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Douglas Hurl - First Federal Bank - chairmanboard@firstfedsl.org

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CGI1
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Douglas Hurl - First Federal Bank - chairmanboard@firstfedsl.org

Post by CGI1 »

from: FIRST FEDERAL S&L BAINBRIDGE ISLAND <douglashurlcbd@gmail.com>
reply-to: chairmanboard@firstfedsl.org
date: 17 May 2021, 06:30
subject: Requested info for the loan offer.
mailed-by: gmail.com

FIRST FEDERAL S&L BAINBRIDGE ISLAND.
323 High School Rd NE #7, Bainbridge Island,
WA 98110, United States
First Federal Bainbridge Island Branch, Address.

Date:Monday, May 17, 2021.

Dear
Sir

We have acknowledged your mail interest . We render our services globally and we are ready to render financial assistance to your firm by way of loan grants or equity participation on viable and profitable ventures/projects which your firm may want to undertake presently or in the nearest future.

We offer flexible loans/funding for various projects at low interest payback for as low as 1.75% annually for a period of 2-20 years. We have the capacity to broker for a loan/funding from 5 Million to 50 Billion Euro or USD, depending on the nature of business.

It's imperative I notify you that we do not play any direct active participation on whatever project/s your firm wishes to go into as all we do is to offer the necessary finance needed for the entire project after a careful evaluation of your firm's profile, it's capability as well as project analysis.

However, to enable us proceed as well as approve a loan for your firm's project/s, we require you to furnish us with the following details and information as clearly stated thus;

1. Your company's executive summary
2. Your company's business plan/s
3. Your company's financial projection/s
4. Your direct telephone numbers
5. Copy of your int'l passport or any photo ID
6. Your company's certificate of incorporation
7. Your residential or office address.
8. Loan amount and duration.

We need these information and details submitted to us as soon as possible to enable our financial advisers to study them and then advise us accordingly on the next step to follow; either to proceed with the investment or not.I shall require you to furnish me with all these details as stated and as quickly as you can.

Further discussions such as our meeting for further deliberation and signing of contract/loan paperwork will be arranged as when due, and that will be after our advisers may have given us the nod to enter into a business transaction with your firm. I look forward to your email.

Awaiting your immediate updates and will also forward you my identification as soon as I receive your response. I will revert with my identification.

Regards,

Douglas Hurl
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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CGI1
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Posts: 2637
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Douglas Hurl - First Federal Bank - chairmanboard@firstfedsl.org

Post by CGI1 »

firstfedsl.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.


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