From: "Finance Investments Association" (may be fake)
Reply-To: <loanlenders5050@hotmail.com>
Date: Sun, 7 Feb 2010 18:11:24 +0530
Subject: From The C.E.O's Office Lenders Finance Investments Association,
>From The C.E.O's Office,
Lenders Finance Investments Association,
SuitB#78 Downtown Avenue,
Mumbai India Asia.
TELE/FAX:(+91)9920996684/(+91) 02264461632
Email: loanlenders5050@hotmail.com
Attention: Sir,
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in
the following official publication of results of the E-mail electronic online wired transfer organized by Lenders Finance Investments, in conjunction with
the foundation for the promotion of software products, (F.P.S.) held on the 4th Feb 2010,in India. Wherein your electronic E-mail address emerged as one of
the online lenders association emails in the 1st category and therefore attracted a minimum loan of (USD $20,000.00) an immediate transfer will be enated
into your bank account under 48hrs after all verification. As the benefaciary you will send to the our cashier agent as soon as you contact him for the
loan, you will be paying the sum of ($500USD) Dollars only for the cost of transfer of the money you are lending from the company. The loan will be transfer
from our company bank accout in the Reserve Bank of India (RBI) and some legal documentation of agreement will send to you and you will signed as the
benfactor of the loan so that you will not disappear with our loan.
Our company will be asisting you in any kind of investment/ Business you want to invest your money but You will be paying back the loan with 20 percent 20%
interest after 6month interval and we will accept only ten percent 10% of the money you lend from this company till the total sum is completed. The following
requirements below should be sent to this office for confirmation and final process of your loan.After the neccessary insurance/registration verifications
has been done,Your loan will be transferred into your degsinated bank account within {48} working hours.
But you are to know that after
1) Name Of Account
2) Account #
3) Route #
4) Bank Name:
5) Bank Address & Telephone:
6) Type Of Account
7) Amount You want to loan :
8) Name of Beneficiary:
10) Type of Business:
11) Phone #
12) Country
13) Your complete Home address:
14Your complete Business address
15) International Passport{Or Any Means Of Identification (Via Email
attachment)
Upon submission of the required information in his office,You will be cleared for payment from his office. Below is the details of our Account Officer who
will be transferring the money into your bank account. Detail on how to make the payment are stated at the bellow of this mail:
You are to locate the nearest western union or money gram Outlet to you and make the payment through the name of our accounts officer below:
Name of Receiver : Mr.Charles Ugochukwu
Address of Receiver: Mumbai- India
You are to send this office a copy of the transfer slip via email as they appear on the western union transfer
slip:
Sender's Name:
Sender's address:
(MTCN) Money Transfer Control Numbers:
Amount Sent:$500.00 USD
Now contact Mr.Loyld Paker with your payment information and where you want the loan to be transfered above without any delays.
Please note:The Fee can not be deducted from the loan amount, It is Against the India Loan Lenders Association to deduct a fee from a that is already insured
and Approved for Transfer .You will receive your loan as soon as the Transfer payment is received.
We help the poor to be rich !!!.
Your's Sincerely,
Regards
Mr. George Wagadugu.
Chief Executive Officer
Finance Investments Association.
CC: FOREIGN INVESTMENT ASSOCIATION.
CC: PRIEME MINISTER FOR FINANCE
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF INDIA
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