LOAN OFFER ($5,000—–$5MILLION)
This scam loan offer was sent to me by a reader. I’m sure you can see it’s a scam. No accreditations, no office address, no company website and a yahoo email address. If you make the mistake of replying, you will find a scammer asking you to send money.
Tuesday, March 3, 2009 1:09 PM
From:
“aapc@optonline.net”
Add sender to Contacts
To:
undisclosed-recipients
—–Inline Attachment Follows—–
Have you tried to obtain loans from the bank but no success? Do you need urgent cash to get out of debts?Do you need finance to expand or establish your own business? We offer long Term and short term loan.I am Mrs Sarah Trescott of R/Y Loan Company.Government approved and certified lenders,We are trusted, reliable.We give loans within the range of $ 5,000 to $ 5,000,000 USD,1 year to 40 years repayment period anywhere in the world.
BORROWERS INFORMATION
1)Full Name:….
2)Country:……
3)Address:……
4)State:……..
5)Sex:……….
6)Marital Status
7)Occupation:…
8)Phone Number:….
9)Monthly income:…
10)Loan Amount Needed
11)Loan Duration:..
12)Ages:……….
E-mail: ruzzyloan@yahoo.com.hk
Mrs Sarah Trescott
November 9, 2010 @ 2:43 am
Edit: This scammer was stupid enough to leave their own scam as a comment on this blog. Clearly reading (as in reading this blog) is a skill that has escaped this idiot. I have removed this scammer’s email address.
Dear Sir/Madam
LOAN AS FAST AS POSSIBLE WITHIN 2DAYS. Micro financial Fund Plc
Commercial and Personal,House Loan at 3% interest rate.Interested Persons should
contact Loan Officer via E-mail with the below information:
FIRST NAME:…..LAST NAME:……COUNTRY:…….Phone
number:…..OCCUPATION:……AGE:………….LOAN AMOUNT NEEDED:……LOAN
DURATION:……
Officer Name: Mr.Mike Williams
Email:maryjohnsonloan@xxxxxxx.com
Regards,
mrs mary johnson
Edit (again) – I emailed “mary johnson” and asked if she had read this blog before leaving her comment. Clearly brains aren’t one of her better assets – here is her reply:
“hello
i got your email and i want you to know that i an not a scan if you
relly need a loan just email and you will get your loan ok
so just trust me mr man your email is needed now”
Not a very “professional” answer for a genuine loan company!!!!
September 14, 2010 @ 3:50 pm
(Edit) You’ve got to admire the total cheek of a scammer who leaves their own scam as a comment. That or this scammer is just an idiot. I think that’s probably the most likely explanation – so, ignore this idiot who was clearly too stupid to read the thread that he left his spam comment on.
Good day,
My name is Mr Bonny Walter, We give loan to customers who are really in need of loan. If interested you can fill our application form so that we can proceed with our transaction.Note all response should be sent to: bonnyfirm@live.com
LOAN FORM
NAME==
SEX==
AGE==
COUNTRY==
ADDRESS==
AMOUNT NEEDED==
DURATION==
MOBILE TEL NO==
We await your information.
Regards,
Mr Bonny Walter
Manager.
August 13, 2010 @ 10:26 pm
i was ripped off for 900.00 dollars and they still wanted more i have been looking for police in the uk to have them sob stopped