Loan Scam - [email protected]

[AlanJones]

From: Rafael Hinojosa Serrano - [email protected]
Reply-to: [email protected]

Do you need LOAN or Financing of any type? To apply, DO NOT CLICK REPLY..but SIMPLY COMPOSE A NEW MESSAGE via email: [email protected]

[AlanJones]

From: kellyloan611 - [email protected]

ATTENTION,

Lending Loan

Are You Desperately in need of a loan help? Have you be denied of a loan
from your bank or any Financial Firm? Do you need financial assistance? Do
you need a loan to pay off your bills or buy a home? Do you want to have a
Business of your own and you need Financial Loan Help?Contact us today
for your Financial Loan Help. We are willing to help you out on either
Business or Personal Loans Offer are Available and at affordable interest

PREFIX {MR.,MRS.,MS.,DR.,etc.}
1)YOUR NAME……………….
2)YOUR COUNTRY…………….
3)YOUR OCCUPATION………….
4)YOUR MARITAL STATUS………
5)PHONE NUMBER…………….
6)MONTHLY INCOME…………..
7)ADDRESS…………………
PURPOSE OF LOAN………….
9)LOAN REQUEST…………….
10)TELEPHONE………………
11)LOAN TERMS AND DURATION…our company mailing contact box is
[email protected]

In the light of the above,you are required to fill this form and send
back to us by fast.Be aware that your application will be duly process
and verified.Thereafter,we can start processing with the transaction
further.

Qualifications:

1)The Borrower must be at list 18yrs old.
2)Even with Bad credit, we still Guarantee the Borrower the Loan.
3)The Loan Can Be Granted Even With low credit.
4) We Offer Loans from $3,000.00 to $5,000,000.00 USD/AUD/GBP/EURO
Interest Rate:

Mr. Kelly

[AlanJones]

Hello,


Yes We Can Offer XXX? Get Back To the Company.

Mr Kell

[AlanJones]

New email address - [email protected]

Dear Customer

We Are Sorry for the Late Reply and we have a Probles with Our
Email Box some Scamers were after our Email Box and Now Every thins
Are in Order now Okay. here is our Company EMail
[email protected]

Warmest Regard

Mr Kelly Donald

[AlanJones]

Hello.

I wish to notify you that your mail containing the filled
borrower's data information was received as needed.In order to seal up
and proceed further with the processing of this transaction, our terms
of service which are widely stated below must be agreed upon before
any further step can be taken in this loan contract.

{CONDITIONS OF SERVICES}

(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 Company Loan Registration Fee is Costing you €120 While the
Insurance fee will cost €80 whil the transfer will cost €155

3)the Total fees that invole in this Transaction is Going to Cost You €355

(4) The stated sum of money due for loaning must be paid back within a
minimum period of (10 years).
(5) The Loan attracts an interest rate of (3%).
(6) Late payment of monthly installments has a penalty of 3% increase.

YOU ARE REQUIRED TO SEND DOWN THIS INFORMATION

Full Name of Account Holder:...................
Name of Bank:..................
Bank Address:................
Bank Location:.............
Bank Account Number:................
Routing Number:...................
Amount to be Transferred Into Your Account: ........

Western Union Transfer : If transfer of the loan must be a Western
Union Transfer, except other was stated by the borrower which means,
you will have to provide your Western Union Information's for the
transfer of your loan funds which are this information:

Western Union Information's

Receiver"s Name: ..................
Receiver"s Country:................
Receiver"s State: ......................
Text Question:..............
Text Answer: ...........................
Amount to be Transferred : ..................

For Notification,As i Stated, I will like you to get back to us with
the Transfer Option you Intend to proceed with. You are to get back to
me with the option in which you need this loan to be Transferred to
you, Okay... In light of the above explanations, The information below
vividly illustrates the repayment schedule for the loan.

LOAN REPAYMENT TERMS SCHEDULE

Loan Amount:€1,500,000.00
Loan Interest Rate:3.%
Loan Term: 10 years
Monthly Loan Payment:€14,484.11
Number of Payments: 120
Cumulative Payments: €1,738,093.44
Total Interest Paid: €238,093.44

Note: The monthly loan payment was calculated at 119 payments of
€14,484.11 plus a final payment of €14,484.35.

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.

Finally, if the terms of service cannot be meant by you, You can send
us a Letter of Disclaimer stating that you do not wish to continue the
transaction.Thanks as i await your email soon.

Best Regards.
Mr Kelly Donald

[AlanJones]

Dear Customer,

We Receive your Mail We Business here with Trust, your Require for Id card.

the Fees that involve in this Company Are Transfer which is 70Euro
while tax Fee is 110Euro while the Insurance is 50 Euro so that Are
the Fees that the Fee that Involve.

once you Are Able to Afford those Fees Means that you Going to Receive
you Loan. the company Location is Turkey

Ms

Esther Alex

[AlanJones]

Dear Customer

How is is Weekend

Here is the Information for Make the Payment

Receiver Name: Evans Akele
Receiver Country: Turkey
Receiver State: turkey istanbul
Question Text: My Aim
Answers Text: To Help You
Amount Expecting........230 Euro

Once you are able to effect the payment you are going to get your Loan thanks.

Sender's Name:==
Sender's Country:==
Sender's State:==
Sender's Address:==
Sender's Phone Number:==
Text Question:==
Text Answer:==
Money Transfer Control Number (M.T.C.N):==

Mr Kelly Donald

[AlanJones]

Good day to you. this are deatil require for the payment once you make
the Payment you need to get back on time today so that your loan can
been finalise today

Bank=ZIRAAT BANKASI
Acct No=70686013-5003
Acct name= Evans Akele
IBAN=TR760001000910706860135003
Bank add: 910 - CINARCIK/YALOVA SUBESI, TURKEY.
Bank swift code: TCZBTR2A

Regard

Mr Kelly Donald

[AlanJones]

Dear Valuable Customer,

thanks for your mail, we knows that you are in Need of this Loan we
have been awaiting for you mail OK, so when will the Transfer been
done with Fee so that the Transfer of your Loan Funds can Take Place.

Awaiting for your Mail .

Regard

Mr Kelly Donald

[AlanJones]

Dear Valuable Customer,

How are you doing today?

regarding to your Loan Transfer what is going on you need to get back
for more inquires s thanks

Kings Regard

Mr Kelly

[AlanJones]

From: kelly donald - [email protected]

Good Day i am Kelly Donald your Loan Lender what is going on Are still
in Need of this Loan? Please get back Urgently..

Loan Amount you Apply For :1,500,000.00 Euro

Loan Transfer Urgently..

Mr Kelly Donald