clintondonald39@yahoo.com loan broker scam - clinton donald

[corporatefactors.net]

HIS NEW SCAM EMAIL AS OF MARCH 17, 2009

lloryd wood/llorydwood@yahoo.com

LOAN OFFER HERE,APPLY NOW:

Are you eager to secure funds for that dream project of yours?
Do you have a viable business but lack the necessary finances to get it off it’s feet?
Do you have ideas which worth millions but you lack the necessary capital to put your idea to test?
Have you been turned down by other lenders?
Do you desire a house but you lack enough cash to acquire it?
Do you want your dream car now and yet you can’t, just because of your financial status?

clinton donald lending firm is granting you the opportunity to actualize your dream.

If you are interested in obtaining a loan,kindly contact us through the below email address for your loan request:
Phone: +597 837 6591

clintondonald39@yahoo.com

Region: INDIANA

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3 email requests to this lender asking for references.. still no reply...

I guess you did not understand my request. I am asking you for references. People or companies who I can call that can prove you have successfully got them loans or financing .

Was I not clear in my request Clinton?

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Sent: Thursday, March 05, 2009 11:02 AM


Good Day,
You should try to be nice sometimes because you need a loan from us.we have given out loans to so many persons,but it is not authorised to give applicant details to others for security purpose.if you need a loan from us,kindly inform us of the amount you need so that i can give you more details for the loan.
Regards,
Clinton donald,
+597 837 6591.

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Below is more of the scam of clintondonald39@yahoo.com

He gave our investigators two loan applications and his driver's license and a Canadian SIN we have actual copies of the SIN which have been forwarded to the RCMP . The SIN number is real but guess what? that SIN number does not belong to him.

==============================







From:
clinton donald (clintondonald39@yahoo.com) Sent:March 6, 2009 3:33:19 PMTo: 3 attachments (83.9 KB)


Good Day,
I received your mail,I have attached the loan registration/approval form,loan agreement form and also my identity card to this mail,you will have to fill in the form and send it back along with your identity card so that we can proceed with the loan registration/approval for transfer to you.await your mail.
Regards,
Clinton Donald,
Clinton Donald Lending Firm Intl,
+597 837 6591.
==================================================


Wow my loan was approved.. An up front fee who would have thought ??
Good Day,
I received your mail/forms,you will also have to send us your identity card because the federal authority will need it as part of the approval documents.

As stated in the form,the loan registration/approval fee is $410.you will have to send this as soon as possible along with your identity card so that we can proceed with the loan approval for transfer to you.
You are to send the registration/approval fee $410 through western union money transfer using the below payment details to send it.

NAME: CLINTON DONALD

ADDRESS: 112 CORONA STRAAT PARAMARIBO

COUNTRY: SURINAME

As soon as you send the payment,you will have to send us the below details you used for the payment.

MTCN:

NAME USED FOR THE PAYMENT:

COUNTRY:

You have to do this as soon as possible so that we can proceed with the loan approval for transfer to you.await your mail.
Regards,
Clinton Donald,
Clinton Donald Lending Firm Intl,
+597 837 6591.
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The Upfront Fee Scam
This just goes to show that the upfront fee scam is all over the world not just Nigeria like many think !!



Suriname; Sranan Tongo: Sranan), officially the Republic of Suriname is a country in northern South America.
__________________

THE FRAUDULENT DOCUMENTS USED BY clintondonald39@yahoo.com
Open up the the attachment I have enclosed with this post. You will see the identification he sent. A driver's license, A Canadian Social Insurance Card with a Canadian flag on it yet he changes the country to his own. If look closely at the I.D. you can see how he has cut and pasted over these fake ID's.

================================================== ==

Good Day,
What is this you sent?if you have sent the payment through western union,you will have to send us the below details you used for the payment.

MTCN NUMBER:

NAME USED FOR THE PAYMENT:

COUNTRY:

You will also have to send a copy of the western union slip for verification.Await your mail so that we can proceed.
Regards,
Clinton Donald,
Clinton donald lending firm intl,
+597 837 6591.


=================================================



wrote:

Subject: RE: loan/fill in the forms/Approval proceeds
To: clintondonald39@yahoo.com
Date: Friday, March 6, 2009, 6:02 PM

.ExternalClass #EC_yiv1112846819 .EC_hmmessage P{padding:0px;}.ExternalClass #EC_yiv1112846819{font-size:10pt;font-family:Verdana;}I just sent the payment Western Union.

no: 834JJHHYTGG

password: ISCAMUBACK

Date: Fri, 6 Mar 2009 09:55:10 -0800
From: clintondonald39@yahoo.com
Subject: RE: loan/fill in the forms/Approval proceeds

============================================

Good Day,
I tried to call you through the below phone number you provided but your secretary answered and was not able to reach you.all you have to do now is to make the registration/approval fee with the details i sent to you in the previous mail so that your funds can be approved and transferred to you.
Regards,
Clinton Donald,
Clinton Donald Lending Firm Intl,
+597 837 6591.
==========================================

Good Day,
I have tried calling you but you are not answering.my contact phone number is +597 837 6591.you have to try and send the payment now so that we can proceed with the loan approval for transfer to you.
Clinton Donald..
==========================================

CLINTON DONALD HAS BEEN SCAMMED BACK HE SEEMS UPSET. THIS WILL BE THE PART WHERE HE WILL HAVE TO CHANGE HIS EMAIL ADDRESS AND PASTE A NEW NAME ON HIS FAKE ID'S




RE: loan/fill in the forms/Approval proceeds‏
From:<IMG id=P___553370557 style="DISPLAY: none" webimdisplayStyle="inline"> clinton donald (clintondonald39@yahoo.com) Sent:March 7, 2009 12:00:14 AMTo:


what sort of nonsence is this,do you think we are here to play or what.i gave you instruction on how to make the approval payment and you are sending me link.go over to the western union office in your country,make the payment and provide us with payment details.do not,i repeat do not send us any link again.if you cannot make the payment directly through western union,then goodbye.

[corporatefactors.net]

As of march 2009 he has changed the email for his scam