Loan Scammer - GM Thrift Agency - [email protected]

[AlanJones]

From: GM Thrift Agency - [email protected]

Hello,

A great opportunity has come for you to catch your target in a sure short while. GM loans has the best and lasting way out of your financial constraint. We have a special way of reaching out to our clients in order to meet their financial needs, thus sorting out every financial stress which prospective clients may be experiencing. We are the front leading private loan company here in United States, with a high reputable profile of loans disbursed to clients within and outside the country and other continents including Europe, Asia and Africa. We grant hard money loans and all other types of loans, with interest rates ranging from 3% - 7.5% APR. We provide loans Nationwide, ranging from 5000.00 to 100 million USD / LB / EURO. We fund 100% and with an LTV of 75% -85% on property acquisition.

Have you been working with a loan company where they ask you to pay money upfront such as non-collateral fee, transfer fee, or tax charges just know that you have been scammed, a legitimate lending institution will never ask money upfront before funds will be disbursed. Work with us today and enjoy financial services. We don't require money upfront before funds is disbursed and our interest rate is affordable and negotiable.

REPLY TO KNOW MORE.

Rev. George Sidlo Jr
CEO
www.melvingmagency.com

[AlanJones]

Domain Name: MELVINGMAGENCY.COM
Registrar: DOMAIN.COM, LLC
Sponsoring Registrar IANA ID: 886
Whois Server: whois.domain.com
Referral URL: http://www.domain.com
Name Server: NS1.NETFIRMS.COM
Name Server: NS2.NETFIRMS.COM
Status: ok http://www.icann.org/epp#OK
Updated Date: 05-aug-2014
Creation Date: 05-aug-2014
Expiration Date: 05-aug-2015
melvingmagency.com registrar whois
Updated 1 second ago
Domain Name: MELVINGMAGENCY.COM
Registry Domain ID: 1869695179_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.domain.com
Registrar URL: www.domain.com
Updated Date: 2014-08-05T01:22:04Z
Creation Date: 2014-08-05T01:22:03Z
Registrar Registration Expiration Date: 2015-08-05T01:22:04Z
Registrar: Domain.com, LLC
Registrar IANA ID: 886
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6027165396
Reseller: Netfirms
Reseller: [email protected]
Reseller: +1.866-317-4678
Reseller: http://netfirms.com
Domain Status:
Registry Registrant ID:
Registrant Name: Ogbum Praises
Registrant Organization: none
Registrant Street: 34 eckford
Registrant City: benin city
Registrant State/Province: NA
Registrant Postal Code: 300212
Registrant Country: NG
Registrant Phone: +1.8064073157
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

From fake website melvingmagency.com

Address: 520 Madison Avenue, New York, NY 10022
Telephone: (917) 768- 6559, (646) 741-4592

[AlanJones]

Hello,

We reach out to client local and internationally as we offer financial services worldwide. We are capable to fund you in XXX as long as you can meet up with the processing criteria and that's you'll have to provide us with your business draft and copies of identification for verification. In order to proceed your request for business loan see attachment for application form.

Await your reply.

[AlanJones]

LOAN APPLICATION FORM TO BE FILLED AND RETURNED

FIRST NAME:

LAST NAME:

CONTACT ADDRESS:

CITY:

STATE:

COUNTRY:

DATE OF BIRTH:

GENDER:

MARITAL STATUS:

CURRENT POSITION HELD AT PLACE OF WORK:

YOUR COMPANY NAME FOR COMPANY OWNERS:

TELEPHONE:

MOBILE:

FAX:

LOAN INFORMATION

AMOUNT OF LOAN:

DURATION OF LOAN:

PURPOSE OF LOAN:

OCCUPATION:

NAME OF COMPANY

MONTHLY INCOME:

DO YOU HAVE ANY ASSETS:

YES......... NO.........IF YES GIVE A BRIEF DESCRIPTION/DETAILS BELOW:

I HEREBY DECLARE THAT THE INFORMATION GIVEN ABOVE ARE TRUE:


DATE: …………………………

AWAIT YOUR REPLY

[AlanJones]

XXX,

Your application have been received and it's being entered into our database. Our company is in the capacity to handle concurrent funding at this point in time and we can handle investment financing (With or without collateral) at 3% respectively. We fund with an LTV of 75% -85% on property acquisition for secured loan (with collateral).

I already discussed with my team on a suitable condition for the funding and we are in the United States and will like to invest into your country, this will foster the growth of both your company and ours.

Here is the repayment calculation for the loan. I will like you to let me know how the repayment would be made. Normally we give a grace period of 1-2 years for investment loans and 4-5 months for personal loans. I will like you to send me a breakdown of your repayment plans.

Meanwhile see below for the repayment plan our team have for you.

Loan Balance: €10,000,000.00
Loan Interest Rate: 3.00%
Loan Term: 15 years
Monthly Loan Payment: €69,058.16
Number of Payments: 180
Cumulative Payments: €12,430,469.72
Total Interest Paid: €2,430,469.72

Note: The monthly loan payment was calculated at 179 payments of €69,058.16 plus a final payment of €69,059.08.

I look forward to hearing from you.

George Melvin Sidlo
Direct Lender/ CEO
GM THRIFT AGENCY

[AlanJones]

Hello XXX,

Hope you had a great weekend. We are willing to work with you, at this stage of the processing we should be more concered about the collateral measure to secure the loan. Let us know if you can provide a collateral worth €10,000,000.00 to secure the loan because in as much as we would like to invest in your country we need to be certain that you'll be able to repay back the loan including the interest at the specified duration.

You need to send us proof of identification which might consist copy of your international passport or a valid working ID.

Await your reply.

[AlanJones]

XXX,

I'm in receipt of your email which state that unfortunately you have no collateral to secure the loan. Well, we are capable to fund this transaction with or without collateral but its important we know who we are dealing with. You need to provide copy of your identification which might consist of your driver license, international passport or a valid working ID and also a recent bank statement.

We shall proceed by meeting with our legal team to prepare and notarize the M.O.U in order to make this transaction legally protected. We shall calculated the loan premium to be paid.

Await your reply to provide the required info.

[AlanJones]

Hello XXX,

The insurance company we are using is charging too much so we have to use another company here in our country. The total premium for the loan will cost €1800.

I will need your company name, address of company (including city, state and country) company telephone number and a proof of the company existence (anymore credentials you feel I will need is also welcomed). Meanwhile see attachment for copies of the loan agreement contract, review and let us know your intention.

Thanks
Mr George

Attachment

GEORGE MELVIN (GM) THRIFT AGENCY
Business & Personal Loan Division
Address:520 Madison Avenue, New York, NY 10022
Telephone: (251) 418- 0373

LOAN AGREEMENT CONTRACT

The Borrower promises to pay to the Lender the total amount of Ten Million

Euro (€10, 000.000.00), together with interest payable on the unpaid principal

at the rate of 3 percent per annum, compounded monthly. Payments will be

delivered to the Lender's bank account or such other address as may later be

agreed upon by the parties.

Loan Balance: $10,000,000.00

Loan Interest Rate: 3.00%

Loan Term: 15 Years

Monthly Loan Payment: €69,058.16

Number of Payments: 180

Cumulative Payments: €12,430,469.72

Total Interest Paid: €2,430,469.72

Note: The monthly loan payment was calculated at 179 payments of

€69,058.16 plus a final payment of €69,059.08.

Payments shall begin August 2015 and shall continue until the principal

balance of this Note and any accrued interest has been repaid in full. All

payments shall be first applied to interest and the balance shall be applied

to the principal.

The borrower will be required to pay the charges which are involved. This

amount will be paid to the lender upon the signing of this agreement

contract.

This Agreement is governed by the statutory and case law of the American

Court Of New York.

The parties hereby indicate by their signatures below that they have read and

agree with the terms and conditions of this Agreement in its entirety.

I the borrower hereby indicate that all the information I sent to this company

is true and I'm ready to take up this loan contract.

The parties hereby indicate by their signatures below that they have read and

agree with the terms and conditions of this Note in its entirety.

Loan Repayment:

Repayment is made monthly.

Loan Approval:

Loan shall be approved as an unsecured Loan upon receipt of the signed loan

contract.

Turnaround Time:

2-3 working days after confirmation of payment involved.

Mode of Loan Transfer to the Borrower:

Wire transfer or check deposit

Borrower's Declaration and Warranties:

Borrower accepts and shall abide by Lender's business system, operational

practices, and the procedures under this Loan Contract.

Borrower warrants that it will cooperate with Lender on the supervision and

inspection of the use of the funds borrowed under this Loan Contract and of the

business condition of Borrower and that it will promptly provide all financial

statements and related materials needed by Lender, which Borrower warrants

to be true, complete and accurate.

Other Contractual Items:

Upon agreement by both parties, this Loan Contract will become effective

once signed by the borrower.

Currency:

The business currency is in EURO.

Events of Default:

Any of the following events shall be considered a default under this Article:

Borrower misappropriates loan funds;

Borrower is delinquent in its repayment of the principal or interest;

Borrower or guarantor refuses normal financial or operational supervision by

Lender, or Borrower or guarantor provides false financial statements or asset

appraisal reports;

Borrower or guarantor is involved in illegal activities;

The legal representative or primary management personnel of Borrower

or guarantor is involved in a criminal case; or debt.

In the event of events of default, Lender has the right to take the following

steps:

(1) Stop providing loan funds that Borrower has not yet used;

(2) Unilaterally declare all principal already lent under the Loan Contract to

be due ahead of the contract due date and require Borrower immediately to

return the principal and pay all interest due; and

(3) Take other remedies as provided by applicable laws and regulations.

Default Liability:

Lender will impose penalty interest and compounded interest according to the

regulations of Wells Fargo Bank in the event that Borrower has not fully repaid

the principal or interest under the Loan Contract in a timely manner, or fails to

use the Loan's funds as provided by this Loan Contract. The default interest rate

for a foreign exchange loan shall be over and above the original interest rate.

For the recovery of the principal, interest, penalty interest, compounded

interest and other fees unpaid by Borrower, Borrower hereby irrevocably

authorizes Lender to withdraw funds from its account with the Bank of

Communications.

Other Clauses:

Any dispute concerning this Loan Contract is under the jurisdiction of the local

people's court where Lender is located.

The Loan Voucher under this Loan Contract and related documents and

materials confirmed by both parties are inseparable components of this Loan

Contract.

This Loan Contract shall become effective upon signature of the Lender and the

borrower.

This Loan Contract has one original Hard Copy, which are identical to each other

scanned PDF copies, with each of the parties holding one copy. There are

several duplicates for future reference.

+12514180373 = TextPlus VoIP in Mobile, AL

[AlanJones]

Hello XXX,

On behalf of my team we are willing to release the funds to you. We requested for your identification which you have not yet provide so kindly provide copy of your ID and also did you get the agreement contract? You need to sign and return back the contract along with your identification to enable proceed to the next phrase.

Await your reply.

[AlanJones]

Hello

In respect to the agreed terms our funding team will commence funding as soon as you settle the total insurance premium cost of €1800. We can wire the loan funds of €10,000,000.00 in lump sum into your business account there in XXX or we can send a check of that amount to you there in your country.

Kindly advise when can you make payment for the premium so that we can forward the account details were to make payment for the premium.

Await your reply.

[AlanJones]

Hello XXX,

The insurance processing will be completed when payment is received. See below the details to make payment of €1800. Our funding team will be waiting to proceed when premium charges is received.

Account Name: Kathy Hilber Thompson
Address: Pinson St Fort Worth, Texas
Account Number: 4880 5119 92XX
Route Number: 111000025
Bank of America

Await your reply.

[AlanJones]

Hello,

We await your payment confirmation to proceed with disbursing of funds to your country.

Await your payment confirmation.

[AlanJones]

Hello XXX,

See below the bank account details to make payment including the Swift Code.

Bank Name: Bank of America
Account Name: Kathy Hilber Thompson
Address: Pinson St Fort Worth, Texas
Account Number: 4880 5119 9223
Route Number: 111000025
Swift Code: BOFAUS3N/111000025

Kind Regards

[AlanJones]

Hello,

Kindly notify us when the payment is made by your accountant probably today.

Best Regards.

[AlanJones]

Hello XXX,

Have you heard from him? Mrs Kathy who is working with the Bank of America Insurance Union called earlier today, she still await the payment from your end. She will be helping out with the premium as soon as the payment is done. You have the necessary info to make payment so will huge you to get it done.

Await your reply.