x-originating-ip: [197.211.61.52] Scammer IP Block NIGERIA ISP: Globacom Limited
from: Склярский Юрий Александрович <yasklyarsky@etu.ru>
reply-to: "info@allstate-corporation.cf" <info@allstate-corporation.cf>
date: Apr 12, 2020, 5:30 AM
subject: Loans @ 2%.
Email us for any type of Loans
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Allstate Funding Coporation - info@allstate-corporation.cf
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
thrasher37
- Hoodwink Hunter
- Posts: 254
- Joined: 02 Apr 2020
Allstate Funding Coporation - info@allstate-corporation.cf
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Robert Penn - Allstate Funding Coporation - info.allstate247@gmail.com
from: Allstate Funding Coporation <info.allstate247@gmail.com>
date: Apr 12, 2020, 10:22 PM
subject: Re: Loans @ 2%.
Allstate Funding Corporation
Address: 4021 W Waters Ave A, Tampa, FL 33614
Phone: +1 941-564-0093
Email: info@allstate-corporation.cf
Greetings to you,
Thanks for responding to our ad .It may interest you to know that getting a legitimate loan have always been a huge problem to clients who have financial needs. The issue of credit and collateral are something that clients are always worried about when seeking a loan from a legitimate lender. But Allstate Funding Corporation. Has made that difference in the lending industry as we can arrange for a loan from the range of $5,000(Minimum) to $20,000,000.00 (Maximum) on a duration of 1 year Minimum and 30 Years (Maximum). Allstate Funding Corporation has been accredited by the lender's council to give out loans to local and international clients at 2% interest rate. We have been given the privilege to meet your financial needs. The issue of credit shouldn't stop you from getting the loan that you need.
Our Services Include the Following:-
*Home Loans
*Debt Consolidation
*Mortgage Loans
*Business Loans
*Personal Loans
*International Loans
*Auto Loans
No social security and no credit check, 100% guaranteed. All you have to do is let us know exactly what you want then we will surely make your dream come true Allstate Funding Corporation. Says YES when your bank say NO. Lastly, we fund small scale loan firm, intermediaries, small scale financial institutions for we have unlimited capital. For further details to go about procuring a loan, kindly respond immediately to the Application below:
LOAN APPLICATION FORM PERSONAL INFORMATION
First Name:
Last Name:
Contact Address:
City/Zip Code:
State:
Country
Gender:
Date of birth (yyyy-mm-dd):
Telephone:
Marital Status:
Occupation:
Next of Kin:
LOAN INFORMATION
Amount Needed as Loan:
Purpose of Loan:
Loan Duration:
Monthly Income:
Have you applied for loan before (yes or no?)
Regards,
Mr. Robert Penn
MD/LOAN PROCESSOR
Allstate Financial Corporation
4021 W Waters Ave A, Tampa, FL 33614, USA.
date: Apr 12, 2020, 10:22 PM
subject: Re: Loans @ 2%.
Allstate Funding Corporation
Address: 4021 W Waters Ave A, Tampa, FL 33614
Phone: +1 941-564-0093
Email: info@allstate-corporation.cf
Greetings to you,
Thanks for responding to our ad .It may interest you to know that getting a legitimate loan have always been a huge problem to clients who have financial needs. The issue of credit and collateral are something that clients are always worried about when seeking a loan from a legitimate lender. But Allstate Funding Corporation. Has made that difference in the lending industry as we can arrange for a loan from the range of $5,000(Minimum) to $20,000,000.00 (Maximum) on a duration of 1 year Minimum and 30 Years (Maximum). Allstate Funding Corporation has been accredited by the lender's council to give out loans to local and international clients at 2% interest rate. We have been given the privilege to meet your financial needs. The issue of credit shouldn't stop you from getting the loan that you need.
Our Services Include the Following:-
*Home Loans
*Debt Consolidation
*Mortgage Loans
*Business Loans
*Personal Loans
*International Loans
*Auto Loans
No social security and no credit check, 100% guaranteed. All you have to do is let us know exactly what you want then we will surely make your dream come true Allstate Funding Corporation. Says YES when your bank say NO. Lastly, we fund small scale loan firm, intermediaries, small scale financial institutions for we have unlimited capital. For further details to go about procuring a loan, kindly respond immediately to the Application below:
LOAN APPLICATION FORM PERSONAL INFORMATION
First Name:
Last Name:
Contact Address:
City/Zip Code:
State:
Country
Gender:
Date of birth (yyyy-mm-dd):
Telephone:
Marital Status:
Occupation:
Next of Kin:
LOAN INFORMATION
Amount Needed as Loan:
Purpose of Loan:
Loan Duration:
Monthly Income:
Have you applied for loan before (yes or no?)
Regards,
Mr. Robert Penn
MD/LOAN PROCESSOR
Allstate Financial Corporation
4021 W Waters Ave A, Tampa, FL 33614, USA.
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.