Team-BHP - Fraud/Hoax call received under the preText of ICICI Credit Card
Team-BHP

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-   -   Fraud/Hoax call received under the preText of ICICI Credit Card (https://www.team-bhp.com/forum/shifting-gears/75046-fraud-hoax-call-received-under-pretext-icici-credit-card-5.html)

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. :)

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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