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 Indian(?) Loan Scammer

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Capt. Tripps
Master Baiter


Joined: 03 May 2011
Posts: 237


PostPosted: Fri Jun 29, 2012 2:59 pm Reply with quoteBack to top

I contacted for a loan of $1.2 million, and insisted on seeing her registered lender's certificate (something I made up out the ether) before I filled in the loan application "form".

I received the following in my inbox this morning.

Scammer wrote:
Sorry for the delay. we have a lot client at hand before you that is why i could not get back to you on time ok, i want you to know the attached file is my company licensed certificate of lending. so, are you ok now?


This was also attached. Pitiful, I'm sure you'll agree.

Hitherto there has been no mention of fees, and I have already dealt a few gentle slaps to her. A couple of examples follow. This first one being from the e-mail I sent to her preceding her latest one which I received this morning.

I wrote:
It has been over 24 hours since I contacted you, and would like
some acknowledgement. I do however apologise if you've been busy,
but it is discourteous to ignore a client in this way.


And after receiving her generic script, I had this to say.

Quote:

Thank you for answering my question, although you did not do it
directly. I believe in business such as this, the personal touch of
an individually written e-mail is important. I am not impressed
either by the way you wrote "Dear Applicant" - I clearly signed off
using my full name. What is going on here?


I'm considering pulling her up about the spelling errors in the certificate, but since it bears the Red Seal of Truth, I may let it slide.
Since I haven't given over any personal information, and since the advanced fees have yet to be mentioned, I'm thinking too much aggro and I'm apt to get dropped. Any thoughts?

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internationalchrysis
raging alcoholic


Joined: 19 Aug 2008
Posts: 3793
Location: Romancing the (Blood from a) stone!


PostPosted: Fri Jun 29, 2012 3:48 pm Reply with quoteBack to top

In future, why not use it as an opportunity to de-educate??? Rather than Dear Applicant, tell her that is common nowadays to use the more "generic" terminology - "Dear Supplicant" and ONLY answer to emails that use it Wink

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Morgain Le Fay
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Joined: 14 Oct 2010
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Location: Taking my new .38 special to the range


PostPosted: Fri Jun 29, 2012 5:50 pm Reply with quoteBack to top

Reviewing their certificate I would be tempted to ask what the "minimum requirements" were to obtain certification.

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lakeside77
A chaff in the USA


Joined: 11 Jul 2008
Posts: 2485
Location: Out there in the cold, getting lonely, getting old


PostPosted: Sat Jun 30, 2012 1:15 am Reply with quoteBack to top

Capt. Tripps wrote:
I'm considering pulling her up about the spelling errors in the certificate


That would be educating her. Instead commend her on the quality of the certificate and how much it enhances her credibility.

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Capt. Tripps
Master Baiter


Joined: 03 May 2011
Posts: 237


PostPosted: Sun Jul 01, 2012 1:11 pm Reply with quoteBack to top

Thanks for the tips, guys. I should really have posted this in the other forum.
It didn't occur to me that I might be educating the slimeball. I'll ensure that in future I'll be feeding her shit.

I'll keep everyone posted as applicable.

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The Monsignor
Baiting Guru


Joined: 08 Nov 2006
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PostPosted: Sun Jul 01, 2012 2:19 pm Reply with quoteBack to top

Some of us look out for Lads in India (and Malaysia) because these countries are so cheap to call via Skype. If you'd like to have some phone fun with this one - and have its Indian phone number - drop me a PM.

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Morgain Le Fay
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PostPosted: Sun Jul 01, 2012 6:07 pm Reply with quoteBack to top

^^ I could not recall who liked these lads... I will send you the ones I get.

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The Monsignor
Baiting Guru


Joined: 08 Nov 2006
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Location: St Michael's Chapel


PostPosted: Mon Jul 02, 2012 10:39 am Reply with quoteBack to top

^^^ Thanks. I am slowly harvesting these for the next Scammer Sunday, to be held in August.

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<a href="http://tinyurl.com/l6yl42t">Ghana-UK</a> /Ghana-Chad/Ghana-CdI x 2/Ghana-Benin x 7/Ghana-Nigeria x 2/Benin-Ghana/Ekpoma-Kano/Lagos-Port Harcourt/Nigeria-Ghana x 2/Nigeria-Benin x 6/Mali-CdI x 2/Örebro-Malmö/RoI-UK x 2/Netherlands-UK x 2/Belgium-UK/France-UK x 2/London-York x 2/London-Liskeard x 2/London-Looe x 4/London-Plymouth x 5/London-Rame Head x 17
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Capt. Tripps
Master Baiter


Joined: 03 May 2011
Posts: 237


PostPosted: Mon Jul 02, 2012 12:34 pm Reply with quoteBack to top

@The Monsignor

I've sent you a PM.

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wowwow
Elite Baiter


Joined: 14 Apr 2009
Posts: 1796
Location: Here is the picture of the cash in the boxes before we send it down to the company to deposited it


PostPosted: Mon Jul 02, 2012 2:42 pm Reply with quoteBack to top

Yes it's best to accept whatever they send you without question. I have even got back to them about how impressed I am by their credentials.
The RSOT is god as far as lads are concerned.
You could stick an RSOT on a piece of dogshit and it would pass as a legal document in some countries it seems Wink

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