[email protected] - [email protected]

[email protected]
+1213-255-5072
what’s App +1719-353-8934
[email protected]
[email protected]

2000/017891/07; NCRCP 38; FSP 44481

Reply-To: [email protected]
From: F F C U L < [email protected]>
Date: Thu, 5 Jan 2023 08:02:47 +0100

Subject: Your Available Loan Offer
To: undisclosed-recipients:;

First Financial Federal Credit Union Loan
Address: 3250 Wilkinson Blvd Suite H, Charlotte, NC 28208, United States
Call or Text: +1213-255-5072
What’s App +1719-353-8934
Reg No: 2000/017891/07; NCRCP 38; FSP 44481

Welcome To FFCUL

Do you want to give your lifestyle a boost or have an unexpected
expense to deal with; First Financial Federal Credit Union Loan is the
cost-effective way of making it happen within a short time frame. At
First Financial Federal Credit Union Loan, our processes are very
flexible which gives you the opportunity of borrowing from $1, 000.00
to $20,000.000 within an affordable repayment period ranging from
12months to 20years.

We offer Personal Loans, Business Loans, Home Loans and Debt
Consolidation loans as well as Car Finance that can be adapted to suit
your changing needs and circumstances at 0.1% interest rate.

Features & Benefits
Immediate access to your funds after approval Flexible repayment terms
Bulk payments at intervals are acceptable and it helps to reduce
cumulative interest on loan
Your first repayment of the loan begins in three months after approval.
Flexible repayment options from 12 months to 120 months and above.
Fast and easy loan process (credit decision are made within a maximum
time frame of 24 hours)
Free monthly statement via email or SMS
Customer protection Insurance for your peace of mind
Interest is fixed at 0.1% per annul
No late repayment penalty
No Deduction from the loan amount
Loan agreement and registration fee must be paid by you before the
loan will be disbursed to your account

Apply for your Loans Now / Personal Loans / Business Loans / Debt
Consolidation / Car Finance / Home loans are you blacklisted? Apply
Now Even if you have a bad credit record we will assist you

RCS Representative Table

Full Name:
Country of Origin:
State of Origin:
Direct Phone:
Date of birth Age:
Marital Status:
Current Address:
Occupation:
Monthly income:
Purpose of Loan:
Copy of your ID:
Name of Next of kin:
Next of kin contact:
Loan Amount:
Loan Repayment time period:
Loan interest rate 0.1% per month

For businesses or Individuals interested in applying for a loan with
FFCUL First Financial Federal Credit Union Loan or who simply require
more information. TO APPLY, simply SEND AN EMAIL with your full
details to ([email protected]) Call or Text:
+1213-255-5072 or what’s App +1719-353-8934

Best regards,
Senior Loan Manager
First Financial Federal
Credit Union Loan

Received a second email from this scammer a few minutes after the first one but this time with a different script.

[email protected]
[email protected]

Reply-To: [email protected]
From: F F C U L <[email protected]>
Date: Thu, 5 Jan 2023 09:25:30 +0100

Subject: Contact them for more details
To: undisclosed-recipients:;

United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)
Ref Code: (2921-9121)

Attention:

Good day to you and your family, my name is Mr. António Guterres
Secretary-General of the United Nations; I am contacting for the last
time to let you know that it has severally come to our notice board
that you have not been able to received your compensation payment of
$2.5M which has been approved by the UN and World Bank authority since
early this year and this payment will be closing by next week ending

So If you have not been able to contact the paying bank I will advice
you to do that now with your Payment File and Ref Number: (2921-9121)
(wp195uno) and full your full information’s so that they will tell you
what next to do and how to receive your payment to avoid been
cancelled by the authority next week,

All the back up certificates has been issued and signed in your name
to proof you are the real beneficiary of the said fund and the
certificates has been forwarded to the paying bank so contact them now
and follow there directive to enable you claim your compensation
payment before it will be too late,

Contact Person: E-mail: [email protected]

Thanks for your understand

Best regards,
Mr. António Guterres
Secretary-General of the
United Nations

[email protected]
1213-255-5072
1719-353-8934

Reply-To: [email protected]
From: F F C U L <[email protected]>
Date: Tue, 24 Jan 2023 17:19:26 +0100

Subject: Your Available Loan Offer
To: undisclosed-recipients:;

First Financial Federal Credit Union Loan
Address: 3250 Wilkinson Blvd Suite H, Charlotte, NC 28208, United States
Call or Text: +1213-255-5072
What’s App +1719-353-8934
Reg No: 2000/017891/07; NCRCP 38; FSP 44481

Welcome To FFCUL

Do you want to give your lifestyle a boost or have an unexpected
expense to deal with; First Financial Federal Credit Union Loan is the
cost-effective way of making it happen within a short time frame. At
First Financial Federal Credit Union Loan, our processes are very
flexible which gives you the opportunity of borrowing from $1, 000.00
to $20,000.000 within an affordable repayment period ranging from
12months to 20years.

We offer Personal Loans, Business Loans, Home Loans and Debt
Consolidation loans as well as Car Finance that can be adapted to suit
your changing needs and circumstances at 0.1% interest rate.

Features & Benefits
Immediate access to your funds after approval Flexible repayment terms
Bulk payments at intervals are acceptable and it helps to reduce
cumulative interest on loan
Your first repayment of the loan begins in three months after approval.
Flexible repayment options from 12 months to 120 months and above.
Fast and easy loan process (credit decision are made within a maximum
time frame of 24 hours)
Free monthly statement via email or SMS
Customer protection Insurance for your peace of mind
Interest is fixed at 0.1% per annul
No late repayment penalty
No Deduction from the loan amount
Loan agreement and registration fee must be paid by you before the
loan will be disbursed to your account

Apply for your Loans Now / Personal Loans / Business Loans / Debt
Consolidation / Car Finance / Home loans are you blacklisted? Apply
Now Even if you have a bad credit record we will assist you

RCS Representative Table

Full Name:
Country of Origin:
State of Origin:
Direct Phone:
Date of birth Age:
Marital Status:
Current Address:
Occupation:
Monthly income:
Purpose of Loan:
Copy of your ID:
Name of Next of kin:
Next of kin contact:
Loan Amount:
Loan Repayment time period:
Loan interest rate 0.1% per month

For businesses or Individuals interested in applying for a loan with
FFCUL First Financial Federal Credit Union Loan or who simply require
more information. TO APPLY, simply SEND AN EMAIL with your full
details to ([email protected]) Call or Text:
+1213-255-5072 or what’s App +1719-353-8934

Best regards,
Senior Loan Manager
First Financial Federal
Credit Union Loan

[Troy Platt]

Reply-To: [email protected]
From: "[email protected]" <[email protected]>
Date: Fri, 11 Aug 2023 12:01:06 +0100
Subject: Your Available Loan Offer

First Financial Federal Credit Union Loan
Address: 3250 Wilkinson Blvd Suite H, Charlotte, NC 28208, United States
Call or Text: +1213-255-5072
Reg No: 2000/017891/07; NCRCP 38; FSP 44481

Welcome To FFCUL

Do you want to give your lifestyle a boost or have an unexpected
expense to deal with; First Financial Federal Credit Union Loan is the
cost-effective way of making it happen within a short time frame. At
First Financial Federal Credit Union Loan, our processes are very
flexible which gives you the opportunity of borrowing from $1, 000.00
to $20,000.000 within an affordable repayment period ranging from
12months to 20years.

We offer Personal Loans, Business Loans, Home Loans and Debt
Consolidation loans as well as Car Finance that can be adapted to suit
your changing needs and circumstances at 0.1% interest rate.

Features & Benefits
Interest rate is now fixed at 0.01% per annual
No late repayment penalty
Free monthly account statement via email and SMS
Customer insurance protection for peace of mind
No late payment harassment
No late repayment Interest
Installment repayment allowed
Repayment at your own convenience time


Apply for your Loans Now / Personal Loans / Business Loans / Debt
Consolidation / Car Finance / Home loans are you blacklisted? Apply
Now Even if you have a bad credit record we will assist you

RCS Representative Table

Full Name:
Country of Origin:
State of Origin:
Direct Phone:
Date of birth Age:
Marital Status:
Current Address:
Occupation:
Monthly income:
Purpose of Loan:
Copy of your ID:
Name of Next of kin:
Next of kin contact:
Loan Amount:
Loan Repayment time period:
Loan interest rate 0.01% per month

For businesses or Individuals interested in applying for a loan with
FFCUL First Financial Federal Credit Union Loan or who simply require
more information. TO APPLY, simply SEND AN EMAIL with your full
details to ([email protected])

Best regards,
Senior Loan Manager
First Financial Federal
Credit Union Loan

[Troy Platt]

Reply-To: [email protected]
From: Contact Us <[email protected]>
Date: Sun, 17 Dec 2023 13:28:09 +0100
Subject: Welcome To FFCUL

First Financial Federal Credit Union Loan
Address: 3250 Wilkinson Blvd Suite H, Charlotte, NC 28208, United States
Call or Text: +1213-255-5072
Reg No: 2000/017891/07; NCRCP 38; FSP 44481

Welcome To FFCUL

Do you want to give your lifestyle a boost or have an unexpected expense to deal with; First Financial Federal Credit Union Loan is the cost-effective way of making it happen within a short time frame. At First Financial Federal Credit Union Loan, our processes are very flexible which gives you the opportunity of borrowing from $1, 000.00 to $20,000.000 within an affordable repayment period ranging from 12months to 20years.

We offer Personal Loans, Business Loans, Home Loans and Debt Consolidation loans as well as Car Finance that can be adapted to suit your changing needs and circumstances at 0.1% interest rate.

Features & Benefits
Immediate access to your funds after approval Flexible repayment terms
Bulk payments at intervals are acceptable and it helps to reduce cumulative interest on loan
Your first repayment of the loan begins in three months after approval.
Flexible repayment options from 12 months to 120 months and above.
Fast and easy loan process (credit decision are made within a maximum time frame of 24 hours)
Free monthly statement via email or SMS
Customer protection Insurance for your peace of mind
Interest is fixed at 0.1% interest rate. Per annul
No late repayment penalty
Loan agreement and registration fee must be paid by you before the loan will be disbursed to your account
No Deduction from the loan amount
Loan agreement and registration fee can not be added to the loan
The higher you request the higher you pay for agreement and registration fee the lower you request the lower you pay for agreement and registration fee

Apply for your Loans Now / Personal Loans / Business Loans / Debt Consolidation / Car Finance / Home loans are you blacklisted? Apply Now Even if you have a bad credit record we will assist you

RCS Representative Table

Full Name:
Country of Origin:
State of Origin:
Direct Phone:
Date of birth Age:
Marital Status:
Current Address:
Occupation:
Monthly income:
Purpose of Loan:
Copy of your ID:
Name of Next of kin:
Next of kin contact:
Loan Amount:
Loan Repayment time period:
Loan interest rate 0.1% per month

For businesses or Individuals interested in applying for a loan with FFCUL First Financial Federal Credit Union Loan or who simply require more information. TO APPLY, simply SEND AN EMAIL with your full details to ([email protected])

Best regards,
Senior Loan Manager
First Financial Federal
Credit Union Loan