Spam Email Alert 

A public service from
svbizlaw.com

 

Bank of China Ltd.  

Bank of China Ltd. is referenced in spam emails.   Please read the following regarding loans that are offered by spam emails:

Loans offered by spam emails can be attempts to scam you in one of three ways.  (1) They might ask you to pay certain fees upfront before releasing the loan (the loan may never come); (2) they might send you a fake or forged check that will look genuine even to your bank and ask you to send a portion of the money back to them (the bank may not detect the forgery until months later and the bank may hold you responsible); or (3) they might ask you to disclose personal information to either steal funds from your credit card, bank account or by identity theft.  If you get an e-mail that is similar to one in our collection, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash checks from an unknown source-they may be forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges.  You may want to visit other pages or sites to learn more.


LOAN OFFER

Friday, November 21, 2008 9:15 PM 

From: "Bank of China Ltd." <rehansorders_182@yahoo.com>

I am Mr. Johnson Samson, a financial manager and i grant debt consolidation loans,business loans,private loans,home refinancing loans and so much more at a low interest rate.My loan process are colateral free and repayment can be made either monthly or yearly.If you wish to obtain a loan from me,you can contact me via Email :incooperativeloanofficetld@googlemail.com

LOAN APPLICATION FORM 

Name Of Beneficiary:......... 

Address Of Beneficiary:......... 

Nationality:......... 

Country:.........State:....... ..

City:......... 

Zip/Code:.........

Phone:...... ...

Fax:......... 

Date Of Birth:.........

Gender:........ . 

Marital Status:.........

Occupation:... ...... 

Amount Required:($)......

In Words.......... 

Purpose For Loan:......... 

Loan Term/Duration:......... 

State Collateral if available:......... 

I (Mr/Mrs).........Hereby declare that the information stated above are true.


 

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing FraudNext of Kin Scams  | Virus Infected Spam | Other Fraud  

Loan Offers  |   Entity Names  |  Fraud Lawyers | Fraud Links | Contact Us

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: California Lawyers 

 

Page: Bank of China Ltd.

Other Loan Pages: Add Corporate Credit, Asia Financial Agency, Bank China Ltd, Cooperate Financial Management, Dallah Group, Desmond Loan Company, Diamond Financial Home, E-Loan Agency, Edmonds Loan Investment Company, Fritz Loans Plc, Global Finance, Global Investment Limited, Global Loans Incorporated, Golden Choice Micro Financial House, Harkin Savings$ Loan Company, Live Loan and Live Financial Services, Mac Santos Loan Agency, Micro Finance Home Service, Nemo Loans, Ocean Financial Loan Inc., Oceanic Finance Inc., Paragon Loans Inc., Platinum Investments, Pullman Investment, Seasons Financial Agency, Skyeloan Company