Monica Botha - Amerson Credit Union - advertoffice@protonmail.com

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OgunGoPingU
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Posts: 1212
Joined: 25 Jan 2020

Monica Botha - Amerson Credit Union - advertoffice@protonmail.com

Post by OgunGoPingU »

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
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
OgunGoPingU
Scammer Slammer
Scammer Slammer
Posts: 1212
Joined: 25 Jan 2020

Monica Botha - Amerson Credit Union - advertoffice@protonmail.com

Post by OgunGoPingU »

amersoncu.com is a fraudulent internet domain name being used by this scammer for phishing and email scams. Any websites associated with this domain name are also fraudulent.

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Kharmaism
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Posts: 3771
Joined: 23 Jan 2020

Monica Botha - Amerson Credit Union - loansdepartment@aol.com

Post by Kharmaism »

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
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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