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George H Peters - Capital Finance - finance@capitalfinanceinc.net

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Matrixy
The Sentinel
The Sentinel
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Joined: 24 Jan 2020

George H Peters - Capital Finance - finance@capitalfinanceinc.net

Post by Matrixy »

from: CapitalFinance Inc. <finance@mail.co.uk>
reply-to: finance@capitalfinanceinc.net
date: May 14, 2020, 5:39 PM
subject: Application guidelines
mailed-by: gmail.com
signed-by: mail.co.uk

Ref NR:CAPFIN/CR-06364823

Thank you for your inquiry to Capital Finance about our Personal Loans.

Capital Finance Inc can assist you secure a suitable personal loan.We offer Personal Loans ranging from a minimum of GBP100,000.00 to a maximum of GBP2Million fixed at interest rate of 2% per annum.

In order to proceed with your loan application, please download and complete our attached Loan Application form.Your completely filled application form must be submitted to us either by email or fax, and accompanied only with the following under-listed documents:

1) Copy of a valid proof of identification document. Identification document must be one issued by a recognized government authority of your country.
2) Copy of a document, or any statement of account indicating proof of your physical address.

Any incomplete application submitted to this office will not be processed. Once we are able to receive your complete application, we will confirm to you with an e-mail notification. Applications will be processed within 1-2 business days.
Should you require any further information, please contact us by telephone at: +44-7418449132 or email: finance@capitalfinanceinc.net

Yours sincerely,
George H Peters
image.png
Finance Manager
CapitalFinance™
North London Business Park
52 Oakleigh Road South
London N11 1NP, United Kingdom
Tel:+(44)-741 844 9132. Fax:+(44)-844 774 8859
email: finance@capitalfinanceinc.net

Email Disclaimer:
The information in this email is confidential and is intended exclusively for the addressee. Access to this email by anyone else is unauthorized and may be unlawful. All views or opinions presented by the originator of this mail represent those of CapitalFinance™. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of this e-mail or any attachment is prohibited and could not be reproduced without the written consent of its originator. If you have received this email in error please disregard the contents, delete the e-mail and notify the originator immediately.
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.

User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

George H Peters - Capital Finance - finance@capitalfinanceinc.net

Post by Matrixy »

capitalfinanceinc.net is a fraudulent domain being used for scams.

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