by Karla Newbury
Wed Nov 18, 2015 5:28 pm
[email protected]
Account Reported to mod
First name:
Middle name:
Last name:
Personal Infotmation
Date of birth (yyyy-mm-dd)
Gender
Marital statu
Number of kids (if any):
Next of kin:
Home address:
City:
State/province:
Zip/postal code:
Country:
Telephone:
Fax:
Mobile/cellular:
LOAN INFORMATION
LOAN DURATION:
LOAN AMOUNT:
PURPOSE FOR LOAN:
OCCUPATION:
MONTHLY INCOME:
LISSA PERRY LOAN FUND LIMITED
MOTTO: MAKING A POSITIVE CHANGE EVERYDAY
GOVERNMENT ACCREDITED LICENSED!
UNDER THE DATA PROTECTION:A
REGISTRATION NUMBER(RG820423SU).
REF: GA-ASB/652OJI/02/LNN-AU
SSL: 10/30/0056
==============================================================================================
I want you to know the e-mail containing the borrower information full
of data was received as to needed.In seal and proceed with the
processing of this transaction, our terms of service are broadly
indicated below must be agreed before any further step can be taken in
this loan agreement.
CONDITIONS OF SERVICES
(1) For security reasons, this company has a record of Insurance
covering case of future loss / death occurring by both parties.So loan
will be insured / registered under the law stipulates.
(2) The sum of money set, due on the loan must be returned within a
minimum of (10years).
(3) The loan attracts an interest rate (2%)
(4) Delay in payment of monthly installments has a penalty (2%) increase.
(LOAN TERMS AND REPAYMENT PLAN)
Loan Balance:$800,000
Loan Interest Rate:2%
Loan Term:1 year
Monthly Loan Payment:$67,391.09
Number of Payments:12
Cumulative Payments:$808,693.13
Total Interest Paid:$8,693.13
Note: The monthly loan payment was calculated at 11 payments of
$67,391.09 plus a final payment of $67,391.14.
BANK TO BANK TRANSFER REQUIRED TO SEND THIS INFORMATION BELOW
Full name of account holder: ...................
Bank Name: ..................
Bank Address: ................
Bank Location: .............
Account number: ................
Routing Number: ...................
Scan Identity Card:................
Amount to be transferred to your account: ........
Western Union transfer: If the transfer of the loan must be a Western
Transfer of the Union except one declared by the borrower which means,
You will need to provide your information to Western Union the
transfer of loan funds, which are the following:
WESTERN UNION MONEY TRANSFER REQUIRED TO SEND THIS INFORMATION BELOW
Receiver 's Name: ..................
Recipient "s Country: ................
Recipient "s State: .....................
Question Text: ..............
Answer Text: ...........................
Amount to be transferred to your account to Western Union:..................
To receive notifications, as I said, I would like to come back to us
with the the transfer option intends to proceed. You must re- me with
the option in which you need this loan to be transferred to Okay ...
In light of the above explanations, the following information
clearly illustrates the repayment schedule for the loan.
NB: If the above information are not clear or satisfactory you, write
back for more detailed information about their satisfaction is our
delight.
Finally, if the conditions of service can not tell you, you can send
us a letter of resignation indicating that it wishes to continue the
transaction
==============================================================
Warning from THE COMMISSIONER OF POLICE. (C.O.P) The information
contained in this email transmission is confidential and for the
exclusive use of the intended recipient(s). If you are not the
intended recipient, you are hereby notified that any use, disclosure,
dissemination, distribution (other than to the recipient), copying or
taking any action because of this information is strictly prohibited
==============================================================
Copyright 2015
The fee is 100usd and you have to send it with western union now so that you can get your loan or you send money gram these will be more easy okay
Here is the data to send the 100usd now
Receiver name: idiake christian
Receiver country: Nigeria
Receiver state : edo state
Text question: who is great
Answer :god
Madam
Okay here is the account number you go to send it now then
Beneficiary Name<snip>
Account Number<snip>9981
Country AUSTRALIA*
Amount To Be Transferred**100usd*
Routing Number* <snip> SWIFT; <snip>
Bank Address AUSTRALIA BANK
Account Reported to mod