Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Anita Morgan - Sky Capital Financial - skycapitalfinancialloan10@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Anita Morgan - Sky Capital Financial - skycapitalfinancialloan10@gmail.com

Post by Matrixy »

from: Sky Capital Financial Loan Company <skycapitalfinancialloan10@gmail.com>
date: Jul 2, 2023, 2:11 AM
subject: Re:
mailed-by: gmail.com

Dear Customer ,

I received your letter and the contents were well aware of me, but before we can begin , I want you to read the terms of my services and operations to put you on the safe side,I want you to know that you are been rest assured that you are going to get your loan funds transferred to you okay

Thanks and regards,

Mrs, Anita Morgan.

LOAN SERVICES AVAILABLE INCLUDE:
================================
*Commercial Loans.
*Personal Loans.
*Business Loans.
*Investments Loans.
*Development Loans.
*Acquisition Loans .
*Construction loans.
*Business Loans And many More:

qualifications:
1) The borrower must be at least 18 years
2) Even with bad credit , even Borrower Loan Guarantees
3) credit may be provided even without the presence of the safety or
available (not guaranteed)

Repayment of the loan :
Reimbursement is made monthly or annually , depending on the choice of supplier a and terms of payment of the loan the borrower must be agreed before the transfer.

Loan approval / processing
As for the loan approval , the loan approved as soon as the loan application form is completed and returned , if they agree on that later will advise you to get back to us with the request to return the loan and filled in your email along with a finance company .

Interest:
The interest rate on all loans is 2%

Transmission mode for the loan borrower :
The loan is transferred to the Borrower through
Transfer 1) due to the rapid
2) Bank transfer
3 ) ATM transfer
4 ) the provision of messaging / Cheque
5) cash payment .

In recognition you get back to us in the transmit mode you want to get a loan.If you agree with this , you must fill out the form below, I await your prompt response

CREDIT APPLICATION FILLED AND RETURNED

PERSONAL DATA
Name:
Surname:
Country:
address:
Current position will be held in the workplace :
Monthly rent:
City / Zip :
Status:
Sex:
Date of Birth ( yyyy -mm-dd ) :
Nest of Kin :
Address of nest Kin :
Tel:
Fax:

Information on loans
Required quantity:
Loan Purpose:
Loan Duration:
Phone:
Fax:
Company name ( for business owners )

How did you hear from us....

I declare that the information provided
Above are true.
DATE:

================================================== ============
Warning from Mrs, Anita Morgan Credit Solution. (S C F I ) The information contained in this electronic mail transmission is confidential and intended solely for the addressee (s ) If you are not the intended recipient, you are notified that any use, disclosure,dissemination, distribution ( except for the addressee ) ,copy or take any action because this information is strictly prohibited
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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Anita Morgan - Sky Capital Financial - skycapitalfinancialloan10@gmail.com

Post by GhanaGeria »

from: Sky Capital Financial Loan Company <skycapitalfinancialloan10@gmail.com>
date: Aug 20, 2023, 2:05 PM
subject: Re:
mailed-by: gmail.com

Hello dear loan seeker,.

Have you been refuse a loan by a fake Loan Company, Do you need an Urgent Loan to pay off your Bills, Do you need unsecured loans, Are you looking for a business loan? personal loan, house loan, car loan,student loan,debt consolidation loan, venture capital, etc. ..Or have you been refused a loan by a bank or a financial institution for any reasons. I am Mrs,Anita Morgan ,a private LOAN lender, lending to businesses and individuals in a low and affordable interest rate of 2%interest rate. if you are interested to take urgent loan ? Please Contact us today through this E-mail ID:(skycapitalfinancialloan10@gmail.com)and get your loan today.

NOTE: We offer Loan from the range of $1000, To $100 Million U S D,We also offer loan any type of currency worldwide. A duration from 1year to 30 years / yearly.

FOR THOSE THAT NEED URGENT LOAN, PLEASE FILL LOAN APPLICATION FORM BELOW AND RETURN BACK IMMEDIATELY.

LOAN APPLICATION INFORMATION FORM
First name:
Middle name:
Date of birth (yyyy-mm-dd):
Gender:
Marital status:
Total Amount Needed:
Time Duration:
Address:
City:
State/province:
Zip/postal code:
Country:
Phone:
Mobile/cellular:
Monthly Income:
Occupation:
Which sites did you know about us.....

office address;
9303 New Trails Drive,
Suite 375 - The Woods, TX 77381.
Country ;United State Of America
Headquarters: CASH FINANCIAL
Contact person: Mrs, Anita Morgan
Email-address: skycapitalfinancialloan1@gmail.com

Please reply via the above email if you are interested.Thanks for your time
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.

Post Reply Previous topic Next topic

Return to “Loan And Project Funding Or Financing Scams”