Susan McAnany - Direct Access Online - directaccess1960@gmail.com

[WE-R-LEGION]

from: Direct Access Online Services <directaccess1960@gmail.com>
date: Apr 14, 2020, 6:16 PM
subject: Re: Loan Application Details.
mailed-by: gmail.com

Hello Dear Applicant ,

How are you doing....Thanks for responding to my Online Advert as i hope to transact business with you. We give out loan amounts ranging from $5,000USD -$50,000,000.00 USD with a fixed interest of 3% on an annual basis .If serious and want to take a loan from our company,fill the borrower information below so that we may proceed.

Our lending Program is designed to provide expeditious service on loan transfers to clients who have successfully completed their loan applications and a thorough understanding of our policies and procedures.We would love to fund projects at hand and offer personal,consolidation,bad credit,commercial,business, venture,payday,mortgage and commercial loans as well to you, your firm/partners and clients.

A loan process can be completed within a space of three working days provided terms of loan contract is agreed upon .Looking forward having words from you on that Loan proposal in other that we may process and fund you. If interested in a more elaborate explanation of our services,email me more information so that we may proceed by filling out the borrower"s information form stated below.

BORROWERS INFORMATION

LOAN APPLICATION FORM { ONLINE FORM }

LOAN APPLICATION FORM
Name(Mr., Mrs., Ms., Dr., etc.):
First name:
Middle name:
Last name:
Nickname:
Maiden name:
Suffix (Sr., Jr., II, III, etc.):
Personal
Date of birth (yyyy-mm-dd):
Gender: Male Female
Marital status:
Spouse/Significant other:
Total Amount Needed
Time Duration
Preferences
Preferred address for correspondence: Home Work/business
Home address and phone
Address:
City:
State/province:
Zip/postal code:
Country:
Phone:
Fax:
Mobile/cellular:
Monthly Income
E-mail:

Employment and Business
Job title:
Occupation:
Company name:
Work address:
City:
State/province:
Zip/postal code:
Country:
Phone:
Fax:
Mobile/cellular:

E-mail:
Town of birth:

I, ------------------------------------------- hereby affirm that I am applying for the above loan and do certify that all the information provided by me above is true and complete and that I stand to be penalized if found untrue. I hereby authorize to obtain verification and confirmation of the information provided above in respect of my loan application. I also understand and agree that the completion of this Loan Application Form does not automatically guarantee the processing of my loan request or approval, until all requisite loan conditions are duly met by me.

Yours Faithfully
Mrs. Susan McAnany.
Loan Approve Manager.

[GhanaGeria]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mrs Susan McAnany. <sirj50690@gmail.com>
date: Apr 19, 2020, 12:43 AM
subject: BORROWERS INFORMATION
mailed-by: gmail.com

[OgunGoPingUna]

from: Direct Access Online Services <directaccess1960@gmail.com>
date: Apr 19, 2020, 8:35 PM
subject: APPLY FOR AN EASY LOAN OF 3% INTEREST RATE.
mailed-by: gmail.com

HELLO!!!
DO YOU NEED A LOAN, OR YOU WANT TO REFINANCE YOUR HOME, PAY OFF BILLS, EXPAND YOUR BUSINESS? LOOK NO FURTHER WE OFFER ALL KINDS OF LOANS AS LOW AS 3% INTEREST RATE PER YEAR, WITH OR WITHOUT COLLATERAL. IF INTERESTED, CONTACT MRS. SUSAN McANANY VIA EMAIL: sirj50690@gmail.com TO PROCEED WITH THE LOAN PAPER WORK.

Thanks.
Direct Access Online Services.
sirj50690@gmail.com