Advance fee loan scams and fraudulent loan sites.
by falnsb Mon Jan 11, 2010 7:13 pm
Hello xxxxxxxx

Thanks for your email. Offering you the amount requested is not a problem but your financial ability to repay the loan has to be considered greatly before final approval of administered.

Note that you are required to complete a valid application with us for documentation. Attached is the email are some frequently asked question and answers alongside the Loan Application form, you are to print out the application, complete and sign and get back to us with an completed copy.

As soon as we receive the completed application, I shall provide you with further information on your loan processing.

Thanks as I hope to hear from you soon.

Katz Capital Investment
Katz E. Bradley - Managing Director
Third Building, 1 Plough Place, London,
EC4A 1DE, United Kingdom.
(44)-7011 -129-660 Tel
206-600-3069 Fax
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by Ralph Mon Jan 11, 2010 11:28 pm
The 4470 number listed in the above scam email is a huge giveaway that its a scam.

4470 numbers are a UK redirect service widely used by African scammers who want to pretend they are in the UK.

These numbers can be set up by anybody from anywhere in the world, calls to these numbers will redirect to anywhere in the world, including Africa where most of the owners of these numbers seem to come from

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