StopScamFraud

from: Amerson Credit Union <noreply2020@goo.jp>
reply-to: Amerson Credit Union <advertoffice@protonmail.com>
date: Jun 7, 2020, 8:38 PM
subject: Covid 19 Fund Relief Loan Application Program
mailed-by: goo.jp

Dear Customer,

Open attached files and send your documents back to us. apply with us on our 5% interest rate,

We offer personal, home, debt consolidation and business loans. even thou you are blacklisted or under debt review.

To apply all you need to do is this:

You most send us the completed loan application form, A Copy of your ID, Three months Bank Statement or a Three months Payslip.

Email us: apply@amersoncu.com and amerson@secretary.net

We await your swift responds.

Regards,

Mrs. Monica Botha

Office Line: +27(0)640 876 255

Legal Registration No. : 2018/254820/07

amersoncu.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

from: Amerson Credit Union <0012227353563@worldnet.att.net>
reply-to: loansdepartment@aol.com
date: Nov 20, 2020, 7:49 AM
subject: Attention! Attention!! Attention!!!

Good Day,
Amerson Credit Union, we write to inform you of our mode of services to customers on our loan application related details.

We have built up an excellent reputation over the years in providing various types of loans to thousands of our customers. And our ultimate aim is to ensure that our applicant loan applications are approved.

Our loan is at 5% fixed interest rate per annum and your applications will be verified within 24/48hours, and if successful you will receive your loan application approval letter with the loan Terms, conditions and repayment schedule by email.

How Does It Work?
Surname:
Name:
Amount Needed:
Duration:
Contact Phone Numbers:
Type of Loan:
Email Address:

We also request the following additional documents; Home Loans, Debt Consolidation Loan, Personal / Individual Loan; ID Copy or Drivers License, Pay slip and 3 Months Bank Statement.

Business / Cooperate Loans: Completed Forms must be returned with Proof of Business Registration; 3 months Bank Statement, Copy of ID of Director and Any other relevant document (For Business Loan).

This information must be returned either via email: amerson@webmail.co.za or by Fax: +27 864 740 487. We look forward to beating your financial expectation.

Warm Regards,

Mrs. Monica Botha
Senior Loan Manager
Office Line: +27(0)640 876 255
Legal Registration No: 2018/254820/07