by Ghanageria
Fri Aug 17, 2018 3:37 pm
from: Loan Assistance <[email protected]> via maxmoney.com
reply-to: [email protected]
date: Fri, Aug 17, 2018 at 6:10 PM
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
---
Received: by 2002:a17:90a:170b:0:0:0:0 with SMTP id z11-v6csp1024558pjd;
Fri, 17 Aug 2018 11:10:32 -0700 (PDT)
X-Google-Smtp-Source: AA+uWPzEK1csTUE69/HyneXH6HRmCM/3zDa6DFDznUrYp0NBhKZMnB0d8nxuUUO75MrVG5zggT6H
X-Received: by 2002:a63:e001:: with SMTP id e1-v6mr31306117pgh.380.1534529432081;
Fri, 17 Aug 2018 11:10:32 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1534529432; cv=none;
d=google.com; s=arc-20160816;
b=uBwVNpedxBcLuKTHONXl2L1qEchj1JNncaFdUStgRi1jCddPCN0/1p4yvxv3rC6ijX
/HMrcvdwqqWxKDm5/lBeNjVa2ISLahtxV/Rmnnjv58VSgi+lnIIGWjwq3uteyKiQG+0o
MDXVhOdDDn7LJVngtxpws0RzXgI5tzKEp06SIh2jbIvRwe5+N6VQQcOt/spnuIbVl7kj
+u7HT8e8ApJFNNt9brtmldiTHRR124vXcfnmVXeadznhzlhX5LGttYhIptTlDIbzhGTV
RagbJB4a4lpDz8TD4FXhT/wpBaDVcwweWB0HMvD4a86l2ixoJy3hA4qTyRfmmKS9b/P6
+zqg==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=mime-version:date:message-id:subject:to:from:reply-to
:dkim-signature:arc-authentication-results;
bh=m+ZRBwpJp5Guac/a/Sx0iOyAJzqyATAH5ogfwXNSgnc=;
b=h1v/3I43Dj2mtYg+07NfzaWsK5HsZhgHnly7H/keDtnraZaIqcaKzijz6YTGyYLgB+
XyZL4Rk8LZH//WVIJlbzcI+5aFDYbAvm5v8srxgEO67m2+BpZViC3AdTxHkhO/D85NqP
Bt842gdvOAQ06PakmqkpcnVE0+hl8LI9w8ALVVVfRpMhl2q3odBkG1YgBKbthQNY1BUC
ZNAqwAtD7O3C1uH3k2R7qUifYIh+jiuCAgtOEHwnRMw2vS7uo6si6BhdDZS3aCjwWOrF
lJVjlUkW1sSwBnr/Sbe0Qq7W1mJSJzfeZjXDdydXha2QD4Xv0GmN3ejGxpeFQ5RLMDdK
Ha0A==
ARC-Authentication-Results: i=1; mx.google.com;
dkim=fail [email protected] header.s=default header.b=fPOZWCs9;
spf=pass (google.com: best guess record for domain of [email protected] designates 111.90.132.116 as permitted sender) [email protected]
Return-Path: <[email protected]>
Received: from mail.remitmaster.com (mail2.maxmoney.com. [111.90.132.116])
by mx.google.com with ESMTPS id k6-v6si2639625plt.111.2018.08.17.11.10.30
for <@gmail.com>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Fri, 17 Aug 2018 11:10:32 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 111.90.132.116 as permitted sender) client-ip=111.90.132.116;
Authentication-Results: mx.google.com;
dkim=fail [email protected] header.s=default header.b=fPOZWCs9;
spf=pass (google.com: best guess record for domain of [email protected] designates 111.90.132.116 as permitted sender) [email protected]
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=maxmoney.com; s=default; h=Content-Type:MIME-Version:Date:Message-ID: Subject:To:From:Reply-To:Sender:Cc:Content-Transfer-Encoding:Content-ID: Content-Description:Resent-Date:Resent-From:Resent-Sender:Resent-To:Resent-Cc :Resent-Message-ID:In-Reply-To:References:List-Id:List-Help:List-Unsubscribe: List-Subscribe:List-Post:List-Owner:List-Archive; bh=m+ZRBwpJp5Guac/a/Sx0iOyAJzqyATAH5ogfwXNSgnc=; b=fPOZWCs9BSLXU4rb8LBCJjmhjW MRoTZHvQJnZa7hVEq4PQyPj9yx0xnlpUPndByBHQFreIKFL+/wtmZVtaB3Ee3LPnV6N9dQKO9TXnO ILZiluiBmeRGCCWkAluQOGJ7ft4RNUxOvQMDgEQIs3/verwl5oZBha/kFkYhngB6do64g+k8r+sA4 kmKHNgk3Wioo/N/+D1swUqqkR1gtdKTrc5rgeWnaJSlrupuaWlF26Go3rEodQFkhCQQlPZ1m9Gzu3 fSVWCq/jtK/zXsUlxDXTM7d6/oCMrGdRhioH+Il4S32YJf81VUJ6p10xxMn03qfz+VCXXvIqjEKFO AJC3t5Lw==;
Received: from [5.62.61.61] (port=3357 helo=[100.120.185.130]) by mail.remitmaster.com with esmtpa (Exim 4.87) (envelope-from <[email protected]>) id 1fqjCX-0003QF-SQ for @gmail.com; Sat, 18 Aug 2018 02:10:26 +0800
Reply-To: <[email protected]>
From: Loan Assistance <[email protected]>
To: @gmail.com
Subject: Re:Request For More Info Please
Message-ID: <[email protected]>
Date: Fri, 17 Aug 2018 11:10:17 -0700
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="----=_NextPart_000_0001_7E77003A.00E23B40"
X-Priority: 3
X-Mailer: Microsoft Office Outlook 12.0
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - mail.remitmaster.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - maxmoney.com
X-Get-Message-Sender-Via: mail.remitmaster.com: authenticated_id: [email protected]
X-Authenticated-Sender: mail.remitmaster.com: [email protected]
------=_NextPart_000_0001_7E77003A.00E23B40
Content-Type: multipart/alternative; boundary="----=_NextPart_001_0002_94696811.49EBDA40"
------=_NextPart_001_0002_94696811.49EBDA40
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
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
------=_NextPart_001_0002_94696811.49EBDA40
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN">
<HTML><HEAD>
<META content=3D"text/html; charset=3Diso-8859-1" http-equiv=3DContent-Type=
>
<META name=3DGENERATOR content=3D"MSHTML 11.00.9600.18538"></HEAD>
<BODY><PRE>
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>
------=_NextPart_001_0002_94696811.49EBDA40--
------=_NextPart_000_0001_7E77003A.00E23B40
Content-Type: application/pdf; name="Loan-Equity Funding Form(A)
(1).pdf"
Content-Transfer-Encoding: base64
Content-Disposition: attachment; filename="Loan-Equity Funding Form(A)
(1).pdf"
------=_NextPart_000_0001_7E77003A.00E23B40--
reply-to: [email protected]
date: Fri, Aug 17, 2018 at 6:10 PM
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
---
Received: by 2002:a17:90a:170b:0:0:0:0 with SMTP id z11-v6csp1024558pjd;
Fri, 17 Aug 2018 11:10:32 -0700 (PDT)
X-Google-Smtp-Source: AA+uWPzEK1csTUE69/HyneXH6HRmCM/3zDa6DFDznUrYp0NBhKZMnB0d8nxuUUO75MrVG5zggT6H
X-Received: by 2002:a63:e001:: with SMTP id e1-v6mr31306117pgh.380.1534529432081;
Fri, 17 Aug 2018 11:10:32 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1534529432; cv=none;
d=google.com; s=arc-20160816;
b=uBwVNpedxBcLuKTHONXl2L1qEchj1JNncaFdUStgRi1jCddPCN0/1p4yvxv3rC6ijX
/HMrcvdwqqWxKDm5/lBeNjVa2ISLahtxV/Rmnnjv58VSgi+lnIIGWjwq3uteyKiQG+0o
MDXVhOdDDn7LJVngtxpws0RzXgI5tzKEp06SIh2jbIvRwe5+N6VQQcOt/spnuIbVl7kj
+u7HT8e8ApJFNNt9brtmldiTHRR124vXcfnmVXeadznhzlhX5LGttYhIptTlDIbzhGTV
RagbJB4a4lpDz8TD4FXhT/wpBaDVcwweWB0HMvD4a86l2ixoJy3hA4qTyRfmmKS9b/P6
+zqg==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=mime-version:date:message-id:subject:to:from:reply-to
:dkim-signature:arc-authentication-results;
bh=m+ZRBwpJp5Guac/a/Sx0iOyAJzqyATAH5ogfwXNSgnc=;
b=h1v/3I43Dj2mtYg+07NfzaWsK5HsZhgHnly7H/keDtnraZaIqcaKzijz6YTGyYLgB+
XyZL4Rk8LZH//WVIJlbzcI+5aFDYbAvm5v8srxgEO67m2+BpZViC3AdTxHkhO/D85NqP
Bt842gdvOAQ06PakmqkpcnVE0+hl8LI9w8ALVVVfRpMhl2q3odBkG1YgBKbthQNY1BUC
ZNAqwAtD7O3C1uH3k2R7qUifYIh+jiuCAgtOEHwnRMw2vS7uo6si6BhdDZS3aCjwWOrF
lJVjlUkW1sSwBnr/Sbe0Qq7W1mJSJzfeZjXDdydXha2QD4Xv0GmN3ejGxpeFQ5RLMDdK
Ha0A==
ARC-Authentication-Results: i=1; mx.google.com;
dkim=fail [email protected] header.s=default header.b=fPOZWCs9;
spf=pass (google.com: best guess record for domain of [email protected] designates 111.90.132.116 as permitted sender) [email protected]
Return-Path: <[email protected]>
Received: from mail.remitmaster.com (mail2.maxmoney.com. [111.90.132.116])
by mx.google.com with ESMTPS id k6-v6si2639625plt.111.2018.08.17.11.10.30
for <@gmail.com>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Fri, 17 Aug 2018 11:10:32 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 111.90.132.116 as permitted sender) client-ip=111.90.132.116;
Authentication-Results: mx.google.com;
dkim=fail [email protected] header.s=default header.b=fPOZWCs9;
spf=pass (google.com: best guess record for domain of [email protected] designates 111.90.132.116 as permitted sender) [email protected]
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=maxmoney.com; s=default; h=Content-Type:MIME-Version:Date:Message-ID: Subject:To:From:Reply-To:Sender:Cc:Content-Transfer-Encoding:Content-ID: Content-Description:Resent-Date:Resent-From:Resent-Sender:Resent-To:Resent-Cc :Resent-Message-ID:In-Reply-To:References:List-Id:List-Help:List-Unsubscribe: List-Subscribe:List-Post:List-Owner:List-Archive; bh=m+ZRBwpJp5Guac/a/Sx0iOyAJzqyATAH5ogfwXNSgnc=; b=fPOZWCs9BSLXU4rb8LBCJjmhjW MRoTZHvQJnZa7hVEq4PQyPj9yx0xnlpUPndByBHQFreIKFL+/wtmZVtaB3Ee3LPnV6N9dQKO9TXnO ILZiluiBmeRGCCWkAluQOGJ7ft4RNUxOvQMDgEQIs3/verwl5oZBha/kFkYhngB6do64g+k8r+sA4 kmKHNgk3Wioo/N/+D1swUqqkR1gtdKTrc5rgeWnaJSlrupuaWlF26Go3rEodQFkhCQQlPZ1m9Gzu3 fSVWCq/jtK/zXsUlxDXTM7d6/oCMrGdRhioH+Il4S32YJf81VUJ6p10xxMn03qfz+VCXXvIqjEKFO AJC3t5Lw==;
Received: from [5.62.61.61] (port=3357 helo=[100.120.185.130]) by mail.remitmaster.com with esmtpa (Exim 4.87) (envelope-from <[email protected]>) id 1fqjCX-0003QF-SQ for @gmail.com; Sat, 18 Aug 2018 02:10:26 +0800
Reply-To: <[email protected]>
From: Loan Assistance <[email protected]>
To: @gmail.com
Subject: Re:Request For More Info Please
Message-ID: <[email protected]>
Date: Fri, 17 Aug 2018 11:10:17 -0700
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="----=_NextPart_000_0001_7E77003A.00E23B40"
X-Priority: 3
X-Mailer: Microsoft Office Outlook 12.0
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - mail.remitmaster.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - maxmoney.com
X-Get-Message-Sender-Via: mail.remitmaster.com: authenticated_id: [email protected]
X-Authenticated-Sender: mail.remitmaster.com: [email protected]
------=_NextPart_000_0001_7E77003A.00E23B40
Content-Type: multipart/alternative; boundary="----=_NextPart_001_0002_94696811.49EBDA40"
------=_NextPart_001_0002_94696811.49EBDA40
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
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
------=_NextPart_001_0002_94696811.49EBDA40
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN">
<HTML><HEAD>
<META content=3D"text/html; charset=3Diso-8859-1" http-equiv=3DContent-Type=
>
<META name=3DGENERATOR content=3D"MSHTML 11.00.9600.18538"></HEAD>
<BODY><PRE>
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>
------=_NextPart_001_0002_94696811.49EBDA40--
------=_NextPart_000_0001_7E77003A.00E23B40
Content-Type: application/pdf; name="Loan-Equity Funding Form(A)
(1).pdf"
Content-Transfer-Encoding: base64
Content-Disposition: attachment; filename="Loan-Equity Funding Form(A)
(1).pdf"
------=_NextPart_000_0001_7E77003A.00E23B40--
The above email is a scam using a false identity with intent to defraud.
The scammer will try to convince one to send money in advance. In exchange the scammer will promise even more money or assets will be sent in return. It is all a complete lie.
The scammer will try to convince one to send money in advance. In exchange the scammer will promise even more money or assets will be sent in return. It is all a complete lie.