from: Eddy Pillar <eddypillar450cent@gmail.com>
date: Feb 11, 2020, 1:09 AM
subject: Accessible Loan
mailed-by: gmail.com
I render loan services at an affordable interest rate of 3%. Get back to me, if interested.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Eddy Pillar - Avana Capitral Finanace - eddypillar450cent@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Eddy Pillar - Avana Capitral Finanace - eddypillar450cent@gmail.com
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.
Eddy Pillar - Avana Capitral Finanace - eddypillar450cent@gmail.com
from: Eddy Pillar <eddypillar450cent@gmail.com>
date: Feb 11, 2020, 5:17 PM
subject: Re: Accessible Loan
mailed-by: gmail.com
COMPANY NAME: AVANA CAPITAL FINANCE
HEAD OFFICE:
1305 SOUTH MAIN ST. HENDERSON,
TEXAS 75654, UNITED STATES.
OFFICE TEL: +17854087936
BORROWER’S INFORMATION
FILL THE APPLICATION FORM BELOW FOR PROCEEDS
First Name:
Last Name:
Contact Address:
City:
Zip Code:
State:
Country:
Gender:
Marital Status:
Date of Birth:
Telephone:
Mobile:
Email:
Amount of Loan (USD):
Duration of Loan:
Purpose of Loan:
Occupation:
Monthly Income:
Do you have collateral? :
Describe collateral (if any):
Next of Kin (Full Name):
As soon as the aforementioned requirement is received, further loan acquisition procedures will be communicated to you.
Our Purpose: Provide high quality individual, group, and community educational programs on money management, budgeting,
and the prudent, responsible, and intelligent use of credit through sound financial counseling, in addition to offering access to
personal loans for qualified individuals to assist them in meeting their financial goals and obligations.
We offer Loans of all kind, Business and Personal Loans, Housing, Home, Student, Construction, Payday Loan etc.
It is a monthly repayment loan, which is given at 3% interest rate per annual.
Loan amount are available from $1,000 - 100,000,000 US Dollars
Repayment time frame should be between 1 - 25 years.
You can apply, whether your credit score is good or bad.
There is no prepayment penalty to this Loan
Your application will be processed as soon as it is received, i will contact you and advise you further on the status of your application.
If you require further information, do not hesitate to contact us again via email, or call our OFFICE TEL: +17854087936
date: Feb 11, 2020, 5:17 PM
subject: Re: Accessible Loan
mailed-by: gmail.com
COMPANY NAME: AVANA CAPITAL FINANCE
HEAD OFFICE:
1305 SOUTH MAIN ST. HENDERSON,
TEXAS 75654, UNITED STATES.
OFFICE TEL: +17854087936
BORROWER’S INFORMATION
FILL THE APPLICATION FORM BELOW FOR PROCEEDS
First Name:
Last Name:
Contact Address:
City:
Zip Code:
State:
Country:
Gender:
Marital Status:
Date of Birth:
Telephone:
Mobile:
Email:
Amount of Loan (USD):
Duration of Loan:
Purpose of Loan:
Occupation:
Monthly Income:
Do you have collateral? :
Describe collateral (if any):
Next of Kin (Full Name):
As soon as the aforementioned requirement is received, further loan acquisition procedures will be communicated to you.
Our Purpose: Provide high quality individual, group, and community educational programs on money management, budgeting,
and the prudent, responsible, and intelligent use of credit through sound financial counseling, in addition to offering access to
personal loans for qualified individuals to assist them in meeting their financial goals and obligations.
We offer Loans of all kind, Business and Personal Loans, Housing, Home, Student, Construction, Payday Loan etc.
It is a monthly repayment loan, which is given at 3% interest rate per annual.
Loan amount are available from $1,000 - 100,000,000 US Dollars
Repayment time frame should be between 1 - 25 years.
You can apply, whether your credit score is good or bad.
There is no prepayment penalty to this Loan
Your application will be processed as soon as it is received, i will contact you and advise you further on the status of your application.
If you require further information, do not hesitate to contact us again via email, or call our OFFICE TEL: +17854087936
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.
Eddy Pillar - Avana Capitral Finanace - eddypillar450cent@gmail.com
from: Eddy Pillar <eddypillar450cent@gmail.com>
date: Feb 14, 2020, 10:13 PM
subject: Accessible Loan
mailed-by: gmail.com
I render loan services at an affordable interest rate of 3%. Get back to me, if interested.
date: Feb 14, 2020, 10:13 PM
subject: Accessible Loan
mailed-by: gmail.com
I render loan services at an affordable interest rate of 3%. Get back to me, if interested.
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.