George Hammers - Usha Financial Services - usha@ushafinance.info

[GhanaGeria]

from: Usha Financial Services <ushafinan36@gmail.com>
reply-to: usha@ushafinance.info
date: Mar 2, 2020, 2:28 PM
subject: LOAN APPLICATION FORM
mailed-by: gmail.com

Usha Financial Services Pvt Ltd
address: 330 Mezzanine Floor, Patparganj Industrial
Area, Patparganj, New Delhi, 110092
Tel:+917396046947

Our service is durable, affordable and easy. We promise to serve you better.

OUR LENDING STATUS: We give at loan to private company and individuals. Business associate, building of houses, investment purpose and to pay up bill. our lending service is easy and suitable for all citizen from different location. our goal is to help the poor credit record.

INTEREST RATE: In our company, we do charge 3% Interest rate.

AMOUNT GIVEN: We Give Out loans at Minimum Amount Of (USD 5,000.00) and a maximum of (USD 20,000,000.00)

Duration: 1 to 30 years..

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, The loan terms, conditions and repayment plan will be send to you and once you are in agreement with the conditions of your loan .all documents will be forwarded to you either by fax or email attachment, approval document follows. So I will rather say, it will take 3 to 7 working days to have your loan processed, approved and released to
============================== ============================

Qualification:
1. Blacklisted can apply
2. No credit check
3. Debt review or court order can apply
4. ITC can apply

LOAN APPLICATION FORM

A) BORROWER’S INFORMATION;

Borrower Full Name:
Residential Address:
Current Country:
City:
Home town:
Business Address:
Date of Birth:
Gender:
Marital Status:
Nationality:
Telephone:
Whatsapp Contact No (Compulsory):
Occupation:
Salary Date:
Monthly/Weekly Income:

B). LOAN INFORMATION NEEDED;
Loan Amount:
Loan Duration:
Purpose of Loan:

C) ABOUT OUR MOBILITY;
Where did you hear about us?:
Have you contacted a bank before? What was the outcome?:
Do you have an equity line of credit?:

D) FOR PROPER INVESTIGATION;
In agreement to the above rules/policies, and after you have filled the loan application form, you are expected to send down the above documents and fill out the loan application form correctly and send it back to us

Thanks for your understanding and for choosing this firm.

In respect to the Above information/details, as soon as it is received, a more detailed information regarding the loan terms and conditions will be sent to you. The loan repayment scheduled for your loan will also be prepared for you as well.

Mr George Hammers (GM)
All Rights Reserved.

[Roxy]

Scammer using the same scam email as above, but from a different email address as sender below:

from: USHA FINANCE <ushafina7@gmail.com>
reply-to: info@ushafinance.info
date: Mar 27, 2020, 4:10 PM
subject: LOAN APPLICATION FORM
mailed-by: gmail.com