Loan Scam - [email protected]

FIDELITY FINANCE AND LOAN COMPANY Welcome To Fidelity Finance Loan Limited Company (A Personalized Service for All Your Financial Needs) We, Fidelity Finance Loan Limited Company Providers offers loan at a very low interest rate of 3%, we offer Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan, Educational Loan, Home Loan, and Loan for any reason and urgent needs!. with a maximum duration of 30 years. Have you been turned down by your bank? Do you have bad credit? Do you have unpaid bills? Are you in debt? Do you need to set up a business? Worry no more as we are here to offer you a low interest loan. Our loan ranges from $5,000-USD (Five Thousand US dollars) to $50, 000,000.00. (Fifty Million US dollars). We also lend in USA DOLLARS EURO and POUNDS !! If you are interested do not hesitate to contact us with information?s below by Email: [email protected] 1. Your Full names:_______ 2. Contact address:_______ 3. Country Of Residence:______ 4. Loan Amount Required:________ 5. Duration:_____ 6. Gender:_____ 7. Occupation:________ 8. Monthly Income:_______ 9. Date Of Birth:________ 10.Telephone Number:__________ 11. Attachment of your valid I.D Yours In Service, Mr.John Becker Director Of Operation Fidelity Finance Loan Limited Company [email protected] Tell :+12098035896 Location: California city CA

Attn : Rosemary Stanford


We wish to inform you that we have received your email and the content well noted .

We want you to reconfirm your information to ensure we did not make any mistake in processing your Loan file.


Name:
Age:
Sex:
Address:
Email:
Direct phone:
Occupation:
Company:
Country of origin:
Account Details:
A copy of your International Passport or Driver's License.


This required information will form the basis of Processing your loan, Once we receive the information your Funds will be Transfered into your account Immediately after documentation and clearance.


Because of the impostors, we hereby issue you our code of conduct which is (WB/IF/CT/XX027) so you have to indicate this code when contacting us by using it as a subject.

For more details call me on my direct phone no: +2349099371601.

Good day as we expect your urgent response to this mail.


Yours In Service,
Mr.John Becker
Director Of Operation
Fidelity Finance Loan Limited Company
[email protected]
Tell :+12098035896

Good Day,

in respect to your previous email, we write to inform that the content of your email, is well noted

and acknowledged, reconfirm to us your detailed information , requested in our previous email

we await your urgent reply within the next 24 hours



Yours In Service,
Mr.John Becker
Director Of Operation
Fidelity Finance Loan Limited Company
[email protected]
Tell :+12098035896

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From: john becker <[email protected]>
Date: Wed, 21 Dec 2016 03:09:29 +0100
Message-ID: <CAHgZpPYWtGdtc0jkwDhjLDyGPxaXPgDM5WNrVBfCbkYnQqU0Aw@mail.gmail.com>
Subject: Re: Attention Beneficiary..
To: <snip>
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Attn: xxxxxxxxxx


We appreciate your prompt response over accepting our terms of loan contract and glad to go into a business transaction
with you.

The Module of remitting your loan payment to you will be through a Bank Wire transfer into any stated bank account you have giving to us in receiving your loan payment.

The Board of directors of the company has agreed to make your loan transfer payment in next 72 hours into the bank account you have provided to us. Therefore an urgent need of your Insurance fee $560 is needed urgently.


Note the insurance fee is refundable after you have finished the payment and interest in 15 years as agreed. the insurance fee stands as a bond of the contract and agreement , which will enable the insurance company facilitate all necessary document to release the fund.

Your payment should be remitted into the following information below.

PAYMENT INFORMATION....


Account Name: Gloria Gonzales De Guzman
Account Number: 306205022
Address: 1100 Palm Ave., Imperial Beach, CA 91932
Bank Name: Chase Bank
Routing Number: 322271627
Amount: $600

After payment attach the payment slip and send it to us

We expect your urgent reply to this email.

Yours In Service,
Mr.John Becker
Director Of Operation
Fidelity Finance Loan Limited Company
[email protected]
Tell :+12098035896.

* Bank account reported