from: Hcc Group <walteribeh@gmail.com>
date: Aug 10, 2020, 9:27 PM
subject: Hello
mailed-by: gmail.com
We give out secured & unsecured loan at a very low interest rate of
3.2%. We offer Personal loan, Debt Consolidation Loan, Venture
Capital, Business Loan, Education Loan, Home Loan or "Loan for any
reason! Even if you have bad credit You can still apply.
Write us today.Email: hccgroup09@outlook.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
HCC Group Loan - hccgroup09@outlook.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.
HCC Group Loan - hccgroup09@outlook.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
HCC Group Loan - hccgroup090@outlook.com
From: Hcc Group Loan <hccgroup090@outlook.com>
Date: Sep 21, 2020, 04:19
Subject: Re: Loan
LOAN APPLICATION FORM
First Name of Applicant:
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Middle Name of Applicant:
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Last Name of Applicant:
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Date of Birth (YYYY/MM/DD):
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Gender:
--------------------------------------------------------------------------------
Marital Status:
--------------------------------------------------------------------------------
Home Address (Verifiable)/ Nationality:
--------------------------------------------------------------------------------
Occupation:
--------------------------------------------------------------------------------
Monthly Income:
--------------------------------------------------------------------------------
Office Address:
-------------------------------------------------------------------------------
Last employer:
--------------------------------------------------------------------------------
Current Employer:
--------------------------------------------------------------------------------
Office Tel:
--------------------------------------------------------------------------------
Fax:
--------------------------------------------------------------------------------
Home Tel:
--------------------------------------------------------------------------------
Mobile:
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E-mail:
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Total Loan Amount applying for in ($[USD] £[GBP] €[EURO] ):
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Loan Duration (Years):
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Amount Required In Words:
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Purpose for Loan:
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Have You Applied For Loan Before?
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A copy of your ID (Scan):
--------------------------------------------------------------------------------
I, ------------------------------------------- hereby affirm that I am
applying for the above loan and do certify that all the information
provided by me above is true and complete and that I stand to be
penalized if found untrue. I hereby authorize to obtain verification
and confirmation of the information provided above in respect of my
loan application. I also understand and agree that the completion of
this Loan Application Form does not automatically guarantee the
processing of my loan request or approval, until all requisite loan
conditions are duly met by me.
Respectfully,
Loan Department Director
Date: Sep 21, 2020, 04:19
Subject: Re: Loan
LOAN APPLICATION FORM
First Name of Applicant:
--------------------------------------------------------------------------------
Middle Name of Applicant:
--------------------------------------------------------------------------------
Last Name of Applicant:
--------------------------------------------------------------------------------
Date of Birth (YYYY/MM/DD):
--------------------------------------------------------------------------------
Gender:
--------------------------------------------------------------------------------
Marital Status:
--------------------------------------------------------------------------------
Home Address (Verifiable)/ Nationality:
--------------------------------------------------------------------------------
Occupation:
--------------------------------------------------------------------------------
Monthly Income:
--------------------------------------------------------------------------------
Office Address:
-------------------------------------------------------------------------------
Last employer:
--------------------------------------------------------------------------------
Current Employer:
--------------------------------------------------------------------------------
Office Tel:
--------------------------------------------------------------------------------
Fax:
--------------------------------------------------------------------------------
Home Tel:
--------------------------------------------------------------------------------
Mobile:
--------------------------------------------------------------------------------
E-mail:
--------------------------------------------------------------------------------
Total Loan Amount applying for in ($[USD] £[GBP] €[EURO] ):
--------------------------------------------------------------------------------
Loan Duration (Years):
--------------------------------------------------------------------------------
Amount Required In Words:
--------------------------------------------------------------------------------
Purpose for Loan:
--------------------------------------------------------------------------------
Have You Applied For Loan Before?
--------------------------------------------------------------------------------
A copy of your ID (Scan):
--------------------------------------------------------------------------------
I, ------------------------------------------- hereby affirm that I am
applying for the above loan and do certify that all the information
provided by me above is true and complete and that I stand to be
penalized if found untrue. I hereby authorize to obtain verification
and confirmation of the information provided above in respect of my
loan application. I also understand and agree that the completion of
this Loan Application Form does not automatically guarantee the
processing of my loan request or approval, until all requisite loan
conditions are duly met by me.
Respectfully,
Loan Department Director
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
HCC Group Loan - hccgroup09@outlook.com
The email address shown below is also being used in connection with this scam:
mikki1007@hotmail.com
mikki1007@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.