Mr Clifford Morgan [email protected]

[email protected]

ok, i want you to know that we are ready to help you with any amount to loan you need to borrow from us in this company, so before we can proceed with your loan you are to fill out the loan form now are get back to us so that we can proceed with your loan transfer okay

1) Full Name:.........
2) Gender:.........
3) Loan Amount Needed:.........
4) Loan Duration:.........
5) Country:.........
6) Home Address:.........
7) Mobile Number:.........
Thanks and Best Regards.

Mr Clifford Morgan

Hello Applicant, -snip-

I got your information, Having read through your email I will want to say that I will be able to offer you the loan of (6,000.00€ ) 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.

PAYMENT OPTIONS
============================================================
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 12 hours for the funds to be transferred into your Account.

Bank Name :
Bank Address :
Bank Account Numbers :
IBAN Numbers :
Phone Number:

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 :
Phone Number:

=============================================================

Loan Terms and Conditions

(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 which will cost you ($95) for the TRANSFER CHARGES and this transfer charges is the only fee that you are going to send before getting the loan ok.

LOAN TERMS AND CALCULATION: $800.00

Loan Amount Needed:$800.00
Loan Interest Rate:2.%
Loan Term: 1 year
Monthly Loan Payment:$67.39
Number of Payments:12
Cumulative Payments:$808.69
Total Interest Paid:$8.69

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,

Hope to hear from you soon. Once Again You Are Welcome ok.

Warm Regards,

Mr Clifford Morgan

(also I tried to search to make sure this wasn't already posted but it gave me an error because the words were too common, if someone could PM me a way around this, or advice to avoid any potential double posts it would be appreciated.)

Hello,

I got your banking details ok...so i want you to know that your loan of $800,000.00‏ have been deposited in the bank for transfer to your bank account ok....so i have send all your banking details information to the bank that will transfer the loan ok....so the bank said that all that they need now is the transfer fee of your loan which is the sum of $397 ok so you need to try and get the $397 and get back for the western union details to send it and i promise you and assure you that once you send down this $397 payment that you are going to have your loan in your bank account in not less than 1hour time ok.

I want you to know that this $397 is the only money needed from you and once you send it i give you my word and a 100%guarantee sure that your loan is going to be transfer to your bank account ok so you try and get the $397 and get back for the western union details to send it and i give you all the assurance that once you send down this $397 that your loan is going to be transfer to your bank account ok.

the bank assure us that this $397 is the only thing that they need from you before they can transfer the loan to your bank account ok so you try and get the $397 and get back for the western union details to send and i promise you that once you are able to send it now that you are going to have your loan in your bank account you send to us ok.

I will be waiting for your quick reply now to know if i should send you the western union details to send the $397?

should i email you the western union details to send the $397?

I await your urgent email now.

Thanks.

Mr .Clifford Morgan

Search google for the email address. If you do not find it already posted here then post it.

Post each new email address with the script. Each different scammer get his own thread.

Thank you Bryon!

As much as I use Google, that didn't even occur to me.

Hello,

i got your email ok.. so i need you to know that you are 100% guarantee sure of getting your loan amount of the 800,000.00$ in your bank account as soon as you have make this 397$ , and i also need you to know that this fee is the only fee that is need from you to transfer the loan to your bank account i promise you and also give you my word that once you can transfer this 397$ today that your loan will be transfer to you as soon as we have confirm the 397$ payment in our company bank account okay

BELOW IS THE COMPANY BANK ACCOUNT TO MAKE THE 397$ PAYMENT

BANK ACCOUNT INFORMATION FOR INWARD REMITTANCE TO OUR TRANSFERRING BANK IN INDIA.

PLEASE REMIT THE 397$ TO BANK OF BARODA, INDIA.


Bank Name:...................BANK OF BARODA
IFSC Code:.................BARB0CALANG
MICR Code:...................<snip>5
Address:.......................CALANGUTE BRANCH,PORBAVADDO CALANGUTE,
BARDEZ,BARDEZ GOA,403516
State:...................GOA
District:..............NORTH GOA
Branch:...................CALANGUTE BRANCH
Branch Code:.................0CALANG
Routing Number::..............<snip>
Beneficiary Account:...........<snip>5375
Account Holder's Name:........................Caren Tophila Costa

I want you to know that it will take the period of 3 days for the payment to be received. Once the payment is received the loan will be deposited into your bank account immediately.

once you have make the 397$ payment you are to email us the bank deposit payment scan copy slip to confirm the payment ok

i await the 397$ bank payment scan copy slip now in your next email ok

thanks for your understanding

Mr Clifford Morgan

[AlanJones]

From: [email protected]
Other Email: [email protected]

Hello!

Apply for a quick and convenient loan to pay off bills and to start a new business or re-financing your projects at a cheapest interest rate of 3%. Do contact us today with the below information to enable us to proceed. [email protected]

First Information Needed From You:
(1)Full Names:
(2)Amount Needed as Loan:
(3)Phone Number:
(4)Duration:
(5)Country:
(6)State/Province:
(7)Monthly Income:
(8)Marital Status:
(9)Age/Gender:
(10)Loan Purpose:

Awaiting your email soonest

Thank You,