by Zander
Thu Nov 19, 2015 11:26 pm
Loan scam from so called Williams Loan company. This is advance fee loan scam.
Hello Beneficiary,
May the peace of the lord be with you,The terms of the Amount which
you requested as a loan is listed bellow, I am giving out this loan
amount to you, with the duration of (12 Years) and i believe that you
can be trusted.
You have come to the right place were you can get your loan fast and
easy, I am a God fearing man and i hope you are a legitimate
borrower,I want you to be faithful and truthful in this transaction,So
that we can have a good business relationship ahead, I can be able to
offer you the loan of sum $679,852.00 USD I have stated the terms of
the loan below for you to see and tell me if you are in agreement with
the loan terms and condition or not.
LOAN REPAYMENT SCHEDULE AND CALCULATION FOR $679,852.00 USD
==================================================================================================================
Loan Amount Needed: $679,852.00 USD
Loan Interest Rate: 2%
Loan Term: 12 years
Monthly Loan Payment: $5,314.29
Number of Payments: 144
Cumulative Payments: $765,258.12
Total Interest Paid: $85,406.12
Note: The monthly loan payment was calculated at 143 payments of $5,314.29 plus a final payment of $5,314.65.
TRANSFER OPTIONS.
(1). Courier Delivery Service: In this process, an agent will have to
deliver your loan amount in a well packaged parcel, this parcel will
not be open by him or any other person until it is delivered to
you.The agent will come to your country and deliver this parcel to
your door step or deliver it to your office address.
Full House Address Information
Receiver's Name:
Receiver's Country:
Receiver's State:
Receiver's Address:
Receiver's City:
Receiver's Phone Number Which The Agent Can Call:
(2) Western union money transfer: Here you are to send down your full
address your full name which is the name that we are to send the loan
to via western, once this has been provide we will send them to the
Western Union Head Office for transfer.
Full Western Union Information
Receiver's Name:
Receiver's Country:
Receiver's State:
Receiver's Address:
Receiver's City:
Tex Question:
Tex Answer:
Receiver's Phone Number :
(3). Bank To Bank Transfer: Here you are to send down your banking
information's so that we can forward it to the transfer department and
then they will have to transfer your loan amount into your bank
account. It normally takes Four Banking Hours to get this done.
Note: A scanned copy of your state identity card or a driver license
will be sent along with this mail for documentation of your loan
process.
For the expedite and a step forward in this transaction you are
expected to get to me ASAP.
Bank to Bank Transfer:
The transfer of the loan must be a bank to bank transfer, except
otherwise stated by our company management or the borrower, so with
this you are advised to provide your full banking information for the
transfer in your next mail.
Information needed for the transfer
First Name.......................... .............
Last Name .............................. ..............
Street Address .............................. .........
State......................... .............................. ...
Country....................... .............................. .....
Zip Code.......................... ............................
Account Number........................ .................
Routing Number........................ .............................
Account Status........................ .......................
Bank Address....................... ............................
These are the terms above, if you are in agreement with the terms and
ready to proceed, i want you to get back to me with your banking
information and your valid identity either A Driver's License,or an
International passport to know who we transacting this are business
with.
I will forward your information's to the Money Laundering monitoring
council, for the approval of the loan,and also send the Loan to the
insurance company so that the loan can be insured immediately.in order
to have a smooth transaction and a better business relation ahead.
REPAYMENT :
NOTE: THAT REPAYMENT STARTS (2) MONTHS AFTER RECEIVING THE LOAN AND
YOU WILL HAVE TO MAKE REPAYMENT ONCE EVERY MONTH FOR GOOD (12) YEARS
AND THE FIRST REPAYMENT WILL START (JANUARY). YOU ARE REQUIRED TO
GET BACK TO US AND LET US KNOW IF THE LOAN TERMS AND CONDITIONS ARE
ACCEPTABLE TO YOU SO THAT WE CAN PROCEED TO THE NEXT STEP REGARDING
YOUR LOAN TRANSFER.
I will send my Attorney to the insurance company, to go and insure the
loan now.If you are willing to get your loan in this Great Company you
are better advice to stop contacting any other lender expect us and
always give us and update. If you Agree to the Terms of the loan i
want you to get back to me as soon as possible,and make sure you send
your bank account,bank name, the user name which you are already send.
As soon as you receive your loan you will be informed on how to make
the Monthly repayment.
Have a nice day,
Mr William Burn
