from: Danny D Carri <ddcarri@hotmail.com>
date: Jan 24, 2020, 10:41 PM
subject: DCC-FINANCE LOAN APPLICATION FORM
mailed-by: hotmail.com
Dear value Customer,
Welcome to David Carri Capital (DCC) kindly know that you have come to the right place for your loan. We give out loan at a very affordable rate of 3% with the requested amount from 1000 to 50,000,000 (USD,EURO,POUNDS)
To proceed with a loan transaction with us, you are to kindly fill out the simple loan application form below so as to have your complete information on your loan process and also open a transaction file to proceed with your transaction.
APPLICATION DETAILS
Full Name:
Contact Address:
Loan Amount Needed:
Duration:
Gender:
Country:
E-mail:
Phone Number:
Age:
Current Account Balance:
Occupation:
Number of children (if any):
Marital Status:
Applied for a loan before?...
NB: As soon as the application form is filled and returned completely, the loan terms and conditions will be sent to you immediately for the quick process of the loan transfer. All other information will be forwarded to you as soon as you get back to us with the filled application form.
Thank you once again for contacting us, and we promise to help you make life better.
Regards.
Danny D Carri
LOAN PROCESSING OFFICER
DAVID CARRI CAPITAL(DCC).
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Danny Carri - David Carri Capital - ddcarri@hotmail.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.
Danny Carri - David Carri Capital - ddcarri@hotmail.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Danny Carri - David Carri Capital - ddcarri@hotmail.com
from: David Carri J <alertinfo@esuntrust.com>
date: Jan 13, 2020, 11:49 AM
subject: DAVID CARRI CAPITAL (DCC) FINANCE
mailed-by: esuntrust.com
Do you need a loan of any type Or you wish to expand your business Or own a house? Kindly send a message to the following address for more information: ddcarri@hotmail.com
Thank you.
date: Jan 13, 2020, 11:49 AM
subject: DAVID CARRI CAPITAL (DCC) FINANCE
mailed-by: esuntrust.com
Do you need a loan of any type Or you wish to expand your business Or own a house? Kindly send a message to the following address for more information: ddcarri@hotmail.com
Thank you.
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.
Danny Carri - David Carri Capital - ddcarri@hotmail.com
from: Danny D Carri <alertinfo@esuntrust.com>
date: Jan 21, 2020, 12:25 PM
subject: DAVID CARRI CAPITAL (DCC) FINANCE
mailed-by: esuntrust.com
Hello,
What are your Financial needs?
We give out loans from a minimum of $1,000.00 to a maximum of $50,000,000.00 with comfortable duration that ranges from 1 to 30 years at a very reduced interest rate of 3%.
Do you need a business loan?
Do you need a personal loan?
Do you want to buy a car?
Do you want to refinance?
Do you need a mortgage loan?
Do you need a huge capital to start off your business proposal or expansion? Have you lost hope and you think there is no way out, and your financial burdens still persists?
Please do not hesitate to contact us for possible business co-operation
Contact us via email: ddcarri@hotmail.com
date: Jan 21, 2020, 12:25 PM
subject: DAVID CARRI CAPITAL (DCC) FINANCE
mailed-by: esuntrust.com
Hello,
What are your Financial needs?
We give out loans from a minimum of $1,000.00 to a maximum of $50,000,000.00 with comfortable duration that ranges from 1 to 30 years at a very reduced interest rate of 3%.
Do you need a business loan?
Do you need a personal loan?
Do you want to buy a car?
Do you want to refinance?
Do you need a mortgage loan?
Do you need a huge capital to start off your business proposal or expansion? Have you lost hope and you think there is no way out, and your financial burdens still persists?
Please do not hesitate to contact us for possible business co-operation
Contact us via email: ddcarri@hotmail.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.
Danny Carri - David Carri Capital - ddcarri@hotmail.com
esuntrust.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.
