by AlanJones
Tue Dec 13, 2011 3:00 pm
Fake loan scammer:
An IP check of the email gives
Tenger Financial Group do exist, how ever they are located in Mongolia and not the UK.
Dear Sir/Madam,
This is to acknowledge your email and your request to solicitude for a loan from this esteemed company. We have been a solid pillar behind many organizations, individual, companies and business bodies all over the world. Our advert on loan matters has been published globally in order to extend our service to numerous customers and satisfy our clients in all possible ways.
Your request is noted and you are thereby required to fill the attached form on this mail and send it back to us. Or send us your details as below.
Full Names;
Country Of Residence;
Contact Address;
Phone Numbers.........................Mobile........................;
Occupation;
Sex/Age;
Scan Copy of Identity;
Amount needed as loan;
Duration.
Our terms and condition will be sent to you as soon as you fill the attached form and if you agree to the terms and condition, then your loan amount will be released to you immediately. I wish to inform you that there shall be no upfront payment imposed by this company.
Thank you for your patronage...
MC-CAIN BING.
FINANCIER,
TENGER FINANCIAL GROUP.
0044 (871) 9153127.
An IP check of the email gives
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 116.203.64.5
Originating ISP: Mts
City: Jaipur
Country of Origin: India
* For a complete report on this email header goto ipTRACKERonline
Tenger Financial Group do exist, how ever they are located in Mongolia and not the UK.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.