Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by TheDane Thu Jul 05, 2012 1:55 pm
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Wed, 4 Jul 2012 04:38:55 +0200
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From: "Mr.Gerald Goude"<[email protected]>
Subject: READ AND REPLY (LOAN OFFER)
Date: Wed, 4 Jul 2012 03:38:55 +0100
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Top of the day to you.


You are receiving this message from the Office of the President- Gerald Goude, following your response to our offer.

I am Sir Gerald Goude the CEO of the Loan Company G&G IMPEX INC.

We are a financial intermediary, located in India. We can provide you with personal and business loans; ranging from $1000 to $50Million. It's a Non-Collateral Loan with no credit Score or Income Verification.

Note: Your best chance of getting your application approved is to be gainfully employed to support the monthly repayment of the loan.

G&G LOAN PROCEDURE

To begin with, you will be required to provide some detailed information as regards necessary scrutiny for processing of your Loan request. Afterwards, we will forward you our Terms and Conditions prior to the disbursement of your funds. Upon your Agreement to the Terms and conditions of the Loan, the company will move on to sign the Loan Contract with you.

Thereafter, we will contact the Federal Ministry of Finance immediately, to request their approval for the overseas transfer of this loan to you, using the following methods of transfer; Bank transfer, Underground agent, certified Payment Check to any part of the World.

Be also informed that we are in partnership with a one the top banks here In India (East Asia) So getting your loan sum transfered to you wouldn't be a problem at all.

To expedite and make a step forward on this transaction, you are to provide the following information, which will be kept confidential.

FILL FOR OFFICIAL APPLICATION
FULL NAMES:
GENDER:
DATE OF BIRTH:
MARITAL STATUS:
ADDRESS:
OCCUPATION:
CELLPHONE/TELEPHONE:
LOAN AMOUNT:
LOAN PURPOSE:
PROPOSED LOAN TERM DURATION:
COUNTRY/NATIONALITY:
This transaction will take a period of 3-5 days right from when we receive your application.
Thanks for your Consideration/Patronage.
Kind regards/Respect.

Sr. Saresh Vinod
G&G IMPEX Finance Group Inc.
TELEPHONE: +918447409447

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
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