Advance fee loan scams and fraudulent loan sites.
by melanie56 Sun Jul 10, 2011 11:39 pm
I received this in my email yesterday, am not sure if it is legitimate or not, can anybody help me out.
All I have is the email address, thanks.
[email protected]

Hello Deborah Morris,

Looking for financing can be so hard, especially when it's urgent. This is why millions of people depends on online loans as solution to their unexpected and unavoidable expenses such as car, home repairs, medical bills or groceries that sometimes come at inappoprrate times – like after you’ve already spent your paycheque.

Do you currently live oversea and planning to buy property in the Uk, either as an investment, a second UK based or you are returning home. Are you looking for a business loan financing, small business financing, business equipment financing, business line of credit, or any type of financing for small businesses or commercial real estate Zenith Investment Limited offer the best mortgage at a very low rate to pay your agents and sellers.

Zenith Investment Limited, cares about your finances. So fast, no credit check, instant approval and 100% risk-free. Contact us now and get cash paid into your account.

Thanks
Hannah Harrison.
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by Katharina Mon Jul 11, 2011 12:27 am
Hi Melanie,

the email address gave a Google hit here (it is an anti-scam site):
http://www.data-wales.co.uk/ni_fake_loans.htm

The English of the mail is bad, surely not written by a native speaker.

A legitimate company would have its own email domain and wouldn't use a free Yahoo account.

So yes, I think this is a fraudulent offer.

EDIT: There is a legitimate company Zenith Investment the scammer has stolen the name of.

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