from: RayFinanceLoanFirms RayFinanceLoanFirms <rayfinanceloanfirms@gmail.com>
date: Feb 13, 2020, 2:39 AM
subject: Re: Urgency
mailed-by: gmail.com
Dear Friend,
Gooday to you.
With 100's of loans we can select the right one just for you whatever your circumstances: self-employed, retired, have CCJ's or a poor credit rating, we could help, our loan is a non-collateral Loan.
Are you searching for a very genuine loan? At an affordable interest rate? Processed within 3-4 working days. Have you been turned down constantly by your Banks and other financial institutions? The good news is here!!! We Offer LOANS at 2% interest rate per annum. LOANS for developing business and competitive edge/business expansion. We are certified, trustworthy, reliable, efficient, Fast and dynamic. And a co-operate financier for real estate and any kinds of business financing, we give out long term loan for five to fifty years maximum.
We offer the following kinds of loans and many more:
* Personal loans (Unsecured Loan)
* Business Loans (Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement
* Car Loan
QUALIFICATIONS:
1) The Borrower must be at Least 18 yrs old
2) Even with Bad credit, we still Guarantee the Borrower the Loan
3) The Loan Can Be Granted Even With low credit
4) There is no per-payment penalty.
5) You do not need a Co-Signer
6) You must be a Citizen or have a residential permit of where you are
applying from.
7) You must have a valid national identity card or any mode of identification.
LOAN AGREEMENT:
An agreement signing process must be carried out on this transaction by this company. The borrower must be willing to pay back and also sign the loan agreement document and the borrower must be capable of re-paying back.
REPAYMENT:
Repayment is made Monthly or Yearly depending on the choice of the borrower and The Repayment schedule for a Loan is calculated and sent
to the borrower.
INTEREST RATE:
The Interest rate applicable to all Loans Is 2%.
If you agree to this, do let me know the amount you need and how long you can pay this loan by filling out the loan application form below:
LOAN APPLICATION FORM :
First Name:_________________________________
Last Name:_____________________________
Gender:________________________________
Marital status:__________________________
Contact Address:________________________
City/Zip code:___________________________
Country:________________________________
Date of Birth:____________________________
Amount Needed as Loan:_________________
Loan Duration:__________________________
Monthly Income/Yearly Income:___________
Occupation:_____________________________
Purpose for Loan:________________________
Phone:_________________________________
Fax:____________________________________
Have you Apply For A Loan Before:__________
Scan Copy Of Personal Identification ( I.e Driver's License Or
International Passport)
In acknowledgement to these details, I will send you a well calculated Terms and Condition.
I await your urgent reply so we can proceed to the next step.
Thanks for Your Patronage!
Regards
Mr. Ray Wilfred
Admin Officer
Email: rayfinancefirm2@gmail.com
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Ray Wilfred - Ray Finance Loan - rayfinanceloanfirms@gmail.com
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Ray Wilfred - Ray Finance Loan - rayfinanceloanfirms@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.
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Ray Wilfred - Ray Finance Loan - raywilfred25@outlook.com
from: Ray Wilfred <gwangdeuk@hanmail.net>
reply-to: raywilfred25@outlook.com
date: Aug 10, 2021, 4:51 PM
subject: Loan Request
mailed-by: hanmail.net
Dear Friend,
If you need a loan of any kind: Auto, Mortgage, Business, Marriage, Payday, Personal and Real Estate Loan e.t.c at 2% interest rate per annum, kindly get back to us for more details. Loan will be avail to you within 2 - 3 working days.
Thank You.
Mr. Ray Wilfred
Admin Officer.
reply-to: raywilfred25@outlook.com
date: Aug 10, 2021, 4:51 PM
subject: Loan Request
mailed-by: hanmail.net
Dear Friend,
If you need a loan of any kind: Auto, Mortgage, Business, Marriage, Payday, Personal and Real Estate Loan e.t.c at 2% interest rate per annum, kindly get back to us for more details. Loan will be avail to you within 2 - 3 working days.
Thank You.
Mr. Ray Wilfred
Admin Officer.
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.