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Charles Dickson - charlesdickson094@gmail.com

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TestNoob
Fraud Smasher
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Posts: 2366
Joined: 29 Jan 2020

Charles Dickson - charlesdickson094@gmail.com

Post by TestNoob »

from: Charles Dickson <charlesdickson094@gmail.com>
date: Aug 16, 2021, 8:54 AM
subject: LOAN APPLICATION FORM
mailed-by: gmail.com

Hello Applicant,

It is our optimum concern to let you know that you are welcome to
Charles Dickson Loan Company and also, to let you know that your
satisfaction and financial success is our most valued asset. Your
maximum cooperation and honesty is highly recommended so as we can
have a good business relationship ahead. To get started with this
transaction, you have to fill the loan application form below and get
back to us ASAP.

LOAN APPLICATION FORM:-
FULL NAMES:

COUNTRY:

STATE:

RESIDENTIAL ADDRESS:

AMOUNT NEEDED:

DURATION:

GENDER:

PHONE NUMBER:

DATE OF BIRTH:

MARITAL STATUS:

MONTHLY INCOME:

PURPOSE OF THE LOAN:

CURRENT POSITION IN PLACE OF WORK:

HAVE YOU APPLIED FOR A LOAN IN ANY FINANCIAL INSTITUTION BEFORE:

Additional information needed are
NEXT OF KIN:

ADDRESS OF NEXT OF KIN:

PHONE NUMBER OF NEXT OF KIN:

RELATIONSHIP WITH NEXT OF KIN:

As soon as we receive the information requested above, we shall
commence on sending you the loan terms and condition.

Best wishes,

Charles Dickson.
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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