from: David Bitton <davidbitton743@gmail.com>
date: May 7, 2020, 1:16 PM
subject: LOAN APPLICATION FORM.
mailed-by: gmail.com
A BRIEF INFORMATION ABOUT ME:
I am Mr. David Bitton From (DAVID BITTON LOAN COMPANY ), I am 64 years old, happily married a successful husband and father.. Been in business for about 21 years now Earn my money from shares and dividends Capital investment from oil ring and banks Well as private industries, I would never jeopardize My family name by indulging in any kind of Fake business but I also work better with CLIENT (s) Nationality: United State Of America (USA) TURKEY.
Who are willing to trust me with everything they have and certainly I would like this transaction to happen that you can get more business partners in need of such services as loans and mortgages, that's my target market. Thank you for carefully reading I hope you try this operation to work, because your joy is my joy and happiness is my happiness, really looking forward to closing this transaction with you soon.
I offer Loans with a capital base between a minimum amount of USD, EURO and GBP 2,000.00 and a maximum amount of USD, EURO and GBP 500,000,000.00 With an interest rate of 3%. The time period is usually determined by the applicant. If you are applying this loan i will want you to be serious about it, i will also want you to know that getting loan from my company is 100% reassured, so it all depend on you, .AND MUST BE TRUST WORTHY. So, you are expected to give us your application request by filling the loan application form below so that we can process your loan within 1 to 2 days. I will send you the loan terms and conditions as the application form is submitted. Note:You are to Fill the Loan Application Information and Return so that we will have more details about you on this Loan Transfer
LOAN APPLICATION FORM.
* Name Of Applicant:___________
* Address:___________
* City:___________
* State:___________
* Country:___________
* Gender:___________
* Marital Status:___________
* Occupation:___________
* Monthly Income:___________
* Tel:___________
* Mobile::___________
* Loan Purpose:__________
* Loan Amount Needed:_______
* Loan Duration:_________
* Have you apply before:______
In acknowledgment to these details, I will send you a well calculated Terms and Condition which will include the agreement. All information is strictly confidential and will only be used for the purpose to which it is been requested. NOTE: We shall be expecting your response as soon as you get this message. Thanks for your understanding and co-operation.
Mr. David Bitton , Chief Executive Office
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David Bitton - davidbitton743@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
David Bitton - davidbitton743@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.
David Bitton - davidbitton743@gmail.com
from: David Bitton <davidbitton743@gmail.com>
date: Jul 7, 2020, 2:01 AM
subject: LOAN UPDATE
mailed-by: gmail.com
Compliment of the season ,
How are you doing ? Hope you are good and fine. I want to bring your
attention to the pending loan transaction that we have on our
records. I want to kindly bring to your notice that this transaction
ought to have been completed due to the time we have spent waiting for
your response and nothing have been done.
This transaction is suppose to have been completed all we are waiting
for is your response and your actions so that this transaction will be
completed for good. I want you to be rest assured , Your security is
fully guaranteed and your loan funds transfer is assured . As soon as
all that it requires for this transaction to be completed is done your
loan funds will get to you without any stress or waste of time.
I awaits your swift response so that we can edge to the completion of
this transaction as soon as possible .
Best Regards,
Mr, David Bitton.
date: Jul 7, 2020, 2:01 AM
subject: LOAN UPDATE
mailed-by: gmail.com
Compliment of the season ,
How are you doing ? Hope you are good and fine. I want to bring your
attention to the pending loan transaction that we have on our
records. I want to kindly bring to your notice that this transaction
ought to have been completed due to the time we have spent waiting for
your response and nothing have been done.
This transaction is suppose to have been completed all we are waiting
for is your response and your actions so that this transaction will be
completed for good. I want you to be rest assured , Your security is
fully guaranteed and your loan funds transfer is assured . As soon as
all that it requires for this transaction to be completed is done your
loan funds will get to you without any stress or waste of time.
I awaits your swift response so that we can edge to the completion of
this transaction as soon as possible .
Best Regards,
Mr, David Bitton.
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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OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
David Bitton - davidbitton743@gmail.com
from: David Bitton <davidbitton743@gmail.com>
date: Oct 1, 2020, 6:28 AM
subject: Loan
mailed-by: gmail.com
Hello,
Are you looking for a business loan, personal loans, mortgages, car
loans, student loans, debt consolidation loans, etc.. You are in the
right place of Your loan solutions! I am a private lender who lends
Individuals and businesses loan at a low interest rate and affordable
the minimum we give out as loan is 5,000 while the maximum is
50,000,000.00 USD, EURO and GBP, Interest rate of 3%. Contact us by
email: davidbitton743@gmail.com
Your Name:
Your Country:
Loan Amount Needed:
Duration:
Your Phone:
God bless you
NOTE: ALL REPLIES BE SENT TO US VIA: davidbitton743@gmail.com
date: Oct 1, 2020, 6:28 AM
subject: Loan
mailed-by: gmail.com
Hello,
Are you looking for a business loan, personal loans, mortgages, car
loans, student loans, debt consolidation loans, etc.. You are in the
right place of Your loan solutions! I am a private lender who lends
Individuals and businesses loan at a low interest rate and affordable
the minimum we give out as loan is 5,000 while the maximum is
50,000,000.00 USD, EURO and GBP, Interest rate of 3%. Contact us by
email: davidbitton743@gmail.com
Your Name:
Your Country:
Loan Amount Needed:
Duration:
Your Phone:
God bless you
NOTE: ALL REPLIES BE SENT TO US VIA: davidbitton743@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.