Advance fee loan scams and fraudulent loan sites.
by AlanJones Fri May 18, 2018 11:27 pm
From: Community Credit Union - [email protected]

Christian Community Credit Union
101 S. Barranca
Covina, CA 91723
USA
www.mycccu.com

Hello ,

Are you confuse on what to do ?

Do you need extra cash to pay your bill or your working on a project we can help you with the financial help you need

For more information kindly send us email on the amount you need the year you will pay back the loan and your phone no

Mr Paul West

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 AlanJones Sat May 19, 2018 11:29 pm
From: Community Credit Union - [email protected]

Christian Community Credit Union
101 S. Barranca
Covina, CA 91723
USA
www.mycccu.com
Hello XXX,

Thank you for your reply

Just fill this little form and send it back for processing

Name:
Loan Amount:
Expected Repayment Duration:
Country of Residence
Phone no

Mr Paul West

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.
by AlanJones Sun May 20, 2018 11:34 pm
From: Community Credit Union - [email protected]

Christian Community Credit Union
101 S. Barranca
Covina, CA 91723
USA
www.mycccu.com

Hello XXX

We are in receipt of your previous mail, am very sorry for not getting back to you earlier on, i was very busy in the office, sorting out some business transaction, {Hope you fully understand me}.

We can lend you the money, but once again we want to be sure you are very serious.

I want to use this opportunity to welcome you, I can fully assure you that you are in the very right place, and you will not have any cause to worry about and secondly you won't have any regret taking this loan from me. Once again you are very much welcome.

HERE ARE THE TERMS AND REPAYMENT

Loan Balance: $750,000.00
Loan Interest Rate: 2%
Loan Term: 5 years
Monthly Loan Payment: $13,145.82
Number of Payments: 60
Cumulative Payments: $788,749.20
Total Interest Paid: $38,749.20

Application Form. {Fill and Return}.

Name:
____________ ___ ________________
Address/Appt:
__________________________________ ____________
City/State/Zip:
____________
[State...............] __________
Phone:
________________ ________________ ________________
Contact By:
[Home Phone] [Anytime..]
License:
________________________
[Issuing State.......]
[Male/Female]_____________________
Date of Birth_____________________

If you fully agree on this terms and condition, get back to me so we could proceed. to the very next step of this legitimate transaction.

You are only expected to make the payment of the registertion Charges of $2,550 so your loan can be register and approved by the International Lending Government as soon as possible for immediate transfer to your bank account.

we would really have loved to speak with your Bank because we want to be fully sure and convinced that the company hard earned money is in safe hands and fully protected from International scam and most importantly paying back the loan when due.

I look forward in doing and completing this transaction with you in good faith.

Kindly extend my greetings to your lovely and Wonderful Family

Await your swift and urgent response.
Have a nice and Blessed day,
Warmest Regards,
Mr Paul West

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.
by AlanJones Mon May 21, 2018 11:16 am
From: Community Credit Union - [email protected]

Christian Community Credit Union
101 S. Barranca
Covina, CA 91723
USA
www.mycccu.com

Hello XXX

Bank Name: Wells Fargo
Bank Address: 420 Montgomery, San Francisco, CA 94104 USA
Routing Number/ABA: 121000248
SWIFT : WFBIUS6S
Account Name: Carlos L.M. Lugo
Account Number: 14171224XX
Holder Address: 1014 NW 99 th CT., Doral Florida 33172 USA

After payment you are to send us a scan copy of the payment slip


I look forward in doing and completing this transaction with you in good faith.

Kindly extend my greetings to your lovely and Wonderful Family

Await your swift and urgent response.
Have a nice and Blessed day,
Warmest Regards,
Mr Paul West

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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