from: Amerson Credit Union <noreply2020@goo.jp>
reply-to: Amerson Credit Union <advertoffice@protonmail.com>
date: Jun 7, 2020, 8:38 PM
subject: Covid 19 Fund Relief Loan Application Program
mailed-by: goo.jp
Dear Customer,
Open attached files and send your documents back to us. apply with us on our 5% interest rate,
We offer personal, home, debt consolidation and business loans. even thou you are blacklisted or under debt review.
To apply all you need to do is this:
You most send us the completed loan application form, A Copy of your ID, Three months Bank Statement or a Three months Payslip.
Email us: apply@amersoncu.com and amerson@secretary.net
We await your swift responds.
Regards,
Mrs. Monica Botha
Office Line: +27(0)640 876 255
Legal Registration No. : 2018/254820/07
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Monica Botha - Amerson Credit Union - advertoffice@protonmail.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Monica Botha - Amerson Credit Union - advertoffice@protonmail.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Monica Botha - Amerson Credit Union - advertoffice@protonmail.com
amersoncu.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Monica Botha - Amerson Credit Union - loansdepartment@aol.com
from: Amerson Credit Union <0012227353563@worldnet.att.net>
reply-to: loansdepartment@aol.com
date: Nov 20, 2020, 7:49 AM
subject: Attention! Attention!! Attention!!!
Good Day,
Amerson Credit Union, we write to inform you of our mode of services to customers on our loan application related details.
We have built up an excellent reputation over the years in providing various types of loans to thousands of our customers. And our ultimate aim is to ensure that our applicant loan applications are approved.
Our loan is at 5% fixed interest rate per annum and your applications will be verified within 24/48hours, and if successful you will receive your loan application approval letter with the loan Terms, conditions and repayment schedule by email.
How Does It Work?
Surname:
Name:
Amount Needed:
Duration:
Contact Phone Numbers:
Type of Loan:
Email Address:
We also request the following additional documents; Home Loans, Debt Consolidation Loan, Personal / Individual Loan; ID Copy or Drivers License, Pay slip and 3 Months Bank Statement.
Business / Cooperate Loans: Completed Forms must be returned with Proof of Business Registration; 3 months Bank Statement, Copy of ID of Director and Any other relevant document (For Business Loan).
This information must be returned either via email: amerson@webmail.co.za or by Fax: +27 864 740 487. We look forward to beating your financial expectation.
Warm Regards,
Mrs. Monica Botha
Senior Loan Manager
Office Line: +27(0)640 876 255
Legal Registration No: 2018/254820/07
reply-to: loansdepartment@aol.com
date: Nov 20, 2020, 7:49 AM
subject: Attention! Attention!! Attention!!!
Good Day,
Amerson Credit Union, we write to inform you of our mode of services to customers on our loan application related details.
We have built up an excellent reputation over the years in providing various types of loans to thousands of our customers. And our ultimate aim is to ensure that our applicant loan applications are approved.
Our loan is at 5% fixed interest rate per annum and your applications will be verified within 24/48hours, and if successful you will receive your loan application approval letter with the loan Terms, conditions and repayment schedule by email.
How Does It Work?
Surname:
Name:
Amount Needed:
Duration:
Contact Phone Numbers:
Type of Loan:
Email Address:
We also request the following additional documents; Home Loans, Debt Consolidation Loan, Personal / Individual Loan; ID Copy or Drivers License, Pay slip and 3 Months Bank Statement.
Business / Cooperate Loans: Completed Forms must be returned with Proof of Business Registration; 3 months Bank Statement, Copy of ID of Director and Any other relevant document (For Business Loan).
This information must be returned either via email: amerson@webmail.co.za or by Fax: +27 864 740 487. We look forward to beating your financial expectation.
Warm Regards,
Mrs. Monica Botha
Senior Loan Manager
Office Line: +27(0)640 876 255
Legal Registration No: 2018/254820/07
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.