Business loan made to buy some equipment for business
This is a variation on the Business Loan scam which was used widely a while ago.
From: "Dr. Richard Abramovic" <firstname.lastname@example.org>
Date: 20 June 2012 9:25:39 PM NZST
To: [Email address of lawyer]
Subject: Potential Legal Claim
My name is Dr. Richard Abramovic and I provided a client of mine Mr Robert Garcia a business loan in the amount of $394,000. He needed this loan to buy some equipment for his business in 2009. He is based in yourJurisdiction. The loan was for 24 months and interest rate of 8.75%.The capital and interest were supposed to be paid on December 15th 2011 but Mr. Garcia has only paid $91,100. Please let me know if this fall within the scope of your practice so that I can provide you with the loan documents and answer any other questions you may have.
Dr. Richard Abramovic