Advance fee loan scams and fraudulent loan sites.
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Date: Sun, 23 Mar 2014 22:19:47 +0700 (WIT)
From: INVESTMENT MANAGEMENT UNITED KINGDOM <[email protected]>
Reply-To: "[email protected]" <[email protected]

Hello.

At this very critical time of global crisis, are you finding it difficult to pay your
bills or are you having problem financing your business project, do you need financial
assistance to do your business transactions? Search no more for MORTGAGE ENTERPRISE
FINANCE LTD is here to assist you in all your financial needs and to plan for you on how
to invest and make profit.

We Offer all kinds of loan packages (Personal Loan, Commercial Loans, etc.) our Loan
amount is structured for your convenient and a re-payment period of 1 year to 20 years
duration.
WE DEAL ON INTERNATIONAL INVESTMENTS AND REAL ESTATE MANAGEMENT, WE ALSO OFFER INVESTMENT
LOAN, BUSINESS LOAN,INTERNATIONAL LOAN,AUTO LOAN,MORTGAGE LOAN,PERSONAL LOAN, AND ALL
KINDS OF FINANCIAL ASSISTANCE WITH A VERY LOW PERCENT OF INTEREST RATE.

INTEREST RATE:
In the loan we offer, we do charge 4.5% yearly for the loan. Note that the loan
re-payment schedule starts 6 months after loan has been transferred to applicants. Our
mode of disbursing the loan is bank to bank transfer.
We do hope you will take advantage of this opportunity and apply today.

Send me your response on this email immediately to enable us commence this line of
discussion. My E-mail:[email protected]

Regards,
Mr.White Lewis

If you wish you can email me at
[email protected]

How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
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by AlanJones Tue Apr 15, 2014 1:07 am
From [email protected]

Dear Sir,

acknowledge receipt of your mail and your desire to obtain loan from
Aberdeen Asset and Finance based in the United Kingdom. To commence
the project, we would like to inform you of the following procedure
before Loan approval is granted in your favor.
You are requested to send the following information to me to begin the process.

1. FULL NAMES AND ADDRESS:
2. PRESENT EMPLOYMENT AND POSITION
3.COUNTRY OF ORIGIN:
4.MARITAL STATUS AND SEX:
5.ANY MEANS OF IDENTIFICATION(DRIVERS LICENSE OR PASSPORT)

You are required to submit these information with an application for
the amount of funds you required.
Please note that the entire exercise has a time limit due to limited
funds available for the project.
We advise you therefore to be prompt and responsive as at when due to
ensure that we complete the process within the time allowed for the
exercise.
Thank you for your cooperation.
Note also that as soon as we receive the information required, it will
be submitted to Credit and Loan Department for approval and the
process of Remittance will be release to you.
Sincerely,


Mr.White Lewis

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.
by AlanJones Tue Apr 15, 2014 1:08 am
Attention: XXX

. We advise you to contact the address information on the to commence
the process of Funds Transfer to your nominated account. Here is the
address of the of the Bank information to contact for the release of
the loan to your account..

Mr. ALLISON DONALDSON
FUNDS TRANSFER UNIT,
ABERDEEN ASSET AND FINANCE
UNITED KINGDOM.
TEL:+44-7924430265
FAX:+447005938128
[email protected]
Please accept our congratulation.
Sincerely,

please note that you to forward us your correspondent with the bank

Mr.White Lewis

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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