Loan Scammer - [email protected]

[AlanJones]

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

ARE YOU IN NEED OF LOAN @ 3% INTEREST RATE FOR BUSINESS AND PRIVATE
Purposes? If yes: FILL AND RETURN.
Name: ===
Amount needed: ===
Duration: ==
country: ===
Purpose: ===
Mobile number: ==

[AlanJones]

From: trust loan - [email protected]

Hello

Dear Applicant, How are you today? I would like to know we are
I got your mail and email content was well observed by the
company. But before proceeding I would like to fill businesses
loan application form so that we can send you a spreadsheet terms well
and condition of your loan.Below is the loan application form Company
complete and return .

LOAN APPLICATION FORM

first name____________
Last Name_____________
Sex__________________
Marital_______________
amount needed_________
Duration______________
Purpose loan__________
Monthly income__________
Country________________
State / province___________
Phone________________
Zip / code______________

Note : Please , you must complete and return the loan application company
form as soon as possible so we can proceed with this transaction
as soon as you get back quickly with the application form loan company .

Thanks looking forward to your quick response to your email .

[AlanJones]

Hello XXX.

The peace of the Lord be with you, the terms of the quantity
loan requested, as shown below, I am giving this loan
The amount to which the duration (25 years) and I think you can
legit.

You've come to the right place where you can get a quick loan and
Easy, I'm a God-fearing man and I hope that you are a legitimate
borrower, I want you to be faithful and truthful in this transaction as well
that we can have a good business relationship ahead, I can
be capable of
offer the loan amount ( 10,000,000€ ) said the terms of the
loan to see and tell me if you agree with
loan terms and conditions or not.

LOAN TERMS OF CALCULATION

Loan Amount: 10,000,000€
Loan Interest Rate: 3%
Loan Term: 25 years
Monthly Loan Payment: 47,421.13 €
Number of Payments: 300 Months
Cumulative Payments: 14,226,339.62 €
Total Interest Paid: 4,226,339.62 €

Their necessary banking information:

1) Name of bank:
2) Address:
3) Username:
4) Bank account number:
5) Country:

These are the conditions above, if you agree with
terms and
ready to go, I want you back to me with your banking
valid identity information and either a driver's license, or
International Passport to know who we are dealing this business
with.

I will forward your information to control money laundering
advice to loan approval and send the Loan
insurance company for the loan can be secured immediately.
Approval costs and insurance will be paid by me
lender. Being equal, this loan will be secured and
Approved before the next 1 hour to transfer.
Meanwhile, also
required to send your bank information if you agree to the terms and
condition. I take the responsibility of paying for approval
fees and insurance costs for any legitimate borrower, not the
recipient of the loan in order to have a functioning and
better business relationship ahead.

Send my lawyer for the insurance company to go to ensure
loan now.If you are willing to get your loan in this great
company
the best advice is to stop communicating with any other
lender and we expected
We always get and update. If you accept the terms of the loan i
I want you back to me as soon as possible, and make sure
sends
your bank account, bank name, the username has already been sent.
As soon as you receive your loan will be advised on how to
the monthly payment.

Best Regard,
Trust Loan Investment Company.

[AlanJones]

Hello XXX.

How are you doing? We have received your full banking details, All you need to do now is for you to send us a scanned copy of your Id card, So that your loan can be insured and approve for transfer okay.

We wait your urgent response on this mail, Thanks And God Bless.

[AlanJones]

Hello XXX.

I am in receipt of your mail and i have received your banking details and your Id card
and right now your loan of 10,000,000€ has been approved for transfer
and you will hopefully get your loan transfer into your account as
soon as possible.

However, according to the bank agent in charge of this transfer, He
said that you will be required to pay 570€. This fee will be used to
clear and pay for the transfer charges and bank commission before the
loan can be transferred into your account.

As soon as you are up and ready to make the deposit of this 570€, let
me know so that i can give you the details/ information for you to
make the payment and as soon as this fee is paid, you will get the
loan sum of 10,000,000€ in your bank account in the next 2 hours.

I await your urgent response so that i can send you the details to
send the fee that will enable the transfer of your loan.

Best regards.

Mr.Trust

[AlanJones]

Hello XXX.

How are you doing? We received your mail and the contact of it was well understood by the company okay.

All you need to do now is for you to send down the bank charges so that the bank can transfer your loan to your bank account okay.

As soon as we received this payment and is well confirmed you will received your loan in your bank account in the next 3hours time okay.

After receiving your loan you will get back to us so that after six months we will inform you on how you will be making the monthly repayment okay.

Make the payment with the western union information below okay.

WESTERN UNION PAYMENT INFORMATION

Receiver's Name:.......... AHMET SAMMY

Receiver's Country:....... India

Receiver's State:......... New Delhi

Receiver's Address:....... Clementi, all, National Capital Territory,
097789, India

Amount to Be sent:....... 570€

Make the payment and send us the western unoin scanned copy for poper comfirm mation okay.

Also fill out the western union information below okay.

Fill The Senders Information Below:

Full senders Names:......
Sanders Country:......
Sanders State:......
Amount Sent:......
Money Transfer Code Number:......

We wait your urgent response on this mail, Thanks And God Bless.
Mr Trust

[AlanJones]

Hello XXX.

How are you doing? we received your email, the content of it was well understood and well noted by us, the reason why we give you the western union information, is because the 570€ as can not reflect in our company account because is just a small amount, the list amount that can reflect in our company account is 5000€ up world okay.

And western union is very faster and easy for a small transfer like yours is that clear with you.

As soon as you receive our email, Kindly act fat to any western union office close to you and get the 570€ send so that you will have your loan sum on time okay.

WESTERN UNION PAYMENT INFORMATION

Receiver's Name:.......... AHMET SAMMY
Receiver's Country:....... India
Receiver's State:......... New Delhi
Receiver's Address:....... Clementi, all, National Capital Territory,
097789, India
Amount to Be sent:....... 570€

Make the payment and send us the western unoin scanned copy for poper comfirm mation okay.

Also fill out the western union information below okay.

Fill The Senders Information Below:

Full senders Names:......
Sanders Country:......
Sanders State:......
Amount Sent:......
Money Transfer Code Number:......

We wait your urgent response on this mail, Thanks And God Bless.
Mr Trust

[AlanJones]

Hello XXX.

How are you doing? i made it clear to you that such amount will not reflect in our company account here India okay.

Since you said you need to make the payment with our company account, there is still A Good solution about this, should we forward your full details to our branch in Nigeria? so that the loan will process and transfer to you in Nigeria because our branch have which can receive such amount okay.

We wait your urgent response on this mail, Thanks and God Bless.

Best Regard,
Trust Loan.

[AlanJones]

Hello XXX.

How are you doing? We have forward your details to our branch in Nigeria okay.

All you need to do now is for you to urgently send down the bank charges so that the transferring bank can transfer your loan sum to your account okay.

As soon as you received this mail go to the bank and make the deposit so that your transaction can be well completed okay.

Below are the banking details on which you will use to send the bank charges now.

Bank Name: Keystone Bank
Account Number: 6017805878
Account Name: Omono David
SWIFT Code: PLNINGLA
Bank Address: Keystone bank building Lagos,VI

We have convert the 570.00 EUR to Nigerian Naira is 127,392.50 NGN You have to send the deposit in Nigeria currency so that it can reflect on time okay.

As soon as you have done with the payment please you are advice to send down the deposit slip for proper confirmation okay.

We wait your urgent response on this mail, Thanks And God Bless.

Best Regard,
Trust Loan.

[AlanJones]

Hello XXX.

How are you doing? OK, Please you have to fast about it okay, Because we don't want delay on this transaction.

Try your possible best so that this transaction can be completed tomorrow okay.

Thanks And God Bless.

[AlanJones]

Hello XXX.

Ho are you doing? i want to know how the verification is going? hope every things is moving better? and i hope you will have the payment sent by this wee.