419 scam: "SAME TIME LOAN"<rberger@kmslaw.com> Same Time Loan Credit Union.

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "loan agreement" (Beware of fake loan offers. Real lenders would not normally use free webmail addresses such as Yahoo, nor would they lend to individuals or small businesses in a different country from where they are based. Beware of mobile phones or redirector numbers!)
- "enquiries@sametimeloan.com" (This email address looks like addresses used in fake loan scams. Be suspicious of any lender who uses a free webmail address or who is based in different country from yourself.)
- "enquiries@sametimeloan.com" (this email address has been used in a known scam)
- "enquiries@sametimeloan.com" (This email address looks like addresses used in fake loan scams. Be suspicious of any lender who uses a free webmail address or who is based in different country from yourself.)
- "enquiries@sametimeloan.com" (this email address has been used in a known scam)
- "noreply@sametimeloan.com" (This email address looks like addresses used in fake loan scams. Be suspicious of any lender who uses a free webmail address or who is based in different country from yourself.)
- "support@sametimeloan.com" (This email address looks like addresses used in fake loan scams. Be suspicious of any lender who uses a free webmail address or who is based in different country from yourself.)
- "support@sametimeloan.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "SAME TIME LOAN" (may be fake)
Reply-To: <amitche2@rochester.rr.com>
Date: Sun, 2 Oct 2016 12:21:59 -0700
Subject: Same Time Loan Credit Union.

Dear Sir/Madam,

Welcome to the Same Time Loan Services. We offer loans at very low interest rates which can be as low as 6.2 per annum. We offer personal, debt consolidation, venture capital, business, education, home loans or loans for any other valid reasons.
Have you been turned down by your bank? Do you have bad credit worthiness, or find it hard to prove your solvency? Do you have unpaid bills? Are you in debt? Do you need to set up a business? We are here to offer you a low interest loan. Our loans range from US$2, 000.00 (Two Thousand United Stated Dollars) to US$ 15, 000,000.00. (Seven Million United Stated Dollars) or ? 2,000.00(Five Thousand Great British pounds) to ? 12,000,000.00 USD (Twelve Million Great British pounds). Depending on the organization or individual profile.

We have friendly consultants who will readily assist you regarding loans or financial issues. We can assist you in selecting the best bank or lender that can offer you a loan at an affordable rate. We offer guaranteed loan services of any amount and to any part of the world, to individuals, companies and corporate bodies.
Same Time Loan Service includes:

: Easy Personal Cash Loans
: Personal Cash Loans while Blacklisted
: Quick Personal Cash Loans
: Small Personal Cash Loan

If you are interested, do not hesitate to contact us with your full name, contact address, occupation and your contact details. Complete the information below for profile creating before an application form can be sent to you.
Full Name: .......................
Country: ..........................
Address: .........................
Purpose of loan: ..............
Occupation: ....................
Cell No: ..........................
Amount Needed: ..............
Email: .............................
SEND DETAILS TO (enquiries@sametimeloan.com)

TAKE NOTE

PLEASE READ STLOAN TERMS AND CONDITIONS BEFORE APPLYING.

(1)All information must be truthful, accurate, correct and complete.
(2)Your application will be considered based on the information that you provide to us.
(3)No payment is required, but you will be responsible for the loan agreement and legalization/notarizations fees for the certification of your file from a commissioner of oath our legal representative in sum of ? 221.012GBP = $ 289.041 USD, this will only be required after you have received an approval notification from our customer care department via email and sms. Be advised that our financial provider needs your application legalized and notarized before funds can be released to your recipient account as a quadrilateral by our approved legal representative. Which we have to oblige by our financial provider and insurer policy for a smooth processing and finalization of all applicants.
(5) Be informed that the legalization/notarizations fees remitted by borrower after a successful application will be added to your principal loan on payout to your recipient account.
(4)You will be required to sign documents and information will be required from you. Failure to provide accurate information will lead to your application being rejected.
(Our office hours are from 9am - 5pm, Monday – Friday–Saturday 9am to 12pm)

Please feel free to contact us regarding your loan. Remember we can assist you whether or not you have been blacklisted.

Regards
Belinda Rose

Tel: +1239 300 9200 or +441268833312
SAME TIME LOAN FINANCIAL SERVICES
Visit us on web: www.sametimesloan.com
Email us on: enquiries@sametimeloan.com

To unsubscribe from receiving our email, kindly email REMOVE to noreply@sametimeloan.com
To prevent our emails from ending up in your spambox, add support@sametimeloan.com as a safe sender!

Anti-fraud resources:

What can you do when you receive 419 spam