by Ralph
Sat Aug 30, 2008 11:46 am
It's an interesting name these scammers have chosen for their company, this particular loan company will offer a loan to anyone and with 3% interest rates it may sound like a good deal right?
Wrong
As with many loans there will be forms to fill in, details to be given and some fees to be paid before they send you your money, of course being a scam you will never actually recieve any money
I seen a fw months ago a baiter who told the loan company that he was a 10 year old girl who wanted to buy a pony, of course the loan was approved and the scammer suggested she hand over her fathers credit card details to pay the fees
If you still believe the email is true and that this loan company actually does exist, try sending an email from a new email address with a fake name and ask for a $500,000 loan to buy an ant farm and see how you go
But it links to a website that looks legitimate? Yes, but notice the contact details are different, just part of the scam to make it look more realistic.
The website gives you a 1800 phone number while the email gives you a redirect phone number which givs an interesting result if you search on it Click Here to see it
Wrong
As with many loans there will be forms to fill in, details to be given and some fees to be paid before they send you your money, of course being a scam you will never actually recieve any money
I seen a fw months ago a baiter who told the loan company that he was a 10 year old girl who wanted to buy a pony, of course the loan was approved and the scammer suggested she hand over her fathers credit card details to pay the fees
If you still believe the email is true and that this loan company actually does exist, try sending an email from a new email address with a fake name and ask for a $500,000 loan to buy an ant farm and see how you go
Dear Sir/Madam
We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as
3% within a 1year to 50 years repayment duration period to any part of the world. We give out loans
within the range of $5,000 to $100,000,000 USD. Our loans are well insured for maximum security is
our priority..
Lender's Name: YES LOAN AGENCY
Lender's Email: [email protected]
Tel: +44-702-404-5855
Office phone:056874326
WWW.YESLOAN.COM
BORROWERS INFORMATION
Names:
Country:
Address:
Age:
Fax Number:
Personal Number:
Occupation:
Sex:
Monthly
Income:
Amount Needed:
Loan duration:
Brief description of individual:
Best Regards
Mr David White
But it links to a website that looks legitimate? Yes, but notice the contact details are different, just part of the scam to make it look more realistic.
The website gives you a 1800 phone number while the email gives you a redirect phone number which givs an interesting result if you search on it Click Here to see it