WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: SUSAN THERN<[email protected]>
Reply: [email protected]
Date: 03 Sep 2021 18:22:05 +0300
Subject: BG / SBLC / LOAN APPLICATION FORM { FILL AND RETURN }
LOAN APPLICATION FORM FILL AND RETURN.
*First name:……………………. . ..
*Last name:……………………. . …
*Age:……………………………….
*Sex………………………………….
*Address:………………… ………..
*State:………………….. ………..
*Country:………………… ………..
*Business name(If Any):……………….
*Loan Amount needed:………………….
*Purpose of loan:…………………….
*Loan Duration:……………….. ………..
*Date of birth (yyyy-mm-dd):…………..
*Gender:…………………. ………..
*Marital status:………………….. ..
*Next Of Kin:…………………….. ..
*Monthly Income:………………….. ..
*Phone:………………….. . . …….
* Fax:……………………. . . …….
*postal code:……………….
*Mobile/cellular:………….. . ……..
*Internet at home…………………….
*E-mail:…………………. ………..
*Have you apply for a loan before…
*How do you hear about us…..
*Do you have online banking….
*E_mail Address…
*Next Of Kin…..
In acknowledgment of these details, We shall send you our terms along
with repayment schedule and If you agree to the terms and conditions
,you stand to get your loan within 24hours. This depends on your
seriousness and urgency in obtaining the loan.
Yours Sincerely
Susan Thern
Financial Assets UK
3 Belsize Place Belsize Place,
London, Nw3 5algoodluck1