Loan Scammer - [email protected]

[AlanJones]

From: Chris Cameron - [email protected]
Reply-to: [email protected]

Good Morning,

Do you or your company need and kind of business loan, investment loan,
house loan, project loan, company loan,

if yes send us the amount you need and the year you will pay back the loan

Thank you
Mr Chris Cameron

[AlanJones]

From: Chris Cameron - [email protected]
Reply-to: [email protected]
Tel. No.: +12144006322

Kingdom of Saudi Arabia
Jeddah Dallah Street
Dallah tower P.O.Box 430
Dallah Albaraka
www.dallah.com
USA +12144006322

Are you in search of a reputable lender, tired of being turned down by banks and mortgage, are you tired seeking Funds to finance your Business, Grab your Guaranteed and Unsecured Loan today 2.5% .contact us:

Just fill this little form Below
Name:
Loan Amount:
Expected Repayment Duration:
Phone no:
Country

Mr Chris Cameron
Processing Manager
All reply must be sent to: [email protected]

[AlanJones]

From: E.FINANCE HOLDINGS - [email protected]

Thank you for your reply

We are certified government approved loan lending company.We give out loan to individuals/firms who are in need of loan of all kinds such as Auto loan,Mortgage loan,Personal loan,Business loan e.t.c.

WE GIVE OUT PRIVATE LOANS FROM $50,000 TO $500,000,000 BUSINESS MEN, INDIVIDUALS AND COMPANIES FROM ANY PART OF THE WORLD.

We operate under a short, clear and understandable terms and conditions. We give out loans at a low interest rate of 2.5%.

The Minimum Loan we can offer is $50,000USD and the Maximum is $100,000,000USD

Just fill this little form and send to the above email

1. Full Names of loan applicant
2. Country of origin /Residence
2. Amount required
4. Duration of Loan
5 Phone no

Mr Chris Cameron
Processing Manager

[AlanJones]

From: E.FINANCE HOLDINGS - [email protected]

Kingdom of Saudi Arabia
Jeddah Dallah Street
Dallah tower P.O.Box
430 Dallah Albaraka
www.dallah.com
USA +12144006322

Hello XXX,

Due to the amount You have requested ($750,000.00),We can lend you the
money and we want to be sure you are very serious and trustworthy.

Loan Amount: XXX
Loan Duration: X Year (XX month)

LOAN TERMS AND REPAYMENT SCHEDULE:

Below are the Loan repayment proceedings.

Loan Balance: XXX

Loan Interest Rate: 2.5%

Loan Term: X years

Monthly Loan Payment: $13,310.52

Number of Payments: 60

Cumulative Payments: $798,631.28

Total Interest Paid: $48,631.28

For us to Continue with this transaction now, you will have to Fill
this form and return as soon as possible.

Name:
Prefix (Mr
First name
Last name:
Business name (If Any):
Loan Amount needed:
Purpose of loan:
Duration:
Personal
Date of birth (yyyy-mm-dd)
Gender: Male OR Female:
Marital status:
Next Of Kin:
Monthly Income":
Preferences
Preferred address for correspondence:
Home address and phone
Address:

City:
State/province:
Zip/postal code:
Country:
Phone:
Fax:
Mobile/cellular
Internet at home
E-mail:
Home page:
Employment
Collateral Present (Indicate YES or NO)
Job title:M
Occupation:
Company name:
Work address:

Await your swift and urgent response.

Mr Chris Cameron
Processing Manager

[AlanJones]

From: E.FINANCE HOLDINGS - [email protected]

E.FINANCE HOLDINGS
Attachments21:46 (6 hours ago)
to me
Kingdom of Saudi Arabia
Jeddah Dallah Street
Dallah tower P.O.Box
430 Dallah Albaraka
www.dallah.com
USA +12144006322

Hello XXX,

Loan Amount: $750,000.00
Loan Duration: 5 Year (60 month)

Attached to this email is the loan agreement document

You will have to go through it, print, sign, scan and return as soon as possible

Mr Chris Cameron
Processing Manager

Exerpts from the attachment:

Dallah Albaraka financial
(Financial services worldwide)
Address 1: 620 Congress Ave, Austin, TX 78701,
Address 2: Kingdom of Saudi Arabia Jeddah Dallah Street Dallah tower P.O.Box 430
Website: www.dallah.com/business/15
Contact: +12144006322

4. PAYMENT AND LOAN CHARGES:
Borrower(s) will agree to pay the lender, $1, 850 for loan charges to the extent permissible
by company policy. Upon receipt of the deposit of $1, 850 the borrower. Mr. Chris
Cameron of DALLAH ALBARAKA INVESTMENT COMPANY agrees to immediately transfer the
approved loan sum of $750,000.00 to the borrower bank account without delay after
confirmation of loan processing charges payment. If the lender fails to disburse the funds to
the borrower within 48hours, the lender shall refund all the fees remitted by the borrower
with immediate effect and all cost of sending within 48hours which is in accordance with the
United States Act section 10 of the Financial Policy.

Please note that this $1, 850 is not a fee is only a deposit that will be refunded
back to you along said with your loan to your back account

Send the fee to our accountant account now.
Bank: Wells Fargo
Account Name: ANITA R WETZEL
Account Number: 3690424894
Account Type: CHECKING
Routing Number (cash deposit): 121042882

[AlanJones]

This dumb scammer used the wrong email address to mail one of his victims. He is also using the email address Tom Gbemudu - [email protected].

It's not the first time that this dumb scammer has written from the wrong address. Here's another 4 year old loan scam where he did the same thing viewtopic.php?p=220599#p220599

Possibly Tom Gbemudu is the scammer's real name.

[AlanJones]

From: Dallah Fundings - [email protected]

Do you or your company need any kind of financial help? we offer all kinds of loan

Do you need extra cash to pay your bill or your working on a project

Mr Cameron

[AlanJones]

From: Chris Cameron - [email protected]

Do you or your company need and kind of business loan, investment loan,
house loan, project loan, company loan,

if yes send us the amount you need and the year you will pay back the loan and your phone no

Mr Chris Cameron
Loan Management

[AlanJones]

From: Dallah Fundings - [email protected]

Do you or your company need any kind of financial help? we offer all kinds of loan

Do you need extra cash to pay your bill or your working on a project

Mr Cameron