by Karla Newbury
Mon Nov 16, 2015 11:41 pm
[email protected]
Hello.
we got your mail and it was well noted and understood ok, so you have to know that we offer a kind of loan in the interest rate of 3% and you also have to take note that our loan transfer take only 2 hour for the loan to be in your bank account ok, so before we can start your loan transfer you are to fill the company loan application form so we can proceed with your loan transfer ok.
OUR SERVICES
* Home Loan
* Auto Loan
* mortgage
* Business Loans
* International Loans
* Personal Loans
* Xmas Loans
Getting information from you:
(1) Full name:
(2) required amount of a loan:
(3) Telephone number:
(4) Duration:
(5) Country:
(6) State / Province:
(7) Monthly income:
(8) Marital status:
(9) Age / Gender:
(10) Loan purpose:
Waiting for your email soon
([email protected]).
Thank you,
Mr. Chen Mulan.
Hello -snip-
I got your mail, Having read through your email I will want to say that I will be able to offer you the loan of ( $800,000.00USD ) and I have stated the terms and conditions of the loan below for you to see and tell me if you are in agreement with the loan terms and conditions or not.
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IDENTIFICATION NEEDED: Furthermore be informed that you will also need a form of Identification which can be either a (Driver's License) or your (working ID card) as well as and if you have one. This is important to us try and send it to us. Just also want to inform you that the loan is be transferred to you with a fast delivering process. In acknowledgment to this mail, we can start the processing of your loan.
Thanks for your understanding, Loan Terms and Conditions.
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(1) Repayment: This normally starts after 3 MONTHS and the payment will be paid after you have gotten the loan. You will have to meet up with the monthly installation as stated below.
(2)Transfer Of Your Loan: Bank to Bank Transfer : The transfer of the loan must be a bank to bank transfer, except otherwise stated by the borrower which means, you will have to provide the means which you want your loan transfer to you. Note the borrower will be responsible on for the Transfer Charges of this loan which will cost you ($ 755USD ) for the TRANSFER CHARGES.
(3) Failure to pay back the loan at this expected date/period, legal Actions will be taken against the applicant by our attorney
Immediately.
(4) Applicant who is unable to meet with the repayment will be given 2 months more as a grace period before legal actions will be taken.
(5) I agree that the funds will be used judiciously for the said Purpose and not in any way be used for aiding terrorism, drug
Trafficking, laundering etc and other actions / acts that are Forbidden by the laws of United Nations.
(6) That I make this agreement in sound mind knowing the implications.
(7) Required Age: The borrower must not be below 18years of age and any age below 18 would be disallowed from this loan offer.
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LOAN TERMS AND CALCULATION: $800,000.00USD
Loan Amount Needed: $800,000.00USD
Loan Interest Rate: 3%
Loan Term: 1 year
Monthly Loan Payment: $67,754.96USD
Number of Payments: 12
Cumulative Payments: $813,059.51USD
Total Interest Paid: $13,059.51USD
Note: The monthly loan payment was calculated at 11 payments of $67,754.96USD plus a final payment of $67,754.95USD.
PAYMENT OPTIONS
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BANK TO BANK WIRE TRANSFER: In this option, loan funds are transferred directly into your account with the aid of my bank, in this option,
applicant must have to send down his or her full
banking information to enable us make the transfer and it takes maximum 2 hours for the funds to be transferred into your Account.
Bank Name :
Bank Address :
Bank Account Numbers :
IBAN Numbers :
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Through Western Union : In this option, Loan funds are transferred to the application via Western Union Transfer. and applicant are advised to send down their His / Her Western Union information..
Receiver's Name :
Receiver's Country :
Receiver's State
Text Question:
Text Answer :
Hope to hear from you soon. Once Again You Are Welcome.
Warm Regards
Mr. Chen Mulan..
Hello -snip-.
i got your mail which was well noted down ok, so you have to know that i am a man of my word so this company can progress further ok,
Here is the bank information for you to remit the loan transfer fee charge of the $755USD now.
Bank Name: KEYSTONE BANK
Bank Address: plot 2b Alaba Edo State Nigeria
KEYSTONE BANK LIMITED
Account Name: -snip-
Account Number: -snip-
IBAN/N. -snip-
SWIFT-BIC: -snip-
So take note that once you are done with the payment you are to send down the scan copy of the confirmation slip for complete transfer ok.
we awaits the payment now.
Thanks for your understanding and cooperation here.
Regards.
Mr Chen Mulan Your Loan Lender.