from: Jack Rodgers <jackrodgers990@gmail.com>
date: Aug 21, 2020, 11:22 AM
subject: Re:
mailed-by: gmail.com
We offer quick business loans without collateral or upfront fees for businesses and start-ups who meet our strict parameters set by us and the Lending House. Kindly find our procedures below:
1. You will have to abide by OUR terms and conditions.
2. We shall not be sending funds to your local bank, this loan has no collateral hence the decision by the Lending House to ensure all banking is done with us.
3. Of course, once our Terms are agreed to, you shall get your loan approval letter.
4. The 0.1% origination deposited would be paid into your SAVINGS account by you while we shall fund your CHECKINGS account with your loan amount.
5. Once you have received your letter, you shall also be provided with the online access login details to your account.
6. Funds will be paid in 24-48 hours after creation of account.
7. After origination deposit has been made, you can then transfer funds out to your local bank.
8. All transfers must be made from CHECKINGS account, which is your loan amount.
9. The 0.1% Origination fee can be paid multiple times with a fraction of the full loan amount disbursed for each payment.
If our terms and conditions are favorable, kindly request for an Application Form.
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Jack Rodgers - jackrodgers990@gmail.com
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Jack Rodgers - jackrodgers990@gmail.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.