The Minimum amount of loan we offer is Five Thousand Dollars with Maximum of 2 Million US Dollars the transfer of our Loan normally takes 3 working days if meant our company terms and condition.

We’re familiar with Dr. Norman Lopes and his “loans”, having seen his name previously attached to offers from a company called “Home First Mortgage” where he was offering pre-approved loans on existing mortgages.

The writer of this email appears to have taken the name of a real institution in Ohio, First Liberty Financial Mortgage Company and turned it into Liberty First Financial Firm. This is common in many of these scam emails. Many recipients will not notice the subtle switching around of the first and second names of the company in the email.

Just to be sure of my reasoning, I went to the First Liberty Financial Mortgage Company website and did a search for “Norman Lopes”. As I expected, there were no results for the search.

This email has the usual scam email issues with email addresses.  It comes from

MAKE IT HAPPEN DETAILS SHOP INC <jaroslaw.wrosz@otop.org.pl>

And it goes back to a FREE and PUBLIC Gmail address

lfffltd@gmail.com

We expect professional companies, and especially financial companies, to use email addresses that match their company names.

[---BEGIN---]

Liberty First Financial America and UK Based “True Loan Lenders” We are a direct lender with the power to say YES. Our sole purpose is to provide home loans Business Loans.This has enable us to offer the best products,rates and service available on the market today. Choose a lender that has your best interest in mind.

INTEREST RATE:

In the loan we offer, we do charge 3% interest rate for the loan, and the loan re-payment schedule starts 6 months after loan has been transferred to applicants. The Minimum amount of loan we offer is Five Thousand Dollars with Maximum of 2 Million US Dollars the transfer of our Loan normally takes 3 working days if meant our company terms and condition.

If you need a Loan Contact us for further information

We are honest and truthful in our transaction having God fear, and we need a honest borrower as well. We

Thanks For Your Co-operation
Dr Norman Lopes
MD/CEO
MAKE IT HAPPEN DETAILS SHOP
LIBERTY FIRST FINANCIAL FIRM
USA OFFICE 8 WEST OHIO ST.CHICAGO IL 60654 USA.






One Response to Dr. Norman Lopes and Liberty First Financial America Loan Scam

  1. EIS says:

    Liberty First Financial Firm Scam From Dr. Norman Lopes | #loanscam #loan #scam – http://t.co/UHM40s6X

Leave a Reply

Your email address will not be published. Required fields are marked *

*

You may use these HTML tags and attributes: <a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <strike> <strong>

MoneyPak Scam


Buyer Beware – It’s Not What It Seems

Fake Check Scams What Are They?