by Basudeb Banerjee
Sat Apr 30, 2011 8:36 am
Sat, 30 April, 2011 14:44:59STERLING LOAN INVESTMENT(TRANSFER UPDATE)
From: Sterling Loan <[email protected]> View Contact
To: <@yahoo.co.uk>
LOAN CONTRACT AGREEMENT FOR <snipped>.JPG (162KB) View Image
--------------------------------------------------------------------------------
From the Ceo Office,
Sterling Loan Investment.
2nd Floor Berkley Square House Berkley Square,
London W1J 6BD London, United Kingdom.
Phone Number:+447045746092
Attention:<name>,
I am in receipt of your mail and the content it contains.
As i will like you to understand that your transaction is very much intact and so therefore you have absolutely nothing to worry about because your loan will definitely be transfer into your account as soon as the fee for the non-residential tax clearance certificate is paid the certificate will be obtain and funds will fully be remitted into your account OK.
Also i need you to understand that below and attached this mail is a letter of agreement as prepared by the company's attorney and which as been signed and i have also signed too , so you are to read carefully and sign and get back to me .
I will await your urgent reply soon.
Regards,
Mrs Carol Roberts.
--- 2011?4?30? ????<@yahoo.co.uk> ???
???: <@yahoo.co.uk>
??: Re: STERLING LOAN INVESTMENT(TRANSFER UPDATE)
???: "Sterling Loan" <[email protected]>
??: 2011?4?30?,???,??4:59
Let me go through your legal FORMATED documents for "Non-Residential Tax Clearance Certificate" & "Loan Agreement" before commiting expension as per your advice.
--------------------------------------------------------------------------------
From: Sterling Loan <[email protected]>
To: <@yahoo.co.uk>
Sent: Sat, 30 April, 2011 0:13:19
Subject: STERLING LOAN INVESTMENT(TRANSFER UPDATE)
I am in receipt of your mail and i do understand the content it contains.
I need you to understand that the loan agreement letter will be send to you to sign as soon as the company attorney sign all legal documentation i will send it to you to sign and agree that you are making the payment of $580usd for the Non-Residential Tax Clearance Certificate, your loan will be transfer to you.
Also the reason why it as not been send to you to sign was because you have not agree and now i will send it to you as soon as it's been done by the company attorney OK.
I will like to also let you know that there is no way you can pay in credit card because all we do here is cash if so therefore no way of credit card payment will be accepted by this firm as that as been the procedures we have been doing from the Onset of the firm so you are advised to note that if you are making the payment it will be in cash and our representative account information's in India will be send to you to make the payment.
Once again i assure you 100% that your loan will be transfer to you and as such you have absolutely nothing to worry about OK.
I will get back to you immediately as soon as the loan agreement letter is been prepare OK.
I await you urgent response soon.
Regards,
Mrs Carol Roberts.
--- 2011?4?27? ????<@yahoo.co.uk> ???
???: <@yahoo.co.uk>
??: Re: STERLING LOAN INVESTMENT(TRANSFER UPDATE)
???: "Sterling Loan" <[email protected]>
??: 2011?4?27?,???,??1:29
Deare Mrs Carol Roberts,
I have few more doubts still remain in my mind. Since you talked about paying fees to Financial Authority for obtaining 'Non-Residential Tax Clearance Certificate', may I know who is this Authority? Hope not Individual & personal account of an Individual?
Secondly, can I Transfer this sum through CREDIT CARD transaction? There is no other way I am in a position to send you this sum if I at all agree to do so.
Thridly, we have not entered into any contract yet for the loan amount & for its approval. What form of agreement will be required so that there is no doubt in the mind that there is a requirement of 'Non-Residential Tax Clearance Certificate'. Can you send me a sanitised copy of such an agreement (Not Draft) which you have done it earlier with other clients before this case of mine?
I wait for your clarification & make scrutiny about such documents. I wait for your reply.
With regards,
.
--------------------------------------------------------------------------------
From: Sterling Loan <[email protected]>
To: <@yahoo.co.uk>
Sent: Wed, 27 April, 2011 15:24:07
Subject: STERLING LOAN INVESTMENT(TRANSFER UPDATE)
I must say i am very delight as your response which quickly stated your mind and point of view due to the high rate of scam in the internet today. But you must know one thing that if there are scam over there so also there are legit lender and which is very different from those ilegal people claimed to be legal. But i assure you one thing for sure that you will definitely have your loan transfer to you and no more further fees is requested because the Transfer Charges and Insurance of your Loan will be responsible by the Company and as which no client paid for that.
We have seen so many case of your's where people doubt the legitimacy of this firm but thank God atlast they have their funds transfer to their account and later introduce this firm to some of their friends seeking for loan in their country one way or the other.
I need you to understand that being a christian mother in the catholic church and also as a mother of four(4) i till never do anything to tarnished the good image me and my late husband as worked very real hard to achieved in life because it's against my religion and also to my knowlege it's against humanity and as such i will never indulge in any such an Ungodly act neither any of my workers in this management because anyone found guilty of such charge will face the wrath of the law and prosecuted by the Law.
<name> i assure you the 100% that your loan will definitely be transfer into your account as soon as all necessary requirement is been made as instructed by the Financial AUthority and which demanded that the Non-Residential Tax Clearance Certificate must be obtain before funds can be transfer into any beneficiary's account outside the country.
Once again i need you to note that our loan programme is not compulsory for everyone as it could be shunned or embrace, because we do not beg anyone to seek for loan here and so if you are interested in getting a loan from this firm then you need to trust me just like i have trusted you to loan such a huge amount of money to you because without trust there is no way a legal transaction can be successful.
Once again i assure you there is no such fee apart from the Non-Residential Tax Clearance Certificate fee to obtain for your loan to be transfer into your account as instructed by the Financial Authority.
I will await your urgent reply asap.
May God Bless You.
Regards,
Mrs Carol Roberts.
--- 2011?4?27? ???? <@yahoo.co.uk> ???
???: <@yahoo.co.uk>
??: Re: STERLING LOAN INVESTMENT(NOTE)
???: "Sterling Loan" <[email protected]>
??: 2011?4?27?,???,??7:14
Dear Mrs Carol Roberts,
It is most unfortunate that UK being the most old financial hub centre, does not have a uniform codification to control financial regulation. Look your company needs 'Non-Residential Tax Certificat' where as other institution wanted 'Affidavit' by British court through Attorney to Register the loan amount for giving protection to the fincials companies. In that way Indian Bank are much more transparent & liberal in their dealing. They never ask for UPFRONT before loan is issued to the party. They make agreement, deduct prcessing fees from the loan amount & transfer balance fund to the party account. They sent us Repayment Schedule for the Agreement or Amortization Schedule which govern the EMI delivery or give ECS condition for auto-tranfer of EMI to their Bank from our nominated Bank for the purpose.
Only problem we find that rate of Interest prevalent in Indian Bank is very high unlike International Institutions which restrict the Borrower in taking loan from Indian Bank. In any case your UPFRONT amount of USD 580.00 is not a big demand but no body is sure that this is the only demand from you. We will discover latter that your further demands are coming for COT, Registration charges, Processing Fees etc., are coming one after another when there is no guarantee ever that my loan amount will be transferred to my Bank account very shortly.
Looking into this aspect & one revelation on your Scam 419 Exposure in the Internet, makes me thinking in negetive to borrow from you under your UPFRONT payment condition.
With regards,
.
--------------------------------------------------------------------------------
From: Sterling Loan <[email protected]>
To: <@yahoo.co.uk>
Sent: Tue, 26 April, 2011 21:47:55
Subject: STERLING LOAN INVESTMENT(NOTE)
I am in receipt of your mail and i do understand the content it contains.
I need you to understand that i do understand your plight as regards your mail and which you have lost some money in the past with some ilegal loan lender but that does not mean everyone is a scam and which this management as also experience such thing whereby some clients do run away with the company money after the loan as been transfer into their account.
I have told you before that if i had the power to transfer your funds into your account without you obtaining the Non-Residential Tax Certificat i will do that without even your knowledge but there is no way i can disobey the policy here guiding this transaction and so i repeat again that there is no way your loan can be transfer into your account without the Non-Residential Tax Certificate as instructed by the Financial Authority OK.
Being a christian mother in the Catholic church i will never lie or cheat you of your hard earned money because it;s against my religion as a christian and as such i assure you for sure that you will definitely have your loan transfer to you.
I again inform you that without the Non-Residential Tax Clearance Certificate which cost you the sum of 580usd your loan can not be transfer into your Account and if you feel it is not done that way in india then you can seek for a loan over there but if you feel comfortable with the instruction from the Financial AUthority then i will advised you to get back to me for further procedings of your loan so that your funds can be transfer into your Account OK.
I await your urgent response soon.
Regards,
Mrs Carol Roberts.
So i will strong
--- 2011?4?26? ???? <@yahoo.co.uk> ???
???: <@yahoo.co.uk>
??: Re: STERLING LOAN INVESTMENT(NOTE)
???: "Sterling Loan" <[email protected]>
??: 2011?4?26?,???,??2:25
Dear Mrs Carol Roberts,
As you tell me to believe you why you do not want to belive me also that I am a genuine person & I have a background & I am credit worthy. I lost lots of money in such purpose & I have no faith & believe on any body unless they accept a PROMISORY NOTE from me & get the entire cost reimbursed from my loan amount before or even recover from me like EMI installment. This is what is done in India by Standard Chartered Bank or ICICI Bank while giving a loan. I rather accept all your security checks & fund protection so that you do not have any risk in giving me this loan. Please review all the request from my side, have a discussion with your authorities and let me have the loan from you.
Please deside whether you can go along with me? If yes, I will be very happy to deal with you.
With regards,
With regards,
--------------------------------------------------------------------------------
From: Sterling Loan <[email protected]>
To: <@yahoo.co.uk>
Sent: Tue, 26 April, 2011 19:34:04
Subject: STERLING LOAN INVESTMENT(NOTE)
I need you to understand that those things you see on the internet are those things we are trying to fight against at the moment because some fraudsters use this manegement name in order to scam people of their hard earned money due to the fact that they hacked into our web-site and using the name of the manegement as a third party.
So i must say i am not suprise seeing such mail from you or other clients because this are some of the thing we have been facing in this firm and as such i assure you that this firm is legit and so therefore you have absolutely nothing to worry about.
If you don't need a loan i will say no problem and i wish you goodluck in anywhere you seek for a loan but i assure in this firm here you will be glad you did seek for a loan here.
In order to proof to you the legitimacy of this firm, below and attached this mail is my loan licensed certificate of acreditation as a legit lender and also my id card.
If you want this loan to be successful then you need to trust me just like i have trusted you to loan such huge amount to you.
I will await yout urgent reply soon.
May God Bless You.
Regards,
Mrs Carol Roberts.
--- 2011?4?26? ????<@yahoo.co.uk> ???
???: <@yahoo.co.uk>
??: Re: STERLING LOAN INVESTMENT(LOAN TERMS AND REPAYMENT PLAN)
???: "Sterling Loan" <[email protected]>
??: 2011?4?26?,???,??11:58
I discover you:
419 Scam – Advance Fee / Fake Lottery Scam (2011-03-11)
11 Mar 2011 ... "United Nation"<[email protected]>; RE: HELLO "Ahmed .... (no subject) " STERLING LOAN INVESTMENT" <[email protected]> ...
http://www.419scam.org/emails/2011-03/11/index.htm
--------------------------------------------------------------------------------
From: Sterling Loan <[email protected]>
To: <@yahoo.co.uk>
Sent: Tue, 26 April, 2011 16:15:48
Subject: Re: STERLING LOAN INVESTMENT(LOAN TERMS AND REPAYMENT PLAN)
As i will like you to understand that you are dealing with a legit loan lender with a difference and as such you have absolutely nothing to worry about because your loan worth $50,000.00usd will definitely be transfer to you as soon as all necessary requirement is been made as instructed by the Financial Authority guiding we the legitimate lender here in the UK(UNITED KINGDOM).
Also i need you to understand that the main aim why this firm was established is to help people solve their finnacial difficulties in Life but that does not make this firm to ignore the Financial Policy of this Country and the Lending policy.
You need to understand that there are rules and regulations guiding this transaction and which must be abide because failure to do so will have be loose my loan certificate and which i wouldn't let such to occur. There is no way your loan can be transfer to you without the Non-Residential Tax Clearance Certificate as instructed by the Financial Authority before any remmitance of funds to any clients account.
I need you to note that i assure you 100% that your loan will definitely be transfer into your account only if you abide by the instruction from the Financial Authority and which clients who do abide by the policy they all have their loan transfer into the designated account as preferred by the clients.
Note:Our loan programme is not compulsory for everyone, as it could be shunned or embrace by anyone and so if you are interested in having a loan from this management then i will strongly advised you act as instructed but if you are not then i will say we have no option but to terminate your transaction.
I will await your urgent reply soon.
Regards,
Mrs Carol Roberts.
--- 2011?4?26? ????<@yahoo.co.uk> ???
???: <@yahoo.co.uk>
??: Re: STERLING LOAN INVESTMENT(LOAN TERMS AND REPAYMENT PLAN)
???: "Sterling Loan" <[email protected]>
??: 2011?4?26?,???,??9:36
Dear Mrs Carol Roberts,
Thanks for your reply. In India whether Bank or credit card, loans are delivered to personal Bank of Borrower after deduction from loan amount of their dues such as processing fees, transfer charges, Registration of loan etc. Borrower do not pay any money in advance before disbursement of loan. However interest rate in Indian Banks are very high & loan from Credit card is a curse for a person. I am suffering from this & hence inspite of good incume I am finding hard to run my houshold. Your loan repayment plan is very confortable for me & I shall be happy to take loan from you.
Looking into your rate of interest I got attracted since I will be able to liquidate entire loan from creditors & yet I will be confortable in paying your EMI. In doing this once I made a mistake by giving advance UPFRONT of similat nature such as fees for Affidate in British Court by their Company Attorney. Once they recived payment from me more demands started coming for COT & processing fees & then there after Company started asking more money for Registration of the loan amount. I realised then that I have been frauded & stopped further processing. Loan never came tome.
In similar manner I have become apprehensive that by giving any kind of UPFRONT, be it is COT or some thing else I will be deceived. If you really agree to give loan why you do not arrange recovery of all these fees by one installment like EMI which you will be doing in any case for 120 installment from me. If required take a PROMISORY NOTE to this effect & help in sorting out my problems. I wait for your reply.
With regards,
--------------------------------------------------------------------------------
From: Sterling Loan <[email protected]>
To: @yahoo.co.uk
Sent: Tue, 26 April, 2011 12:12:50
Subject: STERLING LOAN INVESTMENT(LOAN TERMS AND REPAYMENT PLAN)
Greetings and compliments of the season from STERLING LOAN INVESTMENT,This is as regards an mail received containing your Application details as required for proper verification and onward approval of your Loan Request.
Find below is the Repayment schedule and the loan Agreement Terms for our online Loan program. You are expected to read through carefully and get back to us with the requirement so as to proceed further with the transfer of your fund.
{TERMS AND CONDITIONS OF SERVICE}
(1) For security reasons,This company has an Insurance registration cover in case of future loss/death occurrence by both parties.So the loan will be insured/registered under the stipulated law.
(2) The stated sum of money due for loaning must be paid back within a minimum period of (10years).
(3) The Loan attracts an interest rate of (3%).
(4) In the course of the loan term duration,A constant monthly payment will be paid for a period of (10years) six months after the loan has been confirmed available to the beneficiary designated account.
(5) Late payment of monthly installments has a penalty of 2% increase.
(6) This management is solely responsible for the Insurance/Registration charges of the loan to our clients designated Account.
(7)Because you are not a resident of my country,you have to Obtain the Non Residential Tax Clearance Certificate before funds can be remitted into your bank account due to the policy guiding this transaction. And also i need you to know that we are working with the lending policy governing we the legitimate and registered lenders with the INTERNATIONAL MONETARY FUNDS (IMF)
In light of the above explanations,The information below vividly illustrates the repayment schedule for the loan.
======{REPAYMENT SCHEDULE}
Loan Amount Needed: $50,000.00
Adjusted Loan Balance: $50,000.00
Loan Interest Rate: 3.00%
Loan Term: 10years
Monthly Loan Payment: $482.80
Number of Payments: 120
Cumulative Payments: $57,936.52
Total Interest Paid: $7,936.52
Note: The monthly loan payment was calculated at 119 payments of $482.80 plus a final payment of $483.32.
============================== ===============
NB: If the above information are not understandable or satisfactory to you,Do write back for more detailed information as your satisfaction is our delight. Finally,If The terms of service cannot be meant by you,You can send us a Letter of Disclaimer stating that you do not wish to continue the transaction.
Regards,
Mrs Carol Roberts.
--------------------------------------------------------------------------------
1 Image | View Image | Download Selected
LOAN CONTRACT AGREEMENT FOR <name>.JPG
(162KB)
From: Sterling Loan <[email protected]> View Contact
To: <@yahoo.co.uk>
LOAN CONTRACT AGREEMENT FOR <snipped>.JPG (162KB) View Image
--------------------------------------------------------------------------------
From the Ceo Office,
Sterling Loan Investment.
2nd Floor Berkley Square House Berkley Square,
London W1J 6BD London, United Kingdom.
Phone Number:+447045746092
Attention:<name>,
I am in receipt of your mail and the content it contains.
As i will like you to understand that your transaction is very much intact and so therefore you have absolutely nothing to worry about because your loan will definitely be transfer into your account as soon as the fee for the non-residential tax clearance certificate is paid the certificate will be obtain and funds will fully be remitted into your account OK.
Also i need you to understand that below and attached this mail is a letter of agreement as prepared by the company's attorney and which as been signed and i have also signed too , so you are to read carefully and sign and get back to me .
I will await your urgent reply soon.
Regards,
Mrs Carol Roberts.
--- 2011?4?30? ????<@yahoo.co.uk> ???
???: <@yahoo.co.uk>
??: Re: STERLING LOAN INVESTMENT(TRANSFER UPDATE)
???: "Sterling Loan" <[email protected]>
??: 2011?4?30?,???,??4:59
Let me go through your legal FORMATED documents for "Non-Residential Tax Clearance Certificate" & "Loan Agreement" before commiting expension as per your advice.
--------------------------------------------------------------------------------
From: Sterling Loan <[email protected]>
To: <@yahoo.co.uk>
Sent: Sat, 30 April, 2011 0:13:19
Subject: STERLING LOAN INVESTMENT(TRANSFER UPDATE)
I am in receipt of your mail and i do understand the content it contains.
I need you to understand that the loan agreement letter will be send to you to sign as soon as the company attorney sign all legal documentation i will send it to you to sign and agree that you are making the payment of $580usd for the Non-Residential Tax Clearance Certificate, your loan will be transfer to you.
Also the reason why it as not been send to you to sign was because you have not agree and now i will send it to you as soon as it's been done by the company attorney OK.
I will like to also let you know that there is no way you can pay in credit card because all we do here is cash if so therefore no way of credit card payment will be accepted by this firm as that as been the procedures we have been doing from the Onset of the firm so you are advised to note that if you are making the payment it will be in cash and our representative account information's in India will be send to you to make the payment.
Once again i assure you 100% that your loan will be transfer to you and as such you have absolutely nothing to worry about OK.
I will get back to you immediately as soon as the loan agreement letter is been prepare OK.
I await you urgent response soon.
Regards,
Mrs Carol Roberts.
--- 2011?4?27? ????<@yahoo.co.uk> ???
???: <@yahoo.co.uk>
??: Re: STERLING LOAN INVESTMENT(TRANSFER UPDATE)
???: "Sterling Loan" <[email protected]>
??: 2011?4?27?,???,??1:29
Deare Mrs Carol Roberts,
I have few more doubts still remain in my mind. Since you talked about paying fees to Financial Authority for obtaining 'Non-Residential Tax Clearance Certificate', may I know who is this Authority? Hope not Individual & personal account of an Individual?
Secondly, can I Transfer this sum through CREDIT CARD transaction? There is no other way I am in a position to send you this sum if I at all agree to do so.
Thridly, we have not entered into any contract yet for the loan amount & for its approval. What form of agreement will be required so that there is no doubt in the mind that there is a requirement of 'Non-Residential Tax Clearance Certificate'. Can you send me a sanitised copy of such an agreement (Not Draft) which you have done it earlier with other clients before this case of mine?
I wait for your clarification & make scrutiny about such documents. I wait for your reply.
With regards,
.
--------------------------------------------------------------------------------
From: Sterling Loan <[email protected]>
To: <@yahoo.co.uk>
Sent: Wed, 27 April, 2011 15:24:07
Subject: STERLING LOAN INVESTMENT(TRANSFER UPDATE)
I must say i am very delight as your response which quickly stated your mind and point of view due to the high rate of scam in the internet today. But you must know one thing that if there are scam over there so also there are legit lender and which is very different from those ilegal people claimed to be legal. But i assure you one thing for sure that you will definitely have your loan transfer to you and no more further fees is requested because the Transfer Charges and Insurance of your Loan will be responsible by the Company and as which no client paid for that.
We have seen so many case of your's where people doubt the legitimacy of this firm but thank God atlast they have their funds transfer to their account and later introduce this firm to some of their friends seeking for loan in their country one way or the other.
I need you to understand that being a christian mother in the catholic church and also as a mother of four(4) i till never do anything to tarnished the good image me and my late husband as worked very real hard to achieved in life because it's against my religion and also to my knowlege it's against humanity and as such i will never indulge in any such an Ungodly act neither any of my workers in this management because anyone found guilty of such charge will face the wrath of the law and prosecuted by the Law.
<name> i assure you the 100% that your loan will definitely be transfer into your account as soon as all necessary requirement is been made as instructed by the Financial AUthority and which demanded that the Non-Residential Tax Clearance Certificate must be obtain before funds can be transfer into any beneficiary's account outside the country.
Once again i need you to note that our loan programme is not compulsory for everyone as it could be shunned or embrace, because we do not beg anyone to seek for loan here and so if you are interested in getting a loan from this firm then you need to trust me just like i have trusted you to loan such a huge amount of money to you because without trust there is no way a legal transaction can be successful.
Once again i assure you there is no such fee apart from the Non-Residential Tax Clearance Certificate fee to obtain for your loan to be transfer into your account as instructed by the Financial Authority.
I will await your urgent reply asap.
May God Bless You.
Regards,
Mrs Carol Roberts.
--- 2011?4?27? ???? <@yahoo.co.uk> ???
???: <@yahoo.co.uk>
??: Re: STERLING LOAN INVESTMENT(NOTE)
???: "Sterling Loan" <[email protected]>
??: 2011?4?27?,???,??7:14
Dear Mrs Carol Roberts,
It is most unfortunate that UK being the most old financial hub centre, does not have a uniform codification to control financial regulation. Look your company needs 'Non-Residential Tax Certificat' where as other institution wanted 'Affidavit' by British court through Attorney to Register the loan amount for giving protection to the fincials companies. In that way Indian Bank are much more transparent & liberal in their dealing. They never ask for UPFRONT before loan is issued to the party. They make agreement, deduct prcessing fees from the loan amount & transfer balance fund to the party account. They sent us Repayment Schedule for the Agreement or Amortization Schedule which govern the EMI delivery or give ECS condition for auto-tranfer of EMI to their Bank from our nominated Bank for the purpose.
Only problem we find that rate of Interest prevalent in Indian Bank is very high unlike International Institutions which restrict the Borrower in taking loan from Indian Bank. In any case your UPFRONT amount of USD 580.00 is not a big demand but no body is sure that this is the only demand from you. We will discover latter that your further demands are coming for COT, Registration charges, Processing Fees etc., are coming one after another when there is no guarantee ever that my loan amount will be transferred to my Bank account very shortly.
Looking into this aspect & one revelation on your Scam 419 Exposure in the Internet, makes me thinking in negetive to borrow from you under your UPFRONT payment condition.
With regards,
.
--------------------------------------------------------------------------------
From: Sterling Loan <[email protected]>
To: <@yahoo.co.uk>
Sent: Tue, 26 April, 2011 21:47:55
Subject: STERLING LOAN INVESTMENT(NOTE)
I am in receipt of your mail and i do understand the content it contains.
I need you to understand that i do understand your plight as regards your mail and which you have lost some money in the past with some ilegal loan lender but that does not mean everyone is a scam and which this management as also experience such thing whereby some clients do run away with the company money after the loan as been transfer into their account.
I have told you before that if i had the power to transfer your funds into your account without you obtaining the Non-Residential Tax Certificat i will do that without even your knowledge but there is no way i can disobey the policy here guiding this transaction and so i repeat again that there is no way your loan can be transfer into your account without the Non-Residential Tax Certificate as instructed by the Financial Authority OK.
Being a christian mother in the Catholic church i will never lie or cheat you of your hard earned money because it;s against my religion as a christian and as such i assure you for sure that you will definitely have your loan transfer to you.
I again inform you that without the Non-Residential Tax Clearance Certificate which cost you the sum of 580usd your loan can not be transfer into your Account and if you feel it is not done that way in india then you can seek for a loan over there but if you feel comfortable with the instruction from the Financial AUthority then i will advised you to get back to me for further procedings of your loan so that your funds can be transfer into your Account OK.
I await your urgent response soon.
Regards,
Mrs Carol Roberts.
So i will strong
--- 2011?4?26? ???? <@yahoo.co.uk> ???
???: <@yahoo.co.uk>
??: Re: STERLING LOAN INVESTMENT(NOTE)
???: "Sterling Loan" <[email protected]>
??: 2011?4?26?,???,??2:25
Dear Mrs Carol Roberts,
As you tell me to believe you why you do not want to belive me also that I am a genuine person & I have a background & I am credit worthy. I lost lots of money in such purpose & I have no faith & believe on any body unless they accept a PROMISORY NOTE from me & get the entire cost reimbursed from my loan amount before or even recover from me like EMI installment. This is what is done in India by Standard Chartered Bank or ICICI Bank while giving a loan. I rather accept all your security checks & fund protection so that you do not have any risk in giving me this loan. Please review all the request from my side, have a discussion with your authorities and let me have the loan from you.
Please deside whether you can go along with me? If yes, I will be very happy to deal with you.
With regards,
With regards,
--------------------------------------------------------------------------------
From: Sterling Loan <[email protected]>
To: <@yahoo.co.uk>
Sent: Tue, 26 April, 2011 19:34:04
Subject: STERLING LOAN INVESTMENT(NOTE)
I need you to understand that those things you see on the internet are those things we are trying to fight against at the moment because some fraudsters use this manegement name in order to scam people of their hard earned money due to the fact that they hacked into our web-site and using the name of the manegement as a third party.
So i must say i am not suprise seeing such mail from you or other clients because this are some of the thing we have been facing in this firm and as such i assure you that this firm is legit and so therefore you have absolutely nothing to worry about.
If you don't need a loan i will say no problem and i wish you goodluck in anywhere you seek for a loan but i assure in this firm here you will be glad you did seek for a loan here.
In order to proof to you the legitimacy of this firm, below and attached this mail is my loan licensed certificate of acreditation as a legit lender and also my id card.
If you want this loan to be successful then you need to trust me just like i have trusted you to loan such huge amount to you.
I will await yout urgent reply soon.
May God Bless You.
Regards,
Mrs Carol Roberts.
--- 2011?4?26? ????<@yahoo.co.uk> ???
???: <@yahoo.co.uk>
??: Re: STERLING LOAN INVESTMENT(LOAN TERMS AND REPAYMENT PLAN)
???: "Sterling Loan" <[email protected]>
??: 2011?4?26?,???,??11:58
I discover you:
419 Scam – Advance Fee / Fake Lottery Scam (2011-03-11)
11 Mar 2011 ... "United Nation"<[email protected]>; RE: HELLO "Ahmed .... (no subject) " STERLING LOAN INVESTMENT" <[email protected]> ...
http://www.419scam.org/emails/2011-03/11/index.htm
--------------------------------------------------------------------------------
From: Sterling Loan <[email protected]>
To: <@yahoo.co.uk>
Sent: Tue, 26 April, 2011 16:15:48
Subject: Re: STERLING LOAN INVESTMENT(LOAN TERMS AND REPAYMENT PLAN)
As i will like you to understand that you are dealing with a legit loan lender with a difference and as such you have absolutely nothing to worry about because your loan worth $50,000.00usd will definitely be transfer to you as soon as all necessary requirement is been made as instructed by the Financial Authority guiding we the legitimate lender here in the UK(UNITED KINGDOM).
Also i need you to understand that the main aim why this firm was established is to help people solve their finnacial difficulties in Life but that does not make this firm to ignore the Financial Policy of this Country and the Lending policy.
You need to understand that there are rules and regulations guiding this transaction and which must be abide because failure to do so will have be loose my loan certificate and which i wouldn't let such to occur. There is no way your loan can be transfer to you without the Non-Residential Tax Clearance Certificate as instructed by the Financial Authority before any remmitance of funds to any clients account.
I need you to note that i assure you 100% that your loan will definitely be transfer into your account only if you abide by the instruction from the Financial Authority and which clients who do abide by the policy they all have their loan transfer into the designated account as preferred by the clients.
Note:Our loan programme is not compulsory for everyone, as it could be shunned or embrace by anyone and so if you are interested in having a loan from this management then i will strongly advised you act as instructed but if you are not then i will say we have no option but to terminate your transaction.
I will await your urgent reply soon.
Regards,
Mrs Carol Roberts.
--- 2011?4?26? ????<@yahoo.co.uk> ???
???: <@yahoo.co.uk>
??: Re: STERLING LOAN INVESTMENT(LOAN TERMS AND REPAYMENT PLAN)
???: "Sterling Loan" <[email protected]>
??: 2011?4?26?,???,??9:36
Dear Mrs Carol Roberts,
Thanks for your reply. In India whether Bank or credit card, loans are delivered to personal Bank of Borrower after deduction from loan amount of their dues such as processing fees, transfer charges, Registration of loan etc. Borrower do not pay any money in advance before disbursement of loan. However interest rate in Indian Banks are very high & loan from Credit card is a curse for a person. I am suffering from this & hence inspite of good incume I am finding hard to run my houshold. Your loan repayment plan is very confortable for me & I shall be happy to take loan from you.
Looking into your rate of interest I got attracted since I will be able to liquidate entire loan from creditors & yet I will be confortable in paying your EMI. In doing this once I made a mistake by giving advance UPFRONT of similat nature such as fees for Affidate in British Court by their Company Attorney. Once they recived payment from me more demands started coming for COT & processing fees & then there after Company started asking more money for Registration of the loan amount. I realised then that I have been frauded & stopped further processing. Loan never came tome.
In similar manner I have become apprehensive that by giving any kind of UPFRONT, be it is COT or some thing else I will be deceived. If you really agree to give loan why you do not arrange recovery of all these fees by one installment like EMI which you will be doing in any case for 120 installment from me. If required take a PROMISORY NOTE to this effect & help in sorting out my problems. I wait for your reply.
With regards,
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From: Sterling Loan <[email protected]>
To: @yahoo.co.uk
Sent: Tue, 26 April, 2011 12:12:50
Subject: STERLING LOAN INVESTMENT(LOAN TERMS AND REPAYMENT PLAN)
Greetings and compliments of the season from STERLING LOAN INVESTMENT,This is as regards an mail received containing your Application details as required for proper verification and onward approval of your Loan Request.
Find below is the Repayment schedule and the loan Agreement Terms for our online Loan program. You are expected to read through carefully and get back to us with the requirement so as to proceed further with the transfer of your fund.
{TERMS AND CONDITIONS OF SERVICE}
(1) For security reasons,This company has an Insurance registration cover in case of future loss/death occurrence by both parties.So the loan will be insured/registered under the stipulated law.
(2) The stated sum of money due for loaning must be paid back within a minimum period of (10years).
(3) The Loan attracts an interest rate of (3%).
(4) In the course of the loan term duration,A constant monthly payment will be paid for a period of (10years) six months after the loan has been confirmed available to the beneficiary designated account.
(5) Late payment of monthly installments has a penalty of 2% increase.
(6) This management is solely responsible for the Insurance/Registration charges of the loan to our clients designated Account.
(7)Because you are not a resident of my country,you have to Obtain the Non Residential Tax Clearance Certificate before funds can be remitted into your bank account due to the policy guiding this transaction. And also i need you to know that we are working with the lending policy governing we the legitimate and registered lenders with the INTERNATIONAL MONETARY FUNDS (IMF)
In light of the above explanations,The information below vividly illustrates the repayment schedule for the loan.
======{REPAYMENT SCHEDULE}
Loan Amount Needed: $50,000.00
Adjusted Loan Balance: $50,000.00
Loan Interest Rate: 3.00%
Loan Term: 10years
Monthly Loan Payment: $482.80
Number of Payments: 120
Cumulative Payments: $57,936.52
Total Interest Paid: $7,936.52
Note: The monthly loan payment was calculated at 119 payments of $482.80 plus a final payment of $483.32.
============================== ===============
NB: If the above information are not understandable or satisfactory to you,Do write back for more detailed information as your satisfaction is our delight. Finally,If The terms of service cannot be meant by you,You can send us a Letter of Disclaimer stating that you do not wish to continue the transaction.
Regards,
Mrs Carol Roberts.
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Last edited by Michael on Sat Apr 30, 2011 5:58 pm, edited 1 time in total.
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