from: A C M E <acmelcconsult@acmelc.com>
date: Aug 17, 2020, 9:56 PM
subject: Financial Muscle (Request)
mailed-by: gmail.com
signed-by: acmelc.comSequel to your mail, do you need a loan with easy repayments such as Business Loan | Corporate Finance | Project Funding. International Project Finance | Capital Funding | Financial Services, short-term commercial real estate lending, with bridge financing options that are both fast and flexible.
Call +7 926 7404780 or reply to this email for application, we are always at your service.
Regards,
Mr. Vladimir
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Vladimir - ACME Loan - acmelcconsult@acmelc.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.
Vladimir - ACME Loan - acmelcconsult@acmelc.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.
Vladimir - ACME Loan - acmelcconsult@acmelc.com
acmelc.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.
Karl Osternman - ACME Loan - acmelcconsult@acmelc.com
from: A C M E <acmelcconsult@acmelc.com>
date: Aug 18, 2020, 3:38 PM
subject: APPLICATION FORM
mailed-by: gmail.com
signed-by: acmelc.com
Your mail message has been acknowledged with the request for loan, find below is the application website link to apply for financial loan with our company or download the enclosed application document in this message:
1. Apply here http://acmelc.com/apply.html OR
2. On the alternative application we have enclosed the application form also in PDF format, you can print/fill and resend us application duly signed by you with all information.
We have introduced some security measures that have led to these recent changes in accordance to our customer KYC policy we required a valid government issued identity card such as National I.D Card, Drivers License, International Passport of yours to be scanned and email to us along with your utility bills such as Electricity Bill, Gas Bill, Water Bill or Bank Statement of Account of not more that three (3) months old submitted to us for our security team to proceed with your loan transaction furtherance
N.B: If we do not receive a response from you within 24-48 hours of this email, we will assume you are no longer interested in the loan.
Regards
Karl Osternman
Security & Verification Department
Document classification: This document is classified as Internal Use Only in accordance with the Information Sensitivity Policy.
ACME LOAN COMPANY
Yлица Арбат, 9, 119019
Moscow, Russia
Russia Office: +7 926 740 47 80
US Office: +1 503 606 6801
Website: http://acmelc.com
Email: acmelcconsult@acmelc.com
------------------------------------------------------------------------------------------------------------
This email and any attachments to it contain information that is confidential and may be privileged. It is for the exclusive use of the intended recipient(s). If you are not the intended recipient(s) please note that any form of distribution, copying or use of this communication or the information contained in it is strictly prohibited and may be unlawful. If you have received this email in error, please return it to the sender and delete the email from your records.
date: Aug 18, 2020, 3:38 PM
subject: APPLICATION FORM
mailed-by: gmail.com
signed-by: acmelc.com
Your mail message has been acknowledged with the request for loan, find below is the application website link to apply for financial loan with our company or download the enclosed application document in this message:
1. Apply here http://acmelc.com/apply.html OR
2. On the alternative application we have enclosed the application form also in PDF format, you can print/fill and resend us application duly signed by you with all information.
We have introduced some security measures that have led to these recent changes in accordance to our customer KYC policy we required a valid government issued identity card such as National I.D Card, Drivers License, International Passport of yours to be scanned and email to us along with your utility bills such as Electricity Bill, Gas Bill, Water Bill or Bank Statement of Account of not more that three (3) months old submitted to us for our security team to proceed with your loan transaction furtherance
N.B: If we do not receive a response from you within 24-48 hours of this email, we will assume you are no longer interested in the loan.
Regards
Karl Osternman
Security & Verification Department
Document classification: This document is classified as Internal Use Only in accordance with the Information Sensitivity Policy.
ACME LOAN COMPANY
Yлица Арбат, 9, 119019
Moscow, Russia
Russia Office: +7 926 740 47 80
US Office: +1 503 606 6801
Website: http://acmelc.com
Email: acmelcconsult@acmelc.com
------------------------------------------------------------------------------------------------------------
This email and any attachments to it contain information that is confidential and may be privileged. It is for the exclusive use of the intended recipient(s). If you are not the intended recipient(s) please note that any form of distribution, copying or use of this communication or the information contained in it is strictly prohibited and may be unlawful. If you have received this email in error, please return it to the sender and delete the email from your records.
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.