Tuesday, March 29, 2011

Loan Scam

Loan Scam is probably the latest scam in town. I have not gone thru the whole process and I do not know how they attack. I guess they probably secured all your personal details and hacked your bank account. Maybe they will ask for processing fee. I have received several of these offers from overseas wanting to lend money to me.

I asked this Jack mark a few simple questions as follows:

1. Where is your company located?
2. What is your phone number?
3. What is the address?
4. Which country are you located?
5. What is the paid up of your company?
6. How long have your company been set up?

Just simple questions, need simple answers.

Regards,

KC

Jack gave a simple answer as follows:

hello

am in receipt of your mail and it was well noted.Concerning the question, well the company is located in Nigeria,and the name of the company is ODA MACRO FINANCE COMPANY .144 new Benin city .will offer to any that is interested and the company have being existing since 1998.so please kindly fill the form that was sent to you eariler today,take care and have a nice day.
Mr,Benedict.

Blogger: The reply also not properly done. And this company is in Nigeria. I have doubt. So my fellow bloggers, don't try it.

This is the first letter from Jack。 You can read it and judge for yourself.

LOAN COMPANY

Need a loan?
Need assistance?
Does your business, company or industry need financial assistance?
Do you need finance to start your business?
Do you need finance to expand your business?
Need a personal loan?
This is to inform the public that is not a legit company that
loans
offering economic interest loans rate.Do no doubt
submit applications now through this e-mail:
udamacrofinance@gmail.com

$$$$$$ LOAN WITH LOW INTEREST RATE $$$$$$$$$$
$$$$$$ TO DELIVER IN USD $$$$$$$$$$$$ EUROS
$$$$$$$$$$ $$$$$$ LOANS FOR ALL SEASONS
$$$$$$ LOANS $$$$$$$$$$$$$$$$ SAFE DELIVERY

NOTE

My company is approved government loan, so you should know that
These people are legit.
Our participation rate is very low that you can do business
with us and one more thing care fraud.

NOTE: NOT TO FILL THE FORM BELOW

FULL NAME:
CONTACT ADDRESS:
AMOUNT NEEDED AS LOAN:
PHONE NUMBER:
SEX:
AGE:
OCCUPATION:
Loan Duration:
PURPOSE OF LOAN:
COUNTRY:
STATE:
Matirial:

DO THAT ASAP, and get back to me, to start processing
loan
MATTER
MR.JACK MARK

GOVERNMENT APPROVAL!

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