from: NBT Bank New York <ikukuoma101@gmail.com>
reply-to: roselinevance@gmail.com
date: May 17, 2021, 5:56 PM
subject: NBT BANK NEW YORK LOAN OFFER FOR (US$100,000.00).
mailed-by: gmail.com
NBT Bank
Address: 52 South Broad Street
Norwich, NY 13815, United States
Subject: Loan Offer.
Dear Sir/Madam,
NBT BANK NEW YORK LOAN OFFER FOR (US$100,000.00).
Our quick Loan Offer does not require any COLLATERAL.
I am Mrs. Roseline Vance, the NBT Bank Customer Service Director. I am contacting you to introduce you to NBT Bank Loan Offer which is a loan facility by this bank to globally finance the average class, the less privileged, families with low income, traders and business entrepreneurs with low income. This particular loan facility does not require any form of collateral and it is also a World Bank financial implementation for global poverty and Covid-19 alleviation. NBT Bank New York is happy to be part of this global venture in order to better the lives of people for a better living standard and brighter future.
This loan facility is sponsored and supported by the World Bank in conjunction with NBT Bank New York which is one of the leading banks' in the United States. Officially, we are giving out loans of (US$100,000.00 **only**) to interested individuals from any part of the world. Within a time frame of 5working days this loan amount will be transferred to you via Our bank Online Wire Transfer Network System which is the approved mode of payment for this loan facility.
Please note that for this facility we do not issue any loan sum above US$100,000.00. If you are interested, kindly reply to us immediately so that we can process your loan.
Banking with NBT Bank New York certainly opens doors of success for you.
Thank you for banking with NBT Bank New York.
Yours sincerely,
Ms. Roseline Vance.
NBT Bank Customer Service Director.
***Every correspondence between the receiver of this letter and this bank is officially filed and recorded as authorized by the Executive Board of Directors***
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Roseline Vance - NBT Bank New York - roselinevance@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Roseline Vance - NBT Bank New York - roselinevance@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.
Roseline Vance - NBT Bank New York - agentbrianhastings@gmail.com
from: Ms. Roseline Vance. <mrs.julyjones509@gmail.com>
reply-to: agentbrianhastings@gmail.com
date: May 18, 2021, 3:11 AM
subject: Re: Information & Procedures for Loan Application.
mailed-by: gmail.com
NBT Bank
Address: 52 South Broad Street
Norwich, NY 13815, United States
Dear Sir/Madam,
Information & Procedures for Loan Application.
Notice is hereby given to you that this official letter must not be forwarded to any third party.
You are required to carefully read this official letter very well in order to understand our Loan procedure. Enclosed in this official letter is a copy of my ID Card for official recognition.
We hereby welcome you to "NBT Bank New York Loan Offer" which is designed to support your personal needs, family needs and small scale business needs. NBT Bank New York is not in competition with Financial Institutions, rather we are a compliment to them. Our loan facility is funded by the World Bank to facilitate community, business and economic development. A Loan application can be processed, granted and issued within 48-72hrs. It is therefore to your advantage to ensure that all the necessary documents & information are provided quickly.
Terms & Conditions for Loan Application .
1. Firstly, you must write us an email message stating your request for a Loan (US$100,000.00). You should also guarantee us in your email message of your ability to pay back.
2.Submit via email, a scanned copy of your recent passport photograph or International Passport or Drivers' License. Any of these identification must have your signature because your signature is very important for official reference.
3. You must provide your full names (first name, middle and surname), current residential address, state, country and your occupation. You must also provide your direct telephone number.
4. The Loan sum is (US$100,000.00) and this amount will be made available to you as an interested customer via bank to bank Wire Transfer. Due to the World Bank APPROVAL, this amount will be sent in your name 2days.
five.Our interest rate per month is 1% of the principal sum calculated for "1year off-period". This is an easy condition designed by World Bank and NBT Bank New York.
6. Our Loan is designed for a "1year off-period of payment" which simply implies that if we eventually give you a Loan of (US$100,000.00) in this year 2021 then we expect you to pay us back from the year 2023 with the interest rate applicable and for a repayment period of FIVE YEARS . For example if we give you a Loan of (US$100,000.00) in May 2021, you are expected to start paying back from May 2023 to May 2028 . This simply means that for a given Loan sum of (US$100,000.00) you will pay back the total sum of (US$110,000.00) which will be spread out (spaced out) for FIVE YEARS for easy repayment by you. Please take note that we are very mindful of our documentations, signatures, date and data.
7.For this Loan facility, customers are liable to apply and get only a single Loan sum of (US$100,000.00) and it is not within the jurisdiction of this bank to grant above (US$100,000.00) as Loan.
If you agree with our terms and conditions then provide us with all the required details so that we can immediately issue you the Loan sum of (US$100,000.00). Please be very mindful of all the required details and information.
For further clarification you can call this bank on (Tel:+1 909 366 3401).
Banking with NBT Bank New York certainly opens doors of success for you.
Thank you for banking with NBT Bank New York .
Yours sincerely,
Ms. Roseline Vance.
NBT Bank Customer Service Director.
*** Every correspondence between the receiver of this letter and this bank is officially filed and recorded as authorized by the Executive Board of Directors ***
reply-to: agentbrianhastings@gmail.com
date: May 18, 2021, 3:11 AM
subject: Re: Information & Procedures for Loan Application.
mailed-by: gmail.com
NBT Bank
Address: 52 South Broad Street
Norwich, NY 13815, United States
Dear Sir/Madam,
Information & Procedures for Loan Application.
Notice is hereby given to you that this official letter must not be forwarded to any third party.
You are required to carefully read this official letter very well in order to understand our Loan procedure. Enclosed in this official letter is a copy of my ID Card for official recognition.
We hereby welcome you to "NBT Bank New York Loan Offer" which is designed to support your personal needs, family needs and small scale business needs. NBT Bank New York is not in competition with Financial Institutions, rather we are a compliment to them. Our loan facility is funded by the World Bank to facilitate community, business and economic development. A Loan application can be processed, granted and issued within 48-72hrs. It is therefore to your advantage to ensure that all the necessary documents & information are provided quickly.
Terms & Conditions for Loan Application .
1. Firstly, you must write us an email message stating your request for a Loan (US$100,000.00). You should also guarantee us in your email message of your ability to pay back.
2.Submit via email, a scanned copy of your recent passport photograph or International Passport or Drivers' License. Any of these identification must have your signature because your signature is very important for official reference.
3. You must provide your full names (first name, middle and surname), current residential address, state, country and your occupation. You must also provide your direct telephone number.
4. The Loan sum is (US$100,000.00) and this amount will be made available to you as an interested customer via bank to bank Wire Transfer. Due to the World Bank APPROVAL, this amount will be sent in your name 2days.
five.Our interest rate per month is 1% of the principal sum calculated for "1year off-period". This is an easy condition designed by World Bank and NBT Bank New York.
6. Our Loan is designed for a "1year off-period of payment" which simply implies that if we eventually give you a Loan of (US$100,000.00) in this year 2021 then we expect you to pay us back from the year 2023 with the interest rate applicable and for a repayment period of FIVE YEARS . For example if we give you a Loan of (US$100,000.00) in May 2021, you are expected to start paying back from May 2023 to May 2028 . This simply means that for a given Loan sum of (US$100,000.00) you will pay back the total sum of (US$110,000.00) which will be spread out (spaced out) for FIVE YEARS for easy repayment by you. Please take note that we are very mindful of our documentations, signatures, date and data.
7.For this Loan facility, customers are liable to apply and get only a single Loan sum of (US$100,000.00) and it is not within the jurisdiction of this bank to grant above (US$100,000.00) as Loan.
If you agree with our terms and conditions then provide us with all the required details so that we can immediately issue you the Loan sum of (US$100,000.00). Please be very mindful of all the required details and information.
For further clarification you can call this bank on (Tel:+1 909 366 3401).
Banking with NBT Bank New York certainly opens doors of success for you.
Thank you for banking with NBT Bank New York .
Yours sincerely,
Ms. Roseline Vance.
NBT Bank Customer Service Director.
*** Every correspondence between the receiver of this letter and this bank is officially filed and recorded as authorized by the Executive Board of Directors ***
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.