Fraudulent Loan Website - www.loanassistanceco.com

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Date: Fri, 3 Aug 2018 13:59:33 -0600
Subject: Re:Request For More Info Please
From: Loan Assistance <[email protected]>
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Attention:

Dear Sir,

The loan application process is simple and as follow:




1. You have to submit your project or executive summary and completed
application form attached.

2. We shall furnish the project to our investors and financier to look
into.

3. All viable and project with lower risk as determine by the financier
would be approved.

4. Upon approval you would be notified and then guideline on signing the
loan contract and fund disbursement would be relayed to you.

5. Upon acceptance you would be given the time frame for the signing of
the loan documents and fund release period which ranges from 07-30 days.

6. The loan amount would be released and you would be required to service
the loan which usually would be after 1 year and in some case 2 year
grace period could be given. Loan tenure is maximum of 20 years.

7. After you confirm the loan amount in your account you would be
required to pay us the facilitators 1% of the principal amount that was
loaned to you as our commission.

The above are summary of the steps that would be taken. should you have
any further question do not hesitate to ask me.

I will furnish you the details of the lender we proceed upon your
request.

Best regard



Clifford James
Int'l Client Executive

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Registrant thomas mangoload
Registrant Org thomas mangoload
Registrant Country SG
Registrar Hostinger, UAB
IANA ID: 1636
URL: https://www.hostinger.com
Whois Server: whois.hostinger.com

(p)
Registrar Status clientTransferProhibited
Dates 2 days old
Created on 2018-08-01
Expires on 2019-08-01
Updated on 2018-08-01

Name Servers NS10.VEEBLEHOSTING.COM (has 2,323 domains)
NS11.VEEBLEHOSTING.COM (has 2,323 domains)


Tech Contact thomas mangoload
412 Pasir Ris Street 53,
central singapore, Central Singapore, 510577, SG

(p)
IP Address 108.170.55.202 - 1,022 other sites hosted on this server


IP Location United States - Arizona - Phoenix - Secured Servers Llc
ASN United States AS20454 SSASN2 - SECURED SERVERS LLC, US (registered Oct 18, 2010)
Domain Status Registered And Active Website
IP History 34 changes on 34 unique IP addresses over 6 years

Registrar History 2 registrars with 1 drop

Hosting History 8 changes on 7 unique name servers over 6 years

Scam mail received a second time via maxmoney.com


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Reply-To: <[email protected]>
From: Loan Assistance <[email protected]>
Subject: Re:Request For More Info Please
Message-ID: <[email protected]>
Date: Fri, 03 Aug 2018 13:00:11 -0700
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Attention:

Dear Sir,

The loan application process is simple and as follow:




1. You have to submit your project or executive summary and completed
application form attached.

2. We shall furnish the project to our investors and financier to look
into.

3. All viable and project with lower risk as determine by the financier
would be approved.

4. Upon approval you would be notified and then guideline on signing the
loan contract and fund disbursement would be relayed to you.

5. Upon acceptance you would be given the time frame for the signing of
the loan documents and fund release period which ranges from 07-30 days.

6. The loan amount would be released and you would be required to service
the loan which usually would be after 1 year and in some case 2 year
grace period could be given. Loan tenure is maximum of 20 years.

7. After you confirm the loan amount in your account you would be
required to pay us the facilitators 1% of the principal amount that was
loaned to you as our commission.

The above are summary of the steps that would be taken. should you have
any further question do not hesitate to ask me.

I will furnish you the details of the lender we proceed upon your
request.

Best regard



Clifford James
Int'l Client Executive

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<BODY><PRE>Attention:

Dear Sir,

The loan application process is simple and as follow:




1. You have to submit your project or executive summary and completed
application form attached.

2. We shall furnish the project to our investors and financier to look
into.

3. All viable and project with lower risk as determine by the financier
would be approved.

4. Upon approval you would be notified and then guideline on signing the
loan contract and fund disbursement would be relayed to you.

5. Upon acceptance you would be given the time frame for the signing of
the loan documents and fund release period which ranges from 07-30 days.

6. The loan amount would be released and you would be required to service
the loan which usually would be after 1 year and in some case 2 year
grace period could be given. Loan tenure is maximum of 20 years.

7. After you confirm the loan amount in your account you would be
required to pay us the facilitators 1% of the principal amount that was
loaned to you as our commission.

The above are summary of the steps that would be taken. should you have
any further question do not hesitate to ask me.

I will furnish you the details of the lender we proceed upon your
request.

Best regard



Clifford James
Int'l Client Executive</PRE></BODY></HTML>

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------=_NextPart_000_0001_5CAF67C9.EC916442
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(1).pdf"
Content-Transfer-Encoding: base64
Content-Disposition: attachment; filename="Loan-Equity Funding Form(A)
(1).pdf"


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