The Anonymous Widower

Loan Fraud

I assume that these two e-mails I received this morning are up to no good.

This one is from Homesteel Loan Management.

This is HOMESTEEEL LOAN MANAGEMENT, a private loan lender.We provide funding for companies and individuals that need funding. We work domestic as well as international companies. Our funding sources specialize in creative solutions to meet your needs for expansion, growth etc.
Our company do grant loans to individuals and companies as the loan grant varies from $5 thousand to $5 million Dollars with an interest rate of just 2.5 %.

Borrower’s Information Needed
Full Names:…………………………………………
Country:……………………………………………
Phone Number:……………………………………..
Loan Amount Needed:…………………………….
Loan Term Duration:……………………………….

Contact us today with the above information at honorablekalebcole1@gmail.com,mrkalebcole@sifymail.com

Company Name:HOMESTEEEL LOAN MANAGEMENT.
Registration Number: EA-ASL/941OYI/02/LN-UK
Telephone: +44-701-112-8005
Fax: +44 91-791-52-20

Regards,
HOMESTEEEL LOAN MANAGEMENT
homesteelmanagement@gmail.com

And this one is from Eagle Loan Management.

This is Eagle Loan Management, a private loan lender.We provide funding for companies and individuals that need funding. We work domestic as well as international companies. Our funding sources specialize in creative solutions to meet your needs for expansion, growth etc.
Our company do grant loans to individuals and companies as the loan grant varies from $5 thousand to $5 million Dollars with an interest rate of just 2.5%.

Borrower’s Information Needed
Full Names:…………………………………………
Country:……………………………………………
Phone Number:……………………………………..
Loan Amount Needed:…………………………….
Loan Term Duration:……………………………….

Contact us today with the above information at eagleinvestment@sifymail.com

Company Name:EAGLE LOAN MANAGEMENT.
Registration Number: EA-ASL/941OYI/02/LN-UK
Telephone: +44-701-112-8005
Fax: +44 91-791-52-20

Regards,
EAGLE LOAN MANAGEMENT
eagleloan.2009@gmail.com

Note that the registration, telephone and fax numbers are all the same.

Obviously, both of these e-mails are the same fraud.  I suspect, that you will pay a lot of up-front fees and never see any money. 

There is also the possibility that just phoning the numbers will be very expensive. In fact it is a good idea never to phone any UK number beginning with 7, unless you know who it belongs to! Many are mobiles, but some of them are linked to very expensive personal numbers.

Don’t whatever you do have anything to do with these crooks!

October 6, 2009 - Posted by AnonW | Computing, Finance | Fraud, Internet