MRS MELISSA LOAN COMPANY <[email protected]>

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Date: Wed, 1 Oct 2014 11:37:28 -1200
Message-ID: <CAAXCzdyZOi+qTEf+rFE5sdUyZDEXW0HJbAjOEat_ahNqBg4HHg@mail.gmail.com>
Subject: prestamista de préstamo
From: mrs melissa <[email protected]>
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--
Estimado Señor / Señora, [email protected]

ESTOY MELISSA.WE quiero que sepas QUE TENEMOS EL LLAMADO DEL SEÑOR PARA
AYUDAR A LOS QUE ESTÁN EN NECESIDAD Y EN PROBLEMA FINANCIERO, POR
FUERA DADO DE PRÉSTAMO
A CUALQUIERA, INDIVIDUAL, COMPAÑÍA Y LA SOCIEDAD QUE NECESITA DINERO
PARA HACER NEGOCIO.

LA CANTIDAD DE PRÉSTAMO HA FIRMADO Y APROBADO POR LA EMPRESA
COMITÉ DE LA SUMA DE £ 100,000.00 QUE USTED TIENE EL PRIVILEGIO DE PRÉSTAMO
50,000.00 a £ 1,000.00.YOU SON PARA DEVOLVER EL PRÉSTAMO QUE SE CONCEDE A
USTED EN 4 AÑOS CONTRATO.

SI ESTÁS INTERESADO EN CONTACTO CON POR FAVOR, MELISSA CON LA INFORMACIÓN
CONTINUACIÓN.

NOMBRE: JOHNSON MELISSA
Email: [email protected]
STAY BLESSED.

Google translation:

-
Dear Sir / Madam, [email protected]

I want you to know MELISSA.WE WE HAVE TO CALL THE LORD
HELP THOSE IN NEED AND IN FINANCIAL PROBLEM,
Outside GIVEN LOAN
ANY INDIVIDUAL, COMPANY AND THE COMPANY THAT NEEDS MONEY
TO DO BUSINESS.

LOAN AMOUNT OF SIGNED AND APPROVED BY THE COMPANY
COMMITTEE OF THE SUM OF £ 100,000.00 THAT YOU HAVE THE PRIVILEGE OF LOAN
£ 50,000.00 1,000.00.YOU ARE TO RETURN THE LOAN IS GRANTED A
YOU IN 4 YEARS CONTRACT.

IF YOU ARE INTERESTED PLEASE CONTACT, MELISSA WITH INFORMATION
BELOW.

NAME: MELISSA JOHNSON
Email: [email protected]
STAY BLESSED.

[AlanJones]

From mrs melissa - [email protected]

Hello i receive your email and i want you to know that you are in
right company okay so i want you to get back so that i will send down
the full form to fill out.
Loan amount needed and the duration
I wait your urgent respones


Mrs melissa

[AlanJones]

i want you to know that this company will offer you your loan funds
that you want so if you need the certificat of me or the company you
to tell me the amount of loan you need and the year of loan so i we
send it along with the term and certificat to you okay

[AlanJones]

Pathetic phishing attempt.

i want you to know that i will send you the certificate of my okay so
i want you to send down your logging email and logging password for
the verification of your loan and your loan will send down on monday
okay so want you to send down those information to verify before i can
offer you a the loan and make sure you be onlin always

[AlanJones]

i want you to know that your loan funds terms will be read today and
the email and password that is what we will use to verify your loan
terms and after you receive you terms you are to send down you account
for transfer okay
[email protected]
Password................

i want you to know that your loan funds is procesing okay we will get
back to you as soon as possible

[AlanJones]

so i want you to be online ane send down your phone number and password now

[AlanJones]

Attn Applicant: XXX

Interest Rates/Monthly Loan Repayment/Cumulative Payments:

This is to certify that the management of the above named loan
company has decided to grant you your loan request of 750,000.00 after
a brief discussion with our loan officers and board of directors. We
can grant you that amount of loan on one condition; we need your trust
and co-operation. Rebuilding Society, itself a mutual
not-for-private-profit social enterprise was established with the
commercial objective of becoming a permanent and sustainable
institution supporting the growing social enterprise sector. In order
to achieve this we set our fees, interest rates and terms and
conditions to cover our costs and protect our funds against losses.

The interest rate, arrangement fee, terms and conditions are set
separately for each loan. These notes are intended only as a guide for
enquirers and form no part of any contract, agreement or offer.

The management therefore has set up a couple of terms and conditions
with regards to the amount you requested for, the terms and conditions
are clearly stated below:

TERMS AND CONDITIONS OF OUR LOANS
Loan Balance:$750,000.00
Loan Interest Rate:2%
Loan Term:10 years
Monthly Loan Payment:$6,901.01
Number of Payments:120
Cumulative Payments:$828,121.07
Total Interest Paid:$78,121.07

Bank Transfer: Note: The transfer of your loan will be bank to bank
transfer and beneficiary is responsible for the bank transfer fee why
we are responsible for the assurance and the company changes so all
you have to pay for is the bank changes which we cost you the sum of
$60 USD so once that is the only fee in transaction by the
beneficiary.

Loan Period:
The term of the loan will depend upon the needs of the business, but
will not normally be less than six months or more than fifty years.

Note: A scan copy of your international/national identity card or a
driver license will be send along with this mail for documentation of
your loan process. For the expedite and a step forward in this
transaction you are expected to get to me ASAP.

Loan refund:
The loan must refunded back to the lender at the end of the tenure
the loan seeker is seeking the loan for without any delay. For this
reason, we are giving a maximum duration of (2) Years to the loan
seeker so that he /she will be able to repay the loan within that
period. You are to note that repayment starts (6) months after
receiving the loan. And you are required to make a Monthly repayment
this is done because we do not want a situation whereby you are not
able to meet up with the Yearly payment. We will provide you our
account which you will be making the monthly installment after
(6months of receiving the loan.

REPAYMENT :
NOTE THAT REPAYMENT STARTS (6) MONTHS AFTER RECEIVING THE LOAN AND
YOU WILL HAVE TO MAKE REPAYMENT ONCE EVERY MONTH FOR GOOD (1Years) AND
THE FIRST REPAYMENT WILL START AFTER 6 MONTHS. NOTE THAT YOU ARE
REQUIRED TO GET BACK TO US AND LET US KNOW IF THE LOAN TERMS AND
CONDITIONS ARE ACCEPTABLE TO YOU SO THAT WE CAN PROCEED TO THE NEXT
STEP FOR THE LOAN.

Security:
We will not normally ask for personal guarantees on loans from the
Social Enterprise Funds, but may require them for the ABLE Funds. We
will like to secure our loan against any assets of the organization
where possible. Lack of sufficient security will not necessarily
prevent the approval of a loan.

Monitoring:
It is a condition of all loans that borrowers co-operate in our
regular monitoring, have proper financial systems, and provide
quarterly management accounts which the bank will be transferring the
loan into. If you are in agreement to the company terms and condition
you are then advice to get back to me as soon as possible so that we
can move to the next step.

Note: Your cell phone number must be reachable at all time because
without that we can not grant you this loan. You are to send us an
email as soon as possible stating if you are in agreement with the
terms okay.

Thanks for your Consideration/Patronage

[AlanJones]

urgent email needed now to proceed your loan is in processing okay

[AlanJones]

Hello,
How are you doing today?Hope fine?.

May the peace of the lord be with you and your family, i receive your
email and the content was well understood.I went to the transfer bank
this morning to get the statement from the bank. So i believe this is
OK by you now. the bank need the transfer charges completing so that
the transfer can comment immediately.

As you can see now we are ready to transfer your loan and some of our
other clients loan today so you are the only one that is left now.
bout the transfer bank want to transfer the other loans to US i told
them that you will be along with them so that you will be very much
happy today.as you can see i believe you and i have the faith in you
that you will not run way with my money that is why i am helping you
out.please do not fail me.Have the faith in God with God all thing are
possible.
I want you to make this payment now and send me the information so
that i can go to that transfer bank this morning and transfer your
loan to you.Please immediately you make the payment send down your
back account information so that i can forward it to the bank
immediately.promise me that you will not run away with my money the
reason why i am telling you this. is that we help one of our client in
a situation like this after getting his loan he did not pay us back
please do not be like this OK.

The ultimate measure of a man is not where he lies in times of
comfort, but where he stands in times of controversy and pressure.

In this mail you will find the Attached letter from the bank.

BELOW IS THE PAYMENT INFORMATION WHICH YOU ARE GOING TO USE IN MAKING
THE PAYMENT.

Receiver full name: Ighalo Eromosele
Receiver country:Nigeria
Receiver state: Edo State
Receiver city:Benin City
Amount to be sent:$60
Address No30 new Benin, Benin city
Test question: who made you
Test answer: God

THE (MTCN)TEN DIGIT NUMBER

AFTER YOU HAVE MAKE THE PAYMENT TRY AND SEND ME AND EMAIL SO THAT I
CAN GO TO THE BANK,SO THAT THE BANK CAN TRANSFER YOUR MONEY TO YOUR
BANK ACCOUNT, I HAVE BEEN TRYING YOUR MOBILE PHONE BUT IS NOT
REACHABLE
.
THANKS FOR YOUR UNDERSTANDING SEND ALONG THE INFORMATION BELOW.

senders name:
senders country:
senders state:
senders city:
MTCN number:
Test question:
Test answer:

Once the payment is made, you have to send us the bank the following
to enable us pick the fees so that the transfer can be effected.
We want you send along side the following bank detail.
Thanks And God Bless You

Mrs Melissa

[AlanJones]

i want you to make the payment today and get back to me with the
payment information and once the payment is confirm your loan will get
to you in 1hours time okay so i wait the informations now

[AlanJones]

i want you to know that the company want you to use the western union
transfer to make the payment and if you make the payment with western
union your loan will get to you in 1hours time so if comes to the bank
account your loan will get to you 2 to 3 day before we can confirm the
payment of 60 usd okay so i advice you to go to the nearest western
union to make the payment now with the inforemation i send to you and
get back to me with the payment information used to make the payment.
I wait for the payment information now

[AlanJones]

i want you to know that once this payment is be make today your loan
will get to you on time okay so i want you to go to the western union
now to make the payment of 60 USD and send down the payment
information now i want your email to confirm the payment. urgent
response needed

[AlanJones]

BELOW IS THE PAYMENT INFORMATION WHICH YOU ARE GOING TO USE IN MAKING
THE PAYMENT.

Receiver full name: Ighalo Eromosele
Receiver country:Nigeria
Receiver state: Edo State
Receiver city:Benin City
Amount to be sent:$60
Address No30 new Benin, Benin city
Test question: who made you
Test answer: God

THE (MTCN)TEN DIGIT NUMBER

AFTER YOU HAVE MAKE THE PAYMENT TRY AND SEND ME AND EMAIL SO THAT I
CAN GO TO THE BANK,SO THAT THE BANK CAN TRANSFER YOUR MONEY TO YOUR
BANK ACCOUNT, I HAVE BEEN TRYING YOUR MOBILE PHONE BUT IS NOT
REACHABLE
.
THANKS FOR YOUR UNDERSTANDING SEND ALONG THE INFORMATION BELOW USED
TO MAKE THE PAYMENT.



senders name:
senders country:
senders state:
senders city:
MTCN number:
Test question:
Test answer:

Once the payment is made, you have to send us the bank the following
to enable us pick the fees so that the transfer can be effected.
We want you send along side the following bank detail.
Thanks And God Bless You

[AlanJones]

i want you to know that we do not make transfer via bank to bank and i
want you to go to the bank and ask for western union money transfer
that is what will use in the transaction okay and i want you to know
without the western union you can not receive your loan on time okay
so i advice you to go and make the payment via western union okay so
the money is not hurg for picup okay so you go to the back and ask for
western union money transfer you loan is ready to be transfer to you
the bank is waiting for the payment as soon as possible okay

[AlanJones]

i want you to knowt that your loan has be forward to the
accessbanktranrferdepartment for transfer and you are the one tha told
me to send you the payment information to make the payment so why do
you want me to like who dont know what she is doing the 60 usd is what
you to send true the western union go to the back and ask for the
western union money transfer ure the information i send to you to make
the payment okay i trust you that is why i told the bank to carry out
the transfes okay i wait for the mtcn unmber okay go to the bank now
XXX okay