Search Scamdex & Scamalot
An Email with the Subject "NO LOAN NO FEES - BUT WE ARE SURE WE CAN GET YOU FUNDS IN UAE" was received in one of Scamdex's honeypot email accounts on Tue, 17 Nov 2009 15:20:47 -0800 and has been classified as a Generic Scam Email. The sender shows as "Bank Loans Once Again" <moneyday@indiatimes.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
YES SIRS, WE CAN ARRANGE INSTANT FINANCE FROM ONE BANK IN UAE ON THE FOLLOWING TERMS :- 1. YOUR COMPANY SHOULD NOT HAVE BORROWED FROM MORE THAN 3 BANKS . 2. THE BANK STATEMENT TURNOVER SHOULD BE AT LEAST 200,000 PER MONTH ( AVERAGE FOR LAST 12 MONTHS ) 3. 2 YEARS AUDITED REPORT COMPULSORY.( IF U HAVE NOT MADE IT YET , WE WILL ARRANGE IT FOR U ) 4. COMPANY SHOULD BE AT LEAST TWO YEARS OLD ( DATE OF TRADE LICENCE). 5. NO CHEQUE RETURN IN LAST 6 MONTHS. Please do call us on below Numbers We are at your service (8-1 and 3.30-6.00pm) Further details please contact us on 050-6748775 (Padma), 050-5537664 (Mr.Raj) Regards, AMC and Accord Commercial Mediators Team