Sky Finance - [email protected]

[AlanJones]

From: Sky Finance - [email protected]
Tel. No.: +447087643266

Sky Finance Limited

...big, strong and reliable...


Address: 10 UPPER BERKELEY STREET LONDON W1H 7PE

UNITED KINGDOM.

Tell: +44-708-764-3266.
LICENSE No: 04761368


Respected Sir/Madam,

The requirement for a loan is the following details below which will enable us prepare the loan repayment schedule.

We advise that all details provided below should be correct and valid as they will be verified before the loan is approved.

You are to provide the following details below and get back to us ASAP so as to enable us proceed with your loan transaction.

Borrower's Information:

NAME......................................................
ADDRESS................................................
COUNTRY................................................
TELL.........................................................

LOAN AMOUNT NEEDED...................
LOAN DURATION.................................
PURPOSE OF LOAN..............................
GENDER..................................................
MARITAL STATUS.................................
AGE...........................................................
OCCUPATION.........................................
MONTHLY INCOME.............................
PLACE OF WORK (If Any)....................

HAVE YOU APPLIED FOR A LOAN BEFORE? (YES)/(NO)

We await your response permitting us to do business with you.

Best Regards,
Melvin Webb.

[AlanJones]

Sky Finance Limited

...big, strong and reliable...


Address: 10 UPPER BERKELEY STREET LONDON W1H 7PE

UNITED KINGDOM



Tell: +44-705-383-0837.




LICENSE No: 04761368



LOAN AGREEMENT AND LOAN TERMS:

I Mr. Melvin of SKY FINANCE we giving out a loan of $777,600.00 USD to the following beneficiary:

APPLICANT'S DETAILS:

* Name of Applicant: XXX
* Address Of Applicant: XXX
* Tel: + XXX
* Fax: +XXX
* Amount: $777,600.00 USD ( Fr. 750,000.00 )
* Loan Duration: 10 Year


LOAN TERMS AND REPAYMENT SCHEDULE:

The loan repayment is based on a monthly basis which consists of the loan capital and interest rate together. Like it's written, the loan duration period is for 120 months. So find the interest rate and payment schedule below:

Loan Balance: $777,600.00 USD ( Fr. 750,000 .00 )

Loan Interest Rate: 2.00%

Loan Term: 10 years


Monthly Loan Payment: $7,154.97 USD

Number of Payments: 120

Cumulative Payments: $858,595.89 USD

Total Interest Paid: $80,995.89 USD


Note: The monthly loan payment was calculated at 119 payments of $7,154.97 plus a final payment of $7,154.46.


Furthermore 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 120 times making a total pay of $858,595.89 USD. This is the total loan amount and interest divided by the loan duration.

LOAN AGREEMENT/CONDITIONS:

{1} The applicant will start the repayment of loan at the end of every month starting from 6 months after loan has been transferred.

{2} Failure to pay back the loan at this expected date/period ( 3 Month ) of grace will be given then after that, legal actions will be taken against the applicant by our attorney immediately.

{3} Applicant who is unable to meet with the repayment will be given 3 month more as a grace period before legal actions will be taken.

In agreement to this, applicant will be expected to send a scan copy of his / her I.D to us for further documentation. Once this is received, we will inform you on processes which your loan will be approved and ready for transfer.

[AlanJones]

Attn :


We are in receipt of your email and information, I like to use this medium to inform you that you need to secure a non-residential tax clearance certificate for immediate transfer of your loan to take place.

Kindly read through the notice given below for proper understanding before the final process in transferring your loan / funds to you.

1.) Our company will provide you in the next mail a loan contract / agreement document to prove of transaction between you and our company legally.

2.) The company cooperate with the international monetary funds commission ( IMF ) and all procedures are taken with their policy and law ( Note )

3.) Is this your first international transaction ???

4.) You will be needed to pay a fee of amount ( 1,150 GBP ) which is require for a non residential fee ( Stating that all legal clearance paper will be prepared in accordance to transferring your loan transfer also the for certificate of your loan transaction which you will need as claim in your country )

Note: You will be require to pay this fee immediately so we can start processing all legal documents for your loan transfer, your loan is 100% guarantee that as soon as we confirm your payment, your loan will be transferred to your bank account within 24 hours of working time without any delay after fee confirmation.

Our policy are only stated for your own safety and regulation of international processing.

Remember to send us your full account details so we can proceed with the transfer of your loan/funds to your bank account.


Thank you for your understanding !!!!

We wait for your urgent response so we can immediately start processing your loan / funds to your own account

Thank you for your cooperation and understanding


Regards

Melvin

[AlanJones]

We like to know how soon you can make the payment ?

[AlanJones]

Dear XXX,

This management just received your email and would like you to know that your wire transfer process was to be scheduled for today, but right here i just got a call from the bank , notifying me on that the payroll for Thursday and Friday transfer is completed , but I have made an immediate alternative to contact this management transfer bank branch office in New Delhi India to immediately put your names on their payroll list which transfer is to commerce as soon as your payment is received immediately.

You will be required to proceed with the payment through " Money Gram Transfer " , to the branch affiliated office with the details given below,


PAYMENT INFORMATION:


So we advice that you make deposit to the address given below to the operational clearance in charge....

Amount : 1,150 GBP = 1,450.00 EUR = 1,820.00 USD

NAME: NURUH IBRAHIM

ADDRESS: Kerala House 3, jantar mantar Road,New Delhi India

STATE: New Delhi, India

COUNTRY: INDIA

We look forward to the payment deposit details in order for the confirmation / processing of your loan to you.

Regards

Melvin.

[AlanJones]

Did you get the payment detail i sent to you ? will you be able to make the payment today ??

Melvin.

[AlanJones]

Dear XXX,

Below you will find attach documents your loan Contract Agreement Documents you are advice to read through and sign it and have it send back to us by via email for documentation so we can proceed.

Remember to fill in your account details so we can proceed with the transfer of your loan/funds to your bank account.

Thank you for your understanding !!!!

we wait for your swift respond.


Melvin.

[AlanJones]

The reason the company choose the Money Gram transfer is because of fast and easy way to confirm your fee payment, so we can immediately start with the transfer of your loan to your designated bank account. we only give an account to any client making payment of 5,000.00 GBP and above, because the bank will automatically deduct 250 GBP from the fee you paying for such an amount that make the fee incomplete and it will take up to five working days to confirm, so you have nothing to worry about ,you are advice to proceed with the payment by via Money Gram transfer as soon as you made the fee deposit kindly get back to us with the scan copy of the payment confirmation slip given to you, for confirmation of your fee.

Melvin

[AlanJones]

ACCOUNT NAME: MR STUART SHAW
BANK NAME: HALIFAX BANK
BIC: HLFX110001071815XX
ACCOUNT NUMBER: 71815XX
SORT CODE: 110001
BANK ADDRESS: 67-71, CHURCH STREET BLACK POOL. FY1 1HU
COUNTRY : UNITED KINGDOM
POSTAL CODE: FY1 1HU


DO LET US KNOW IF WE CAN CONFIRM THE PAYMENT TODAY ??

[AlanJones]

apologize for the inconvenience just got a call now that MR STUART SHAW not on the seat by board meeting I will provide you with a different account for payment

Thanks for your understanding


Melvin

[AlanJones]

You will be required to proceed with the payment with the details given below,

Account Name: Mrs. Lindiwe.P. Dube
Account Number: 62289696050
FNB Bank South Africa.
Branch Code: 250655
Swift Code: FIRNZAJJ

We look forward to the payment deposit details in order for the confirmation / processing of your loan to you.

Regards

[AlanJones]

We are still waiting for your response, did you get my last email ??

[AlanJones]

We really do not understand your email and why you backing out from the loan because your loan have been process and approve by the C.E.O of this great organization hoping for you to remit the fee so we can finalize your transaction at once.

Please do let us know the state of your mind for the completion for your transaction

Thanks

Melvin

[AlanJones]

we do not beg a loan from us assume we have to visit even better customer not frivolous as you here

good day

[AlanJones]

I really do not understand your email, ? do you still need the loan from us ?