from: SIMPLE LOANS LIMITED <griffit.janew1978@gmail.com>
date: May 21, 2020, 11:28 PM
subject: Loan Request
mailed-by: gmail.com
Dear Sir/Madam
Thanks for your inquiry. We are loan organization and international investors. The focal point of our service delivery is providing credit support to entrepreneurs, large and medium enterprises to expand their business and to straighten their finance and growth. We also seek partnership across the globe for business investment in the area below;
* Starting up a Business
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
* Education Industries, and Hotel
* Health Industry and Agric. Farm
We offer flexible loans and funding for various projects bypassing the usual rigorous bank procedures. This loan Funding allows the borrower to enjoy low interest payback for as low as 1% per annum for a period of 5-7 years or more depending on the agreed tenure even though borrower does not have a strong documents as a collateral to back up his/her application.
In addition, we are currently running Relief Ember Loans and can approve a loan/funding starting from US$100,000 –100 Million or more depending on the nature of business or amount you may require to fund your business.
In order to proceed further, a special Loan Manager/Financial Analyst will be assigned to your loan request. He will communicate with you directly to know more about your projects and the best way we can invest into your projects. We would really appreciate having a good business investment relationship with you as a platform to extend the arms of our business operations to other parts of the world. Please kindly confirm receipt of this message to enable the loan department to get back to you with further details.
Please Note: Due to COVID-19, communication may be delayed as we have taken some preventive and precautionary measures for our staff/support specialists in light of COVID-19. We apologize for any inconvenience this may cause, and we’ll try to send you a reply and/or follow up as soon as we can.
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Thanks
Jane Griffith
Customer Care
Simple Loans Limited
jane.griffith@simpleloanslimited.com
info@simpleloanslimited.co.uk
www.simpleloanslimited.co.uk
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jane Griffith - Simple Loans Limited - info@simpleloanslimited.co.uk
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
Jane Griffith - Simple Loans Limited - info@simpleloanslimited.co.uk
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
Jane Griffith - Simple Loans Limited - griffit.janew1978@gmail.com
simpleloanslimited.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.
simpleloanslimited.co.uk 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.
simpleloanslimited.co.uk 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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Jane Griffith - Simple Loans Limited - griffit.janew1978@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: info@simpleloanslimited.co.uk info@simpleloanslimited.co.uk <info@simpleloanslimited.co.uk>
reply-to: "info@simpleloanslimited.co.uk info@simpleloanslimited.co.uk" <info@simpleloanslimited.co.uk>
date: May 21, 2020, 6:17 PM
subject: Re: Re:::
mailed-by: simpleloanslimited.co.uk
from: info@simpleloanslimited.co.uk info@simpleloanslimited.co.uk <info@simpleloanslimited.co.uk>
reply-to: "info@simpleloanslimited.co.uk info@simpleloanslimited.co.uk" <info@simpleloanslimited.co.uk>
date: May 21, 2020, 6:17 PM
subject: Re: Re:::
mailed-by: simpleloanslimited.co.uk
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Jayden Fin - Simple Loans Limited - jayden.fin@simpleloanlimited.co.uk
from: JAYDEN FIN (Esq) <jayden.fin@simpleloanlimited.co.uk> via gmail.com
reply-to: "JAYDEN FIN (Esq)" <jayden.fin@simpleloanlimited.co.uk>
date: May 25, 2020, 4:11 PM
subject: Loan Application Form
mailed-by: gmail.com
Dear Sir/Madam
I am Jayden Finn, in regards to your email concerning your interest to be funded by our esteemed organization, I am hereby writing to inform you that, I will be your main contact person throughout the funding process, and will be in subsequent communication with you for a more comprehensive guide to carry you along the loan processes.
Be informed that, SIMPLE LOANS LIMITED is an independent private loan and wealth management organization, established solely to assist interested firms/individuals to meet up with their business funding requirements. We are fiscally able to fund your project, our minimum funding rate is $100,000 - $100 Million maximum as a first timer. Before any proposal can be duly considered, our management will thoroughly have to review your loan application form and any supportive documents for loan funding.
Furthermore, we do not deal with borrowers on air, our fund methodology requires that borrowers have to visit and meet with us face to face at our financier institute's location, for a brief meeting. This meeting will necessitate signing loan contract and immediate loan capital transfer. This entails that, after the contract agreement signing session, the borrower will receive his/her approved loan capital instantly before leaving the financier institute's premises. Our financier institute is the head of investment committee, and closing deal have to be at his location to facilitate instant loan disbursement.
However due to the current COVID-19 pandemic all over the world, we can now make online transfer of the approved loan without having any face to face meeting with clients.
In terms of security, we are flexible and can accommodate borrowers with little or no security. Please complete the attached loan application form and return back to us for assessment and evaluation. Once approved, we will issue you a Letter of Intent and subsequent Draft Legal Contract for your review, if you are satisfied with the terms and conditions as stated in the contract, then we will carry out the transfer through our financier in Malaysia.
Therefore, online transfer of the approved loan will be conducted from our financier institute's location at Kuala Lumpur Malaysia. We look forward to transacting with you.
Please Note: As a precautionary health measure for our support specialists in light of COVID-19, some Simple Loans Limited support/communication may be unavailable or delayed. We apologize for any inconvenience this may cause and appreciate your patience.
Stay safe.
--------------------------------------------------------------------------------------------------------------------------------------------
Best Regards,
JAYDEN FIN (Esq)
(The Head of Legal/Foreign Investment Advisory)
SIMPLE LOANS LIMITED (SLL- Reg No: 03671479)
Tel: +44 (178) 538-7918
Email: jayden.fin@simpleloanlimited.co.uk
Office: The Hollies Hood Lane
Armitage Rugeley, Staffordshire
WS15 4BW UK.
www.simpleloanslimited.com
reply-to: "JAYDEN FIN (Esq)" <jayden.fin@simpleloanlimited.co.uk>
date: May 25, 2020, 4:11 PM
subject: Loan Application Form
mailed-by: gmail.com
Dear Sir/Madam
I am Jayden Finn, in regards to your email concerning your interest to be funded by our esteemed organization, I am hereby writing to inform you that, I will be your main contact person throughout the funding process, and will be in subsequent communication with you for a more comprehensive guide to carry you along the loan processes.
Be informed that, SIMPLE LOANS LIMITED is an independent private loan and wealth management organization, established solely to assist interested firms/individuals to meet up with their business funding requirements. We are fiscally able to fund your project, our minimum funding rate is $100,000 - $100 Million maximum as a first timer. Before any proposal can be duly considered, our management will thoroughly have to review your loan application form and any supportive documents for loan funding.
Furthermore, we do not deal with borrowers on air, our fund methodology requires that borrowers have to visit and meet with us face to face at our financier institute's location, for a brief meeting. This meeting will necessitate signing loan contract and immediate loan capital transfer. This entails that, after the contract agreement signing session, the borrower will receive his/her approved loan capital instantly before leaving the financier institute's premises. Our financier institute is the head of investment committee, and closing deal have to be at his location to facilitate instant loan disbursement.
However due to the current COVID-19 pandemic all over the world, we can now make online transfer of the approved loan without having any face to face meeting with clients.
In terms of security, we are flexible and can accommodate borrowers with little or no security. Please complete the attached loan application form and return back to us for assessment and evaluation. Once approved, we will issue you a Letter of Intent and subsequent Draft Legal Contract for your review, if you are satisfied with the terms and conditions as stated in the contract, then we will carry out the transfer through our financier in Malaysia.
Therefore, online transfer of the approved loan will be conducted from our financier institute's location at Kuala Lumpur Malaysia. We look forward to transacting with you.
Please Note: As a precautionary health measure for our support specialists in light of COVID-19, some Simple Loans Limited support/communication may be unavailable or delayed. We apologize for any inconvenience this may cause and appreciate your patience.
Stay safe.
--------------------------------------------------------------------------------------------------------------------------------------------
Best Regards,
JAYDEN FIN (Esq)
(The Head of Legal/Foreign Investment Advisory)
SIMPLE LOANS LIMITED (SLL- Reg No: 03671479)
Tel: +44 (178) 538-7918
Email: jayden.fin@simpleloanlimited.co.uk
Office: The Hollies Hood Lane
Armitage Rugeley, Staffordshire
WS15 4BW UK.
www.simpleloanslimited.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Jane Griffith - Simple Loans Limited - griffit.janew1978@gmail.com
from: SIMPLE LOANS LIMITED <griffit.janew1978@gmail.com>
date: May 25, 2020, 4:25 PM
subject: Remind
mailed-by: gmail.com
Hi
I have responded to your message in respect to the loan funding.
Our loan specialist Mr. Jayden Finn has also sent you more details alongside Loan Application Form.
Please check both your junk and spam folders in casse you've missed these messages.
Thanks
Jane Griffith
Customer Care
Simple Loans Limited
date: May 25, 2020, 4:25 PM
subject: Remind
mailed-by: gmail.com
Hi
I have responded to your message in respect to the loan funding.
Our loan specialist Mr. Jayden Finn has also sent you more details alongside Loan Application Form.
Please check both your junk and spam folders in casse you've missed these messages.
Thanks
Jane Griffith
Customer Care
Simple Loans Limited
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.