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Chris Nungesser - nungessercoby@gmail.com

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Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Chris Nungesser - nungessercoby@gmail.com

Post by Matrixy »

from: J. Chris Nungesser <nungessercoby@gmail.com>
date: Jul 26, 2020, 2:12 PM
subject: Re: re
mailed-by: gmail.com

Dear Sir/Madam,

The main basics of this loan procedure is carefully listed out below,I learned this because this is the usual step which all my clients which i have funded all followed and they all got funded respectively.

1. well after i get a quote on the amount that you are interested in borrowing,i would send you my terms and conditions which you would be required to agree to.

2. If you are in total agreement with my terms, you are to rightfully inform me and i would then call the leasing agency to send you whatever paperwork that they have for you,you would get this via email and you would be required to fill it out and then email back to them asap.

3.we would then have to wait for them to approve us,most times they do and when they don't then we wont be allowed to proceed with this transaction,i have had numerous offers declined and those people may have to seek loans elsewhere.

4..After getting that i would then proceed to the bank and deposit funds in your bank account.

These whole processes will take three to Four (3 - 4) working days, depending on your early response to our emails. We would need to communicate with you to verify your provided information.

A complete form with necessary documents will help us process your application faster.

1 Name:

2 Prefix (Mr., Mrs., Ms., Dr., etc.):

3 First name:

4 Last name:

5 Business name (If Any) :( Proposed name)

6 Purpose of loan:

7 Date of birth (yyyy-mm-dd):

8 Gender:

9 Marital status:

11 City:

12 State/Province:

13 Occupation:

14 Company name :( if any)

15 Work address:

16 State/Province:

17 Zip/postal code:

18 Country:

19 Phone:

20 Amount Needed As The Loan:

21 Duration (as stated in the above terms):

22 Email Address

If you have a general inquiry, please complete our loan form and we will be in contact with you within 24 business hours. We make loans, and will never sell or distribute your personal information.

Thank you.

Mr. J. Chris Nungesser
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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