Advance fee loan scams and fraudulent loan sites.
by Chris Fuller Tue Feb 23, 2010 11:20 am
There is a genuine branch of the Halifax at the address given in this scam mail - but this email did not come from anyone associated with that bank. The scammer sending this mail is not genuinely offering a loan. He aims to take money from you, pretending that there is some type of fee that it is necessary to pay before the loan is made. But he will never be granting any type of loan in return.

The genuine Halifax does not use a telephone number beginning +44 70 as given in this email. A +44 70 number is a UK Redirect number, redirecting calls to other parts of the world. A genuine phone number for Bromley begins +44 20.

Date: Sat, 20 Feb 2010
Subject: LOANS, LC, SBLC,MTN and Discounting/Issuance BG Available
From: Halifax Bank Offer <[email protected]>

Dear Sir


Halifax Bank Plc is an investment bank located in London United

kingdom. We offer all kinds of loan and can finance project in

developed and developing nations. We offer this services to foster and

enhance the growth of your business daily activity. At the main

stream of our services we can provide, soft loan, micro-credit

finance loan, mortgage loan, construction loan, agricultural loan.

We also offer short and long term loan/secured and unsecured. We

provide all kinds of banking instruments. For further inquiries

contact:

Mr Paddle Richards
Loans/Credit Operations Manager
104/108 High Street,Bromley
London-- United Kingdom
Tel:+44-703-195-4633.
Fax:+44-870-974-8171.
[email protected]
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by Terminator5 Fri Oct 07, 2011 12:49 pm
Updated Email Addresses on Halifax Loans


[email protected]

[email protected]



Hello,
It my great privilege to announce to you that Halifax loan firm is currently
giving out loan at low interest rate.Are you looking for a loan such as
personal loan,educational loan, business loan,loan to pay depth, contact us now
for your financial assistance Email:[email protected]

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Daniel 8 :25
by Terminator5 Tue Oct 11, 2011 10:53 am
[email protected]
[email protected]
+447045720763
+4407035955812

HALIFAX LOAN FINANCE
Private Limited Company
Trinity Road Halifax
West Yorkshire HX1 2RG
United Kingdom
P O Box 548
Company No. 02045934

Good Day,

Are you a business man or woman? Are you in any financial difficulties or do
you need funds to start up your own business? Do you need loan to settle
your debt or pay off your bills or Do you have a low credit score,
and you are finding it hard to obtain capital loan from
local banks/other financial institutes? Do you need a loan or funding
for any reason such as,

* Vehicle Loans
* Real Estate Loans
* Business Loans
* Other Loans
* Line of Credit
* MasterCard

LOAN RATES:
Minimum: $5,000 USD
Maximum: $20,000,000 USD

Contact us via Email: [email protected]
Note: Loan is giving out for just 2% interest rate yearly. Kindly be
informed that loan will be given to you in any country you resides
in the world.



Sir, Bruce Andrew
Tell: (+44) 70457 20763
(+44)07035955812

Daniel 8 :25
by yommytec Sat Nov 19, 2011 1:54 pm
Thanks for the heads up. The funny thing is that these scammers are so creative but do not know they can easily use their creativity to genuinely make money from the Internet.

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