from: Smith Brian <consolidationloanscompany@aol.com>
reply-to: Smith Brian <consolidationloanscompany@aol.com>
date: May 11, 2020, 2:45 AM
subject: Loan Application Form
mailed-by: gmail.com
Dear Applicant,
Welcome To CONSOLIDATION LOANS COMPANY
We are in receipt of your mail, and the content was well noted. We Are Currently Offering Private, Commercial and Personal Loans with very Minimal annual Interest rates as Low as 3% within a 1 year to 20 years repayment duration period to any part of the WORLD. We give out loans within the minimum range of 1,000 to the maximum of 100,000,000,00 Dollars Our loans are well insured for maximum security is our priority.
To begin with this transaction, you must complete the loan application form below and indicate the quantity you need has loan, so that the loan terms and arrangements can be sent to you. Once in accordance with the terms and modalities of a loan, it will not take more than 24-48 hours for you to receive your loan and that depends on its severity and cooperation with this company.
LOAN APPLICATION FORM:
FULL NAME :________________________ ________
REQUIRED AMOUNT :______________________________
LOAN DURATION:________________________ ________
ADDRESS: ____________________________ _____
CITY :_________________________
STATE :_________________
ZIP CODE: ________________
COUNTRY :_______________________ _______
VALID CELL NO:________________________ ________
SEX :_______________
AGE :__________________
MARITAL STATUS :_________________
OCCUPATION :___________________ ___
E-MAIL ADDRESS :_____________________
MONTHLY INCOME :_____________________
COMPANY IN ANY :_____________________
TELEPHONE NUMBER :_____________________
PURPOSE OF LOAN:__________________________ ___
EMAIL ADDRESS:________________________
HOW DO YOU HEAR ABOUT US______________________
HAVE YOU APPLY BEFORE:_____________________ __
DO YOU UNDERSTAND ENGLISH:_____________________
REQUESTED LOAN AMOUNT FIGURE:______________
REQUESTED LOAN AMOUNT IN WORDS:____________
A COPY OF YOUR IDENTIFICATION CARD:________________
Once we receive this information to process your loan will begin immediately. NOTE: This loan can be granted only if you are reliable, trustworthy and able to pay the loan on the due date for repayment.
I await your urgent response.
Best Regard,
C.E.O Mr Smith Brian
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Smith Brian - Consolidation Loan Co - consolidationloanscompany@aol.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.
Smith Brian - Consolidation Loan Co - consolidationloanscompany@aol.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.
Smith Brian - Consolidation Loan Co - consolidationloanscompany@aol.com
from: Smith Brian <consolidationloanscompany@aol.com>
reply-to: Smith Brian <consolidationloanscompany@aol.com>
date: May 11, 2020, 3:41 AM
subject: Loan Apply Today
mailed-by: gmail.com
APPLY TODAY FOR QUICK, AFFORDABLE AND RELIABLE BUSINESS/HOME/REAL ESTATES/COMPANY/PROJECT/PERSONAL LOAN OFFER WITHOUT COST/STRESS CONTACT US VIA Call/Text +351 920-2791-77. WhatsApp +33 75345-1165. Email consolidationloanscompany@aol.com We are authorized financial consultants providing reliable loans to individuals and funding for business, home, personal and projects start up. Are you tired of seeking loans or are you in any financial mess. Do you have a low credit score, and you will find it difficult to get loans from banks and other financial institutions? then worry no more for we are the solution to your financial misfortune. we offer all types of loan ranging from $5,000.00__$650,000,000.00 USD with a low interest rate of 3% and loan duration of 1 to 20 years to pay back the loan secure and unsecured. Are you losing sleep at nights worrying how to get a Legit Loan Lender? If Yes worry no more for we are out here to help the less financial privileges get the loan they need to get back on their feet no matter your credit score, you can say goodbye to all your financial crisis and difficulties. Contact us on the following Call/Text +351 920-2791-77. WhatsApp +33 75345-1165 Email consolidationloanscompany@gmail.com Loan Offer Alert For Everyone! Are you financially down and you need an urgent credit/financial assistance? Or are you in need of a loan to start-up/increase your business or buy your dream house. Do you have a bad credit? Do you need money to pay bills? Do you need loan to buy, refinance or renovate your hotel? Do you have an unfinished project due to poor funding? Do you need money to invest in any specialty that will benefit you? CONSOLIDATION LOAN COMPANY Aims is to provide excellent professional financial services.NOTE: GET YOUR INSTANT LOAN APPROVAL 100% GUARANTEED TODAY NO MATTER YOUR CREDIT SCORE..
reply-to: Smith Brian <consolidationloanscompany@aol.com>
date: May 11, 2020, 3:41 AM
subject: Loan Apply Today
mailed-by: gmail.com
APPLY TODAY FOR QUICK, AFFORDABLE AND RELIABLE BUSINESS/HOME/REAL ESTATES/COMPANY/PROJECT/PERSONAL LOAN OFFER WITHOUT COST/STRESS CONTACT US VIA Call/Text +351 920-2791-77. WhatsApp +33 75345-1165. Email consolidationloanscompany@aol.com We are authorized financial consultants providing reliable loans to individuals and funding for business, home, personal and projects start up. Are you tired of seeking loans or are you in any financial mess. Do you have a low credit score, and you will find it difficult to get loans from banks and other financial institutions? then worry no more for we are the solution to your financial misfortune. we offer all types of loan ranging from $5,000.00__$650,000,000.00 USD with a low interest rate of 3% and loan duration of 1 to 20 years to pay back the loan secure and unsecured. Are you losing sleep at nights worrying how to get a Legit Loan Lender? If Yes worry no more for we are out here to help the less financial privileges get the loan they need to get back on their feet no matter your credit score, you can say goodbye to all your financial crisis and difficulties. Contact us on the following Call/Text +351 920-2791-77. WhatsApp +33 75345-1165 Email consolidationloanscompany@gmail.com Loan Offer Alert For Everyone! Are you financially down and you need an urgent credit/financial assistance? Or are you in need of a loan to start-up/increase your business or buy your dream house. Do you have a bad credit? Do you need money to pay bills? Do you need loan to buy, refinance or renovate your hotel? Do you have an unfinished project due to poor funding? Do you need money to invest in any specialty that will benefit you? CONSOLIDATION LOAN COMPANY Aims is to provide excellent professional financial services.NOTE: GET YOUR INSTANT LOAN APPROVAL 100% GUARANTEED TODAY NO MATTER YOUR CREDIT SCORE..
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.