from: Jesse Peterson <info@veriacup.com>
date: Aug 14, 2019, 12:12 AM
subject: Re: LOAN APPLICATION FORM
We received your email response as per your interest in obtaining a loan
from us, Below is our terms as well as the information needed from you,
we have been accredited by the lender’s council to give out loans to local and international client.
We have been given the privilege to meet your financial needs. The issue
of credit shouldn’t stop you from getting the loan that you need and we
have made that difference in the lending industry. We give out loans to
individuals and companies who are in need of credit / financial
assistance, pending on your motive of application.
we are registered company in Italy and five other countries
* Borrow from 1, 000 to 50, 000, 000 USD/EURO/POUNDS
* Flexible repayment over 0 to 35 years
* Loans for any purpose.
* We offer 2% interest rate monthly.
* Secured & Unsecured Loans, Business Loans, Bad Credit Loans, Home Loans
We guarantee you that we approve loan requests and applications in 48hrs
of registration subject to approval by our Directorate. Our Annual
Percentage Rates are variable and negotiable. We offer the lowest rates in
the Lending Market.
After your application has been documented, you will be issued the loan
Terms And Conditions (as issued by the board) after which your loan will
be granted.
LOAN APPLICATION FORM
Form Fsltd. /1075
A. BORROWER’S INFORMATION
Borrower Full Name:
Residential Address:
Country:
Business Address:
Postal/Zip Code:
Date of Birth:
Gender:
Marital Status:
Nationality:
Telephone:
Fax:
Occupation:
Annual Income:
have you contact any lenders before now yes/no
Where did you hear about us?
Have you contacted a bank before? What was the outcome?
Do you have an equity line of credit?
B). LOAN INFORMATION
Loan Amount:
Loan Duration:
Purpose of Loan:
And any means of Identity (E.g. international passport, National identity
card or residence permit). Upon receipt of that information we can proceed
on the terms and conditions of you securing a loan.
Await your reply in response to this.
Sincere regards,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jesse Peterson - info@veriacup.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Jesse Peterson - info@veriacup.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.
Jesse Peterson - info@veriacup.com
veriacup.com is a fraudulent domain being used for scams.
