by Zander
Tue Nov 17, 2015 3:33 pm
Fake loan with advance fee.
GOOD DAY Mr, snipped.
I am in receipt of your mail and as such i am willing to help you with
the loan amount of ($679,852.00USD ) Note that given you
this loan is not a problem but if only you are in agreement with the
terms and condition of the loan. In God’s name I believe it will be
enough for us to proceed with this transaction.
LOAN TERMS & REPAYMENT PLAN.
Loan Amount..............................$679,852.00USD
Loan Interest Rate...................... 3%
Loan Term..................................20years
Monthly Loan Payment................ $3,770.44USD
Number of Payments.................. 240
Cumulative Payments................. $904,906.54USD
Total Interest Paid......................$225,054.54USD
Before the normal procedures, I like you to know that I am a certified
lender who is based world wide. My offer is guaranteed in the sense
that you will definitely get the loan as
soon as you follow the loan procedures correctly.
1. Required Age: The borrower must be above 18 years of age and any
age below 18 would be disallowed from this loan offer.
2. Applicant will keep to our loan terms and condition and that this
loan will not be use as drug traffics.
3. Applicant who is unable to meet with the repayment will be given 2
month more as a grace period before legal actions will be taken.
4. Failure to pay back the loan at this expected date/period, legal
actions will be taken against the applicant by our attorney
immediately.
5. The loan must be insured: The insuring of the loan will be done by
the lender who is giving out the loan. Therefore the lender will be
responsible for the insurance fee.
6. The Registration fee: The borrower must be responsible for the loan
registration fee, the reason is to avoid scam activities.
7. We don't deduct from the loan we are giving to our applicants, it
is against our policy.
8.ON YOUR AGREEMENT YOU ARE TO SEND DOWN A SCANNED COPY OF YOUR
INTERNATIONAL PASSPORT OR DRIVERS LICENSE OK.
EMPLOYMENT IF AVAILABLE
* Your Full Name...........
* Place Of work:.....................................
* Company Name :..........................................
* Address:.....................................................
*Country:........................................................
* Contact Phone Number:...............................
* your bank account details...................................
*scan copy of ID card............................................
*Bank account details...............................................
ONCE WE RECEIVE A COPY OF YOUR ID,AND PAN CARD I SHALL NOTIFY YOU ON WHEN
YOUR LOAN WILL BE APPROVED AND TRANSFERRED TO YOUR ACCOUNT ONCE YOU
AGREE TO OUR WAY OF OPERATIONS..ALSO YOUR ACCOUNT DETAILS WHERE YOU WE HAVE YOUR
LOAN TRANSFER INTO
Identity Proof (App. & Co. App.)
PAN Card (App. & Co. App)
Last 3 yrs ITR with balance sheet & profit & loose A/c. (App. & Co. App.)
Last 6 month Bank statement of Current A/C & Saving A/C (App. & Co. App.
Mr.Hakeem Kumar
