The Orange County Mortgage Blog

Warning about New Email Scams Posing as Loan Agents
March 31st, 2009 7:49 AM
 
 
ALERT:   Please check out (below) this Newest Money Stealing Email SCAM I recently received on my email. 
 
This is a Priority Warning, to hopefully avert anybody from sending their confidential info to this scam or any similar scams asking for Your Personal and Confidential Information via Unsecure Email going to Nigeria or other third world African Countries. 99.99% originate from that area.  But they can come from all over the Globe so Be Careful. 
 
I'd yet to see one posing as a Loan Company until Now?!
 
P.S. Warn your friends, family and associates too.

Thank you,
Tom Purcell
Pinnacle Mortgage Group
Anaheim Hills CA
www.LowRatesOnline.net
Commercial/Residential Loans
Loan Modifications
(714) 921-0887
 
 
HERE'S THE SCAM EMAIL;
----- Original Message -----
From: Pam Seinor-Quinn
To: undisclosed-recipients
Sent: Wednesday, March 25, 2009 1:48 AM
Subject: [SPAM]: 2% Loan Offer!!! Reply to:eric_compere231@live.com


ATTN:LOAN OFFER
My name is Eric Compere, I am a certified loan lender.I offer secured and
unsecured loans to individuals and companies at low interest rate.I offer
long and short term loans.Our firm has recorded a lot of breakthroughs 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.

In general we offer mortgages,home loans,car loans,hotel loans,commercial
loans, construction loans, startup- working capital loans,business loans
and bad credit loans, e.t.c, at 2% interest rate.

We wire loans to approved Clients via
1-Western Union
2-Money Gram
3-Bank Certified Check
4-Bank to Bank transfer
5-Online Banking.

To secure a loan from us, you are to provide the information below:

PERSONAL INFORMATION

First/Last
Contact Address:
City/Zip Code:
State
Gender:
Date of birth (yyyy-mm-dd):
LOAN INFORMATION
Amount Needed:
Purpose For The Loan: Business Personal
Loan Terms & Duration:
Telephone:
Fax:
Occupation:
Monthly Income:


Respond Asap.
Eric Compere
Eric Compere Loan Agency
United Kingdom
Tel Num:+447035955505
Fax : +44-870-131-3431
Email:eric_compere231@live.com



Posted by Tom Purcell on March 31st, 2009 7:49 AMPost a Comment (0)

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