Advance fee loan scams and fraudulent loan sites.
by AlanJones Tue Dec 20, 2011 12:13 pm
This is a fake loan scam. There is no money available for lending, it is just a scam designed to steal from you by way of 'fees' for the non-existant loan.

Reply-to: [email protected]

Apply for loan at a very low interest rate of 0.5%. For more information send Name: Country of residence: Phone Number:
To Email: [email protected]


Dear customer,

Thank you for the email. You are welcomed to the Fast Service Premium Loan. I am Sr. Abdul Rahman, the owner and controller of BC Finance India having branches here in India, UK, and Yemen. We give out quick loan services for personal, business, auto or economic use within 5 business working days as low as 5% for 5 years.

We also support growing businesses with business capital loans and other venture capitals. At a very low interest rate of 5%, we give out a negotiable term for the loan starting from 3 years into 15 years maximum.

Auto loans are also available on equals terms with every other kind of loan. We mostly deal unsecured loans for applicants that might be behind good credit line or not having a property to back up their loan application.

This service is quick and absolutely legal as we pass through all business protocols and local regulations (borrower or lender's locations). For quick application, kindly fill out the following details:

Full Names:
Residential Address:
Sex:
Date of birth:
Occupation:
Work experience:
Income:
Phone number:
Amount you require:
Duration:

When i receive the above information from you, i will further give you a breakdown of the kind of loan that will be perfect for you. Once again, thank you for the contact. Anticipating your urgent response.

Sr. Abdul Rahman
BC Finance Ltd
Mumbai, New Delhi. India
Tell: +919654419315
[email protected], [email protected]


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 115.242.62.169
Originating ISP: Reliance Communications
City: Mumbai
Country of Origin: India
* For a complete report on this email header goto ipTRACKERonline

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.
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