Scam Tip Report #5151 - Brian Caldwell Scam


No Name
Somewhere in United States
2012-09-17 20:18:29
Business Venture Scam
Yahoo
Brian Caldwell Scam 
 Scammer Information
Scam Website:
Fax:
I received an email from a supposed person named Abraham Yuzuki stating the follwoing:

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.

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