Advance fee loan scams and fraudulent loan sites.
by AlanJones Wed Aug 19, 2015 12:46 am
From: Patrick Lenahan - [email protected]
Reply-to: Patrick Lenahan - [email protected]
Tel. No.: +2349050242327

Compliments of the day,
Are you a business man or woman? Do you need a loan to start up your own business? Do you need a loan to settle your debts or pay off your bills? Do you need funds to finance your project?
We Offer guaranteed loan services of any amount and to any part of the world for (Individuals, Companies, Realtor and Corporate Bodies) at our superb interest rate of 4%. Together we will determine the duration of the loan and the amount to pay monthly.
Do not wait any longer, but grab this opportunity with both hands.
For more information and application you can contact us via e-mail: [email protected]
Best Regards,

Mr. Patrick Lenahan
C.E.O WESTERN GLOBAL FINANCIE HOME
COMPANY.Te.: +2349050242327
Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by Tim Atem Tue Nov 17, 2015 12:56 pm
They're still at it:

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 74.201.84.163
Originating ISP: Zoho
City: n/a
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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X-Received: by 10.66.232.170 with SMTP id tp10mr54012490pac.38.1447682220162;
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Received-SPF: neutral (google.com: 74.201.84.163 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=74.201.84.163;
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spf=neutral (google.com: 74.201.84.163 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
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Date: Mon, 16 Nov 2015 14:56:58 +0100
From: Patrick Lenahan <[email protected]>
To: <<snipped>>
Message-ID: <15110959a76.d9c35ac643530.3441321725655059460@westernglobalfnhome.com>
Subject: grab this life time
MIME-Version: 1.0
Content-Type: multipart/alternative;
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User-Agent: Zoho Mail
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--
Have you thought of getting a legitimate loan provider where you would
like to reinvest after much dividends? Grab this life time financial
offer and give your business, education, homes and construction a lift.
$1,000 to $200,0000,000 with a maximum of 30 years at 3.0%. interest.

Dear Applicant,

If you are interested kindly contact us on [email protected]

Mr. Patrick Lenahan
Loan/Financial Providers.
©2015.

Fake loan website westernglobalfnhome.com

Image

A UNIQUE AND PERSONALIZED FIT
Western Global Finance Home was built on the foundation that “only the best” is standard practice. Our goal is to provide exceptional and professional service to every customer throughout the entire home financing experience. Whether you have established ownership and need a better rate or additional cash or a first time buyer, our team will tailor a loan program that will custom fit your needs. If your unsure, we encourage you to call and ask. We will try to give you direction regardless. We have been “Doing Loans” longer than anyone in California. 75% OF OUR BUSINESS IS REPEAT FORMER CUSTOMERS. CUSTOMERS FOR LIFE.

CUSTOMERS FIRST
Who better to entrust with your largest asset than a company that has been established since 1980 and a mortgage team with over 140 years of combined experience. Western Global Finance Home philosophy and business style are based on incomparable service and integrity. We will take the time to listen and use our vast knowledge of loan programs to place you in the best loan for your specific situation. With state-of-the-art tools and resources, our mortgage team will streamline your loan process in a simple and worry-free experience. We will give you the personal attention you deserve by working with you ONE ON ONE, EVERY STEP OF THE WAY.

We are fast!
Same day approval!
All documents usually signed in home!
We stand on ethics!


From their contact page:
Who would know that a loan would be so easy and fast!

Loan services since 1980

CORPORATE OFFICE
Western Global Finance Home
Flat 2, Victoria Building ,
Lagos.
Phone: {+234}905-024-2327
C.E.O: Paterick Lenahan
Email: [email protected]


About Us:
Western Global Finance Home has become one of the largest independent loan companies in the world. We have an excellent reputation for the provision of first class financial loan products with exceptional customer service.

Western Global Finance Home is a well established and respected loan company. It has built and developed relationships with a large number of other financial services and loan companies to provide our customers with wide range of options to choose from. As one of the first pioneers in the mortgage industry and with over 4 decades of home loan experience, President William Truscott has forged every market change. As he says, “Serve the Client first” the rest will follow.

Mr. William has a vast knowledge of all aspects of lending and requires everyone concerned, to serve first and be transparent with our valued clients. His belief is the “no stone be left unturned” in trying to provide the best service, rate and relationship. Clients for life, is and has been his charge to those doing business with Western Global Finance Home and the reputation in the industry speaks for itself. Western Global Finance Home takes pride with its association with many outstanding and reputable organizations but he values the client first and foremost.

A BUSINESS BUILT ON LONG TERM RELATIONSHIPS AND SERVICE

Domain Name: WESTERNGLOBALFNHOME.COM
Registry Domain ID: 1948631661_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2015-09-22T02:58:14Z
Creation Date: 2015-07-23T11:36:27Z
Registrar Registration Expiration Date: 2016-07-23T11:36:27Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: west anthony
Registrant Organization: cludots
Registrant Street: 64863 osrumw
Registrant City: benin
Registrant State/Province: edo
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.08158268826
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: west anthony
Admin Organization: cludots
Admin Street: 64863 osrumw
Admin City: benin
Admin State/Province: edo
Admin Postal Code: 234
Admin Country: NG
Admin Phone: +234.08158268826
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: west anthony
Tech Organization: cludots
Tech Street: 64863 osrumw
Tech City: benin
Tech State/Province: edo
Tech Postal Code: 234
Tech Country: NG
Tech Phone: +234.08158268826
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns5.hostfrica.com
Name Server: ns6.hostfrica.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1-2013775952

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