<[email protected]>george williams - Loan fraud

14 Nov (2 days ago)

to
hello,

Are you looking for a business loan, personal loans, mortgages, car
loans, student loans, debt consolidation loans, unsecured loans, risk
capital, etc ... You are in the right place
Your loan solutions! I am a private lender who lends
Individuals and businesses at a low interest rate and affordable
Interest rate of 2%. Contact us by email:Jackmoris010@hotmailcom.
Loan application.

Your full name
Street address
country
state
Loan Amount Needed
sex
Length of Loan
phone
fax
Monthly income
The exact date you need the loan
occupation
Loan application before

God bless you thanks
Regards

[AlanJones]

From: jack moris - [email protected]
Other Email: [email protected]

hello,

Are you looking for a business loan, personal loans, mortgages, car
loans, student loans, debt consolidation loans, unsecured loans, risk
capital, etc ... You are in the right place
Your loan solutions! I am a private lender who lends
Individuals and businesses at a low interest rate and affordable
Interest rate of 2%. Contact us by email:[email protected]
Loan application.

Your full name
Street address
country
state
Loan Amount Needed
sex
Length of Loan
phone
fax
Monthly income
The exact date you need the loan
occupation

God bless you thanks
Regards

[AlanJones]

Hello,

I am an American private loan lender who lends
Individuals and businesses at a low interest rate and affordable
Interest rate of 2%.
I also offer business loan, personal loans, mortgages, car
loans, student loans, debt consolidation loans, unsecured loans.
Regards
Mr Jack Moris {CEO}

[AlanJones]

Hello,

XXX

We have receive your email, You Have Come to the right place Where you can get your quick and easy loan, I am a God fearing person and I hope that you are a legitimate borrower, I want you to be faithful and true In This transaction, so That we can have a good business relationship ahead.

CONDITIONS / LOAN AGREEMENT AND CALCULATION:

1. The Applicant will start the repayment of the loan at the end of each month from 6 months after loan has-been transferred is

2. Failure to repay the loan on This date / time planned legal action will be taken Against the Applicant by our attorney Immediately

3. An Applicant Who is Unable to meet the refund will be Given 2 weeks as a grace period before legal actions will take place,

4. Applicants Should NOTE THAT rates are paid interest at the time Specified

In agreement with the terms and conditions of the aforesaid loans, you will be required to kindly send a scanned copy of your ID to verify your identity and nationality copy. But if this is not possible Could you send your insurance number.

Loan terms and repayment schedule


Repayment is based on a monthly basis is the principal of the loan and the interest rate set. Like His writing, the term of the loan is 2 years, so finding the interest rate and repayment schedule below:


Loan Amount Needed: 10,000,000€
Loan Interest Rate: 2%
Loan Term: 15 years
Monthly Loan Payment: 64,350.87€
Number of Payments: 180
Cumulative Payments: 11,583,156.61€
Total Interest Paid: 1,583,156.61€

Note: The monthly loan payment was calculated at 179 payments of 64,350.87€ plus a final payment of 64,350.88€


OPTION TO GET OUT LOAN COMPANY

1) Bank transfer to Bank required Bank Below are the details:

BANK NAME:
Account name:
Account number:
Bank address:


You are advice to send Any copy of identification so we can know who we are dealing, as soon as we Receive your email we will inform you on how to make the deposit, in order to expedite the processing and transfer of your loan to you longer early.



Thank you for doing business with us.



Regards

Mr. jack Moris(CEO)

[AlanJones]

Hello,
XXX

NOTE: The borrower has to pay transfer fees, (500€), Which is 500€ ,and That the only fee That the borrower has to pay. You can not deduct the loan amount (no deduction), the fees must be paid before the loan will be processing and transfer to the beneficiary bank account ..

Get back to us as soon as possible so that we can send you the information which you will use in making the payment(500€)
once the payment is made your loan will be transfer to your bank account immediately without delay okay
Await your response
Regard
Mr Jack Moris{CEO}

[AlanJones]

your bank account was well noted,i want you to know that the only thing that is only delaying your loan to be approve before the loan can be transfer to your bank account. i want you to go to any western union post office or bank and make the 500€ payment with the western union information that you will see below so that your loan can be approve and transfer to your bank account that you send to us okay.

below is the western union information that you will use to make the 500€ payment.

Receiver name: Okoduwa Mattew
Receiver country: Nigeria
Receiver state: Edo State
Text question: Aim
Text answer: Help
Amount to be send: 500€

Note: immediately you are done with the payment you are to send the payment information below to me so that your your loan can be approve and transfer to your bank account and once you make the payment and you send us the payment details below your loan will be transfer to your bank account without any delay and it will take two hours for the loan to reflect in your bank account okay.

information needed after you are done with the payment
Sender name:
Sender country:
Amount send:
MTCN number:
and the payment scan copy.

Awaiting for your payment
Regards
Mr Jack Moris{CEO}

[AlanJones]

Hello,

XXX

How are you doing your email were well receive and the content was well noted
i want you to know and understand that the resume why the company chose using western union is because the company account was hack by same hacker few years ago ever since the company has decided stop give out company account details to customer
XXX believe me you are the hands of a legitimate loan lender okay
This is the only fee you have to pay and once the payment is made your loan
will be transfer to your account immediately without any delay okay all you have
to do now is for you to go and make the payment i assure you once the payment is made and it is been confirm you will receive your loan immediately
Await your payment


Regard
Mr Jack Moris {CEO}

[AlanJones]

ACCOUNT HOLDER'S NAME:Okoduwa matthew
BANK NAME:Ecobank
ACCOUNT NUMBER:0773003186
ROUTING NUMBER:021001033
SWIFT CODE:ECOCNGLA

NOTE:You are to send us a scan copy of the payment receipt
for identification
Thanks for doing business with us
Regards
Mr Jack Moris{CEO}

[AlanJones]

Hello,
XXX
How are you doing your email was well noted and the content were well understood
I have contacted the company accountant and the manager the in-charge of your transaction
and the only delay is the transfer fee
XXX i will want you to tell us the day you are to make the fee okay
so that their will not be delay in transferring you loan to your bank account okay
once your payment is made and is been confirm you loan will be transfer immediately
Thanks for doing business with us
Await your payment
Regard
Mr Jack Moris{CEO}

[AlanJones]

Hello,
XXX
How are you doing your email was well noted we are still waiting to receive your payment so that we can transfer your loan to your bank account We will wait patiently until your adverser is done with the confirmation okay but you have to be first about it okay i want you to know that the company do not like delay when transacting business we just to be patient because we believe so much in you that after you most have receive your loan you will tell people about our service and that will bring us more customer



Await your payment
Regard
Mr Jack Moris{CEO}

[AlanJones]

Hello,
XXX
how are you doing your email was well receive we are sorry if we have address you in wrong manner
we are indeed sorry our duties is to serve our customer well with great sense of respect and threat our
customer right we will wait patiently until next week as you have sent okay
Thank you for your right criticism
Best regard
Mr Jack Moris{CEO}

[AlanJones]

Hello,
How are you doing we are sorry if have not address
the way i should have we are deeply sorry okay
we which to do business with you because your
loan funds is still on-hold it has not been cancel
kindly get back to us if you are still interested
in our services and will are ready to serve you
with great sense of respect
Await your response

Regard
Mr. Jack{CEO}

[AlanJones]

Hello

Here below is the details which you will use in making the payment of the 500euro which is the loan transfer fee

ACCOUNT HOLDER'S NAME:Okoduwa matthew
BANK NAME:Eco bank
ACCOUNT NUMBER:0773003186
Country: Nigeria
ROUTING NUMBER:021001033
SWIFT CODE:ECOCNGLA

NOTE:You are to send us a scan copy of the payment receipt
for identification
So when are you going to make the payment?
Thanks for doing business with us
Regards
Mr Jack Moris{CEO}

[AlanJones]

Hello,
How are you doing your mail was well received and the content was well noted
I will want you to get back to us as soon as possible stating when they will be done with the reviewing OK
So that we can quickly proceed with the processing of your loan transaction immediately OK
Await your urgent response soon
REGARDS

[AlanJones]

Hello,
How are you doing your email was well receive and the content was well understood
we want you to know that we will wait patiently until the review is made okay

REGARD