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SPRINGHILL GROUP- Loan Scam

http://www.scamwarners.com/forum/viewtopic.php?f=7&t=714&p=3199

Loan Scam

by Pinky on Sat Apr 19, 2008 10:16 am

My degree is in English Teaching/Secondary Education, but to put myself through college I worked as a bank loan officer for 7 years. This stuff pains me to see. Not only is it an obvious scam, but no bank officer would last long doing business like this. The grammatical errors are in blue and the big financial red flags are in red: 

From: "SpringHill Team" <springconsult> To: xxxxxxxxx@comcast.net 

Subject: $$$$$Financial Loan Offer$$$$$$$ 
Date: Sat, 19 Apr 2008 03:48:33 -0500 

-------------------------------------------------------------------------------- 

Dear Intending Client, 

We just came about your email address through an online email listing{http://ebay.com}We just thought that you might needed Financial Asistant and we would be very interested in offering you a Financial Loanthat can allow you be on your own, We are Springhill Finance Inc,Springhill Park Realty Inc is an on-line trading name for Springhill Finance Inc; we specialised in giving Loan and Grants to individuals and corporate bodies, We can offer you a Loan (Personal Loan, Small and Large Business Loan, Home Loan and Project Financing Loan), suitable for your immediate needs, if you are interested in having it, we maintain our principal offices in London (England), Tamiami Trl Osprey, Florida (U.S.A),Westerly, Rhodes Island (U.S.A), and in Zurich (Switzerland), with the hope of opening more of Usa Offices in this year 2008. 

What can be more devastating to have a vision but not the funds to make those vision a reality? We will Raise that capital you have been looking for, for those special programs/projects, we have been helping others that had been rejected by other loan company get their loan without blinking eye an lashes, our profiles speaks for us all over the world, We have a funding strategies that will allow you to get capital in the form of loan.Meeting your needs;We have a solution for nearly every situation,A leaky roof, tuition, an unforeseen bill, that big purchase, adding the deck you've always wanted, or just getting ahead on your monthly payments. Whatever your need, we've got your loan. Whether you are looking to tap into the money you've paid into your home, want to pay off high interest debt or are just looking for a small personal loan, Springhill Finance Inc offers a full spectrum of loan types to fit your needs.we know you might be feeling this is too good to be true but you need to just give it a try first and see for yourself what we get to offer. 

We will offer you a Loan with a Low interest rate and we earn your business a very good Financial backups,Do contact us as soon as possible,if you are still very much interested in having the Loan. Get back to us.Our Branches are well connected for easier Financial services that delight our customers globally,So you can email us back as soon as you are through reading this email advert <-- This screams SCAM! 

Nancy Blaisdell 
Customer service Dept 
Springhill Finance Inc 
Tamiami TrlOsprey, 
FL 34229 U.S.A.

Anything is possible!

Pinky

Registered Member

 

Posts: 17

Joined: Wed Nov 14, 2007 6:07 pm

Location: Far Far Away

Top

by ChrisSmith on Sat Apr 19, 2008 3:52 pm

Terrible isn't it? 

But what you've got to remember is that a lot of people who receive this scam letter, may not read or speak English very well. So even though you and I can laugh at it's errors, to some people it may seem very convincing.  

Thanks for posting it. If you've got the full email address that it came from, feel free too post that as well. 

ChrisSmith

Moderator

 

Posts: 391

Joined: Sun Jul 15, 2007 12:28 pm

Top

by SlayerFaith on Sat Apr 19, 2008 10:47 pm

Here's another, from "Money Lender" <ssssddf@yahoo.es> 
Subj: LOAN OFFER FROM PETER JOHNSON, A LOAN BROKER 

Hello,

I am Mr. PETER JOHNSON, a Reputable, Legitimate & an accredited money
Lender.I gives out loan to individuals and corporate bodies in need of
financial assistance. Do you have a bad credit or are you in need of
money to pay bills? I want to use this medium to inform you that i render
reliable beneficiary assistance as I'll be glad to offer you a loan at
3% interest rate. Provided you can repay the loan back to us at the
speculated time stated in the aggreement to be convinience to.

Services Rendered include:

*Refinance
*Home Improvement
*Inventor Loans
*Auto Loans
*Debt Consolidation
*Horse Loans
*Line of Credit
*Second Mortgage
*Business Loans
*Personal Loans
*International Loans Please write back if interested with the below
form accurately filled. 

Upon your response, you 'll be mailed back asap.

Full Name*___________________________________
Contact Address*_________________________________
Age*________________________________________ __
Amount Needed*_____________________________________
Annual Income*________________________________________
Loan Purpose*__________________________
Loan Duration*_________________________________________
Occupation*_________________________________________
Place of work*__________________________________________
Position in Office*_________________________
Next Of Kin*____________________________________
Phone/Fax/Number*_______________________________________
Country/State*____________________________________________

(No social security and no credit check, 100% Guaranteed!) 

I Look forward permitting me to be of service to you.

Sincerely,
P.J Management.

BLOGSPOT-SPRINGHILL GROUP COUNSELLING

http://tutchiegrant-springhillgroupcounsell.blogspot.com/

IN THE NEWS-SPRINGHILL GROUP COUNSELLING

http://inthenews.springhillgroupcounselling.com/

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November 29, 2011

‘Parenting towards Resilience’ was the main theme discussed during a conference held recently, organised by Agenzija Sedqa in collaboration with the Office of the Children’s Commissioner. Ms. Sina Bugeja, Chief Executive Officer, Foundation for Social Welfare Services during her opening address explained that Parenting towards Resilience, was the main theme chosen by the Foundation to [...]

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Health Board

November 29, 2011

SYLVIA THOMPSON German psychotherapist Bert Hellinger has developed an approach to dealing with relationship problems, financial distress, addictions and career troubles that is based on the idea that self-limiting beliefs can be inherited from previous generations. Julie Williams will lead a workshop in this approach on Saturday from 10.30am-5pm in Greystones Holistic Centre, Church Road, [...]

Etiquetas: Counselling, Group, News, Springhill, Springhill Counselling,Springhill Group, Springhill Group Counselling

SPRINGHILL GROUP COUNSELLING

http://springhillgroupcounselling.com/

Authors

• shgcounselling

Springhill Group Counselling believes it is significant that each of us needs to understand what counselling and psychotherapy is about and what they should anticipate from the procedure of therapy. Nurturing knowledge among community is a significant purpose for every organization. This website has been aims to help people find out more about counselling and psychotherapy, especially those who are considering therapy as an option for themselves or someone else, or for clients who are already involved in therapy.

HEALTH BOARD- In The News - Springhill Group Counselling · Bookmark Details

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HEALTH BOARD- In The News - Springhill Group Counselling

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HEALTH BOARD– In The News - Springhill Group Counselling

SYLVIA THOMPSON German psychotherapist Bert Hellinger has developed an approach to dealing with relationship problems, financial distress, addictions and career troubles that is based on the idea that self-limiting beliefs can be inherited from previous generations. Julie Williams will lead a worksh
springhill group counselling, springhill, group, counselling More Tags
by omarvelo | Dec 02, 2011 at 08:57 

HEALTH BOARD- In The News - Springhill Group Counselling

SYLVIA THOMPSON German psychotherapist Bert Hellinger has developed an approach to dealing with relationship problems, financial distress, addictions and career troubles that is based on the idea that self-limiting beliefs can be inherited from previous generations. Julie Williams will lead a worksh
springhill group counselling, springhill, group, counselling More Tags
by springhillgroup | Dec 01, 2011 at 17:42 

SPRINGHILL GROUP COUNSELLING (IN THE NEWS)-Conference on ‘Achieving Better Parenting for our Children’ | ThisNext

http://www.thisnext.com/item/728F704D/23BF2B95/SPRINGHILL-GROUP-COUNSELLING

A RECOMMENDATION BY CHEEKYFREAK

Recommended by: cheekyfreak

First to recommend

shgcounselling
‘Parenting towards Resilience’ was the main theme discussed during a conference held recently, organised by Agenzija Sedqa in collaboration with the Office of the Children’s Commissioner. Ms. Sina Bugeja, Chief Executive Officer, Foundation for Social Welfare Services during her opening address explained that Parenting towards Resilience, was the main theme chosen by the Foundation to celebrate this year’s Children’s Day. Moreover, Ms. Bugeja mentioned the recent launch of the National Children’s Policy that safeguards children’s rights and ensures space for their opinions before decisions are taken. She mentioned that parents need to be kept abreast with changing parenting styles as well as with different influences which might affect children’s development. Ms Helen D’Amato, Commissioner for Children, said that the inherent vulnerability of children requires not only a strong legal and institutional framework of protection but also the consolidated ability on the part primarily of parents to nurture their children in such a way as to instil in them the inner strength and will to overcome the challenges that come their way during their childhood. This is important, she said, as there is a limit to how far the legal and institutional framework can go to actually protect children in the context of an increasingly complex and challenging social and cultural environment, and also because the development of such inner strength and will is an integral part of children’s gradual maturity into strong, independent and responsible adults. The development of this inner strength or resilience should be seen as a main goal of the child’s upbringing. Ms D’Amato thus urged all parents to continue helping their children develop these inner qualities. During his closing address, Mr. Jesmond Schembri, Operations Director, Agenzija Sedqa said that since its inception Sedqa has always been at the forefront of imparting skills to parents to improve their communication with their children. Although the Agency is best known for its work with persons experiencing drug, alcohol or gambling-related problems, it nevertheless invests a lot of resources in prevention. The main presentation of this conference was entitled Inrawmu ‘l Uliedna biex Jilhqu l-Isfidi, delivered Ms. Clarissa Sammut Scerri, Registered Counselling Psychologist and Family Therapist. She is also a full time member of staff within the Department of Psychology at the University of Malta. Her presentation focused on a clear description of what is resilience in children, highlighting the kind of parenting that makes a difference in enhancing resilience in children. She stressed the importance of a warm, parent-child relationship that is attuned to the child’s needs according to his or her unique development. This relationship greatly affects/influences every aspect of children’s learning and development, especially the growth of their inner security, self-worth and ability to build relationships with others. Ms. Sammut Scerri also spoke about how harmony in the family, consistent guidance especially in adolescence, and adequate role models also help to promote resilience in children. She also cited from her research on families with domestic violence highlighting the resilience (and challenges) of these family members. This conference was attended by parents, carers, and various professionals in touch with children of all ages. The workshops delivered were: Families of Children with Disability by Ann Marie Callus and Marchita Mangiafico; Education & Parenting by Juan Camilleri; Role Models by Carmen Delicata; Building Resilience in Adoptive Children by Cher Engerer; The Mindful Parent – Parenting against Substance Use Risk by Anthony Gatt; Building Attachment by Elaine Grech; Parenting Towards Resilience with the Media by John Mallia; Playful Parents, Playful Children, Playful Therapists by Dott Roberta Attard & Daniel Mercieca; Looking After Traumatised Children in Foster Care by John Role’; and Power Struggle between Parents and Young People by Carmen Sammut. http://gozonews.com/20697/conference-on-achieving-better-parenting-for-