ABBEY CREDIT UNION SCAMMER IMPERSONATION FOR FAKE LOAN OFFER...... info@abbeyunion.com - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-29 22:18:15
Business Venture Scam
ABBEY CREDIT UNION SCAMMER IMPERSONATION FOR FAKE LOAN OFFER...... info@abbeyunion.comEmail Attached  
 Scammer
  Information
Email Address:
   info@abbeyunion.com
Alternate Email:
    jmatta@psm.edu
SCAMMER IMPERSONATING ABBEY CREDIT UNION........REAL EMAIL ADDRESS IS :abbey@abbeycu.com
https://abbeycu.com/about-us/branch-locations.html

A LOCAL CREDIT UNION WOULD NOT USE THE TERM "USD" IN ANY COMMUNICATIONS, WAS FIRST TIP-OFF THAT IT WAS A SCAM.

Hello ,

This is to inform you that you have been given an opportunity of obtaining an Unsecured Loan from ABBEY Credit Union Inc. We give out Unsecured Loan at 2.39% interest rate from the range of $5,000.00 USD to $50,000,000.00 USD at a maximum duration of 30 years. If you are interested in obtaining a loan to promote your Business or pay off your bills you can contact us.

Our priority is the total satisfaction of our customers from the beginning to the end.

For more information and application, contact us via Email: info@abbeyunion.com

CONFIDENTIALITY NOTE: The text and documents accompanying this electronic mail are intended only for the use of the individual or entities named above. If you are not one of the intended recipients, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance of the contents of this electronic information is strictly prohibited. If you have received this electronic mail in error, please immediately notify the sender.
CONFIDENTIALITY NOTE: The text and documents accompanying this electronic mail are intended only for the use of the individual or entities named above. If you are not one of the intended recipients, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance of the contents of this electronic information is strictly prohibited. If you have received this electronic mail in error, please immediately notify the sender.
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DOMAIN IS REGISTERED IN LAGOS, NIGERIA
Domain Whois Information
Domain Name: abbeyunion.com
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Register Date: 2015-10-18 15:07:17
Expiration Date: 2016-10-18 15:07:17
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Nameservers: ns2.viphostseo.com. ns4.viphostseo.com. ns1.viphostseo.com. ns3.viphostseo.com.
Registrant Information:
City: ikeja
Country: NG
State: lagos
Postalcode: 234
Organization: Not Acceptable
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