If you are from Britain please forward details of the scam to The National Fraud Authority (NFA)
-----Mensaje original-----
De: Mark Duran [mailto:iegcapital@gmail.com]
Enviado el: Thursday, June 09, 2011 5:51 AM
Para: undisclosed-recipients:
Asunto: Attention; beneficiary
Attention, beneficiary,
This is to notify you that we are ready to approve your desired loan to you with little or no credit check within three (3) working days. Are you a business man or woman? Are you in any financial mess? Do you need loan to settle your debt or pay off your bills or start a good business?
We can approve your desired loan. On our terms and conditions of loan.
1. You must follow every of our directives to ensure the successful completion of your transaction.(2)for the fact that we have decided to grant you a guarantee loan, it is our obligation to make sure that the funds are being use with the intended purpose as explained to us and is also our obligation to make sure that your transaction will be successful completed so that you will be able to pay back the loan with the agreed interest, you’re going to pay back the loan with 5% interest of any amount loaned to you, at the end of your transaction.
(Our method of loan payment)
(1) We transfer money in to your zero balance credit card account.
(2) We will transfer money in to your equity account,
(3) We make use of bank to bank wire transfer
Upon your acceptance to the terms and conditions of the loan, I hereby request that you send your application with the following information to enable us start the processing of the loan.
do not complete - this is a phishing I identity theft attempt
1) Your full name and address (not p.o.box) but physical address.
2) Your direct phone# and fax number if any.
3) The bank details of any of the three options including bank name, account#, routing# bank phone and fax number if any.
We will get back to you within 24hrs and we look forward to your swift response. Send all application to this email: mduran@blumail.org
MR. MARK DURAN
GM, International Transfers & Foreign Operations.
eglobal Capital private finance
United Kingdom. ?2011.
Thanks. Management
4.80
