An Email with the Subject "Fwd: Do I qualify for an IVA?" was received in one of Scamdex's honeypot email accounts on Fri, 20 Jun 2008 07:15:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Stanley Lai" <sdc.lai@gmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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Our interest rate is 13.6% APR Typical Variable (66% of our loans are at or under this rate)
WARNING: THINK CAREFULLY BEFORE SECURING OTHER DEBTS AGAINST YOUR HOME. YOUR HOME MAY BE REPOSSESSED IF YOU DO NOT KEEP UP REPAYMENTS ON A MORTGAGE OR ANY OTHER DEBT SECURED ON IT. LOANS ARE SECURED ON YOUR HOME. IF YOU CHOOSE TO EXTEND THE PERIOD OF A CONSOLIDATED LOAN IN ORDER TO REDUCE YOUR MONTHLY PAYMENTS THEN THE TOTAL COST OF THAT LOAN WILL INCREASE
All debt management plans and Individual Voluntary Arrangements are handled by Money Debt and Credit Limited and all consolidated loans are handled by Central Capital Limited. Netbasic Limited is not an insolvency practitioner and does not provide that service
Netbasic Limited is registered in England under CRN: 4906681. Registered office is c/o Compass accountants limited, Venture house the tanneries, East street Titchfield, Hampshire PO14 4AR and the business address is 9 Funtley Court, Funtley Hill, Fareham, Hants. PO16 7UY