from: Mr Kennedy Joseph <mrkennedyjoseph7@gmail.com>
date: Jul 20, 2023, 7:56 AM
subject: Loan Application form/ Kindly fill and return for Processing.
mailed-by: gmail.com
ONE MAIN FINANCIAL GROUP LLC.
Salmon Creek Commerce Center 13317 NE 12th Ave, Vancouver, WA 98685.
Consumer Loan Company License - NMLS # 1339418, M-financial Consumer Loan, Inc.
Contact us: +1(425)-903-8446. Fax: (253) 846-5201.
...........................................................................
Mott: We Give Out Best Service To Customers.
Dear Valid Applicant,
Sequence to your Loan Application form that was acknowledged by this office and hope we meet you in good spirit. We received your mail regarding Loan application/request, and the content herein was well noted and understood. Kindly be informed Blacklisted and persons under administration are also welcome to apply, our Loan amount ranges from ( $5,000.00 USD to $100,000,000.00 USD ) and a repayment period of (1) year to (30) years duration, you can also tell us how much you need in your own country currency. 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 first before we can proceed further for application processing.
What you have to do is to tell us about yourself in detail how much loan you need and your proposal so that we'll know how to proceed further with the loan transaction.
We render all kinds of loan services, and they are as follows:
* Personal Loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement
* Commercial Loans
* Investment Loans
* Real Estate/Mortgage Loans
* Medical/Student Loans
* Automobile Loans
=================================
INTEREST RATE:
Our loan duration is usually a minimum of 1 year and maximum of (30) years to all categories of individuals, corporate bodies, business entities, Small/medium and large-scale entrepreneurs etc. at 3% interest rate annually. Note that the loan repayment schedule will start 8 months after the loan has been transferred into the borrower's local Bank account.
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.
1. Annual percentage rate (APR):
A}The APR is the annual cost of a loan including interest and any other charge for credit, expressed as a percentage of the loan amount. As we don't charge fees on your loan, your APR is the same as the interest rate.
B}We're required to work out the APR using the same assumptions as other lenders so you can compare borrowing costs. The assumptions are that:
i. We send the loan funds to you immediately after we've received and processed your signed electronic or paper form agreement;
ii. You repay the loan on time; and
iii. The interest rate doesn't change.
2. How and when your loan will be paid to you:
When we've received and processed your signed electronic or paper form agreement (which may include carrying out credit checks and verifying your identity and the information you've provided in your application), we'll pay the loan into your chosen account.
3. Right of withdrawal:
You can withdraw from your agreement without giving a reason within 14 days starting the day after the loan has been paid into your chosen account. If you withdraw from your agreement, you must pay the balance outstanding on your account (we won't charge you any interest) within 30 days from when you tell us that you wish to withdraw. If you don't, we may recover the full balance as a debt through the courts. You can withdraw by phone or in writing.
4. When we can end your agreement and demand early payment:
A}We may require you to repay the total amount you owe (including interest) immediately if:
i. any information we relied upon in giving you the loan was untrue;
ii. you repeatedly break the terms of this agreement, including failing to make the monthly repayments;
iii. there's an increased risk you won't be able to repay what you owe us, for example, because you've been declared bankrupt, you've entered into a voluntary arrangement with other people that you owe money to and/or adverse information has been registered against you with credit reference agencies;
iv. we're required to do this because of any legal or regulatory requirement; and/or
v. you display threatening or abusive behaviors towards our staff.
B} We'll always act in a reasonable way when deciding whether to do this. In particular, we'll give you advance notice and a reasonable opportunity to fix the problem (unless it can't be fixed).
C} We may require you to pay our reasonable costs and expenses, including legal costs, if we have to take action to obtain payment.
5. Failing to make your repayments on time:
A] If you have difficulty making repayments you should contact us (This link will open in a new window).
B} Not repaying us on time means that you'll have broken the terms of your agreement and one or more of the following may apply:
i. you may pay more interest overall;
ii. we may report your breach to credit reference agencies;
iii. you may find it more difficult to obtain credit in the future;
iv. We may use money on any other account you hold with us, solely or jointly, to reduce or repay the total amount you owe (including interest). We'll write to you before we do this and give you a reasonable opportunity to pay the outstanding balance;
v. we may end the agreement and require you to repay the full outstanding balance. We'll give you advance notice before we do this and a reasonable opportunity to bring your account up to date; and/or
v. Legal proceedings may be taken against you which could result in the debt being secured against any property you own.
HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED?
After receiving your filled Loan 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 48hours to have your loan fully processed, approved and released to you.
HOW DO I APPLY?
Please fill this application Form below:
Full Name: First Name & Last*................
Email*...................................................
Telephone No*.......................................
Whatsapp Number*....................................
Mobile No*..............................................
Home Address*........................................
City*..........................................................
State/Province*..........................................
Country*....................................................
Fax Number*.............................................
Occupation*..............................................
Monthly Income*......................................
Age*...............................
sex*..............................
Marital status*.............................................
Do You Have An Account? *....................
Have You Applied Before? *..................
Loan Amount Needed *.........................
Loan Duration *...................................
Purpose of Loan *................................
Important Notice: An International Passport or Driving license or any Working ID Card will be required (B). Two passport photograph sizes will also be required for registration of your Loan application. We're going to be expecting your filled Loan application form so we can proceed further and provide you with more information regarding our Loan program.
Thanks for your patronage, I shall await your swift response with due respect once this email reaches you.
Most Sincerely,
Mr. Kennedy Joseph.
GENERAL CONSULTANT
Call for more info:
+1(425)-903-8446.
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Kennedy Joseph - mrkennedyjoseph7@gmail.com
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Kennedy Joseph - mrkennedyjoseph7@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.
Kennedy Joseph - chevroletoffice16@gmail.com
from: CHEVROLET COMPANY <chevroletoffice16@gmail.com>
date: Jul 18, 2023, 8:30 AM
subject: Re: You Need A Loan Reply
mailed-by: gmail.com
Thank you for your response, Please kindly be informed Mr. Kennedy will contact you shortly.
Best Regards
date: Jul 18, 2023, 8:30 AM
subject: Re: You Need A Loan Reply
mailed-by: gmail.com
Thank you for your response, Please kindly be informed Mr. Kennedy will contact you shortly.
Best Regards
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.
