Okay, here is a new one to me......a 'private investor' that has nothing better to do then send out emails, offering money to complete strangers. Yikes! This letter is so poorly written, it made me laugh when I first read it.
*****LOAN SCAM*****
Good Day,
I am a private investor i give out unsecured guarantee loans to
Business Men and women who are into Business transaction, automobile
purchase, house purchase loan and other personal loans E.T.C. we give
out long term loan for five to fifty years maximum with 4% interest
rate in this you can as well tell us the amount you need so that we
will send to you the terms and condition that is if you are really
interested in getting a loan from us, Loans are given out in Great
British Pounds and United States Dollar the maximum I give is
50,000,000 both in pounds and $USD and the minimum 5,000 pounds and
USD$.
OUR PACKAGES INCLUDE;
*Home Loan
*Auto Loan
*Mortgage Loan
*Business Loan
*International Loan
*Personal Loan
I also render Collateral And Non- Collateral Loans For Your Business
Startup. If you are interested you Fill out the application details
below so that we can start the processing of your loan sum.
APPLICATION DETAILS
Full Name:................................
Contact Address:..........................
Country...................................
Phone:....................................
Purpose of your loan......................
Amount Needed as Loan:....................
Loan Duration:............................
Annual Income:............................
Occupation:...............................
Date of Birth.............................
Marital Status............................
In acknowledgement to these details, I will send you a well calculated
Terms and Condition which will include the agreement.
Furthermore be informed that you will also need a form of
Identification which can be either a Driver's Licence or your working
Identity card.
******END OF SCAM*****
* Identity Theft * Email Scams * Phishing Tips * Ebay Fraud * Dating Scams * Fake Websites * Bogus Job Offers * Web Scams *
Thursday, August 9, 2007
Unsecured Loan Scam
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- U.S. Department of Justice - Excellent Resource for Information, links, and Government Agencies
- Securities, Stocks, Bonds: If you are aware of a securities scam, insider trading, etc., Contact the U.S. Securities and Exchange Commission
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- Legitimate Wireless Dealers In Asia
- + Chinese Wholesale Electronics - A good, trusted source of brand new, wholesale electronics from China.
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- Reliable products, legit suppliers that stock a variety of GENUINE & QUALITY products that you know are from a trusted source
- + Worldwide Brands - A membership fee required, but they are legit, and the biggest supplier of wholesale products on the web. Worth the membership fee.
- + What do I Sell? A great resource to thousands of suppliers - as well as a complete online business tool.
- Manta.com - Offers free company research and business information
- National Cyber Security Alliance
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