Loan Scam - [email protected]

[AlanJones]

From: [email protected]
Reply-to: [email protected]

Do u need a loan?IF_YES
Reply us through this email below
only on info_access1011{at}yahoo{dot}com

[AlanJones]

From: [email protected]

Dear Loan Applicant,Your email was Receive and the content of the email was well noted it will interest us to let you know that our company loan all type of loan to private individuals and companies at a low interest rate of 3%, to all country all over the world, If You are interested in getting a loan from our company you are required to Provide the following Loan Application information in full below After that am going to get back to you with our company Repayment plan, so we can proceed with your loan.

PLEASE NOTE: You will start the repayment of your loan three months
after the loan get to you.

Provide the following Loan Application information in full below so we
can proceed with your loan:


1.Full Name:
2.Sex:
3.Age:
4.Phone:
5.Country:
6.Loan Amount needed:
7.Purpose Of Loan:
8.Loan Duration Period:
9.Occupation:
10.State:
11.Monthly Income:
12 Home Address:

So I will await your response.

Best Regards
Mr. Scott Adams (Head International Marketing Department)
Access Investment Company

[AlanJones]

Hello XXX.

I Mr. Scott Adams of the ACCESS INVESTMENT COMPANY received your
information of applying for a loan of €10,000,000.00, well I will be able
to furnished you the loan, all you have to do now is for you to get
back to me if you are in agreement with the company loan terms and
condition, and also the option you have chosen for the fund to be
transferred to you.

(Transfer Of Funds Option)

There are two option which you are required to choose from which is
the process of your loan to be transferred to you.
Payment by bank to bank transfer (12 hours)
Payment by Western Union transfer (6 hours)

Bank To Bank Wire Transfer:

I normally advice my clients to go for this first option because it is
the safest means of transferring funds to another country, thou it is
not the fastest means, but it is the safest means, and that is why I
will advice you my client to go for this option. If you are in
agreement with this option, you are required to send down your bank
details as stated below:

BANK DETAILS
Bank Name:...........
Bank Account Number:.............
Bank Account Name:................
Swift code or routine number:.................
Country:...............

Western Union Transfer:

I normally advice my clients to go for this option because it is the
fastest means of transferring funds out of country. If you are in
agreement with this option, you are required to send down your western
union information's such as stated below:

WESTERN UNION DETAILS
Receivers name:.............
Address:............
State:................
Country:..............

Loan Repayment Plans

1) Repayment: This normally starts after 3 months and the payment will
be paid after you have gotten the loan. You will have to meet up with
the monthly installation as stated below.

2) Transfer of Funds: This is normally done via several processes, you
will get the loan via bank to bank transfer or via western union money
transfer.

Loan Repayment Schedule
===================================================
Loan Amount needed: €10,000,000.00
Loan Interest Rate: 3%
Loan Duration: 25 Years
Monthly Loan Payment: €47,421.13
Number of Payments: 300
Total Interest Paid: €4,226,339.62
Note: The monthly loan payment was calculated at 299 payments of €47,421.13 plus a final payment of €47,421.75.
===================================================
I hope you will like this repayment schedule stated above.
Your Urgent Respond is needed that is if you are in agreement with the Loan repayment plan ,Get back to us now so I can send to you our company loan terms and condition.

Best Regards
Mr. Scott Adams (Head International Marketing Department)
Access Investment Company

[AlanJones]

Hello XXX

Your banking detail was received and we are happy you are in agreement with our company repayment plan.
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) The Loan attracts an interest rate of (3%).
(2) The stated sum of money due for loaning must be paid back within a maximum period of (25 Years).
(3) The loan sum must be registered with our company before transfer can be made, being that it an international loan transaction and a non-collateral loan.
(4) In the course of the loan term duration, A constant monthly payment will be paid for a period of (25 Years), 3 months after the loan have been confirmed available to the beneficiary designated account.
(5) Borrower Must not be involved in drug and terrorism activities.
(6) Upon the approval of the loan, the borrower can be transferred loan only by bank to bank wire transfer or via western union money transfer. In this case, borrower must have an account with a bank.
(7) Repayment for this loan starts 3 months after the loan gets into your account. Which means you have 3 months of grace before you start up the loan repayments.
(8) Late payment of monthly installments has a penalty of 2% increase.
(9) To enable us process and approve your loan request of €10,000,000.00, the following data are required from you as soon as possible to enable us process and approve the loan:
i) Scanned copy of your ID Card with your name showing on the card.
ii) A scanned copy of your last utility bill bearing your name
It will takes us 1 working days to process the loan applications after which we inform you on the approval status for the loan.

If this is okay by you, we can prepare a drafted loan agreement letter between you and our company after we have received the required information and data to enable us carry out verification on your loan application.

Your swift response to this mail will be highly appreciated.

Response needed as soon as possible.
we promise to serve you better

Thanks.

Best Regards
Mr. Scott Adams (Head International Marketing Department)
Access Investment Company

[AlanJones]

Good day, your email was received letting us know that you are in acceptance with our company loan terms and condition, Please note that in acceptance with the term you are to provide us with the required information needed on the rule (9) on the loan term and condition list as stated below.

(9) To enable us process and approve your loan request of €10,000,000.00, the following data are required from you as soon as possible to enable us process and approve the loan:

i) Scanned copy of your ID Card with your name showing on the card.
ii) A scanned copy of your last utility bill bearing your name

It will takes us 1 working days to process the loan applications after which we inform you on the approval status for the loan.
We await your swift responses as soon as possible.
Best Regards
Mr. Scott Adams (Head International Marketing Department)
Access Investment Company