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An Email with the Subject "Kind Attn:" was received in one of Scamdex's honeypot email accounts on Tue, 21 Mar 2017 13:22:24 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as SANTOSH ANDO <charles.silva@oabmt.org.br>.
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.
Kind Attn:
We are a Private and international Money Lenders,in Japan a corporate financier for
real estate and any kind of business financing in the world at large. We
offer Loans to individuals, Firms and corporate bodies at 5% interest
rate per-annum based on loan terms determinant.
Infact we're specialized in offering long term loan to people in different
countries of the world to repel bad credit, improve businesses or family
standard of living and furtherance of educational studies. So contact us
today for receiving an instant loan from this noble firm.
***********************************************
LOAN AGREEMENT, TERMS AND REPAYMENT SCHEDULE:
***********************************************
{1} The applicant will start the repayment of loan one year after the
loan funds had been transferred to him/her.
{2} Failure to pay back the loan within the agreed date or period, legal
actions may be taken against the applicant.
{3} Any applicant who is unable to meet up with the loan repayment on
time
will be given 4 to 5 weeks more as a grace period before legal actions
could
be taken.
{4} All interested loan Applicants must re-request for a loan application
form which must be filled with their hand writing and signed, fulfill
certain obligations as contained in the loan application document before
returning it back to us.
{5} Finally interested loan applicants are advised to respond back with a
scanned copy of data page of their identification photo along with
carefully
stated bank account details of the intending loan beneficiary.
If you agree with the above stated terms and conditions for receiving a
loan
from this financial institution, Kindly contact us immediately for quick
processing and approval of your loan funds release without further
delays. Thank you!
Best regards,
SANTOSH ANDO
MORTGAGE LOAN FIRM JAPAN
________________________
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