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Scam Report Type: at  
Scam ReporterScam Tips Received
S. Wood
Reseda, CA, United States
2012-05-28 15:23:46
Business Venture Scam
+1 Greetings Counsel
 Scammer
  Information
Name:
   Abraham J Yuzuki
Email Address:
   Abraham Yuzuki
TEXT OF SCAMMING EMAIL

I need your legal assistance. I provided a friend of mine Mr Brian
Caldwell a business loan in the amount of $350,000. He needed this
loan to complete an ongoing project he was handling in 2009. Mr Brian
is well based in your city and the loan was for 24 months and interest
rate of 7.85%. The capital and interest were supposed to be paid on
April 15th, 2011 but Mr Brian has only paid $50,000.

Please let me know if this falls within the scope of your practice so
that I can provide you with the loan documents and any further
information you need to know.
Follow Ups/Extra Information. Most recent is listed first.
No Name   (US) Added the following extra information on :2012-06-06 16:35:58
 Scammer
  Information
Name:
   Taylor Fords
Email Address:
   fords_taylor@rediffmail.com; blair.claimofficer@g

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