Mr kellywilliams - [email protected]

Return-Path: <[email protected]>
Received: from mc-com-eu01.server.lan ([213.165.64.156]) by mx-ha.gmx.net (mxgmx112) with ESMTP (Nemesis) id 0LvhOS-1aQo9n2RZc-017Xjd for <snip>; Thu, 19 Nov 2015 09:30:03 +0100
Received: from pop.gmx.com [212.227.17.187] by mc-com-eu01.server.lan with POP3 (fetchmail-6.3.9) for <snip> (single-drop); Thu, 19 Nov 2015 09:30:03 +0100 (CET)
Received: from mail-ig0-f196.google.com ([209.85.213.196]) by mx-ha.gmx.net (mxgmx008) with ESMTPS (Nemesis) id 0Ls8Zr-1aMfg83mLn-013uEB for <snip>; Thu, 19 Nov 2015 09:22:00 +0100
Received: by igbf6 with SMTP id f6so7388984igb.0 for <snip>; Thu, 19 Nov 2015 00:21:58 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20120113; h=mime-version:in-reply-to:references:date:message-id:subject:from:to :content-type; bh=Z/6EfYN+GUL6GRBEkCeBOpuiTGyU/3Zp7aH87vGV9Fc=; b=RPdc5luh/qUx+yh8zSBOMcxzO1lVEGxmfARi1C7orrzaDi6jB5h9k6zvPUctSuS034 zaUkkTSPhYAD/qvJdOYZ+klFbPJxvNlv4qMN71zkftxq+tp++YdIPuwAsx0vKCP3BnLR 2g1gae74ZmLlplOZY5h2mH5uQoPW+WPqcD5BwjqFRO/U10ky+Mka47B4Bx6VBEmJIy/Y P8HeIMd+JT/17PunZy5k6vQ/fcV95HesxjTzJftrOtCXgi8aq76JUxJym++2/GEGhWxk 8BFXg6i1F5r+fDVQW3pH520j7lAuKJHci7Oh5du0kj9PCyvvQyHvxR8UGxvV0rS8Ll2A gR0A==
MIME-Version: 1.0
X-Received: by 10.50.131.229 with SMTP id op5mr7527597igb.83.1447921318659; Thu, 19 Nov 2015 00:21:58 -0800 (PST)
Received: by 10.107.141.70 with HTTP; Thu, 19 Nov 2015 00:21:58 -0800 (PST)
In-Reply-To: <CAEPVnFVaX=2nyJXBJXLCQeR5OKMJr3A8AW9KNVBPWkC0sdfuPw@mail.gmail.com>
References: <CAEPVnFVaX=2nyJXBJXLCQeR5OKMJr3A8AW9KNVBPWkC0sdfuPw@mail.gmail.com>
Date: Thu, 19 Nov 2015 00:21:58 -0800
Message-ID: <CAEPVnFUs6oo7rfoyvP-5VVXnfvvWyc1XjNRwMyak=CMUWppcPw@mail.gmail.com>
Subject: Re: LOAN APPLICATION FORM
From: Mr kellywilliams <[email protected]>
To: snip
Content-Type: text/plain; charset=UTF-8
Envelope-To: <snip>
X-GMX-Antispam: 0 (Mail was not recognized as spam); Detail=V3;
X-GMX-Antivirus: 0 (no virus found)
X-UI-Application: 2:movetofolder=Mg==,name=cnVkeS52ZXJib3ZlbkBnbXguY29t
X-UI-Filterresults: notjunk:1;V01:K0:LJ+CJ3uXy3M=:VOTGfZTCJZ02nRywLcybZd79wo RK08G8BTgYMSdUHS84qmMR9Hz8QZoSnGfQS700Eb8ku6nSeGlSiIPRWYHmwDskLNvuY95l6m1 nPfkWRtUf+XPh4yrGFVo/HM9hqYp6hy/FYWKGA6drluI7GBq+qPqRhIf84CncnMMCHSFTKcys Vp4KMXKrT/AB9sg5z/D11aWodCVQmU1bOdaagt2NkGPVJEbuisL1Wdyw67pnggR6SuGwORu15 aHDHVy6/TuOErkXu+mnONruGdKbp9xnUCGm9QA4nx5YQmz3DQtgTDk5IrhT2fxPp5L4RxUAan V6Yn6VxUQfP6nMdySOk4lQKK5VHx/JhwCskX7y7a91P9iJqYu189xALb3vYRmY1FriGIJDshM D6yUf1X9m8HrB2UlkhISOlyKvLqUDym6MXd2/pnTnr67C3cnzuO5Jnu5VUSUlypVzdHgNur0Z dGbzQpBFigRkI6ohlxOuzTxaa5ewgEA0tNMb1ppysF4wyooKnld+ygj7iXGnl4Y/mcKy09QUt 40HkwofJxFsem7EIONywJOowHiC4hdQHqb2XQyt2WJk21wYT7y4zhfCgnf8KP9o5ByVDRhboU JnDPVDVKufv31e9F5T/rZh6fijmZg2nhwhxQYmcdPJ/C6dWVy5d55CS68mMot0zsBiB+rdR7q PrNEpuVop/YowBs+/CEwm6zLthIEj9ASMt264Hw2kmScn8cIrHKOBXC3OqmJz2NyiZQ/Fubpx ky5HKySI1BBWD1e5oyX2WdTfUfy1udvVIYeUdlsPTlICzSXQRTOir00OjI/lWZF6A+FjZgfMJ zH/hRjaQrLdxgIYRugSLFI2s0507HvzGqZEg8k3nYuL4O1Ikbn+47ghQ4s1P0rQSikHwkhib9 JdBq4zO4aGXWevFt+OYmXGZtJEocZytkb95WOI6IFq6u/ntHoBLqcBMEiQicicDaOlcr2iC4Z 7jdNgvILi2XCN3yn81feVzxDD82O/74Gxus3YR1wp1RDf83BCO4vsJP+RY7IlLapKqZzmS29K ph636CjQZajF/Wq6BobPRpCEY5jBIYf3QULsXh1Pd8yv95BKOJNBl7wK0G16h8aHs2Li2kVuA hKX6cxvdvpYsrbocGvpSuojfm6VVtcOoisHuUMHi2Z3maxA2apFx29rE/G9qBu/4o30YedIMB pgwYOISF+4Jpo2T450nYxfC66l1YXQudZOcK9zkiAthzbvHdvGeiKICbrzbdbukrUSg1w+bV/ 5SvbQ+Oeh8qrfyCptlwCT2NRs3/fdhyf971EeEGwgIBBvhYzQ+AlApStStfplzagzCBKiwPwZ BuC6R1VLPmhS0Lv74dG0x+D6pUS8RBo4LEHMjhRg+u+x1EKse3FCAZGvhxz9gsLxJtNCB4yF4 oQHkXmdtpd3pnSbzxCRYRMhRFwVjIm2tIEg3HN/AaExIk3pm/7j2krhXe1yQPNPwAzVpJWVB3 m0lkImjqNePd6IUfBZ+yqLu9JwzE4=

LOAN APPLICATION FORM
*Full Name:......................... . ..
*Age:......................... ............
*Sex.......................... ..............
*Address:..................... ...........
*State:....................... ...........
*Country:..................... ...........
*Loan Amount needed:...................... *Purpose of
loan:.........................
*Loan Duration:.................... ........... *Date of birth
(yyyy-mm-dd):..............
*Gender:...................... ...........
*Marital status:....................... ..
*Next Of Kin:.......................... ..
*Monthly Income:....................... ..
*Fax:......................... . . .......
*postal code:...................
*Mobile/cellular:............. . . ........
*E-mail:...................... ...........
In acknowledgment of these details, We shall send
you our terms along
with repayment schedule and If you agree to the
terms and conditions
,you stand to get your loan within 24hours. This
depends on your
urgency in obtaining the loan.

PREMIER FINANCE HOLDINGS

PLOT 11, Malaga. East Side Spain
Ref: TK-AFD/421OYI/11/LN-SPAIN

Branch Office: Arthur K Baxter Jr
613 S. Revolta ground,
New Delhi – India
SSL: 07/13/0019
GOVERNMENT ACCREDITED LICENSED!!



Good-Day xxxxxx.

I am in receipt of your mail, and also I will be able to offer you the Loan Amount as you required 150,000.euro 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 TERMS AND CONDITIONS/REPAYMENT PLAN

Loan Amount Needed: 150,000.euro
Loan Interest Rate: 3%
Loan Term: 15 years
Monthly Loan Payment: euro 1,035.87
Cumulative Payments: euro 186,457.16
Total Interest Paid: $36,457.16

Note: The monthly loan payment was calculated at 179 payments of euro 1,035.87 plus a final payment of euro1,036.43.

NOTE THAT THE LOAN TERMS AND CONDITIONS/REPAYMENT PLAN WAS CALCULATED IN {15years} REPAYMENT.


Loan Repayment/condition:
(1) The borrower will start to be paying the monthly payment at least Three months time after the loan have been granted and transferred to the Borrower.
(2) Borrower must be willing to pay back at the appointed time.

Loan Approval/Processed
In regards to the approval of the loan, your loan will be approved by the F.A.S Approval's Department {B.O.D} Board of Directors of the loan Company Mr Kelly Williams


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 {15years} 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 3%


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. You are to provide your National/International or Driver’s license for security reasons...



I .............................................................., hereby on this day..................................................., agree to the TERMS OF SERVICE and this REQUIREMENTS AND AGREEMENT with REFERENCE number 45189YM herein as provided above. I shall abide by its rules and regulations as stated and provided for me by the Direct Access Online Services.
So I will be awaiting your response urgently.

Note: if you are in agreement to the terms we urgent you to get back to us ASAP to commence Transfer.


Mr Kelly Williams

The Loan Dept Director,
Armstrong Firm Services

============================== ============================= ============================== ============================== = ============================== ============================== ==============
Warning from Braney Duke Funds. (B.D.F)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
============================ ============================== ============================== ================
FAS ALL RIGHTS RESERVED © 2015

PREMIER FINANCE HOLDINGS

PLOT 11, Malaga. East Side Spain
Ref: TK-AFD/421OYI/11/LN-SPAIN

Branch Office: Arthur K Baxter Jr
613 S. Revolta ground,
New Delhi – India
SSL: 07/13/0019
GOVERNMENT ACCREDITED LICENSED!!


Hello my dear your email was well receive by us okay
Note; i want you to understand that you have to pay for your register fee of 200euro for us to register your loan here in our company
because without your register Loan Amount of 150,000.euro there is know way your loan can be transfer you just have to let us know if you are ready to register your loan
so that you can send us your full banking information's how you can receive your loan after you have pay for your register fee because you just need to fast about this your register fee so that you can get your loan on time okay
get back to us now urgent
Thanks may God bless you and your family
Mr Kelly Williams

Scammer uses this bank account:

Account Name: xxxxxxxxxx Amadi
Account Number: xxxxxx8070
Swift Code: GTBINGLA
Bank Address: Plot 635 Akin Adesola Street Victoria
Island Lagos, Nigeria

I received the same bank account information. Reporting to mod