Anthony Martins - [email protected]

[AlanJones]

From: Anthony Martins - [email protected]

Do you need an urgent Loan to pay of your bills or start up your own business?
Email us now at [email protected] more information

Full Name:
Countries:
State:
Phone number:
Loan Amount:
Duration:
E-mail:

Mr.Anthony Martins

[AlanJones]

Dear Valued Applicant,

I received your mail it was well Understood that you Are desperately in need of a loan for Our Company, All that i want you to do is for you to Fill the Loan Application form and get back to us so that we can Proceeds to the Loan transaction okay

LOAN APPLICATION FORM FILL AND RETURN IT BACK

FULL NAME BENEFICIARY:.................
NATIONALITY:...........................
COUNTRY:.............................
STATE.......................................
CITY...........................................
HOUSE ADDRESS:........................
TEL:...............................
WEEKLY INCOME:......................
MONTHLY INCOME:............................
AMOUNT NEEDED:.........................
LOAN DURATION:.....................
BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:
TODAY DATES:...................

Be it known to you that my transaction can only take few days due to how the loan seeker will fast about it. After receiving the required information, i will send you my loan terms and condition and all the essential document that involve in my transaction. I am a christian and i hope you are also a God fearing human being? If Both of us have the fear of God, Things will be better for us. Here is EMAIL [email protected] Have a nice day and God Bless you. I look forward to hear from you.
Warm Regard

Mr. Anthony Martins

[AlanJones]

Good Day''''

I am in receipt of your mail,and also i will be able to offer you the Loan Amount as you required €1,500,000.00 . for us to fully proceed with the loan processing, stated below is the loan terms /repayment plan,if you are in agreement to these terms,we want you to get back to us so that we can continue with the loan processing for approval by the board of management of these company.


LOAN AGREEMENT/CONDITIONS

Loan Amount Needed:........................... €1,500,000.00
Loan Interest Rate:................................2%
Loan Duration:.......................................2 years
Monthly Loan Payment:......................... €7,588.25
Number of Payments:.............................24
Cumulative Payments:............................ €1,821,180.01
Total Interest Paid:................................. €321,180.01

LOAN AGREEMENT/CONDITIONS

1:The enterprise must obey the instructions.
2:The candidate must be 18 years or more.
3:Candidates must provide his/her national identity card or international
Passport, driver's license and a copy of your photo (s).
4:The information provided by the applicant must be valid.
5:The candidate must respond to e-mail regular business.
6:The repayment of the loan is paid monthly and total interest.
7:The maximum amount that is borrowed out in this company is
100,000,000.00
Currency: Dollar U.S. state, S.A Rands, RM Malaysia, Europe and Great
Britain Pound (GBP).


So if you want to get a loan from our company You provide the list above procedure for the company. The information that was given to you is the loan terms. Once you accept, you will have to come back with a scan copy ID for the approval of the loan.

Loan Refund:
The loan must refunded back to the lender at the end of the tenure to the loan seeker which is seeking the loan for without any delay.for this reason, will agree to the duration of 20 Years as stated by the loan seeker, to the loan seeker so that he /she will be able to repay the loan with in that period.


Interest Rate:

The Interest rate applicable to all Loans amount is 2% Considering the above condition: If the LOAN TERMS AND CONDITIONS/REPAYMENT PLAN are acceptable by you,you will have to give me a fast response so that we can proceed further getting the Loan Approved.


In agreement to this, applicant will be expected to sign copy of the loan terms and send to us for further documentation. Once this is received, we will inform you when your loan will be approved and ready for transfer.

Note: You are to as well use your name in place of your signature in agreement and send it back to us.

.......................................................................
Applicant Sign


We hope to hear a swift response from you.

Thanks And God Bless.

Best Regards,

Mr. Anthony Martins

[AlanJones]

Dear valued customer

I am sending you this mail in regard to your loan application ,We have received the requested Personal Information to this effect...I want you to know that your Loan Application have been approved by the Federal Ministry of Finance (FMF). before we proceed in this transaction, I want you to know that you are dealing business with a God fearing human being and you must also be honest and trusted...Without trust, there is no way two people can move together..Now that your loan amount of €1,500,000.00 . has been Approved, You are asked to send down your Banking information so that i can have it forwarded to the transferring bank which is the Fidelity Bank Plc...I also want you to know that this Transaction is protected with a Hard Cover Policy Insurance due to the fact that this loan have been insured with the Nicon Insurance to the Fidelity Bank for Transfer...It will hasty this transaction if you can give me emergency Response regarding your Banking information....This include..

BANKING INFORMATION IS NEEDED,

Name of Bank:.......
Bank Address:.......
Account Number:.....
Type of Account:....
Swift Transfer Code:........
Name of Account/Holder:.....
Repayment of Loan Funds.....

I want you to know that you are in the right company and you are gong to receive this loan from this company. attach this email is The Loan Agreement Document for you ,You are to Sing and get back to us so that your loan fund can be Transfer to you okay,I want you to look Closely on the Loan Agreement Document, I want you to Read it well and sign it and return a Copy of it to us okay. and once you sign the loan agreement you are to get back to us with your banking information so that we can forward it to the bank.. and i want you to understand that this is the only fee € 1,350 involve in this transaction so try and get back to us on time so that we can complete this transaction okay.

Loan Agreement Document for you ,You are to Sing and get back to us

Before we move further, i will love to ask you a few question and please don't be offended of asking you all this question okay.

1) What is the best time of calling you?
(2) Are you okay with my monthly interest rate?
(3) We you be devoted with the monthly interest rate?
(4) Have you ever apply for on line loan before?
(5) I hope you are God fearing human being?

Your Name:
Your Address:
Your Country:
Your Occupation:
Monthly Income:
Cell phone Number

Mr.Anthony Martins

[AlanJones]

Hello,

I just forward the Transfer Status of your loan which the FIDELITY BANK that i deposited your loan sent to me, so i just want you to understand the fact that they required the sum of € 1,350 as the transfer charges for your loan, do know that once you are able to get the fee sent, be rest assured of getting this loan . I know you really need this loan but i want you to understand the fact that you are going to get this loan Transferred to you.once you are able to get the fee sent. So try and get back to me so that i can get you the payment information on how to send the fee on via MoneyGram Information .please try and confirm your bank information again.

XXX

Do know that the fee that was requested is the sum of € 1,350 do know that once you are able to get the fee sent, be rest assured that you are going to get this loan Transferred you, so i advice you to try and get the fee sent and get your loan within the next 2hours today also they send you the payment information to make the payment, so i advice you to try and get the fee sent and get your loan i rest assured you are going to get this loan...

Thanks and God bless you.

Mr.Anthony Martins

[AlanJones]

Hello,

Thanks For your mail it was well Understood By Me,I want you to know that you are going to send this Fee Via MoneyGram, and Below is the MoneyGram Information that you going to use in sending this fee, I want you to know that i am Giving you 100% Guarantee that as soon as you send this fee your Loan Funds will be transfer Into your Account ,MoneyGram Payment Information, Okay, So pls act fast on that so that we can also complete this transaction on time today??????????

MoneyGram Information On How You Are To Send The Fee
==============================================
Receiver's Name: Irehobhde Eric
Receiver's Country: Nigeria
Receiver`s State: Edo state
Test Question: 1+1
Test Answer: 2
Amount to send: € 1,350


Sender:Name:
Sender:Country:
Sender:State:

Reference Number:

Pls once you have done with the payment kindly Attach the payment slip and send it to us for confirmation so you can as well receive your loan funds once your payment has been confirm Okay

Thanks and God bless you.

Mr.Anthony Martins

[AlanJones]

Okay. I am going to send you the Bank Account Details the Manager is working on some transaction so as soon as is done i will get back to you with the Bank Details Okay.

[AlanJones]

Okay. Bank Information On How You Are To Send The Fee

Bank account details.

Bank Information On How You Are To Send The Fee

Bank Name: Bank Wells Fargo
Receiver's : Country: U.S.A
Bank Address: Bank address 2310 Main Street Waller Texas 77484
Name On Account: Ernestine Matthews
Type Of Account: ACCOUNT NR: 73927204XX

Pls once you have done with the payment kindly Attach the payment slip and send it to us for confirmation so you can as well receive your loan funds once your payment has been confirm Okay

Thanks and God bless you.

Mr.Anthony Martins

[AlanJones]

Good Morning Dear Friend.

I have nor hear from you so i said let me know if you are fine, Did you receiver the account i send to you in which you are to send the payment to so that your Loan can be transfer to you as soon as possible Okay.

[AlanJones]

New email address - Mr. Anthony Martins - [email protected]

Hello

I want to know if you have made the payment, if kindly send us the payment slip and details for the bank to confirm the payment and once we receive the payment slip your loan will be transferred to you first thing on Monday.

waiting to here from you soon

Best Regards


Mr Anthony