• ellie catinis - [email protected]

  • Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
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  by Calvin
 
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Message-ID: <CAA5XHkUBG7tXGpB5LqSBHiEjApGDLV423ryn=[email protected]>
Subject: Good Loans
From: ellie catinis <[email protected]>
To: undisclosed-recipients:;
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X-OriginalArrivalTime: 21 Mar 2016 06:06:32.0696 (UTC) FILETIME=[D1375780:01D18337]
Good bye to financial problems
Is there anyone out there who finds it difficult to get a loan
Or is there any one out there who have been humiliated by friends and
relatives due to inadequate funds and feel oppressed,
Mr. Whyte of Elite financial Homes is offering loans at an affordable
rate apply now.
[email protected]
🔍 Scammer identifiers reported in this thread
  by Tim Atem
 
Also from [email protected] (reply-to email in the above post)

from: Alfred Cliffman - [email protected]
phone number: (205) 304-4207
Attention
We offer the best loan services

Attached is our company loan application form with all the company registered details fill in your data's and get back for we are ready to serve you
Image

Image

From the attachment:
SURE FINANCIAL HOMES
[email protected]
Address:2001 12th Avenue North Birmingham, AL 35234
Phone: +12053044207

APPLICATION FOR LOAN

Good day Esteemed Customer,

We would also like you to send in some of your required details for our processing department to create a loan
profile for you to begin the loan process:

First Name:

Last Name:

Dob{date of birth}:

Sex:

Email Address:

City:

State:

Postcode:

Phone:

Country:

Occupation:

Office Address:

Office Tel:

Position:

Amount Required:

Annual Salary:

Phone # of Employer (if any):

Purpose of Loan:

A scanned copy of your Driver’s license or International Id would be needed as well.

-Nothing Assures Than a Financial Marketing Limited Agency,

-Mr. Alfred Cliffman,

-Director,

-Sure Financial Homes
  by Tim Atem
 
from: Alfred Cliffman - [email protected]
To begin a loan process fill the loan application
form and return immediately*
* We offer loans at a 3 percent interest rate our*
*services a reliable fast and safe*
*APPLICATION FOR LOAN*
*Beneficiary Name: ....*
*Address of beneficiary:.*
*Nationality :....................*
*Country :.........................*
*State :.............................*
**City :................................*
*Zip Code / :.......................*
*Telephone :............................*
*Fax :................................*
*Age :...............*
*Sex :..........................* *
Marital Status :..............*
*Occupation :....................*
*Aim for the loan :.........*
*Amount needed :............*
Monthly income..............
*Loan Duration :...............*
*Acknowledge receipt of this mail and return me to a* *process as soon
as possible.*
*Graciously