Go Back   Team-BHP > Around the Corner > Shifting gears

Thread Tools Search this Thread
Old 15th January 2013, 23:30   #61
Team-BHP Support
bblost's Avatar
Join Date: Jul 2007
Location: Hyderabad
Posts: 9,819
Thanked: 6,980 Times
Default Re: Fraud/Hoax call received under the preText of ICICI Credit Card

Got this email today.

Good Day,

My name is David Smith,from Affordable Financial Loan Service PLC,New Delhi
India,We Offer LOANS at 1% interest rate per annun.If you need a loan of any
kind.like personal, business,car,home,both secure and unsecured
LOANS.processed within 2 working day.Kindly Contact us with the information


Full Name:_________________________
Marital status:__________________________
Contact Address:________________________
Date of Birth:____________________________
Amount Needed as Loan:_________________
Loan Duration:__________________________
Monthly Income/Yearly Income:___________
Purpose for Loan:________________________
Mobile Number:_________________________________
Alternate Mobile Numbers:________________________

Have you Apply For A Loan Before:____________________________________

Any prove of your identity (Driver's License or Pan Card Number) In
acknowledgment to these details,We will send you a well calculated Terms and

I await your urgent reply so we can proceed to the next step.

Best Regards
Mr.David Smith
Mobile Number:+918800704071
Googling the mobile number gives a lot of classified adverts selling iphones etc.
bblost is offline   Reply With Quote
Old 16th January 2013, 00:59   #62
ak916's Avatar
Join Date: Mar 2007
Location: Bangalore/Hyderabad
Posts: 284
Thanked: 146 Times
Default Re: Fraud/Hoax call received under the preText of ICICI Credit Card

David Smith, from a Public Limited Company from Delhi. Makes a LOT of sense. LOL. Btw, do a check on the sending IP. I will not be surprised it this email originated from outside India, closer to the equator.
ak916 is offline   Reply With Quote

Thread Tools Search this Thread
Search this Thread:

Advanced Search

Similar Threads
Thread Thread Starter Forum Replies Last Post
ICICI bank launches Ferrari range of credit cards Tushar Shifting gears 28 21st June 2016 10:17
Another credit card fraud Sam Kapasi Shifting gears 54 28th June 2014 21:10
Credit Card Purchase Surcharge 1.5% (and a discussion on TIPS) sam003 Shifting gears 114 6th February 2013 12:28
ICICI Bank phishing site received today in mail emkay456 Shifting gears 28 5th October 2009 22:10
Credit card menace kutlee Shifting gears 39 17th August 2007 18:59

All times are GMT +5.5. The time now is 03:20.

Copyright 2000 - 2018, Team-BHP.com
Proudly powered by E2E Networks