Advance fee loan scams and fraudulent loan sites.
#412533 by FishyMails Fri Jun 19, 2020 9:02 pm
Reply-to: [email protected]
From: [email protected]
Date: Fri, 05 Jun 2020 18:40:04 -0700
Subject: Service

Dear Applicant, Apply for any kind of loan at an affordable rate. Reply to [email protected] with your

application for loan and get processed swiftly.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#412629 by FishyMails Mon Jun 22, 2020 10:30 am
From: "Atlantic Federal Credit Union" <[email protected]>
Tel: +12015143338
Date: 2020-06-22 11:47:25 AM +05:30
Subject: Re: Service

37 Market StKenilworth, NJ 07033, USA

reet,




Web: https://web.atlfedcu.com


Our Ref: AFCU/VOL.6/20



Date: 22nd June 2020


LOAN BENEFICIARY INFORMATION REQUIRED


Dear Applicant,



Welcome to the ATLANTIC FEDERAL CREDIT UNION (AFCU). We Offer Loan at a 3.10% interest rate monthly, hence we request 100% transparent dealings with customers to enable us to serve you better for your successful financial future.


We guarantee all kinds of loans ranging from hundreds of thousand to millions in all currency through bank to bank transfer. If you are interested kindly fill the below form herein this mail completely and correctly for your loan processing.


Personal Information Required



(1) Full Names:

(2) Telephone Numbers:

(3) Residence Address:

(4) Date of Birth:

(5) Occupation:

(6) Id-Proof.



Information Required For Loan Processing


(1) Loan Amount:
(2) Loan Duration:
(3) Loan Currency:
(4) Monthly And Yearly Income:
(5) Loan Purpose:
(6) Next Of Kin:

Bank Account Details Required



(1) Bank Name:

(2) Bank Address / Branch:

(3) Account Holder's Name:

(4) Account Number:

(5) Ifsc Code:

(6) Pan No:

Yours Sincerely,

C. A. Scott (Head of Customer Service)

Phone: +1-2015-143-338


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DISCLAIMER-: The information contained in this e-mail message and/or attachments to it may contain confidential or privileged information. If you are not the intended recipient, any dissemination, use, review, distribution, printing or copying of the information contained in this e-mail message and/or attachments to it are strictly prohibited. If you have received this communication in error, please notify Atlantic federal credit union by reply e-mail and immediately and permanently delete the message and attachments. All e-mails and attachments sent and received are subject to monitoring, reading and archival by the AFCU.

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Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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