from: CLAROS TRUST LENDER <info@clarostrustlenders.com>
date: Sep 26, 2021, 2:25 PM
subject: Re: (CTL) COMPLETE YOUR LOAN ACQUAINTANCE FORM
mailed-by: clarostrustlenders.com
Dear Valued Client,
We received your mail and thanks for your interest. Meanwhile, our loan ranges from 50, 000.00 - 25, 000, 000.00 with the following currencies (EUR, GBP & USD), and we don't conduct any credit history of our prospective client before granting loans. Our conditions consisted of a (collaterals/non-collaterals) process to safeguard our funds. Details of the collateral and non-collaterals will be made available once we calculated your loan table repayment.
This option is by wire transfer, loan funds are transferred directly into your account with the aid of our affiliate bank, this option takes a maximum of 72 hours for you to confirmed funds in your account. Your loan repayment will commence after six months of acquaintance.
We, therefore, urge you to complete the requested information below:
1. Full Name..........
2. Address..........
3. Country:.............
4. Phone Number..........
5. Age................
6. Sex..........
7. Marital Status..........
8. Occupation..........
9. Purpose of loan...............
10. Amount Needed............
11. Loan Duration................
In acknowledgment of these details, you will be sent well-calculated loan terms and rates for the period of time that you need the loan. Do note that our loans are charged at a 2% interest rate for a minimum period of 20 years.
Thanks for your understanding as we wait to hear from you.
Ms. Anne Thomas
(Sec) Claros Trust Lender
E-mail: info@clarostrustlenders.com
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Anne Thomas - Claros Trust Lender - info@clarostrustlenders.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.
Anne Thomas - Claros Trust Lender - info@clarostrustlenders.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.
Anne Thomas - Claros Trust Lender - info@clarostrustlenders.com
clarostrustlenders.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.
Anne Thomas - Claros Trust Lender - info@clarostrustlenders.com
from: TRUST LOAN LENDER <resti@cellkabel.hu>
reply-to: info@clarostrustlenders.com
date: Oct 2, 2021, 2:42 PM
subject: LOAN OFFER @ 2% RATE
mailed-by: cellkabel.hu
We offer loans on clear and understandable terms & conditions with low interest. Our offer ranges from $50, 000.00 - $25, 000, 000.00 USD, GBP & EURO. We offer Business, Personal, Student, Car, Mortgage, To Pay Off Bills, BG/SBLC loans at a low 2% rate. Contact us now at E-mail: info@clarostrustlenders.com
reply-to: info@clarostrustlenders.com
date: Oct 2, 2021, 2:42 PM
subject: LOAN OFFER @ 2% RATE
mailed-by: cellkabel.hu
We offer loans on clear and understandable terms & conditions with low interest. Our offer ranges from $50, 000.00 - $25, 000, 000.00 USD, GBP & EURO. We offer Business, Personal, Student, Car, Mortgage, To Pay Off Bills, BG/SBLC loans at a low 2% rate. Contact us now at E-mail: info@clarostrustlenders.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.