Maria Robbert - [email protected]

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Date: Thu, 19 Nov 2015 11:08:35 -0800
Message-ID: <CA+jS1AJZr=m_==nqrSOkX-g1V2TVX9DtCeyTA-y1p71b=spO=w@mail.gmail.com>
Subject: Re: loan
From: Maria Robbert <[email protected]>
To: snip
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good day

we receive your mail that you need a loan below is the loan form,

Name:
Age:
Amount:
country:
Occupation:
Phone Number:
Status:
have you apply for a loan before:

More script

we receive your mail that you we provide your identity card for us to
proceed with the loan registration the company have a fixed amount a
borrower we pay for the loan registration,if you want us to proceed
with the registration let us know and get your 400 euro ready for the
registration fee,you have to reply if you are ready

{1} Required Age: The borrower must not be below 18 years of age and
any age below 18 would be disallowed from this loan offer.

{2} The applicant will start the repayment of the loan at the end of every
month starting from 10 months after the loan has been transferred.

{3} BANK SECURITY POLICY: Due to the high rate of Internet insecurity
we have our own method to securing Loan obtained through Maria Robbert
Loan Company .For These reasons, our loans are secured against
terrorism, theft and scam. Which is loan? Passing through the
Registration before Applicant can get His/Her loan.the charges for the
registration is 400 euro,once you agreed to this provide your National
identity card.

{4} Failure to pay back the loan at this expected date/period, legal
Actions will be taken against the applicant by our attorney
Immediately.the attorney we provide a document were the lender and the
borrower we sign the agreement OK.

{5} Applicant who is unable to meet with the repayment will be given 3
weeks more as a grace period before legal actions will be taken.

{6} I agree that the funds will be used judiciously for the agreement
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.

{7} That I make this agreement in sound mind knowing the implications.

{8} Note that the borrower is equal to the task of the registration
fee before he/she can receive the loan from this company and the
registration fee is a fixed amount of 400 euro

As soon as you are in agreement with the terms and condition
Below your loan will be approved by the governmental body so as the
Loan papers can be processed.

NOTE: That a scan copy of your valid I.D or drivers license is required for
the procession of your Loan, once necessary details and information have
been provided it has been confirmed that it will take 5 hours time for the loan
to reflect in the applicants Bank account.
we look forward to get your mail in next phrase of programmer.

best regard to Mrs
Maria Robbert.

Scammer uses this bank account:

Account Name;xxxx abdullahi
Account Number; xxxxxx0632
Bank;Ecobank
Country;Nigeria
Swift code;ECOCNGLA
State;Benin

Another account:

ACCOUNT HOLDER NAME: musa Aminat
BANK NAME: Ecobank
BANK SWIFT CODE: ECOCNGLA
ACCOUNT NUMBER: 0773028343

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Date: Sun, 29 Nov 2015 09:21:23 -0800

Message-ID: <CA+jS1ALJQhJ1=RHOHuNHUgG8kWge=8RpBaj+BC4K_Z7bXKgQeQ@mail.gmail.com>

Subject: Re: loan

From: Maria Robbert <[email protected]>

To: snip

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Envelope-To: <snip>

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hello Mr *snip*,

we have receive your mail that you were not able to transfer the fee
to the account we give to you,use this new account below,

Account number.3092454601,
account name:efojie deborah.
firstbank danks.

good day sir,

we receive your mail that you need a loan amount of 850,000 us
dollar,this company is willing to offer you a loan,but there are terms
and condition guarding this company,before the approver of this
loan,you have to read the terms and condition very well so that we
proceed to registration of the loan.and you have to tell us the
duration of the loan you need,

HERE ARE THE REQUIREMENTS

AGREEMENT/CONDITIONS:

{1} Required Age: The borrower must not be below 18years of age and
any age below 18 would be disallowed from this loan offer.

{2} The applicant will start the repayment of loan at the end of every
month starting from 10 months after loan has been transferred.

{3} BANK SECURITY POLICY: Due to the high rate of Internet insecurity
we have our own method to securing Loan obtained through Maria Robbert
Loan Firm .For These reasons, our loans are sured against
terrorism, theft and scam. Which is loan? Passing through the
Registration before Applicant can get HIS/HER loan.

{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} Applicant who is unable to meet with the repayment will be given 3
weeks more as a grace period before legal actions will be taken.

{6} 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.

{7} That I make this agreement in sound mind knowing the implications.

{8} Note that the borrower is equal to the task of the registration
fee before he/she can
recieve the loan from this company and the registration fee is a fixed
amount of 500 dollar,

As soon as you in agreement with the terms and condition
Below your loan will be approved by the governmental body so as the
Loan papers can be processed.

NOTE: That a scan copy of your valid I.D or drivers license is required for
the procession of your Loan, once necessary details and information have
been provided it has been confirmed that it will take 3hours time for the loan
to reflect in the applicants Bank account.

we look forward to receive your mail soon next,


best regard.

good day sir,

we receive your mail that your national identity card was sent to
us,we were not able to view the identity card,we advise you to provide
your national identity card,so that we can proceed with the loan
registration processing, we hope your registration fee is ready with
you and your national identity card because we are given out christmas
loan that is why we make sure that the company service is as fast,in
this season we offer out a loan to borrower who are able to provide
the company requirement,you have to provide your national identity or
you send us your personal picture,if your identity card and the loan
registration fee of 500 dollar is ready with you reply on time so that
we can proceed with the loan on time okay,we look forward to receive
your mail thanks.


best rehard.

hello sir,

do you want us to provide you the payment detail so that we can
proceed on time, due to network problem we make use of western
union,once you pay this fee your loan we be register and it we be
transfer to you in 3 hours time,after the registration,we look forward
to receive your mail soon next.

best regard.

hello sir,

this is account detail you have to used okay.

CIMB BANK Name. :<snip>
AccNo :<snip>6958
Swiftcode :CIBBMYKL
BankAdd : No.17, Jalan Jelok 6, Metro Point,43000,Kajang,Selangor,Malaysia

Interesting that the company has provided no documentation. :O Account reported to mods

Two more accounts sent by scammer

bank name:ecobank , sweift code
ECONGLAXXX .ACC number .
-snip-, -snip-5562. usa.

ACCOUNT NAME:-snip-
BANK NAME:ECOBANK,
ACCOUNT NUMBER:-snip-0632.
BANK ACCOUNT BRANCH:NIGERIA
BANK ACCOUNT;EDO STATE.
SWIFT CODE:ECOCNGLA

Another account sent in.

madam make payment for this Acc no [snip]4601, acc name; [snip]. firsbank, Nigeria. okk.

this is the Swift code:FBNINGLA.

reported.