StopScamFraud

from: Hcc Group <walteribeh@gmail.com>
date: Aug 10, 2020, 9:27 PM
subject: Hello
mailed-by: gmail.com

We give out secured & unsecured loan at a very low interest rate of
3.2%. We offer Personal loan, Debt Consolidation Loan, Venture
Capital, Business Loan, Education Loan, Home Loan or "Loan for any
reason! Even if you have bad credit You can still apply.

Write us today.Email: hccgroup09@outlook.com

From: Hcc Group Loan <hccgroup090@outlook.com>
Date: Sep 21, 2020, 04:19
Subject: Re: Loan

LOAN APPLICATION FORM

First Name of Applicant:
--------------------------------------------------------------------------------
Middle Name of Applicant:
--------------------------------------------------------------------------------
Last Name of Applicant:
--------------------------------------------------------------------------------
Date of Birth (YYYY/MM/DD):
--------------------------------------------------------------------------------
Gender:
--------------------------------------------------------------------------------
Marital Status:
--------------------------------------------------------------------------------
Home Address (Verifiable)/ Nationality:
--------------------------------------------------------------------------------
Occupation:
--------------------------------------------------------------------------------
Monthly Income:
--------------------------------------------------------------------------------
Office Address:
-------------------------------------------------------------------------------
Last employer:
--------------------------------------------------------------------------------
Current Employer:
--------------------------------------------------------------------------------
Office Tel:
--------------------------------------------------------------------------------
Fax:
--------------------------------------------------------------------------------
Home Tel:
--------------------------------------------------------------------------------
Mobile:
--------------------------------------------------------------------------------
E-mail:
--------------------------------------------------------------------------------
Total Loan Amount applying for in ($[USD] £[GBP] €[EURO] ):
--------------------------------------------------------------------------------
Loan Duration (Years):
--------------------------------------------------------------------------------
Amount Required In Words:
--------------------------------------------------------------------------------
Purpose for Loan:
--------------------------------------------------------------------------------
Have You Applied For Loan Before?
--------------------------------------------------------------------------------
A copy of your ID (Scan):
--------------------------------------------------------------------------------

I, ------------------------------------------- hereby affirm that I am
applying for the above loan and do certify that all the information
provided by me above is true and complete and that I stand to be
penalized if found untrue. I hereby authorize to obtain verification
and confirmation of the information provided above in respect of my
loan application. I also understand and agree that the completion of
this Loan Application Form does not automatically guarantee the
processing of my loan request or approval, until all requisite loan
conditions are duly met by me.

Respectfully,
Loan Department Director

The email address shown below is also being used in connection with this scam:

mikki1007@hotmail.com