from: larryloancenter <larryloancenter@163.com>
date: Feb 21, 2021, 3:40 PM
subject: Re:
mailed-by: gmail.com
signed-by: 163.com
Good day ,
We received your email and noted the content of the mail. We offer Online Loans at 3% interest rate per annual with flexibility in the Repayment Plan. I wish to let you know that it takes not more than 7 working days for you to get a Loan. We offer Loan Ranging from a Minimum Amount of One Thousand US Dollars ($1000.00 USD) and to a Maximum Range of Five Million United State Dollars ($5,000.000.00 USD) and more days for much bigger Loans because of the Verification and Authentication process involved. So, if you are willing to go on with us at this Interest Rate, write back immediately so that we can continue this transaction without any further delay. And as for getting the loan,I want you to know it is going to get to you via Telegraphic bank to bank transfer and getting the loan depends on how fast and meeting our requirements are. So we will be waiting for the following information which we will use to start the processing of your request. Once we get this information we will send you our full company details.
YOUR PERSONAL INFORMATION:
First Name:
Last Name:
Address:
Sex:
Age:
City:
State:
Country:
Mobile Phone Number:
Occupation:
Current Position In Place Of Work:
Your Monthly Income:
YOUR LOAN INFORMATION:
Amount Needed:
Duration:
Purpose Of Loan:
I will be waiting for your response with your question in the area where you are not clear.
With Best Regards,
Mrs.Stephanie Larry
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Stephanie Larry - larryloancenter@163.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Stephanie Larry - larryloancenter@163.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.
Stephanie Larry - larryloancenter@163.com
from: larryloancenter <larryloancenter@163.com>
date: Aug 16, 2023, 12:08 PM
subject: Re:
mailed-by: gmail.com
signed-by: 163.com
Hello,
How are you doing today? We havent heard from you regarding the loan and would want to know if you are still interested in getting your loan.
Larry
date: Aug 16, 2023, 12:08 PM
subject: Re:
mailed-by: gmail.com
signed-by: 163.com
Hello,
How are you doing today? We havent heard from you regarding the loan and would want to know if you are still interested in getting your loan.
Larry
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.