REV George Edward - [email protected]

[email protected]

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From: REV George Edward <[email protected]>
To: snip
Subject: RE: loan
Date: Thu, 19 Nov 2015 20:52:36 +0000
Importance: Normal
In-Reply-To: <trinity-93e4c54b-848c-4b19-92dd-45b2afe03728-1447935551408@3capp-mailcom-bs10>
References: <trinity-c0bb479d-893c-49ee-842e-a602429b9a4f-1447889310418@3capp-mailcom-bs15>,,<[email protected]>,<trinity-79cb7aed-0d27-4e5e-8fad-d77f732bacb6-1447920682949@3capp-mailcom-bs02>,,<[email protected]>,<trinity-93e4c54b-848c-4b19-92dd-45b2afe03728-1447935551408@3capp-mailcom-bs10>
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Hello Valued Customer,

I got your mail and i want you to known that your mail was well understood here is my lender certificate to show that i was giving the order to give out loan within my country and outside my country so you have nothing to worry about in this transaction i known you are dealing with online transaction, dealing in this type of transaction you have to have trust and believe between each other because without this no transaction will be successful you are going to get the loan and the terms of the loan will be send to you as soon as the company get the full details of your application to known how to calculate the terms and forward it to you but the percentage of the loan is just 2% so just try and get back to me with the loan form so that we can proceed with the transfer of the loan to you as soon as possible.

Await your mail....

more script

Plot 4 TENNESSEE CLOSE HEAD QUARTERS NIGERIA
MOTTO: MAKING A POSITIVE CHANGE EVERYDAY
GOVERNMENT ACCREDITED LICENSED!
UNDER THE DATA PROTECTION:A
REGISTRATION NUMBER(RG820423SU).
REF: GA-ASB/652OJI/02/LNN-NG
SSL: 10/30/0054
=====================================
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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 (1year).
(3) The loan attracts an interest rate (3%)
(4) Delay in payment of monthly installments has a penalty (3%) increase.
(5) The loan funds is a huge amount of money and this is an international Monitory Transfer
(6) Failure to pay back the loan at this expected date/period, legal actions Will be taken against the applicant by the Board of Directors of this Company (Fidelity Loan Banking plc).Transaction, so provision of collateral is prohibited but the securities Matters a lot.

(Loan terms and repayment schedule)
Loan Balance: €150,000.00
Loan Interest Rate: 2.00%
Loan Term: 15 years
Monthly Loan Payment: €965.26
Number of Payments: 180
Cumulative Payments: €173,747.44
Total Interest Paid: €23,747.44

Note: The monthly loan payment was calculated at 179 payments of €965.26 plus a final payment of €965.90.

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: ........


You need to correctly fill out your banking details so that this can be use to transfer your loan funds to you.



Contact Us

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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
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Copyright 2015

Good Day ,

We received your email, Your Loan Has been approved for Transfer. I want you to understand that there is no fee in this loan transaction that means that this company doesn’t charge. There is a Registration Fee to be paid and this fee is impose To be paid because of the scam activities going on in the Internet so The international monetary fund (IMF) introduced this method to control Scam victim in the Internet so that scam or fraud activity can be terminated, this is the reason why you need to register this loan before we Make the loan transfer to you.

I want you to understand that you are not sending this fee to This company but it will be send to IMF office, and as soon as that is Done you will have authorization note, the loan will be sent to you as Soon as the payment has been confirmed .

The fee is 150 EURO, you are 100% rest assured and guaranteed that once This fee is remitted you will get your loan funds delivered to you Without delay. We are here to ensure you’re financial Stability and not to rob you of your hard earn money.

Note: Our Company will be responsible for the bank charge and the Bank transfer fees.

I will send you a Banking Account of which you will Used in making the Loan Monthly repayment after you have getting the Loan.

I assure you that you will get the Loan in no time.

I await to hear from you.

God Bless You,