A Scam 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" <firstname.lastname@example.org>, although it may have been spoofed.
ACCORD MANAGEMENT CONSULTANTS 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 THERE IS A GOOD NEWS FOR U.A.E BUSINESS PEOPLE 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. Eligibility. " 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. Dubai,U.A.E.