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Old 15th January 2013, 23:30   #61
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Default Re: Fraud/Hoax call received under the preText of ICICI Credit Card

Got this email today.

Quote:
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
below:

Fill out the LOAN APPLICATION FORM:

Full Name:_________________________
Gender:________________________________
Marital status:__________________________
Contact Address:________________________
Country:________________________________
Date of Birth:____________________________
Amount Needed as Loan:_________________
Loan Duration:__________________________
Monthly Income/Yearly Income:___________
Occupation:_____________________________
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
Condition.

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

Best Regards
Mr.David Smith
Mobile Number:+918800704071
hdlc.loans@gmail.com
Googling the mobile number gives a lot of classified adverts selling iphones etc.
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Old 16th January 2013, 00:59   #62
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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.
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