Co-operative Financial Services© - [email protected]

[AlanJones]

From: Patulot, Dex - [email protected]
Reply-to: [email protected]

DO YOU NEED AN URGENT LOAN FOR THIS XMAS? IF YES EMAIL Mrs: JOSE CARO AT THIS PARTICULAR EMAIL: [email protected]

This Email and any files transmitted may contain confidential and/or privileged information and is intended solely for the addressee(s) named. If you have received this information in error, or are being posted by accident, please notify the sender by return Email, do not redistribute this email message, delete it immediately and keep no copies of it. All opinions and/or views expressed in this email are solely those of the author and do not necessarily represent those of NGHA. Any purchase order, purchase advice or legal commitment is only valid once backed by the signed hardcopy by the authorized person from NGHA.

[AlanJones]

From Co-operative Financial Services© - [email protected]

Hello,


i got your mail and sorry for the delay okay. before we can proceed, You are expected to inform us of the exact loan amount requested so as to enable me provide you with the Loan Terms and Conditions. Please, do complete the short application form given below

LOAN APPLICATION FORM

* Name Of Applicant:...............
* Address: ................
* City: .......................
* State: ........................
* Country: ....................
* Gender: ......................
* Marital Status: ................
* Age:..........................
* Occupation:...................
* Income Rate: ...................
* Tel:........................ ...
* Mobile:.......................
* Amount Requested: ...............
* Loan Duration: ..................
* Loan Purpose.....................

EMPLOYMENT:
* Place Of work:....................
* Address:...................... ....
* Phone Number:....................

After submitting the Loan Application, you can expect a preliminary answer less than 24 hours and funding within 72-96 hours of receiving the information we need from you.

I am sure you are okay with our services.

Thanks and god Bless.

[AlanJones]

Hello XXX,

May the peace of the lord be with you,The terms of the Amount which
you requested as a loan is listed bellow, I am giving out this loan
amount to you, with the duration of ( 5 Years ) and i believe that you can
be trusted.

You have come to the right place were you can get your loan fast and
easy, I am a God fearing man and i hope you are a legitimate
borrower,I want you to be faithful and truthful in this transaction,So
that we can have a good business relationship ahead, I can be able to
offer you the loan of sum ($75,000.00) I have stated the terms of the
loan below for you to see and tell me if you are in agreement with the
loan terms and condition or not.


LOAN COMPUTATION TERMS

Requested Amount: $75,000.00
Loan rate: 3%.
Duration: 5 Years
Monthly Payment: $1,347.65
Number of Payments: 60 Months
Interest at the end of the term: $80,859.12
Total payment at the end after: $5,859.12



Your Banking information Required:

1)Your Bank Name:
2)Address:
3)User Name:
4)Bank Account Number:
5)Country:
6)Phone Number


These are the terms above, if you are in agreement with the terms and
ready to proceed, i want you to get back to me with your banking
information and your valid identity either A Driver's License,or an
International passport to know who we transacting this are business
with.

I will forward your information's to the Money Laundering monitoring
council, for the approval of the loan,and also send the Loan to the
insurance company so that the loan can be insured immediately.

The Approval and the insurance charges is going to be paid by me the
lender. If all things being equal, this loan will be insured and
Approved before the next 1 hours for transfer. meanwhile you are also
require to send your banking information if you agree to the terms and
conditions. I do take the responsibility of paying the Approval
charges and insurance charges for any legitimate borrower, and not the
beneficiary of the loan in order to have a smooth transaction and a
better business relation ahead.

I will send my Attorney to the insurance company, to go and insure the
loan now.If you are willing to get your loan in this Great Company you
are better advice to stop contacting any other lender expect us and
always give us and update. If you Agree to the Terms of the loan i
want you to get back to me as soon as possible,and make sure you send
your bank account,bank name, the user name which you are already send.

As soon as you receive your loan you will be informed on how to make
the Monthly repayment.

Regards,
George Morris

[AlanJones]

Dear
XXX


Thank you again for your email. Please find below our loan terms of
service which are widely stated and must be agreed upon before any
loan contract can be made between you and my company. You will have to
go through it and reply to our terms of service.

{LOAN 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
maximum period of (5 Yrs).

(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 (5 Yrs), starting from two month after
the loan have been confirmed available to the beneficiary designated
bank account.

(5) Late payment of monthly installments has a penalty of 2% increase.

(6) Approved loans must be insured by our Home affiliated Insurance Company
before the loan is transfer and the cost of the loan insurance fee is
paid by you the borrower. The loan is required to be insured by the
borrower after the loan has been approved and ready for transfer to
your bank account.

(7) Upon the approval of the loan, the loan funds can only be
transferred via bank to bank wire transfer.

(8) Repayment for this loan starts 2 months after the loan gets
into your bank account. Which means you have 2 months of grace
before you start the repayment of the loan.

(9) Borrower Must have monthly income.

10) Borrower MUST be above the ages of 18 years.

11) We neither offer loans for drug nor terrorism purpose


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.

Thanks we await your response to this effect and I am sure you will
like our loan terms and condition of service for the loan,if this is
okay by you, do let us know so we can start immediately with your loan
verification/processing.

Kind Regards
Jose Caro. (Director Of Operation)

[AlanJones]

Dear
XXX,

Thank once again for been in agreement with our loan terms and condition of services

Now we have to carry out verification through our verification unit on your data before we can then update you on the approval status of the loan follow by the loan contract agreement document.

below are the required materials for the verification

1) scanned copy of your valid identification card
2) your full bank account details


Below Details Required:
Name of Account Holder:
Account No:
Bank Name:
Swift Code if any:
Country:
Bank Address:

We shall be waiting now to have the materials from you so that we can forward it to the verification unit immediately in other for us to be able to update you of the approval status follow by the loan contract agreement document that is if you are found qualify for the loan based on the output from our verification unit here okay.


The important requirement for the now is the above mention requirement not the insurance cost because you have not be verify yet okay.


await the materials from you now to enable us forward it to our verification unit thanks and God bless.


Kind Regards
Jose Caro. (Director Of Operation)

[AlanJones]

The requirement for the loan processing have been received and forwarded to our verification unit, in 8 hours from now we shall update you of the approval status of the loan, once again thanks for your interest in our loan offer.

thanks and God bless you,

Kind Regards
Jose Caro. (Director Of Operation)

[AlanJones]

Hello
XXX

Sorry for not notifying you of the loan approval on time as promise it was due to work load on my table

We are glad to inform you that after the verification carried out on your data via our verification unit, your loan sum of $75,000.00 for 5years have been approved.

attached in this email is the loan contract agreement document sign the necessary parts and send back to us for documentation, this implies that you are cashing your loan sum of $75,000.00 today.

after signing the document also forward a copy of the sign document via the email below to our transferring bank because the loan amount of $75,000.00 have been deposited with them for transfer into your bank account below okay

XXX

kindly sign the document and send it back to us also forward a copy to the transferring bank and also forward a copy to us.

once that is done the transferring bank shall contact you immediately as well for the necessary instruction to have the loan transfer into your bank account okay.

below are the email at which you can contact the transferring bank okay

CITY MONUMENT BANK
Website: http://citymonumentbnk.tk/
E-mail: [email protected]
[email protected]

Ensure you contact the transferring bank with any of the above email after signing the contract agreement document for the transfer of the loan amount okay

once again congratulation.

[AlanJones]

From Co-operative Financial Services© - [email protected]

Hello
XXX


Good morning to you, hope you have recieved email from our transferring bank on intruction on how to have the loan amount transfer to your home bank account.

await your response on this now thanks and God bless

[AlanJones]

From cmonument city - [email protected]

Head Quarters-Grim House, Plot 34,
Kembi Road. Easterbore. Turkey.
UK Office: 19 Old Kent Road,
London. England.

Oversea- Office
Maimi,Florida
UNITED STATE OF AMERICA

Hello
XXX

We are glad to inform you that after the verification carried out by our verification unit here , on your data as the beneficiary of the funds amount of $75,000.00, the transfer of the loan amount is approved via our online service, you are expected to follow the instruction below to have your loan amount of $75,000.00 transfer to your home bank account okay

Now is left for you as the beneficiary to complete the transfer of the funds by your self simply follow the instruction and have this done as soon as possible after the successful transfer of this by your self you can then work straight to your home bank and cash your funds sum of $75,000.00 okay.

Now follow the instruction below.

stage 1
open the bank website by http://citymonumentbnk.tk/ at the top right hand side of the bank website click on login then you enter your user name and password below at the login page.

stage two
here you will see your full bank offshore account for your transfer, you see at the right hand side (TRANSFER FUND) click immediately and then follow up to have your funds finally transfer to you by your self.

hope you understand it now.

below is the website and your username and password okay.

website: to open the website: http://citymonumentbnk.tk/
USER NAME: XXX
password: XXX

follow the instruction above and have your fund finally transfer online by your self , transfer document will be send to you as soon as you are done with the transfer okay.

Mrs.Sunday Gloria
{Director Of operations}
CITY MONUMENT BANK- Online Banking Section.
To provide you dedicated personalized service coupled with confidentiality

[AlanJones]

Thanks for your urgent email as soon as you are done with the transfer kindly let us know okay.

thanks and God bless you

Best regrades,
Mrs: Jose Caro

[AlanJones]

Head Quarters-Grim House, Plot 34,
Kembi Road. Easterbore. Turkey.
UK Office: 19 Old Kent Road,
London. England.

Oversea- Office
Maimi,Florida
UNITED STATE OF AMERICA

Hello
XXX

Thank for your respond at this end of the transfer of your loan sum of $75,000.00 which will reflect in your bank account as soon as the account activation code
is process here.

This simple implies that you have not used your bank account for such online transfer before at such it have to be activated with the code that will be processes
and sent to you to round up the transfer, to have this account activation code process it will cost you the sum of $675 as the beneficiary of the loan amount.

you are expected to make the payment as soon as possible so that the code will be process and given to you to round up your transfer and cash your loan sum at once without delay.

To make the payment for the cost of processing the code take the below payment information to any of the western union money transfer outlet close to you and make the payment.

below are the payment information for the processing of the account activation code:

Receivers Name: RICHARD FRED PERICAS
Country: U.S.A
State: Florida
City: Miami
Amount:$675

After making the payment send at once to us the scanned copy of the payment slip for confirmation, once that is done definitely you are sure of cashing your loan sum with the code that will be given to you shortly okay

cmonument city

[AlanJones]

Thanks for the mail XXX,

i will like to know what is going on with your transfer and to know if you are okay, i will be waiting for your fast and urgent email now okay.
thanks and God bless you

[AlanJones]

Head Quarters-Grim House, Plot 34,
Kembi Road. Easterbore. Turkey.
UK Office: 19 Old Kent Road,
London. England.

Oversea- Office
Maimi,Florida
UNITED STATE OF AMERICA

Hello
XXX

For some time now we have been waiting for the scanned copy of the payment slip for the cost of processing the code from you.

Not quite long your lender called us about your response, instruction was give to you on how to make the payment in the previous email for the cost of processing the code so that you can finally cash your loan sum after the code must have been process okay.

below once again is the instruction on how you are going to make the payment to our transfer unit for confirmation okay.

copy the below information on a shit of paper take it to any western union money transfer close to you, with the money in your
hand they will make the transfer for you and then give you a payment slip which you shall in turn scanned and send to us okay.

below are the information at which you can take to any western union money transfer close to you there in your country home and make the payment okay.


Receivers Name: RICHARD FRED PERICAS
Country: U.S.A
State: Florida
City: Miami
Amount: $675


after making the payment send at once to us the scanned copy of the payment slip for confirmation so that the code can be process at once okay


await the scanned copy of the payment slip from you shortly and your response to this email is very important okay

[AlanJones]

Hello

How is your day? i called the bank as soon as i received your email, and i was inform by the
bank operational manager that by now you would have cash your loan amount.

They also stated that instruction was given to you on how you are to make the payment to them
they said you are given some information via email which you have to copy on a shit of paper and take it to any western union money transfer close to you and then make the payment.

after making the payment the western union money transfer agent will then give you a payment slip which you shall scanned and send to them.

just follow the bank instruction to have the loan amount transfer processes completed today okay.


Thanks and God Bless you as i await your urgent and fast email now

[AlanJones]

Hello
Good morning to you, after reading your email i went to our transferring bank to verify what you said and i was inform that there internet service they are carrying
out upgrade which will take some day according to them, on behalf of the bank i apologies for this okay.

Now in order not to delay this transaction i advice you make the payment to us here directly as the beneficiary of the loan amount so that we can go there and have this done as soon as possible so that the loan amount can be wire directly into your bank account.

hope you are in agreement with this? the processes would be faster is you use money transfer, making the payment via bank account would take few days to reflect am sure that is why the bank insisted that you should money transfer.

Since you are not comfortable using money transfer, if the full arrangement is okay by you get back to us here so that we can forward a bank account details to you for the payment, but you have to note that it will take few days before we can confirm it here unlike the money transfer which is instant.

kindly get back to us on this as soon as possible okay