Daniel Johnson - [email protected]

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Date: Fri, 20 Nov 2015 20:12:00 +0000 (UTC)
From: Daniel Johnson <[email protected]>
Reply-To: Daniel Johnson <[email protected]>
To: snip
Message-ID: <[email protected]>
In-Reply-To: <trinity-a7de8e4f-c1b4-43ae-ab30-803812a95a95-1447886976287@3capp-mailcom-bs01>
References: <trinity-a7de8e4f-c1b4-43ae-ab30-803812a95a95-1447886976287@3capp-mailcom-bs01>
Subject: Re: loan
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THE INTERCONTINENTALLOANFIRM
LOAN APPLICATION FORM
* Name of applicant:

* Address of applicant:

* City:

* Country:

* Gender:

* Marital status:

* Age:

* Religion:

* Citizen service number:

* Income Price:

* Phone: / Mobile:

* Loan amount:

* Length:

* Purpose of loan:


When you return, you must return the completed application for a credit back to me in order to provide us with scanned copy of your passport or identity card.

Sincerely,
Mr Daniel Johnson

I got your e-mail and its contents were well understood. I like the fact that you are in compliance with the terms and repayment plan that is sent to you, to understand, and that you intend to deal with this credit processes.

So I will be happy to keep you to the possibility that you intend to get on the loan so that you can keep coming back to us. We are now working to get approved for the loan.

Showing the transfer options WE have, so you choose to complete your loan transaction.

Transfer option

There are four (4) All the options you need to choose from, and they are given below:

1: transfer:
If you,Want your loan via SWIFT bank to bank transfer,you are to provide me with your full bank details..Bank to bank transfers or SWIFT transfer fee would bring the cost of $500

2: Western Union Money Transfer:
If you agree with getting these loan through Western Union Money Transfer. I want you to come back to me with your full name and country..Getting the loan through Western Union Money Transfer,would cost $200

3: MoneyGram Transfer Service:
If you agree with getting this loan through MoneyGram transfer service. I want you to come back to me with your full name, country, state, full address..Passing through MoneyGram transfer service, fees or fund would bear the cost of $ 458

4: Courier Delivery Service:
For your loan amount ($ 800.000) to a courier company and will be delivered to you at home, you will be asked to transfer the cost value of $ 325 to pay for the delivery

I will need your urgent response,to know the transfer option you've decided to go with,so that we can process your loan,and immidiately give it to you

I await your urgent reply quickly.
Thanks and God bless.

Mr Daniel Johnson

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 will take 2 to 3 days to get this done.
Bank to Bank Transfer:


Information needed for the transfer

Name on Account....................... ..............
Account Number........................ .............
Your Bank Name..................... .................
Country /Destination................... ...........
Bank Location...................... .....................
Routing Number........................ ................
Thanks And God Bless,
Best Regards
Mr Daniel Johnson

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 will take 2 to 3 days to get this done.
Bank to Bank Transfer:


Information needed for the transfer

Name on Account....................... ..............
Account Number........................ .............
Your Bank Name..................... .................
Country /Destination................... ...........
Bank Location...................... .....................
Routing Number........................ ................
Thanks And God Bless,
Best Regards
Mr Daniel Johnson

Account Used by Scammer

BANK NAME--Fidelity Bank plc
ACCOUNT NAME---Edemode Oshomah Account Number--<SNIP>6518 Swift code--<SNIP>
Sort Code--<SNIP>.........Send me the confirmation copy as soon as you're done with the transfer....when he receives the transfer fee,the transaction will be completed by the Bank okay