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Unread postby firefly » Thu Feb 02, 2023 7:59 pm

Loan scam.

Good Day,

Are you looking for a loan with an affordable fixed interest rate?
STRATTON FINANCE FIRM is here to help you get the best loan offer for
your new or existing business. Even if you have bad credit or low
income, you can still qualify to get a loan deal with us. We have a high
approval rate for personal and consolidation loans. We understand the
needs of our customers and offer customized loan options to suit all
budgets. Once you meet our loan approval criteria, all loan applications
are processed online with high approval rates. The process is extremely
simple Visit our website, https: // strattonfinance.com.au, and sign up
for an account today to benefit from an affordable interest rate.

We look forward to being able to help you out

Best Regards!
Website:https: // strattonfinance.com.au


Header:

Received: from [105.214.91.239]
Date: Tue, 31 Jan 2023 11:07:31 -0500
From: muhasebe@agegrup.com
To: undisclosed-recipients:;
Subject: Good Day,
Reply-To: <michaelfaithagt@gmail.com>
Mail-Reply-To: <michaelfaithagt@gmail.com>
Message-ID: <d6d82d88379c457531f945452fef1d77@agegrup.com>
X-Sender: muhasebe@agegrup.com
User-Agent: Webmail/0.6

Originating IP: 105.214.91.239
Originating ISP: Ticsa-asn
Country of Origin: South Africa

Note: Stratton Finance - strattonfinance.com.au is a real company having nothing in common with the scammers impersonating them online. No real company will ever spam their financial offers to email addresses having no contractual relationship with the company.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Unread postby Big Al » Fri Feb 03, 2023 8:07 pm

Dear Customer,

We commend your swift response to our loan advert. Welcome to STRATTON FINANCE FIRM . Take a minute to read through the loan briefing below before filling up the application.

BRIEFING ON THE LOAN

STRATTON FINANCE FIRM offers loans at 3% interest rate per month. Our loan amount ranges from a minimum of $5,000.00 USD to a maximum of $5,000,000.00 USD. The repayment is monthly and it begins two months after the borrower has received his/her loan.You shouldn't worry about your credit score as we do not check your credit score to get you approved.

* LOAN APPLICATION: To apply, CLICK HERE TO FILL OUT THE FORM Once you submit your application information online, we will send the loan terms and agreement contract to your email for signing.

You will get a preliminary and swift response from us as soon as you send us the application info as stated above. In other words, you will get the loan terms and conditions soon after you fill up the application above.

Warm Regards.

Mr. Michael
http:/ /www.strattonfinance.com.au


The link goes to: https:/ /www.emailmeform.com/builder/form/U2afe0kdKfjc6bpZTb19Q
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Unread postby Big Al » Sat Feb 04, 2023 10:39 pm

Hello

The reason why the form will not accept your information is because your information imputed is not correct. Please fill in the correct information to proceed.

Thank you very much,

Mr. Michael
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Unread postby Big Al » Tue Feb 07, 2023 8:20 pm

Attention:

KIndly fill out the application below so we can start the process of your loan application.

Full Name:..........................................
Contact Address:................................
Phone:...............................................
Amount Needed as Loan:....................
City: ........................................
State: ............................................
Country.................................................
Loan Duration:....................................
Monthly Income:...................................
Cell Tel Number...................................
Office Tel:......................................
Purpose..............................................
Sex...................................................
Age...................................................
Date of Birth:.....................................
Marital Status: ...................................
Occupation:........................................
Position at Work:..................................
Name of Company/Employer:...........................
Nationality:..........................................

Once this is filled and submitted by you,it will take 24 hours for your loan to be processed in which a well documented loan terms and agreement document will be sent to you. In agreement to the above rules/policies, you are expected to send us the as required above. In acknowledgment to this mail, we will start the processing of your loan.

Thanks for choosing our firm.
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Unread postby Big Al » Wed Feb 08, 2023 8:32 pm

Attention:

I have attached the new TERMS AND CONDITION to this email. Kindly Have it signed and sent back to me so we can proceed to the next step.

Thank you very much,

Mr. Michael


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Unread postby Big Al » Thu Feb 09, 2023 8:56 pm

Hello

Yes you can do that.

Mr. Michael
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Unread postby Big Al » Tue Feb 14, 2023 9:01 pm

Attention:

Attached to this email is the APPROVAL/PAYMENT INFORMATION. You are required to send down your banking details whereby an online swift transfer of your loan can be deposited directly into your account.

Thanks for choosing our firm,

Mr, Michael fatih


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Unread postby Big Al » Thu Feb 16, 2023 8:40 pm

Hello

Your loan has been updated and ready to be transfered . You are hereby advised to contact the transferring bank with your name and loan reference number to set up your online account.

This account will enable you to make a transfer of your loan into any of your beneficiary accounts.

Bank Name: Clatex Investment Bank
/www.clatexinvestment.com
info@clatexinvestment.com

Once again,thank you for choosing our firm,

Mr. Michael
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info@clatexinvestment.com

Unread postby Big Al » Fri Feb 17, 2023 8:13 pm

Welcome to CLATEX INVESMENT BANK

Clatex Investment Bank is one of the world's leading financial
institutions, serving individual consumers, small and middle-market
businesses and large corporations with a full range of banking,
investing, asset management and other financial and risk management
products and services. We have received all information regarding the
loan transfer and will begin the process now.

To begin kindly navigate to the website and create an account will will
enable the transfer of funds deposited.

Thank you for banking with us

/www.clatexinvestment.com
info@clatexinvestment.com


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Unread postby Big Al » Sat Feb 18, 2023 9:07 pm

Attention:

Please be aware it will take 24hours to have your account activated.
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