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joewein.de LLC fighting spam and scams on the Internet |
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: JOHN FINCH LOANS AGENCY <infojloansplc@gmail.com>
Reply-To: infojloans.asia@gmail.com
Date: Sun, 22 Feb 2009 23:22:11 +0100 (CET)
Subject: Guarantee Loan Offer..(Apply Now).
Greetings from MR.JOHN FINCH of JOHN FINCH LOANS PLC as part of its welfare package is offering a floating loan scheme at 2.5% interest rate without any collateral security. This is to help individuals reach their financial objectives. The Minimum amount you can borrow is $3,000.00 US Dollars to Maximum of $20 Million. Our commitment to client service and our innovative approach to problem solving has been our ultimate goal.
We Are Certified To Offer The Following Kinds Of Loan
* Personal Loan (Unsecured)
* Business Loan (Unsecured)
* Debt Consolidation Loan
* Improve your home
Please, provide us with the following Details
*Full Name: ................................................* Gender: .....................................
*Loan Amount Needed:...............................*Loan Duration: .........................................
*Purpose of Loan : .....................................*Nationality.........................................
*Country: ..................................................*Home Address: ......................................
*Mobile Number:........................................*fax Number: .............................................
*Occupation: .............................................*Work Address: .........................................
*Bank address .................................( Name & Address Alone).*Marital Status: ........................................*Date Of Birth: .........................................
As soon as we receive the Application, Then we will process your Loan Application For Approval.
All response should be sent to our company private email account: infojloans.asia@gmail.com
Thanks and Best Regards.
MR.JOHN FINCH
DIRECTOR.
**********************************************
JOHN FINCH LOANS PLC
PHONE CONTACT: +60-176-851-079
SATELITE FAX: +1-206-666-2364
JALAN RAJA CHULAN 50200,
KUALA-LUMPUR
MALAYSIA.
EMAIL: infojloans.asia@gmail.com
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