from: Anderson Raymond <andersonraymondloanfinance@gmail.com>
date: Dec 31, 2019, 8:42 PM
subject: Re: Good day !!
Dear Customer,
WELCOME to Anderson Raymond Loan Investment Limited, Our service is durable, affordable and easy. We promise to serve you better than ever,we need to agree to lend you the loan amount without any further delay, no credit checks. OUR LOAN STATUS: We give out loans to private companies and individuals.Business associates, build homes Car loans, Investment objectives and to pay bills. our loan services is easy and suitable for all people from different locations. Our goal is to help bad credit record.
INTEREST RATE: In our company, we charge the interest rate of 2%.
Fill the loan application form below.
INFORMATION BORROWERS;
* Borrowers Full Names:---------------
* Residential Address:--------------
* Country:----------------
* State: --------------
* Business Address:---------------
* Date of Birth:--------------
* Sex: ----------------
* Marital Status----------------
* Nationality:----------------
* Telephone: ----------
Fax:? --------
* Occupation:-----------------
* Monthly / Weekly income:--------------------
* Next of king:----------------
* Loan Amount Needed:----------------
* The loan period:-------------
* Loan Purpose:---------------
* Have you applied for loan before?
Kind Regards,
Mrs Helen Wilson.
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Helen Wilson - Anderson Raymond Loan Investment - andersonraymondloanfinance@gmail.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Helen Wilson - Anderson Raymond Loan Investment - andersonraymondloanfinance@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Helen Wilson - Anderson Raymond Loan Investment - jenniferloris1@gmail.com
from: Jennifer Loris <jenniferloris1@gmail.com>
reply-to: Jennifer Loris <jenniferloris1@gmail.com>
date: Dec 18, 2019, 11:07 AM
subject: Good day!
Good day!
Do you need a business start-up loan? Pay the bills? We offer any financial support, such as:
* Business loans
* Loan to buy a car
* Personal loan
* Housing loans.
* Student loans,
* Investment loans
* Debt consolidation and home purchase, etc. Our offer is affordable with 2% interest rate.
We can approve a loan / financing of at least $ 3,000 to $ 10,000,000 USD / EUR / Pound / ZAR IDR and others. Be sure to contact us.
Email: andersonraymondloanfinance@gmail.com
Phone: + 1-586-331-5557
Account Options
Make sure you complete the following loan application form:
* Full names of debtors: ..................
* Telephone number: .................
* Phone number: .................
* Address: ...............
* Country: .......................
* The city: ............
* Gender.............
* Fax: ...................
* Monthly income: .................
* Age: .................
Have you ever asked ?: ..............
* Required loan amount: ..............
* Credit period: ............
* Reason for loan: ................
The Address of the office is (68 Fremont Ave Penrose CO, 81240)
reply-to: Jennifer Loris <jenniferloris1@gmail.com>
date: Dec 18, 2019, 11:07 AM
subject: Good day!
Good day!
Do you need a business start-up loan? Pay the bills? We offer any financial support, such as:
* Business loans
* Loan to buy a car
* Personal loan
* Housing loans.
* Student loans,
* Investment loans
* Debt consolidation and home purchase, etc. Our offer is affordable with 2% interest rate.
We can approve a loan / financing of at least $ 3,000 to $ 10,000,000 USD / EUR / Pound / ZAR IDR and others. Be sure to contact us.
Email: andersonraymondloanfinance@gmail.com
Phone: + 1-586-331-5557
Account Options
Make sure you complete the following loan application form:
* Full names of debtors: ..................
* Telephone number: .................
* Phone number: .................
* Address: ...............
* Country: .......................
* The city: ............
* Gender.............
* Fax: ...................
* Monthly income: .................
* Age: .................
Have you ever asked ?: ..............
* Required loan amount: ..............
* Credit period: ............
* Reason for loan: ................
The Address of the office is (68 Fremont Ave Penrose CO, 81240)
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.