Habib Loan Firm

This fake company is currently running advertisements for loans on free ad sites and sending unsolicited emails. Notice the telephone number is a redirect number. It appears to be in the UK, but forwards calls to anywhere in the world.

HABIB LOAN FIRM
2-3 Mansfield Road,
Rotherham, South Yorkshire
S60 2DR. UNITED KINGDOM.
Tel: +44 703 597 3944

Here is an email from this scammer:

ATTENTION:

Pursuant to your LOAN APPLICATION, you are to fill our LOAN APPLICATION FORM below.
Thanks for your response,I wish to enlighten you once more that we give out loan to individual at a very low percentage.
HABIB LOAN FIRM Plc. is an appointed representative of FISA (Finance Industry Standards Association) who are authorised and regulated by the financial Services Authority (FSA).
If you wish to proceed further,fill in the form below correctly.
We give out loan to everyone any where in the world without colletaral.Just fill in the space provided below and leave the rest to us as we process your loan in not more than 48 hours depending on how soon you need it.

Note: We give you the chance of applying for a loan from us no matter the amount up to $2,000,000.00. For applicants not residing here in United Kingdom,a minimum of $5,000 loan amount should be filled in the space provided below.

Applicant Full Names:
Applicant Contact Address:
Direct-Phone Number:
Country:
Age:
Marital Status:
Amount Required As Loan:
Proposed Terms/Duration Of Loan:
Annual Income:
Occupation:

We offer loan at low interest rate of 3% and with no credit check , we offer Personal loans,debt consolidation loans, venture capital, business loans, education loans, home loans or "loans for any reason!".

However, Our method, offers you the chance to state the amount of loan needed for example between $5,000.00 and $2,000,000.00 and also the duration you can afford .
This gives you a real chance to get the funds you need! Our is under construction and for more inquiries you can call on my number below.

Regards,
Sir Kelvin Robert.
Tel: +44 703 597 3944

After sending him your personal information, you are directed to a fake insurance company. The following email requests that payment is made through a wire transfer service such as Western Union or Money Gram.
Insurance company details:
UKNETGUIDE INSURANCE COMPANY
Central Processing Office:
Unit 93, Evens Business Center,
Belgrave Street, Bellshill Ind Est,
Bellshill, ML4 3NP UNITED KINGDOM
Mark Peterson
UKNETGUIDE INSURANCE.
Tel : +44-703-599-1604
Email: [email protected]
Here is an email from the fake insurance company:

UKNETGUIDE INSURANCE COMPANY
Central Processing Office: Unit 93, Evens Business Center, Belgrave Street, Bellshill Ind Est Bellshill, ML4 3NP. UNITED KINGDOM

Your Client I.D is: NI4018820488MP
Dear xxxxxxx,
You are welcome to UKNETGUIDE INSURANCE COMPANY.

UKNETGUIDE INSURANCE COMPANY has been in place for many years
And has become one of the largest independent brokers Finance
In the country. We have approximately 300 employees, which are highly Professional and experience in a wide range of solutions are ready and willing to deal with your applications.

Whatever type of insurance you need, we can help you. Ensure
$ 1,000 - $ 10,000,000 for any reasonable purpose with 3 - 35 years to repay.
We will do our best to provide the right insurance for you.
Quick and easy to implement.

Basically, this is to inform you that your message was received and
The information therein. However, you have been required by your lender to contact us, in order to enable it to make sure your loan amount, as your loan application is classified as a UNSECURED LOAN.

Pursuant to your request for clarification regarding our insurance premiums.

This is to inform you that beore your application for the applied loan will be fully accepted and transferred to you, you will be issued the I.B.C(Insurance Bond Certificate) by this company and after you have received this I.B.C you will be requested to send your bank account inormation for the transfer of your loan to you within the next 48 hours.Before we can issue to you this I.B.C, you are to make the payment of ($315 USD), which is for insurance fee via Western Union Money Transfer or Money Gram transfer to our account manager with the information's below: .

Receiver Name: Marion Hayes
Address: 3-6,Mansfield Road, Rotherham, South Yorkshire
S60 2DR. UNITED KINGDOM

Once the payment has been made you are to Scan to us a copy of the payment slip issued to you by the Western Union Payment Office or you can send the below necessary information's, so that your payment can be confirmed;

Name Of Sender:
Name Of Receiver:
Address Of Sender:
MTCN (Money Transfer Control Number):

Also note that as soon as your payment has been confirmed by our account's officer,a Bond Certificate Of Insurance will be issued after insurance is completed and you will have to send to us your bank account information so we could transfer the loan to you.

Thank you
Mark Peterson
UKNETGUIDE INSURANCE.
Tel : +44-703-599-1604