StopScamFraud

from: Danny D Carri <ddcarri@hotmail.com>
date: Jan 24, 2020, 10:41 PM
subject: DCC-FINANCE LOAN APPLICATION FORM
mailed-by: hotmail.com

Dear value Customer,

Welcome to David Carri Capital (DCC) kindly know that you have come to the right place for your loan. We give out loan at a very affordable rate of 3% with the requested amount from 1000 to 50,000,000 (USD,EURO,POUNDS)

To proceed with a loan transaction with us, you are to kindly fill out the simple loan application form below so as to have your complete information on your loan process and also open a transaction file to proceed with your transaction.

APPLICATION DETAILS

Full Name:
Contact Address:
Loan Amount Needed:
Duration:
Gender:
Country:
E-mail:
Phone Number:
Age:
Current Account Balance:
Occupation:
Number of children (if any):
Marital Status:
Applied for a loan before?...

NB: As soon as the application form is filled and returned completely, the loan terms and conditions will be sent to you immediately for the quick process of the loan transfer. All other information will be forwarded to you as soon as you get back to us with the filled application form.

Thank you once again for contacting us, and we promise to help you make life better.

Regards.


Danny D Carri
LOAN PROCESSING OFFICER
DAVID CARRI CAPITAL(DCC).

from: David Carri J <alertinfo@esuntrust.com>
date: Jan 13, 2020, 11:49 AM
subject: DAVID CARRI CAPITAL (DCC) FINANCE
mailed-by: esuntrust.com

Do you need a loan of any type Or you wish to expand your business Or own a house? Kindly send a message to the following address for more information: ddcarri@hotmail.com

Thank you.

from: Danny D Carri <alertinfo@esuntrust.com>
date: Jan 21, 2020, 12:25 PM
subject: DAVID CARRI CAPITAL (DCC) FINANCE
mailed-by: esuntrust.com

Hello,

What are your Financial needs?
We give out loans from a minimum of $1,000.00 to a maximum of $50,000,000.00 with comfortable duration that ranges from 1 to 30 years at a very reduced interest rate of 3%.

Do you need a business loan?
Do you need a personal loan?
Do you want to buy a car?
Do you want to refinance?
Do you need a mortgage loan?

Do you need a huge capital to start off your business proposal or expansion? Have you lost hope and you think there is no way out, and your financial burdens still persists?
Please do not hesitate to contact us for possible business co-operation

Contact us via email: ddcarri@hotmail.com

esuntrust.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.