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Dr Achim Steiner - UN Credit Union Loans - loan57984@gmail.com

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LoTec
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Dr Achim Steiner - UN Credit Union Loans - loan57984@gmail.com

Post by LoTec »

from: LOAN LOAN <loan57984@gmail.com>
date: Jun 1, 2020, 4:53 PM
subject: Re:
mailed-by: gmail.com

UNGM Loans
United Nations Credit Union,
New York,
NY 10017, USA
Tel: +1 (516) 494 0887
Call us 08:00 to 18.00 ( Mon-Sat).

Dear customer,

Thank you for your email. We are a UN accredited corporation giving out loans to assist people and firms with financial needs across the world at very minimal annual interest as low as 2%.

REQUIREMENTS FOR THE LOAN APPROVAL
Applicants must be able to show or possess a reasonable source of income. They should also be serious, reliable and must comply with the terms and conditions of the loans. Hence we need these information:

1.Proof of identity and residence (KYC)
2.Photographs of applicant
3.Receipt of your processing fee
4.Bank statement for the recent 3 months

First fill The Loan Application Form below to enable us process your loan application:

INSTRUCTIONS:
1.Please use BLOCK LETTERS
2.All details must be filled in honestly. If not applicable please write NA
3.Applicants must ensure this form is complete in all respects along with relevant documents.

BORROWER'S INFORMATION:

Kindly re-confirm your details as required below.

Borrower's Full Names:..........
Address:...................... ..................
State......................... ...
City.......................... .......
Zip / Postal Code.................
Country....................
Occupation:........
Position in Work...........
Sex..............
DOB(Date Of Birth) :.......................
Nationality:.......................................................
Marital Status.............
Residence/Office /Mobile Phone Number(s):.................... ...
Gross Monthly Income:....................... ...
Purpose of Loan.......................... ..........
Amount Needed..................( specify in US$)
Loan Duration...................... ..
Have You Applied For a Loan Before..............?
Existing Equated Monthly Installments (EMI) if any ...................

REQUIRED DOCUMENTS
Kindly provide the scan copies of these documents to help us to ensure the borrower's credibility.
PROOF OF IDENTITY : (e.g passport, driving licence, a govt-endorsed id etc).
PROOF OF RESIDENCE/ADDRESS : (e.g Ration card,Utility bills etc).
.............................. .............................. .............................. .............................. ......

After receiving your application and processing fee, the UNGM Loans. will send you our terms and conditions and subsequently update you on your loan application status via email, telephone call or SMS alerts

We are required to prove your identity. As a responsible lending corporation , we are required to verify that (i)you are who you say you are. (ii)- that you can afford to repay the loan.(iii-) that it is your account we are putting the money into.

The application process is fast, secure and confidential and if your application is approved, the funds will be credited in your bank account within 48 hours of providing the the loan requirements.

We look forward to serving you better !

Regards,

Dr. Achim Steiner
Executive Administrator
UN Credit Union Loans Inc.

© Copyright 2020 UNGM Credit Union Loans Inc
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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