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This is just one type of the thousands of scam e-mail variants sent out each day by 419 scammers. If you've received an e-mail even remotely similar to the scam published here or if you have arrived at this page via an internet search resulting from an e-mail that you received, YOU HAVE RECEIVED A SCAM E-MAIL!

 

ZOPA LOAN COMPANY | Fake Loan Scam

This is an internet scam! Do NOT send these scammers money for any reason.

[ BEGIN SCAM E-MAIL ]

 

From:     Samsung UK Promo <samsugpromo85@yahoo.co.uk>
Reply-To:     samsugpromo85@yahoo.co.uk
Subject:     LOAN OFFER @3.6% APPROVED WITHING HOURS.APPLY NOW.....
Date:     Mon, 02 Feb 2009 21:23:16 +0300 (13:23 EST)


ZOPA LOAN COMPANY
Founded in 2004
Emails:zopaloancompany@yahoo.com
Website:http://uk.zopa.com/ZopaWeb/

    Zopa Company owns and operates an online lending and borrowing marketplace. Its
platform enables people meet to lend and borrow money @ 3.6% as against 9.1% it
offered last year (2008) with a funding of $33.9Million. The company was founded in
2004.
   We offer loan to needy with low interest rate. We give out short and Long Terms;
we give out in Dollars, Pounds and Euros, also in Indian Currencies.Zopa is a
market place, where people borrow money from side stepping the banks.
 I am Mr.Giles Andrew,a private loan lender,I Offer loan to individuals and co-
operate Bodies at the rate of 3.6%,both secured and unsecured loan,Bad Credit,Home
Loans,School Loans,etc approved withing 2Days.
    There is one Question that I like to ask, Are you a serious and honest
individual that will take a loan and pay back after duration with the interest?
    Every interested applicant should contact us immediately for more information.
WELCOME TO ZOPA LOAN.APPLY NOW!!!!
  
LOAN APPLICATION FORM

***********************************************************
1) Full Name:............................................
2) Gender:...............................................
3) Loan Amount Needed:....................................
4) Loan Duration:.........................................
5) Country:...............................................
6) Home Address:.........................................
7) Mobile Number:........................................
8) fax Number:............................................
9) Occupation:............................................
10)Monthly Income :......................................
11) Source Of Repayment:..................................
12) Purpose Of Loan:......................................
13) How did you hear about us:............................
14) Have You Applied Before:.............................
15) Purpose of Loan:.....................................
16) Name of Bank:.........................................

***********************************************************
For further details contact:
Mr.Giles Andrews
Email: zopaloancompany@yahoo.com
Website:http://uk.zopa.com/ZopaWeb/
ZOPA LOAN COMPANY

 

[ END SCAM E-MAIL ]

It's important to note that any real people and / or legitimate organizations whose actual names or other details appear in these scam e-mails have absolutely no connection with this scam!

Scammers never use their real names.
They frequently take on the identity of real people to help make themselves and their scam appear legitimate.

This is just a small sampling of the many hundreds of advance fee fraud e-mails received each day here at 419BAITER headquarters. It is 100% pure B.S. Purity Guaranteed!

There are many different types of 419 scam (examples) but they all promise you something (fortune, job with salary / commision, low-interest loan, lottery prize, bargain gold dust / diamonds, work visa, etc.) in return for a small 'fee' or some kind of remittance. Of course, there is no fortune, no job, no loan, no prize to be had. It's just a ploy to get you to willingly send them money.

If you receive one of these scam mails, simply delete it as you would any other spam mails.

To see what this site is really all about, visit The Games section.

 

The list of FRESH scammers' e-mail addresses

Fresh scam e-mails index #1 | Fresh scam e-mails index #2 | Fresh scam e-mails index #3
Fresh scam e-mails index #4 | Fresh scam e-mails index #5

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