Sunday, November 1, 2015

Dennis Hopkins Finance Home / / Fake Loan Scam Fraud

This is a fake loan scam email!  Read

Recently I was involved in a scam with a company pretending to be a loan company that went in search of a lender that would lend money to people with bad credit. To make a really long story short I was naive and ended up wiring a total of $13000.00 to Nigeria,Ghana,Malaysia and Singapore.The worst part of this whole thing is that I did my research like I was supposed to, the company was listed in the phone book in MA, and I also checked them out!!! Everything checked out fine and when the money never came in the company said that they were going to refund my money and when the money never came in I tried to call the company and the recording now says Thank you Goodbye and hangs up on you. 

I was Lucky to get in Contact with Dennis Hopkins Finance Home that offered me a loan of $500.000. i will refer anyone in need of financial Help to or
Tel: USA +12404374240 
Tel:UK +447509546091
I had a wonderful experience with them. 
Dennis Hopkins Finance Home is a legitimate Money Lender  (Actually he is a Nigerian fake loan scammer)

Here is a scam email sent to a potential victim

Sent: Friday, October 30, 2015 10:55 AM
To: Victim
Applicant: xxxxxxxxxx
This is the repayment schedule and loan terms and conditions of your loan application of $150,000,00 for the period of 30 Years.You have to send a copy of your ID,passport or driving license, Proof of residence or Pay Slip to my Solicitor for verification.Barrister  Frederick Henry(

<Fake Payment Schedule>

{ 1 } The applicant will start the repayment of the loan as 
from {5} Years after the loan has been transferred to him/her.
{ 2 } Failure to pay back the loan at this expected 
date/period, legal actions will be taken against the applicant by our attorney immediately.
{ 3 } Applicant who is unable to meet with the repayment will be given 6 months more as  grace period before legal actions will be taken.
4} All Applicants abroad {Outside the Country} will make a down payment of $1500 USD known as the LOAN NON-COLLATERAL TAX DEPOSIT.                                                                                                 
We usually require an equity based property as collateral for your loan acquisition. You need to send us a collateral for this loan so that I may have the trust that as soon as I offer you this loan, you will duly pay back in accordance to our stipulated repayment schedule. I do not accept any other property type or kind due to the fact that some of our customers have miss used this opportunity. They some times claim to have properties and send us copies of ownership and when they are not able to pay back the loan and I want to claim the properties, I then find out that the properties belong to their family. The family will then say they did not attest to the transaction at first, so please you have to make sure that the collateral you are to provide belongs to you and not your family.

This process requires a deposit/payment of $1500 USD the loan of 
$150,000    you are entitled to remit a payment of $1500 USD , but if you pay back the loan, your payment of $1500 USD will be refunded  to you. One major reason for this alternative option is that it is a Non-Collateral/Security obtained from banks here  which is popularly known as bank securities and when you obtain this non-collateral/security, it actually yields value which will eventually be equivalent to the loan you are obtaining during the stipulated duration of the loan, hence when you are unable to pay back the loan in full , the issuing Bank take the non-collateral which has yielded value as substitute for the loan. 
I will issue out your loan to the transferring bank immediately the collateral is provided or the fee of $1500 USD for the Non-Collateral/Security for the loan is acquired from the bank, and because of the risk and expenses when collateral are presented, this is why I personally will always advice that our customers should simply go for the non-collateral alternative when they do not have an equity based property to present as collateral. But if you still insist that you will present an equity based property, then that will be OK with us.

Note:this money can not be added or removed from the principal loan amount but refundable after the transaction  at the stipulated duration/period.

Considering these conditions if they are acceptable to you, then you are to reply, in order for us to proceed to the next level in procuring this loan from me.

Sincerely Yours,

Thanks and GOD bless,


Gorton, Manchester, M18 8PF, United Kingdom. 
USA/Canada+1 (240) 437-4240. Anywhere else in the world?
 Call us on: +447509546091  

Warm Regards,

Dennis Hopkins
Dennis Hopkins Finance Home
USA. 3 East 54th Street, 18th Floor,.
New York, NY 10022, USA. Contact Numbers:
Tel: USA +12404374240 .
Tel: UK +447535598466
Fax: +1 212 703-2399  

------------------------------ ------------------------------ ------------------------------ -
Dennis Hopkins Finance Home is a broker for investments/families/ businesses/mortgages on properties/governments etc in the world  (licensed by the United Kingdom Corporation Commission – 
License No. UK-5442) and United States. NMLS ID

Scam Contact Details - These addresses are fake - the scammer is in Nigeria and using mobile and VOIP telephone numbers to establish a fake presence in the UK and USA!

United Kingdom
Cottage Street Mill,

Cottage Street,

Cheshire, London
SK10 7DZ
Tel:+447509546091 (This is a mobile number)

United State Of America

USA. 3 East 54th Street, 18th Floor,.

New York, NY 10022, USA. Contact Numbers:

Tel: USA +12404374240 (This is a VOIP number which the scammer forwards to his mobile number)

Scam Domain 

   Sponsoring Registrar IANA ID: 146 
Whois Server: 
Referral URL: 
Status: clientDeleteProhibited 
Status: clientRenewProhibited 
Status: clientTransferProhibited 
Status: clientUpdateProhibited 
Updated Date: 07-sep-2015 
Creation Date: 07-sep-2015 
Expiration Date: 07-sep-2016
Registry Registrant ID:
Registrant Name: Nnamdi eze
Registrant Organization:
Registrant Street: lagos
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 234
Registrant Country: Nigeria
Registrant Phone: +234.8163532410
Registrant Email:

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