[email protected]

[AlanJones]

From: BUSINESS LOANS FIRM - [email protected]
Reply-to: [email protected]
Tel. Nos.: +447087622317 & +4470229255742

Dear Applicant:

I am Luis David, CEO of Business Loan Limited, Business Loan offer any loans to individuals and legal entities, as well as providing trust and investment services to a broad range of clients / candidates, affordable interest rate 2%, with a minimum loan amount (5,000.00 USD) to the maximum loan amount (50,000.000.00 USD) in the last one year to 50 years.

The company mission is to provide individuals and aid organizations that need financial services to help them meet their needs, expectations and help improve the lives of our customers and their communities. Business Loan, has about a 24 hour full service for our customers.

Please fill this form to request fast everything correctly.

'S PROFILE
Name: .............................................. ..
Street address: .............................................
Date of birth: .......................................
Country: ............................
Status: ...............................................
City: ................................................
Phone: ...............................................
Code: ................................................
Sex: ..............................................
Email Contact:
..................................................
Monthly income: ......................................
DATA APPLICATIONS:
(A) Amount of loan: ....................................
(B) Duration: ........................................
(C) Type of security (if any) ......................
(D) Purpose of loan .............................

statement
I declare that the information ..............................I have provided is true and legitimate that if any form of misconduct in the transaction, that the above information must be heard responsible.

I await your prompt response as soon as possible to proceed immediately.

Best Regards
Tel: +447087622317
Fax: +4470229255742
BUSINESS LOAN FIRM
E-Mail: [email protected]
Address: London Centre Road, London Road, Kilmarnock, KA3 7BU UK

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[AlanJones]

From BUSINESS LOANS FIRM - [email protected]

Dear Applicant,

I am in receipt of your email response and the content was well noted and understood.

In regards to your email, you are to immediately read and made a declaration if you are in agreement to this loan calculation and repayment schedule, and get back to us as soon as possible for our attorney to prepare your loan agreement document.

I, Mr. Luis David on Behalf of BUSINESS LOANS FIRM. is giving out a loan of €25,000.00 to the following beneficiary for the duration of 60 Months (5 years)

LOAN TERM AND REPAYMENT SCHEDULES:
The loan repayment is based on a Monthly basis which consist of the loan capital and Interest rate together, the loan duration period is for months. So find the interest rate and repayment schedule below:

Loan Amount Needed: €25,000.00
Loan Interest Rate: 2%
Loan Term: 5 years
Monthly Loan Payment: €438.19
Number of Payments: 60
Cumulative Payments: €26,291.65
Total Interest Paid: €1,291.65

Note: The monthly loan payment was calculated at 59 payments of €438.19 plus a final payment of €438.44.

Further more, be informed that in line with the rules governing this organization, you will be required to make payment on monthly basis.

The loan repayment is expected to be made 60 times making a total payment of €438.19 monthly. This is the total loan Amount and interest divided by the loan duration period.

Note: The loan repayment begin One (1) year after receiving the loan which is refer to as the grace period, and also the company will taking care of all processing and application money laundry document charges and as such, You the borrower will only be compel to make payment of € 210 euros for the (Bank to Bank) transfer charges only.

Get back to us as soon as possible if agreed with the terms for the approval of your loan.

Declaration:

I,.................... hereby Agree to the loan terms and condition and with this, In declaration of the loan agreement details provide by me and document signed are real and legit

Await your swift response as soon as possible to proceed immediately.

Best Regards
Tel: +4470129257631
Fax: +4470229255742

[AlanJones]

Regards

We understand your concerns as a set of people who decided to dress up
as lenders, but in the end they are scams. We want you to know that
amidst scams are still original lenders who do not rip people of their
hard earned money.

We want you to know that as a good personal business that is our ideal
of treating customers well in the first instance so that they can
return to be treated well to win them for future transactions.

We are not after the money for any customer and we will do anything
like that, because as a devout and practicing Christian God-ordained,
we believe in the law of karma and the golden rule urges us not to
hurt our neighbor so if you seem to deviate from my principles, which
is a big mistake. We have feelings for people around the world,
especially those who are not financially stable, that is due to the
fact that I've been there before and during the period when I was in
that state, no one has treated me badly so treat someone who need help
wrongly is evil which is not part also.

I want to assure you that Luis David (Managing Director) BUSINESS
LOAN. is to help and not rip people of their final hard money, people
can rely on our company in the past and have never been disappointed
so I want you to know that trust in our company will never make him
disappointed as this is a promise as a true of a mother to her son. I
want you to know that I'm not offended at all, because their
discomfort is just as alarming rate scam sends a signal to all wake up
and be alert and not fall a victim or victims of these individuals
.....

Know that this is the final payment and the last one will have to pay
in this transaction and I promise and swear and give you 100%
guarantee and assurance that as soon as you make payment for this
€ 210 euros will get the loan without any lag, so I just want you to try
and trust in our company at this and I promise never trust in our
company will lead to disappointment. Take my word for it that
immediately after the payment you will get your loan is made. So try
to get back to this payment so that I can really show all this I'm
talking to you in action, because they say that action speaks louder
than voice. Let me tell you this now if you make payment and I or
anyone else can always ask any payment again in this transaction, do
not pay and do not believe me again, and you can even inform our
company wishes to inform the authorities us. I say this because I am
100% assuring that immediately makes this payment you receive loan
funds transferred to you without delay. As to your question of the
consideration, please go ahead and make the payment on the account we
gave you because the odds are for loan insurance / registration that
go back as the end of your payment is done with it ok all you need to
do now is go ahead and deposit and you will receive your loan.

Thank you.
Consider Mr. Luis David.

[AlanJones]

Dear Applicant,
Attached to this email is the loan guarantee document binding contract writing your loan with this company, you must read and append signature of the borrower in the space appears if you agree to these terms contained herein loan guarantee and send a copy of the sign for us to document and keep a copy for your self.

I understand that you need to fill in your bank details to us so that we can proceed with the loan fund immediately

BANK TRANSFER
Name of Bank:
Bank address:
Account Name:
Account number:
Swift Code:
country:
Contact phones:

NOTE: All costs have to be made ​​by the company all that is required of you is thet transfer fees are written in this contract, which is used to transfer your loan fund of €25,000.00.

I await your urgent response as soon as possible.

[AlanJones]

The scammer was repeatedly asked by the fake victim if the money would definitely be paid to him in the next 7 days as it was required for his wife to have life saving cancer treatment and . The scammer's response from BUSINESS LOANS FIRM - [email protected] with a subject of I give you my world as a man of God was

ATTN:
I want you to understand that once you make the payment your loan we be transfer into your bank account without the next 2 hours, all you have to do now is for you to go ahead with the payment so that you can receive your loan into your bank account before 7 day and 100% guarantee and assurance you that once the payment is made by you now your loan we be transfer into your bank account within the next 2 hours today

Use the following information to make the deposit via Western Union Money Transfer, await your urgent response payment, you are required to make the deposit to our chief accountant of our company through Western Union
Receiver details:
Name: OYAKHILOMEN
Middle name: COLUMBUS
Surname: AHIANTE
Country: Turkey
City: Istanbul
Test question: Color
Test Answers: White
Price: € 210 euros

and get back to us with these details on the deposit payment slip after the payment is made to verify the payment.

Your name:
Issuing country:
MTCN Code:
Western Union Money Transfer Paper

So, to sum up, this nasty little creature, who knows that he has no money to lend to the person and just wants to steal a few hundred Euros is quite happy for a woman to die so he can get his money to spend on drugs, prostitutes or whatever else he wastes it on.

[AlanJones]

ATTN:
I want you to understand that you have to send us the deposit slip for
confirmation so the we can transfer your loan into your bank account
immediately

I await your urgent response

[AlanJones]

Dear Applicant,

We understand that the reason is because the amount is too small to transfer from bank to bank and what advice now is to immediately go to the Western Union office now make payment using the details below, and that is the faster way to receive money from your country to my cuntry and allow to proceed with your transfer today to receive the document from the office of Western Union that was used to make this payment kindly go and make the payment now with this details below to continue with your transfer ..
Receiver details:
Name: OYAKHILOMEN
Middle name: COLUMBUS
Surname: AHIANTE
Country: Turkey
City: Istanbul
Test question: Color
Test Answers: White
Price: € 210 euros

and get back to us with these details on the deposit payment slip after the payment is made to verify the payment.

Your name:
Issuing country:
MTCN Code:
Western Union Money Transfer Paper

[AlanJones]

ATTN:
I want you to understand that you need to fill in your bank details to us so that we can proceed with your loan transaction today immediately, once the payment is made by you now for you to receive your loan into your bank account today without any further delay

BANK TRANSFER
Name of Bank:
Bank address:
Account Name:
Account number:
Swift Code:
country:
Contact phones:

[AlanJones]

Why no response

[AlanJones]

ATTN:
you are required to make the deposit to our chief accountant of the company through this account number

BANK NAME: NEAR EAST BANK
ACCOUNT NAME: AHIANTE OYAKHILOMEN COLUMBUS
ACCOUNT NUMBER: 1430113983
IBAM NO: GB50ISBK40503322376002
SWIFT CODE : ISBKGB2L
AMOUNT: € 210 EUROS
BANK ADDRESS: Address: Turkiye Is Bankasi A.S. London Branch 8Princess Street, London EC2R 8HL, UK
As soon as the deposit is made, you have to send us the
deposit receipt given to you by the bank for confirmation.

Waiting for your prompt response.

Regards

ATTN:
we await for your payment now so that we can transfer your loan into
your bank account today without any further delay

ATTN:
why delaying the payment for us to transfer your loan into your bank
account without any further delay

[AlanJones]

ATTN:
I want you to understand that you have to send us the deposit slip for
us to confirm the payment once the payment is confirmed your loan we
be transfer into your bank account immediately

ATTN:
we await for your deposit slip for us to confirm the payment so that
we can transfer your loan into your bank account today without any
further delay

Why no response

[AlanJones]

ATTN: Customers

I want you to understand that we can not deduct the amount of the loan
is our company policy

I understand your fear, because some people have created decides to
pose as a lender, but scams.I end they want you to know that in the
middle fraud remains the original lender no money people of their hard
earned break. Please know that the staff of the good company that is
ideal for treating our customers well in the first instance, so they
can contact to treat them well to win transaction.

I'm not looking for money and client do such a thing because, as a
faithful Christian and practice of Management For the sake of Allah ..
I believe in the law of karma and the rule
Gold encourages us to do no harm to our neighbors so that if I think I
deviate from my principles, is a big mistake.

I have feelings of people around the world, especially those who
financially unstable, this is due to the fact that I was like that
before and during this period was in that state, no one has treated me
unfairly treat someone who needs help is incorrect My crime is not a
party.

I would ensure that I am Mr Luis David to help and not rip people off
your hard end money People have trusted me in the past and never
disappointed by what you want to know that I do not think you will
ever make disappointed because this is a real promise of mother to
child. I would like you to know that I'm not offended at all because
really annoying as the level of concern for fraud sends a signal to
all up and alert and not fall victim or the victim of this man .....

You should know that this is the only payment you will need to paid in
this transaction and I promise and swear, and I give 100% guarantee
and assurance that as soon as you make a payment of € 210 euro, you
will receive a free loan delayed, so I just want you to try and trust
I was in it and I promise that I believe are never lead to
disappointment. I give the words For that reason, before and after
making this payment you get your loan. So try to return to this
payment, so it really can result from all this, I spoke to you in the
action say that actions speak louder than voice. Let me tell you this
if you make this payment and I or anyone else can request a payment
again in this transaction, do not pay and do not believe once again
and you can even informed me that I inform any authority. I say this
because I assure you 100% soon make this payment get the loan
transferred to you without delay.

Thank you, Mr. Luis David, CEO Inconjuction / Corporate Attorney.

Waiting for your prompt response.

Regards

Mr Luis David

[AlanJones]

I want you to understand that i just want to help you because of your
wife this is why i am telling you so that you can receive your loan on
time ok

[AlanJones]

Dear Applicant,

I really do think about you always like how you will feel and i
understand that at this point it will be hard to believe me now but
how i wish you can understand that i can not hurt or deceive you but i
am not saying this for you to trust me or go and make the payment but
you to understand that you are dealing with a real and legal company
here and as such you have nothing to worry about please go and make
this payment and you will have your loan fund deliver to you without
any delay.

I await your urgent response to proceed with your transfer immediately
ok and also do go and get this money from any were and i assure you
that after this you will have your loan fund deliver to you.

Await your urgent response

Best regards
management

[AlanJones]

ATTN:
Use the following information to make the deposit via Western Union Money Transfer, await your response urgent payment, you are required to make the deposit to our chief accountant of our company through Western Union

Receiver details:
First Name: Elizabeth
Last Name: Curran
Address: via Venezia 3, 20060 Trezzano Rosa Milan - Italy.
City: MILAN
Country: ITALIA
Amount: € 210 euros

and get back to us with these details on the deposit payment slip after payment is made to verify the payment.

Your name:
Issuing country:
MTCN code:
Western Union Money Transfer Paper