Loan Scammer - [email protected]

Am 26.10.2017 um 11:51 schrieb CHERRY HILLS MORTGAGE <[email protected]>:

FIRST NAME: AITOKHUEHI
MIDDLE NAME: HARRISON
LAST NAME: COSMOS

This is the correct name make the change now please so you can get your funds today

Am 10.11.2017 um 08:04 schrieb CHERRY HILLS MORTGAGE <[email protected]>:

This is the correct names below well arranged make the payment now so we can carry out the transfer now

FIRST NAME: OMOZOKPIA
LAST NAME: ANITA
STATE: ABUJA
COUNTRY: NIGERIA
AMOUNT : 200€


FIRST NAME: AITOKHUEHI
LAST NAME: JULIET
STATE: ABUJA
COUNTRY: NIGERIA
AMOUNT : 300 €

After you make the payment then you send us the scan copy document of the transfer‎ and instantly you will get the tracking code of your transfer okay

Am 06.11.2017 um 18:00 schrieb Iberia Bank <[email protected]>:

COLLATERAL PROCESS
It usually requires an equity based property as collateral for our loan acquisition. We do not accept any other property type or kind due to the fact that some of our customers have missed used this opportunity. They some times claim to have properties and send us copies of ownership, and when they are not able to pay back the loan and we want to claim these properties we then find out that the properties they claim to be their own they are not the right full owners .

NON COLLATERAL PROCESS
One thing about the alternative option is that it is a Non-collateral/security obtained from banks here which is popularly known as bank securities. When you obtain this non- collateral/security, it actually yields value which will eventually be equivalent to the loan you are obtaining during the stipulated duration of the loan. When you are unable to pay back the issuing Bank take the non-collateral which has yielded value as substitute for the loan. We will issue out your loan to the transferring bank immediately the non collateral for the loan is acquired from the bank.

So this is why we personally will always advice that our customers should simply go for the non collateral alternative when they do not have equity based property to present as collateral.
The Non-collateral/security popularly known as bank securities, The non collateral fee will be paid and it cannot be added or removed from the principal loan amount.

If the above information is not understandable or satisfactory to you, do write back for more detailed information as your satisfaction is our delight.
Thanks for Your Co-operation

Am 06.11.2017 um 07:03 schrieb Iberia Bank <[email protected]>:

This is how you should make the payment and split it into 3 parts below:

FIRST NAME: OMOZOKPIA
SECOND NAME: ANITA
STATE: ABUJA
COUNTRY: NIGERIA
AMOUNT : 320€


FIRST NAME: AITOKHUE
SECOND NAME: INNOCENT
STATE: ABUJA
COUNTRY: NIGERIA
AMOUNT : 310 €

FIRST NAME: AITOKHUE
SECOND NAME: INNOCENT
STATE: ABUJA
COUNTRY: NIGERIA
AMOUNT : 300 €

Am 21.11.2017 um 13:09 schrieb CHERRY HILLS MORTGAGE <[email protected]>:

Use the 3 names to make the payment now and you get the funds and it's the only fees you pay for the funds okay

Receiver Full Names :Baxter Aziz Bey
Country :United State
state:New York
City : New York
Address :2612 Broadway N. Y. N. Y 10025

Am 21.11.2017 um 11:00 schrieb Cherry Creek Mortgage <[email protected]>:

I am not taking your money Away, as the fee that you are paying is an evidence that you loaned from my company God knows i was surprised to receive such an email from you. This is an international business loan transaction,. I am a Christian, so I believe you are too. I understand that you are trying to protect your self from been scammed.

I want you to know that as a good Business man that it is our idea to treat clients very well at the first instance so as to enable them come back that is you treat them well to win them for future transactions and we have a website with that you will first know that this loan transaction is not a scam and i want you to put yourself together .

I am not after any clients money and will do nothing of that sort because as a devout and practicing Christian, i believe in the law of Christ and the golden rule which urges us not to hurt our neighbors, so if you think i will deviate from my principles ,that is a big mistake. I have feelings for people all over the world especially the ones that are not financially stable, this is due to the fact that i have been like that before and during the period that i was in that state, nobody treated me wrongly so treating somebody that need help wrongly is wickedness of which i am not a party to, I want you to know that there are still some people that you can trust. Even though you are not interested i am not worried but i just want you to know that the ability to trust somebody will get you back to your feet.

Your victory in this transaction is 100% guaranteed and you will never regret any thing about this transaction you will be glad of knowing a loan lender like Me because i will put a smile on your face at the end of this transaction. I want you to feel free you will never loose any thing in this transaction i am a lord fearing man and i can never cheat people because of money just try and make the payment today and you will get your loan.

Am 16.11.2017 um 20:33 schrieb CHERRY HILLS MORTGAGE <[email protected]>:

For western union use this name

First name: Oboh

Last name: Abraham


For moneygram use the name

First name: COSMOS

Last name: AITOKHUEHI

Am 12.11.2017 um 16:27 schrieb Cherry Creek Mortgage <[email protected]>:

Good day XXX. Here is the payment details so if you can make the payment by monday then you get the funds and this fees is the last fees you will pay for the loan okay. We hope you make the deposit so we can complete the transfer processing and this fees is the final fees you will pay okay

FIRST NAME: OMOZOKPIA
LAST NAME: ANITA
STATE: ABUJA
COUNTRY: NIGERIA
AMOUNT : 300€

FIRST NAME: AITOKHUE
LAST NAME: INNOCENT
STATE: ABUJA
COUNTRY: NIGERIA
AMOUNT : 300 €

After you make the payment by monday morning then you send us the scan copy document of the transfer‎ and instantly you will get the tracking code of transfer and also the flight number also. Thank you and happy Sunday

Am 14.12.2017 um 18:42 schrieb Cherry Creek Mortgage <[email protected]>:

For western union
First name: Oboh
Last name: ibhade

460euro


For western union
First name: Oboh
Last name: ibhade

440euro

split the payment 2 part by tomorrow when you make the payment okay and you get the funds
<letter_from_managment.pdf>

They're still at it:

from: [email protected]
reply-to: [email protected]

Grüße aus der Cherry Creek Mortgage heute, bieten wir Darlehen, um Menschen zu helfen und wir dargeld keine Gebühren im Voraus für das Darlehen, wenn Sie ein loyaler und ehrlicher Kunde dann kontaktieren Sie uns für weitere Informationen heute. Vielen Dank

Mailen Sie uns für weitere Informationen: [email protected]

grüße
Cherry Creek Mortgage

Google Translate:

Greetings from the Cherry Creek Mortgage today, we offer loans to help people and we dargeld no upfront fees for the loan, if you are a loyal and honest customer then please contact us today for more information. Many Thanks

Email us for more information: [email protected]

greetings
Cherry Creek Mortgage