from: Andreas Edmund Keller <ndrsdmnd@gmail.com>
date: Aug 1, 2021, 1:49 PM
subject: Re:
mailed-by: gmail.com
Hello
We offer the following kinds of loans and many more;
* Personal Loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement, and many more...
Apply now, and stop all worries about loan.
All loans @ 2.5% interest rate and fast in processing.
We look forward to serve you better.
Best Regards
Andreas Edmund Keller
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Andreas Edmund Keller - ndrsdmnd@gmail.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.
Andreas Edmund Keller - ndrsdmnd@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.
Andreas Edmund Keller - ndrsdmnd@gmail.com
from: Andreas Edmund Keller <ndrsdmnd@gmail.com>
date: 2 Aug 2021, 08:11
subject: Re: URGENT
mailed-by: gmail.com
Dear Esteem Customer,
Compliments of the day to you .Thanks for responding to our mail and
First Capital Loan & Finance to aiding and putting a stop to your
financial problems. We Offer all kinds of loan packages (Personal
Loan, Commercial Loans, etc.) our Loan amount ranges from
$1,000,000.00 USD to $50,000,000,000.00 USD and a re-payment period of
1 year to 30 years duration. To commence the loan application process,
you can find some vital information about the loan we offer below. In
getting a loan from our company, there is some information we need to
pass across to you before we can proceed to the application process.
INTEREST RATE:
In the loan we offer, we do charge 2% yearly for the loan. Note that
the loan re-payment schedule starts 4years after loan has been
transferred to applicants.
INFORMATION NEEDED:
As for the information needed, you will need to fill an application
which contains your personal information and also the loan
information, this will help us give you a full documentation of the
loan terms and agreement contract which you will be expected to sign
and send back to the company for approval if satisfied.
HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED?
After receiving your application form, all documents will be forwarded
to you either by fax or email attachment within 24hours. Immediately
the signed document is received from the applicant, approval document
follows within 24hours. So I will rather say, it will take 7 working
days to have your loan processed, approved and released to you upon
confirmation you meet with our terms and condition.
HOW DO I APPLY?
Please fill this application Form below:
LOAN APPLICATION FORM
Full Name*
Email*
Telephone No*
Mobile No*
Home Address*
City*
State/Province*
Country*
Fax Number*
Occupation*
Position*
Scan identification*
Monthly Income*
Age*
Do You Have An Account? *
Have You Applied Before? *
Loan Amount Needed *
Loan Duration *
Purpose of Loan *
Applicant(s) Statement
I/We have completed this request for credit in consideration of First
Capital Loan & Finance. lending to me and/or others upon my guarantee.
I/We certify that all information contained herein is accurate and
complete to the best of my knowledge.
Thanks for your time and understanding, CUSTOMER'S SATISFACTION IS OUR PRIDE.
Most Sincerely,
Mr Andreas Edmund Keller
date: 2 Aug 2021, 08:11
subject: Re: URGENT
mailed-by: gmail.com
Dear Esteem Customer,
Compliments of the day to you .Thanks for responding to our mail and
First Capital Loan & Finance to aiding and putting a stop to your
financial problems. We Offer all kinds of loan packages (Personal
Loan, Commercial Loans, etc.) our Loan amount ranges from
$1,000,000.00 USD to $50,000,000,000.00 USD and a re-payment period of
1 year to 30 years duration. To commence the loan application process,
you can find some vital information about the loan we offer below. In
getting a loan from our company, there is some information we need to
pass across to you before we can proceed to the application process.
INTEREST RATE:
In the loan we offer, we do charge 2% yearly for the loan. Note that
the loan re-payment schedule starts 4years after loan has been
transferred to applicants.
INFORMATION NEEDED:
As for the information needed, you will need to fill an application
which contains your personal information and also the loan
information, this will help us give you a full documentation of the
loan terms and agreement contract which you will be expected to sign
and send back to the company for approval if satisfied.
HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED?
After receiving your application form, all documents will be forwarded
to you either by fax or email attachment within 24hours. Immediately
the signed document is received from the applicant, approval document
follows within 24hours. So I will rather say, it will take 7 working
days to have your loan processed, approved and released to you upon
confirmation you meet with our terms and condition.
HOW DO I APPLY?
Please fill this application Form below:
LOAN APPLICATION FORM
Full Name*
Email*
Telephone No*
Mobile No*
Home Address*
City*
State/Province*
Country*
Fax Number*
Occupation*
Position*
Scan identification*
Monthly Income*
Age*
Do You Have An Account? *
Have You Applied Before? *
Loan Amount Needed *
Loan Duration *
Purpose of Loan *
Applicant(s) Statement
I/We have completed this request for credit in consideration of First
Capital Loan & Finance. lending to me and/or others upon my guarantee.
I/We certify that all information contained herein is accurate and
complete to the best of my knowledge.
Thanks for your time and understanding, CUSTOMER'S SATISFACTION IS OUR PRIDE.
Most Sincerely,
Mr Andreas Edmund Keller
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.