This is a Nigerian fake loan scam! Read www.fake-loan-scam.tk. The scammer registered a domain name which he uses to appear legitimate, but it has no website and the scammer is in Nigeria though he pretends he is affiliated with a website and company which do not belong to him! Nor is a a registered lender, he just steals the credentials of another company!
From: james4wrighty <firstname.lastname@example.org>
From: james4wrighty <email@example.com>
Sent: Tuesday, December 13, 2016 6:07 AM
Subject: FINAL DISBURSEMENT (LOAN CLOSING PAPER)
Please read carefully as this document is very important ,With respect to the approval papers that were sent to you I am pleased to inform you that Funding has commenced, I just received an urgent updates from the accountant that your account to receive the loan has been verified, funds approved and allocated for disbursement immediately after this stage has been completed.
Attached is the final loan closing document that will effect and complete the loan funding because it is a summary of the whole loan ,As stated in the loan Contract that is attached here, there is a mandatory fee($1,970) requested to obtain the approved loan of $20,000 this process is done to screen and reduce the number of applicant borrowers but it's my greatest pleasure to let you know that you won't be paying for it from your own pocket prior to the loan funding because this is a no-upfront fee loan' ,instead I as the loan officer/investor would send the fees to you which you would personally pay to the company , Upon receipt of this fee payment the loan shall be transferred and available to you with 2 hours.
The reason why I will pay it to you so you can pay it to the company is to prove to the company that you have the ability to repay the loan instead also that the company would not doubt you in repaying the loan(commitment to loan) after the loan has been transferred to you.
Please refer to the attachment indicating the loan summary/agreement and send back the signed paper immediately so as to initiate funding. At the end of this you would personally testify of our loan services at no-upfront fee and also refer more loans to us.
Once I receive this I would discuss the most convenient and fastest way to get the fees to you and also be aware that I would be mailing out the loan papers immediately after funding of fees has commenced this to the address: 253 Nuthatch Court, Three Bridges, NJ, 00887
Upon this, an exact time frame would be sent to you to confirm your loan in your private account, failure to adhere to this advise immediately would automatically lead to delay or revocation of this loan.
Do get back to me with a signed copy of the loan contract document so that we can commence disbursement of funds to you.
Thank you for choosing GreenStar-Lending
James Wright (Head of Operations)
Call: (920) 288-2926
Please take a moment and peruse the valuable information and links throughout our site. We believe this information and opportunity could be literally life-changing for you and your family ,To know more about
Lender, terms, references and testimonials visit the websites-
GreenStar-Lending Customer Service address:1670 Main Street, Green Bay, WI 54311
All loans made in compliance with Federal ,State and local laws.
CONFIDENTIALITY NOTICE: This e-mail including all attachments is covered by the Electronic Communications Privacy Act, 18 U.S.C 2510-2521. is for the sole use of the intended recipient(s) and may contain confidential information intended for The GreenStar-Lending which may be privileged, confidential and exempt from disclosure under applicable law. Any unauthorized review, use, disclosure, alteration or distribution is strictly prohibited and may violate state or federal law dissemination or copying of this e-mail and/or any attachments by anyone other than the addressee is strictly prohibited. If this electronic transmission is received in error, please notify James Wright immediately , delete this email and destroy all copies of the message. Thank you
Domain Name: GREENSTARLENDING.COM Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM Sponsoring Registrar IANA ID: 303 Whois Server: whois.PublicDomainRegistry.com Referral URL: http://www.publicdomainregistry.com Name Server: LOVINGNAME.EARTH.ORDERBOX-DNS.COM Name Server: LOVINGNAME.MARS.ORDERBOX-DNS.COM Name Server: LOVINGNAME.MERCURY.ORDERBOX-DNS.COM Name Server: LOVINGNAME.VENUS.ORDERBOX-DNS.COM Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Updated Date: 30-jun-2016 Creation Date: 30-jun-2016 Expiration Date: 30-jun-2017
Registrant Name: James Wright Registrant Organization: GreenStar Registrant Street: 1670 Main Street Registrant City: Lagos Registrant State/Province: Lagos Registrant Postal Code: 23401 Registrant Country: NG Registrant Phone: +234.8062081047 Registrant Email: firstname.lastname@example.org