Tuesday, December 13, 2016

james@greenstarlending.com / Fake Loan Scam Frraud

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 <james@greenstarlending.com>
Sent: Tuesday, December 13, 2016 6:07 AM
To: 
Subject: FINAL DISBURSEMENT (LOAN CLOSING PAPER)
  Hello Victim

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) 
Email: james@greenstarlending.com 
Call:  (920) 288-2926 
Fax:  (920)-393-3818 
Skype: james.wright618 

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- 

WEBSITE
REGISTERED
LENDER

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: james4wrighty@gmail.com



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