007 10:00:49 -0800 and has been classified as a Generic Scam.

The sender was "ACCCORD MANAGEMENT CONSULTANTS" <>, although it may have been spoofed.

P.O.BOX 20809, DUBAI, U.A.E.
TEL: 04-2678654, 2587446, FAX: 04-2678656
Mobile No: Mr.Raj-050-5537664, Mrs.Padma-050-6748775,Mr.Shiraz 0501959523
We are arranging funds from Banks for U. A .E. business people.
"       Are you a Business Man in U A E?
"       Do you have plans to enlarge your business?
"       Are you looking for some funds from banks?

Please don't waste your time any more, Immediately call above Numbers or
send e mail to above address. We are anxiously waiting for your call in
our working hours that is 8-1 in the morning and 4-7 in the evening. We
are dealing with 7 banks in U.A.E, from where we can arrange cash loans up
to 2 million Dirhams for your company within in 21 working days.
"       Do you have a Shop? Est. Co,? Free zone Co.,? Services Agent Contract
(Wakeel Kidmat) ,LLC?
"       Is your Trade License  at least  6 months old ? Can you provide six
months bank statements?
"       Is your monthly turn over  about 70-80 Thousand DIRHAMS ? Is this amount
transaction showing in your bank's statement?
"       Can you provide your Bank statement without any cheque return , at least
in last 3 months statements ?
If so we can help you. (Based on your bank's statement, Bank will approve
your loan amount). Interest rates and maximum loan amount you  can get
from each bank is given in the chart below.
Bank    Maximum    Interest % Per Year  Maximum Period
1       500,000                 10.02   36 months
2       500,000                 8.06    36 months
        50% loan& 50% facility           
3       260,000                  13     36 months
4       250,000                  12.59  36 months
5       250,000                  12.59  36 months
6       150,000                   13    36 months
7       150,000                  6.07   36 months 

Each bank has 1% - 2% service charges, this charge will be deducted from
your approved loan amount before crediting to your account by the Bank.
Required Documents- Photocopies only
(1)Trade License Copy.(2)Memorandum of Association. (3)Passport  Copies of
Director and all partners. (4)One year bank's statements (If you are
giving 6 months or 3 months statement also do-able but the loan amount
will reduce accordingly) . (5) Business cards / Your visiting Cards.

For our above service we  charge a small ___ % from you as our fees. We
are not taking any advance from you, ONLY after the loan amount is
approved ,  and when you hand over the security cheque to Bank , at that
time you have to issue our fees Cheque . If your documents has any
problems also , we will try our level best to convince the Bank as we have
good contacts with all these banks which we are dealing and we are ready
to support genuine businessmen . In case we do not succeed in getting you
funds in the first round we will once again put up the file after 90 days
to the banks or  whenever we find any possibility  or any new door opening
for you  we  will try to get funds for your company which means  we are
ready to help you life long. We are happy to inform you that, we have
started our branch offices in Abudhabi and Sharjah . We managed to arrange
loans to 7800 customers as of 30th Sept, 2007. 

Thanking You,
Accord  Management Consultants.

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