WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Kia Thacker <[email protected]>
Date: Fri, 4 Sep 2020 19:19:45 +0000
Subject: Final Closing Disclosure and Settlement statement Attached
Attachments
- image002.png
FIRST AMERICAN TITLE sent you a Document:
The _CLOSING_ _DICSLOSURE_ package is available to view on my
website.
Attention:
To ensure the integrity of the loan documents you must save the PDF to
your local machine BEFORE printing. Printing from the Web Browser may
result in loss of data on the printed form.
CLOSING PACKAGES: The Initial closing package is uploaded via the
link below. Please review “Closing Package”
Account name: [email protected]
ACCESS DOCUMENT. <Suspicious hyperlink>
Original Note, and any Addendums to the Note, need to be sent via
overnight mail to:
First American Title
Real Property Division
DEVITT DRIVE
CICNCINNATI, OHIO 45246
Direct ; 513.874.874.2345 Fax:513.874.2520