ffgllc@financier.com - ffgllc2@gmail.com

[firefly]

Posted on the behalf of the victim.

The victim, targeted previously by another scammer, was contacted online with a recovery scam format. The email address were used before in a loan scam.

Reply-to: "ffgllc2@gmail.com" - ffgllc2@gmail.com

Do you need easy qualifying personal or Business start-up loans ranging from $10,000 - $50,000,000 at 2.5% interest rate? Bad credit or Good credit, makes no difference with us. 90% of applications are approved within 4 business days. Apply now!
Sincerely,
Gaber Ahmed Ibrahim
Publicity Secretary.
Fidelity Funding Group LLC®
Tel: +1 (217) 207-3187

+12172073187
Owner is based in Saint Joseph, IL
VoIP - Twilio

[firefly]

Email :

From: Fidelity Funding <ffgllc@financier.com>
Date: Tue, May 10, 2016
Subject: Collateral Bond Security.
To:

Hello xxx,

The attached files is a transfer slip which has been put on-hold/pending and an application for credit security clearance. Your loan amount $128,000.00 which was due to be transferred into your bank account was stopped on the process of transfer.

After series of meeting with the company's board members and co-financiers as regards to your loan amount transfer, I was made to understand that due to what the company has suffered in the past on this similar ground, your loan amount can not be transferred into your account without a collateral deposit.

If you can not go with the instruction as stated above, the company will have no choice than to decline your loan application, and refund you the loan origination fee with immediate effect.

Note that your pending/on-hold loan amount will be released into your bank account in less than 24 hours as soon as the collateral deposit is received. In this regards, I will advise you fill, sign where necessary and return the collateral trust bond application to ensure your loan proper documentation.

You are advised to go through the attached file and fill every detail and return it back to us via email attachment for further processing and approval of your loan transfer. If there's anything you do not understand, don't hesitate to call me or write me.

I await the signed collateral bond security form.

Regards,
Mr. Mark Gregory
MD/CEO

Fidelity Funding Group LLC
2231 South Wabash Avenue # 300
Chicago, IL 60616
Tel: +1 (815) 940-4011
E-mail: ffgllc@financier.com
ffgllc@mail.com
ffgllc2@gmail.com

CONFIDENTIALITY NOTICE:This email and any attachments are confidential and may be protected by legal privilege. If you are not the intended recipient be aware that any disclosure, copying,distribution,or use of this email or any attachment is prohibited.If you have received this e-mail in error please notify the writer by return email and delete this copy from your system.

+18159404011
Owner is based in Gardner, IL
VoIP - Twilio

Fake documents received with the email:

[firefly]

Content of the second document:

APPLICATION FOR CREDIT SECURITY CLEARANCE

Attn: xxx,

In line with certain amendments in our company’s lending policy to safeguard our fund and protect

our Investments in all fairness to our potential clients, we advise you to abide by this application.

In the past, we granted loans to clients who could provide two (2) sureties who must be: American

Citizen (over 10 years of residence in the US) or own property/assets in USA equivalent to the value

of credit issued or must be employed by the American Government for a period of not less than 5

years, devoid of criminal records or conviction. This principle has been changed to allow for easy

application for both Local and International Applicants.

Hence, both Local and International Applicants are expected to complete this Security Clearance

process since this is an unsecured loan before borrower can be certified fit for a loan

The forms are in Three (3) parts all to be filled by hand.

• PERSONAL DETAILS (TO BE SIGNED)

• FINANCIAL DECLARATION (TO BE SIGNED AND SUBMITTED WITH APPLICANT’S STATEMENT OF

• LEGAL DECLARATION (TO BE SIGNED)

These forms have to be completed, submitted and verified before clearance can be issued to

authorize any loan transfer.

Yours Faithfully

Mrs. Juan P. Monilla

Director of Credit Security Clearance Operations

Fidelity Funding Group LLC

FORM 1: PERSONAL DETAILS

• NAMES IN FULL:

• DATE OF BIRTH:

• SEX:
• NATIONALITY:

• PLACE OF BIRTH:

• ADDRESS (IN FULL):

• TEL/MOBILE:

• FAX:

• RELIGION:

• OCCUPATION:

• MARITAL STATUS:

• NUMBER OF CHILDREN (IF ANY):

• NEXT-OF-KIN:

• ADDRESS/NEXT-OF-KIN:

• AGE OF NEXT-OF-KIN:

• RELATIONSHIP WITH NEXT-OF-KIN:

• HAVE YOU ANY CRIMINAL RECORDS (INDICATE IF ANY):

DECLARATION:

I HEREBY DECLARE THAT THE ABOVE INFORMATION IS CORRECT.

............................................................

SIGNATURE

FORM 2: FINANCIAL DECLARATION

• ANNUAL INCOME (US$):

• VALUE OF VAT PAYMENT (US$):

• AMOUNT REQUIRED AS LOAN (US$):

• ANY PERSONAL DEBTS, E.G ALIMONY (IF ANY STATE) (US$):

• PROPOSED YEAR OF RETIREMENT:

• REASON FOR LOAN APPLICATION:

DECLARATION:

I HEREBY DECLARE THAT THE ABOVE FINANCIAL DETAILS ARE CORRECT AND I SUBMIT A COPY OF MY

BANK STATEMENT (PERSONAL LOAN) OR MY COMPANIES BANK STATEMENT (COMPANY LOAN) FOR

DOCUMENTATION.

.............................................................................

SIGNATURE

LOAN TERMS AND CONDITIONS

• For security reasons, This Company has an Insurance registration cover in case of future

loss/death occurrence by both parties. As such, the loan has been insured/registered under the

stipulated law.

• The stated sum of money due for lending must be paid back within a minimum period of

-----------------------------------------as given to you by the company.

• The Loan attracts an interest rate of 2.5% yearly.

• In the course of the loan term duration, A constant monthly payment will be paid for a

period of ------------------------------and can start three months after the loan have been confirmed

available to the beneficiary.

• Late payment of monthly instalments has a penalty of 2% increase.

• Borrowers must provide us with his/her Business Certificate of Incorporation, up to date Tax

Payment Records and Bank Statement of Account.

• Applicant is required to pay 2.5% of his/her required loan amount of $128,000.00USD which

amounts to the sum due of $3,200.00 USD as Loan Collateral Trust Bond Deposit {LCTBD}. This

amount cannot be added nor deducted From the principal loan amount because it has to be kept in

the company's vault, it shall be refunded back to applicant upon the completion of his/her loan

payment within the stipulated loan repayment period as stated in the previously Loan Agreement.

I agree to these terms on a loan amount of ______________________________

ENDORSEMENTS

.............................................................

APPLICANT’S SIGNATURE & DATE

Mr. Mark Gregory