Advance fee loan scams and fraudulent loan sites.
by Tim Atem Wed Feb 11, 2015 9:40 am
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Date: Tue, 10 Feb 2015 17:31:04 +0000 (UTC)
From: Access Credit Union Center <[email protected]>
Reply-To: Access Credit Union Center <[email protected]>
Message-ID: <[email protected]>
Subject: loan company/apply now


Dear Sir / Madam,

access Credit Union Center is a leading provider of credit and financial managements service in European countries.

Our service has been transferred and standardized to meet customers' requirements in a cost effective manner. Our company has registered some progress in the provision of first class financial services to our clients especially in the area of Loan syndication and capital provision for individuals and companies.

access Credit Union Center offers loans for almost any financial need at a fair rate of interest. Rates and repayment periods vary depending on the type of loan you need. All our studies (personal loans, business loans, mortgages, debt consolidation and credit redemption ...) are completely free, confidential and without obligation.

If you are interested in obtaining a financial loan, please visit our website division:



Director: Mr. Francesco Alessandro Giuseppe

E-mail: [email protected]


Do not hesitate to contact us for details or visit our loan web divisional depending on funding your business needs.

Only interested customers should contact
He acknowledged receipt of this letter and return to us.

Sincerely,
Francesco Alessandro Giuseppe

ACCESS CREDIT UNION CENTER || Communication & CSR
14 Joyce Way,
Park West Business Park,
Nangor Road, Dublin 12

Please Kindly contact us through this email: [email protected]

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

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by AlanJones Thu Feb 12, 2015 1:29 am
From: Access Credit Union Center - [email protected]

Greetings: Client. XXX

YES WE LEND LOANS TO XXX CITIZENS.

We acknowledge receipt of your e-mail and in response, to make you understand that our role in Access Credit Union Center. Is to enable individuals, families and corporate clients to achieve stability and healthy, long-term success in all their business finances and projects.

That's why we're in business and lending, and that is the focus of the people of Access Credit Union Center.

Access Credit has been a trusted name in personal finance for more than 20 years, helping people find the right loan since 1991. In that time we've helped more than 250,000 people - and we could help you, too.

Many thousands of businesses, large and small, across Europe and around the world rely on our strength, our experience and financial wisdom to help them navigate the route chosen for the development of sustainable long-term success.

We are deeply honored by the confidence our customers place in us and we are well aware of the responsibility that implies trust. We welcome the responsibility in the spirit of openness and accountability in the spirit of total commitment to our customers, local communities they serve, for the economies of 22 countries where we operate and to society as a whole.

And also our company lend at 3% rate for every individual and companies, all loans are insured by an insurance company which is been authorized for the insure/secure of your loan fundb before the Approval and transaction of it in to your bank account.

In conjunctions that transact with Coutts Banking Group and Alliance & Leicester Bank can also act as our paying bank for our customers all around the globe.

Note: If you want to continue this operation with our company, we kindly request you to fill the loan application form below to enable us to proceed with the processing of loans.

Form loan application processing:

Full Name
Full Address
City/Province
Country
Marital Status
Place of Work/ofice
Office / Workshop Address
Loan Amount Needed
Purpose of Loan
Loan Duration
Occupation
Telephone Number (Home)
Fax Number
Mobile
Email Address
Next of Kins

Only interested customers should contact.

He acknowledged receipt of this letter and return to us.

Best Regards:

Mr. Francesco Alessandro Giuseppe
ACCESS CREDIT UNION CENTER || Communication & CSR
Unit 1, Alto Vetro Grand Canal Quay,
Dublin City, Ireland.

Numero di telefono: 00 353 26 312 1922
Fax: 00 353 (0) 86 312 7900

Please Kindly contact us through this email: [email protected]

Calls may be recorded for training and quality purposes. Calls to 0800 numbers from BT landlines are usually free, but you should check with your network provider for full details of your service.

Access is part of Intelligent Lending Limited. We’re a broker – not a lender. Access are trading styles of Intelligent Lending Limited © 2015. Registered in Ireland and Dublin. Registered Office: Unit 1, Alto Vetro Grand Canal Quay, Dublin City, Ireland Reg No. 4413348. Authorised and regulated by the Financial Conduct Authority in respect of consumer-credit related activities and is an appointed representative of Think Insure Limited, FCA registration number 310071, and Think Loans and Mortgages Limited, FCA registration number 310069, both of which are authorised and regulated by the Financial Conduct Authority in respect of their insurance mediation and regulated mortgage activities. www.ifsc.ie/register/home.do.

The APR you are offered will depend on your individual circumstances.

The Access Credit Card is issued by Capital One (Europe) plc. Access Credit Union promotes the Access Credit Card in partnership with Capital One.

MasterCard ® is a registered trademark of MasterCard International Incorporated.


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 95.7.168.238
Originating ISP: Turk Telekom
City: Istanbul
Country of Origin: Turkey
* For a complete report on this email header goto ipTRACKERonline

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 Fri Feb 13, 2015 12:59 am
Greetings: Client. XXX

In response to your mail and content is well noted, upon your loan fund of €10,000.000.00 Euros which is in processing in our company here is the loan terms and conditions which is been signed and attached to this email, kindly review it and signed it if you agree with the loan terms and conditions of our company.

And also provide us a scan copy of your identity card with other documentation for us to be able to verify and proceed further upon your loan fund processing in our company.

In conclusion we acknowledge your response and get back to us for further processing in our company. Thanks for your response and understanding.

Best Regards:

Mr. Francesco Alessandro Giuseppe
ACCESS CREDIT UNION CENTER || Communication & CSR
Unit 1, Alto Vetro Grand Canal Quay,
Dublin City, Ireland.

Numero di telefono: 00 353 26 312 1922
Fax: 00 353 (0) 86 312 7900

Please Kindly contact us through this email: [email protected]

Calls may be recorded for training and quality purposes. Calls to 0800 numbers from BT landlines are usually free, but you should check with your network provider for full details of your service.

Access is part of Intelligent Lending Limited. We’re a broker – not a lender. Access are trading styles of Intelligent Lending Limited © 2015. Registered in Ireland and Dublin. Registered Office: Unit 1, Alto Vetro Grand Canal Quay, Dublin City, Ireland Reg No. 4413348. Authorised and regulated by the Financial Conduct Authority in respect of consumer-credit related activities and is an appointed representative of Think Insure Limited, FCA registration number 310071, and Think Loans and Mortgages Limited, FCA registration number 310069, both of which are authorised and regulated by the Financial Conduct Authority in respect of their insurance mediation and regulated mortgage activities. www.ifsc.ie/register/home.do.

The APR you are offered will depend on your individual circumstances.

The Access Credit Card is issued by Capital One (Europe) plc. Access Credit Union promotes the Access Credit Card in partnership with Capital One.

MasterCard ® is a registered trademark of MasterCard International Incorporated.

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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