Making the Most of the Internet - Blog

 

Tuesday, September 16, 2008

Purported Loan from e-loan.co.uk

 

Fraud. The offer is not from e-loan.co.uk, who give a different e-mail address on their web site. The e-mail was also spam and could no-way be construed as anything from a reputable company.

One out of five!

Dear Sir/Madam
We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% within a 1year to 50 years repayment duration period to any part of the world. We give out loans within the range of $5,000 to $100,000,000 USD. Our loans are well insured for maximum security is our priority.
Interested Persons should contact me via E-mail
Lender's Name: Thony Harry
Website: www.e-loan.co.uk
Lender's Email: e-loanoffer@hotmail.co.uk

BORROWERS INFORMATION
Names:
Country:
Address:
Age:
Fax Number:
Personal Number:
Occupation:
Sex:
Monthly Income:
Amount Needed:
Loan duration:Brief descriptionof individual:
Best Regards
Thony Harry.

"IMPORTANT NOTICE: This transmission is intended to be delivered only to the named recipient(s) and may contain material that is confidential, proprietary or subject to legal or other protection or privilege. If you are not the intended recipient(s) (or authorized to receive for the recipient), please contact the sender by reply email immediately and delete all copies of this transmission from your systems. Review, dissemination or disclosure, further transmission or other use of, or action taken in reliance on information contained in this transmission by anyone other than the intended recipient(s) is not authorized."

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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