loanfinderonline1@gmail.com

[Big Al]

LOAN FINDER ONLINE E-GLOBAL FINANCE;

Dear

Greetings to you,

We the Loan Finder Online E-Global Finance offers secured & unsecured loan at
a very low interest rate of 3%, We offer Personal loans, Debt
Consolidation Loan, Venture Capital, Business Loan, Education Loan,
Home Loan or "Loan for any
reason! Do you have bad credit? You can still apply.

Note: For Personal Loan Amount is a Minimum of $5,000 & Maximum of
$150,000 while Business/Investment Loan Amount is Minimum of $100,000 &
Maximum of $50,000,000.00 US Dollars only.

Contact us today for your applications!!!

Yours truly,
William Fullager.

Header:

Return-Path: <loanfinderonline1@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Loan Finder Online <loanfinderonline1@gmail.com>
Date: Thu, 1 Aug 2019
Subject: Apply today @ 3% ONLY.

[Big Al]

LOAN FINDER E-GLOBAL FINANCE

Loan Finder E-Global Finance - Online Service Loan Finder
261 Willie Van Schoor Ave, Bellville 7530 Johannesburg South Africa .
Tel:+27-83-997-3410 Fax:+27-86-558-3771
Website: http:/ /loanfindereglobalfinance.com/


Dearest Applicant,


We acknowledge your request for a loan in this phase of the world's crippling economy.

You have come to the right place were you can get your loan fast and easy, We act on integrity and We hope you are a legitimate borrower, Your faithfulness and truthfulness in this transaction is required, So that we can have a good business relationship ahead.

Qualifications:

1) The Borrower must be at least 18yrs old
2) Even with Bad credit, we still guarantee the Borrower the Loan
3) The Loan Can Be Granted Even with No Collateral Present or available (Unsecured)
4) There is no pre-payment penalty.
5) You do not need a Co-Signer

Loan Repayment:

Repayment is made Monthly or yearly depending on the choice of the borrower and the repayment schedule for a Loan has been above borrower.

We are sincere and certified private money lender. Amount given out $5,000 to 150,000.00 for personal loan, and $100,000 to $1,Billion US Dollars to Business owners and firms, Euro and Pounds currency are available as well, We give out international and local loans to all country's in the world. The Interest rate applicable to all Loan is @ 3% only.

Mode of Loan Transfer to the Borrower:
The Loan is transferred to the Borrower via:

1) Bank to Bank Account swift transfer
2) Courier delivery service/Cheque
3) Money Order.

In acknowledge to this you are to get back to us to know the mode of transfer you wish to receive your loan. If you agree to this, do fill the form below, I await your response soon.

LOAN APPLICATION FORM

First Name of Applicant:
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Middle Name of Applicant:
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Last Name of Applicant:
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Date of Birth (YYYY/MM/DD):
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Gender:
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Marital Status:
--------------------------------------------------------------------------------
Home Address (Verifiable)/ Nationality:
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Occupation:
--------------------------------------------------------------------------------
Monthly Income:
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Office Address:
-------------------------------------------------------------------------------
Last employer:
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Current Employer:
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Office Tel:
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Fax:
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Home Tel:
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Mobile:
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E-mail:
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Total Loan Amount applying for in ($[USD] £[GBP] €[EURO] )
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Loan Duration (Year(s)/Month(s)) :
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Amount Required In Words:
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Purpose for Loan:
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Have You Applied For Loan Before?
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A copy of your ID (Scan):
--------------------------------------------------------------------------------

I, ------------------------------------------- hereby affirm that I am applying for the above loan and do certify that all the information provided by me above is true and complete and that I stand to be penalized if found untrue. I hereby authorize to obtain verification and confirmation of the information provided above in respect of my loan application. I also understand and agree that the completion of this Loan Application Form does not automatically guarantee the processing of my loan request or approval, until all requisite loan conditions are duly met by me.

Respectfully,
Director of Loans.
Mr. William Fullager.
LoanFinder E-Global Finance Services.
Website: http:/ /loanfindereglobalfinance.com
<<<<<<<<<<<<<<<©Copyright © 2005-2019 e-finance online services all rights reserved.>>>>>>>>>>>>>>>>>
============================== ============================== ==============================
This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by replying immediately and destroy the email and its attachments without reading or forwarding the con

Phone:
+27839973410
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

+27865583771
Number billable as premium rate number
Country or destination South Africa
City or exchange location

[Big Al]

Hello

I confirm receipt of the filled form for the loan you intend to obtain, be informed that our legal team will make verification's on your application then we shall get back to you if you are approved or not for the loan.

Be informed that this is not a guarantee that the loan has been granted to you, and also bear in mind that if there is any untrue information you provided to us, that shall lead to automatic disqualification.

Please send us an attached copy of your ID Card as you didn't provide it.

Thank you for choosing our loan services.
Yours truly,
William Fullagar.
Loan Director

Hello


Your loan has been Pre-Approved, but you need to get in contact with our legal team to go through the Agreement properly and endorse it before the full Approval can be granted and the Loan "money" released to you.

Contact our Legal Team and make reference of LOFEGSA/JHB/0220 which is your loan process reference number, You are to quote the reference number and they shall commence with sending you the agreement to sign and return back to them for proper approval, Thank you.

The contact of the Legal team is below:

Brad Smith Chambers
E-mail: attorneybrad_smith@yahoo.com
Tel:+27638767358.

Sincerely yours,
Mr. William Fullagar.
Loan Department Director.

Phone:
+27638767358
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

[firefly]

The fake website used in scam claims to be Loan Finder E-Global Finance.

From the fake website:

Loan Finder E-Global Finance is a premier financial advisory and investment firm that focuses on creating long-term positive value for our clients.
We partner with both our public sector and private sector clients on extremely complex and critical strategic financial advisory assignments, financing mandates and alternative investment options.

Contact details:

USA Office
261 Bissonnet St Suite 200,
Houston, TX 77005 USA
Tel/Fax: 1-832-572-3609

South Africa Office
1 Willie van Schoor Ave, Bellville, 7530
Johannesburg, South Africa
Tel: +27-83-997-3410
Fax: +27-86-558-3771

Philippines Office
10 Quirino Ave, Metro Manila, Manila - Philippines
Tel: +63-949-539-9872

Alan Freeman - Executive Manager
Email: alan.freeman@loanfindereglobalfinance.com
Cathy O'Brien - Manager
Email: cathy@loanfindereglobalfinance.com
SarahJoy Rodriguez Alfonso - Marketing Director
Email: admin@loanfindereglobalfinance.com
William Fullagar - Director
Email: director@loanfindereglobalfinance.com

+18325723609
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: New Cingular Wireless Pcs, Llc - Il

+639495399872
Number billable as mobile number
Country or destination Philippines
Original network provider* Smart Communications

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139390.

From the fraudulent domain name registration details:

Domain Name: loanfindereglobalfinance.com
Updated Date: 2019-07-30
Creation Date: 2019-06-18
Registrar Registration Expiration Date: 2020-06-18
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake website looks like:

[Big Al]

BRAD SMITH CHAMBERS
Legal Practitioner/Solicitor
Johannesburg - South Africa



9/8/2019


To the Attention of:


In respect to your loan with the Loan Finder E-Global Finance, be informed that your loan has been Pre-Approved so you need to endorse the Agreement to enable us complete the processing to obtain the main Approval for the loan sum to be granted to you.

The attached is a Memorandum of Agreement (MOA), kindly read it, print out, endorse and attach back to me for the loan process to begin.

Thanks for your understanding.
Yours in service
Attorney Brad Smith
Senior Law Attorney.
Tel: +27638767358

[Big Al]

BRAD SMITH CHAMBERS
Legal Practitioner/Solicitor
Johannesburg - South Africa

12/8/2019

To the Attention of:

You can use your electronic signature and sign and return back to us, looking forward to receiving the form.

Thanks for your understanding.

Yours in service
Attorney Brad Smith
Senior Law Attorney.
Tel: +27638767358

[Big Al]

BRAD SMITH CHAMBERS
Legal Practitioner/Solicitor
Johannesburg - South Africa



13/8/2019



To the Attention of:


With confirmation your electronic signature which confirmed you have agreed to the Memorandum of Agreement, be informed that you will have to pay the sum of $550 USD (Five Hundred and Fifty U.S. Dollars) only for the agreement to be authenticated at the Notary Public here in Johannesburg then the Loan company can then authorize for the funds release to you, with the authentication at the Law Court, that shall authorize the release of payment to you with immediate effect, this agreement must be registered to get it Legally bonded to ensure no party breaches any part of it's content .

You are to get back to this message so that you can be directed on how to make the payment of $550 USD, in other to have the process commence immediately, Your urgent response is awaited as your loan file is opened and once the authentication is made then the loan company will be legally authorized to release the loan money to you.

I await your reply to give you directives on how to make the payment for the registration of the agreement to be processed in the law court as required.

Thanks for your understanding.

Yours in service
Attorney Brad Smith
Senior Law Attorney.
Tel: +27638767358.

[Big Al]

BRAD SMITH CHAMBERS
Legal Practitioner/Solicitor
Johannesburg - South Africa



16/8/2019



To the Attention of:




In response to your mail with understanding, Kindly send the $550 USD to the below account and please do make available the transfer slip once and after the transfer has been made.


Bank Name: First National Bank
Account Holders Name: Ntobeko B.
Account No: 6281681XXXX
Swift Code: FIRNZAJJ.
Bank Address: Shop No.L063, Greenstone Shopping Centre, Modderfontein Rd, Edenvale, Johannesburg, 1610. South Africa.
Branch Code: 201510.
Beneficiary Address: , Edenvale, 1609, South Africa.


I await your conclusion today as you have stated.

Thanks for your understanding.

Yours in service
Attorney Brad Smith
Senior Law Attorney.
Tel: +27638767358.