Advance fee loan scams and fraudulent loan sites.
by Calvin Tue Apr 12, 2016 8:10 am
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Subject: Loan Offer @FCC LTD...
To:
From: "Mr. Ellis Nicholas" <[email protected]>
Date: Fri, 08 Apr 2016 14:01:33 -0600
Reply-To: [email protected]
Message-Id: <[email protected]>
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Greetings [email protected],

We offer secured and unsecured loans to interested individuals and businesses rate.Perhaps low interest loans for debt consolidation,Home improvements, buy a new or used car,a new home,investment/business expansion purposes, or even a vacation required.

In our loan scheme tagged 'loan under two weeks, every customer both local and international have the guarantee of obtaining a loan from this company in the way of unsecured offshore international finance, which means no collateral is required for this process. I

nterested persons should please provide us with the following information below:

Name:
Country:
Occupation:

Sincerely,
Mr. Ellis Nicholas
Accounting & Management
Finance and Credit Corporation Ltd
Email: [email protected]

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
Advertisement

by Tim Atem Thu Apr 14, 2016 10:18 am
from: Finance and Credit Corporation Ltd - [email protected]

Finance and Credit Corporation Ltd

Hello Sir/Madam,

We received your mail and the content of your mail was well noted. All you now is to read through the application form and fill in your details below so that we can start processing your application. Also ensure that you meet our terms and Condition before filling the application form. We will proceed with the processing of your loan as well as the approval of your loan once it gets to that stage. Please respond by filling your details below if you are sure that you are honestly in need of our service because we don't want to waste your time and ours.
Loan Terms and Condition:

* The Borrower must be at least 18 years and above
* You must be honest and straight forward in your dealings
* The borrower must have a good job to assure me that he/she is capable of re-paying the loan in question
* We offer Loans even with Bad credit, we still guarantee the Borrower the Loan
* There is no pre-payment penalty.
* You do not need a Co-Signer
* A signed contract between the borrower and the lender stating the terms of the loan package will be done.
* Repayment is made monthly or yearly depending on the choice of the borrower and the repayment schedule for a Loan is calculated and sent to the borrower, repayment are made to us via account transfer or any other
Means preferred by Both Parties (Lender and Borrower)
* The Interest rate applicable to all Loans Is 2.%.Interest rate is for the whole repayment Duration, offering out at a duration of 1 to 20yrs only and we also offer out loan in the minimum amount of $30,000 to the maximum Amount of $5,000,000.00

Types of Loan We Offer

* Personal Loan
* Business Expansion Loan
* Business Start-up Loan
* Education Loan
* Debt Consolidation Loan
* Hard Money Loan
* Student Loan
* Equity Loan
*Company Loan
* Bad Credit Personal Loan
*Commercial Loan
All these are offer on a long and short term duration
Loan Approval Duration

Approval is normally done within 48 hours to 84 hours, your application will be forwarded to our finance department for verification and approval of the amount you intend to borrow.

LOAN APPLICATION FORM TO BE FILLED AND RETURN
PROVIDE THIS APPLICATION DETAILS.
1) Name
2) Prefix (Mr., Mrs., Ms., Dr., etc.):
3) First name:
4) Last name:
5) Business name (If Any):
6) Purpose of loan:
7) Date of birth (yyyy-mm-dd):
8) Gender:
9) Marital status:
10) Next Of Kin:
11) House Address:
12) City:
13) State/Province:
14) Occupation:
15) Company Name :( if Any)
16) Work address:
17) State/Province:
18) Zip/postal code:
19) Country:
20) Mobile Phone:
21) Home Phone
22) Fax:(if any)
23) Amount Needed As The Loan:
24) Duration:
25) Monthly Income
We await your swift response for further processing,

Sincerely,
Mr. Ellis Nicholas
Accounting & Management




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Date: Thu, 14 Apr 2016 12:38:42 +0000
From: Finance and Credit Corporation Ltd <[email protected]>
To: Michelle <<snipped>>
Subject: Application Form...
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Whois lookup for fin-creditcorp.co.uk - they're using email only, there's no website.
Domain name:
fin-creditcorp.co.uk

Registrant:
Brid Fine


Registrant type:
UK Individual

Registrant's address:
The registrant is a non-trading individual who has opted to have their
address omitted from the WHOIS service.

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 01-Mar-2016


Registrar:
UK2 Limited [Tag = UK2NET]
URL: http://uk2.net

Relevant dates:
Registered on: 01-Mar-2016
Expiry date: 01-Mar-2018
Last updated: 01-Mar-2016

Registration status:
Registered until expiry date.

Name servers:
dns1.uk2.net
dns2.uk2.net
dns3.uk2.net

WHOIS lookup made at 12:17:27 14-Apr-2016

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