Loan Scam - ccorisfinancepvt@gmail.com

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GhanaGeria
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Joined: 23 Jan 2020

Loan Scam - ccorisfinancepvt@gmail.com

Post by GhanaGeria »

from: Personal Needs <catmartin2022@gmail.com>
reply-to: ccorisfinancepvt@gmail.com
date: Oct 30, 2023, 12:03 PM
subject:

FOR YOUR CONCERN Do You Need An Urgent Loan For Your Business,
Personal Needs or To Clear Your Bills or Debts? Contact Us For More
information Via Email: ccorisfinancepvt@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 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. Contact us here if you had interactions with a scammer and need support.

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ShapeShifter
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Posts: 3380
Joined: 10 Feb 2020

Loan Scam - ccorisfinancepvt@gmail.com

Post by ShapeShifter »

from: Coris Finance Pvt <ccorisfinancepvt@gmail.com>
date: Nov 6, 2023, 8:34 AM
subject: Re:
mailed-by: gmail.com

Dear Sir,

I received your mail and i want you to know that i can help you with
any loan amount you need.

I will want you to fill the borrower's information below and return it
to me as soon as possible
so that we can proceed further.

Qualifications:

1)The Borrower must be at least 18 years old above.
2)Even with Bad credit, we still Guarantee the Borrower the Loan.
3)The Loan Can Be Granted Even With Low credit.
4) The Interest rate is 2%.

Application For loan

Full Name:
Marital Status:
Sex:
Residence Address:
Country:
Nationality:
Age:
Mobile Phone Number:
Amount Needed As Loan:
Loan Duration:
Purpose of loan:
Occupation:
Salary:
Have you applied for loan before (yes or no):

Once you send above details,i will send you my loan terms and
Condition which will also include the agreement.

I will want you to fill the borrower's information above and return
back to me as soon as possible so that we can proceed.

Your response needed ASAP.

Kind regards/Respect.
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 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. Contact us here if you had interactions with a scammer and need support.

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