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Mr Smith - infor.smith1017@gmail.com

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Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Mr Smith - infor.smith1017@gmail.com

Post by Beezwax »

from: Boulevard Investment <infor.smith1017@gmail.com>
date: Aug 2, 2020, 11:26 PM
subject: Loan Offer
mailed-by: gmail.com

We received your email and we can offer you the Loan, Below are some information you need

Qualifications:
1) The Borrower must be at-least 18yrs old
2) Even with Bad credit, we still guarantee the Borrower the Loan
3) The Loan Can Be Granted Even with No Collateral Present or available (Unsecured)
4) You do not need a Co-Signer

Loan Process:
There are only a few stages for a loan.

1. Borrowers request for loans, start loans amount
2. Lender validates loan applications and submits for approval with borrowers loan supporting documents
3. Send for processing to get approval or not.
4. If approved, loan contracts draft out for signing between borrowers and lenders.
5. Transfer of loan and repayments takes effect.

Loan Agreement:
1) An agreement signing process must be carried out on this transaction by my company. The borrower must be willing to pay back and also sign all documents concerning the loan agreement. The borrower must be capable of re-paying back.
Repayment:
Repayment is made monthly or yearly depending on the choice of the borrower and The Repayment schedule for a Loan is calculated and sent to the borrower. Repayment are made to us via account transfer or any other means preferred by Both Parties (Lender and Borrower)

Interest Rate:
The Interest rate applicable to all Loans Is 2%.

The Minimum Loan we can offer is $50,000 USD and the Maximum is $100,000,000 USD

Just fill this little form and send to the above email

1. Full Names of loan applicant
2. Valid contact address
3. Place and Name of employment
4. Country of origin /Residence
5. Monthly Salary or yearly turn-over
6. Amount required
7. Duration of Loan
8. Purpose of Loan
8. Valid contact phone number(s)

Our services are quick, affordable and flexible, 2 - 5 days approval

I await your response soon.

MR SMITH
Processing Manager
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.

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