by Karla Newbury
Fri Nov 20, 2015 5:31 pm
[email protected]
Bank account being reported and here is the approval document here
You need up to $50,000 - $10,000,000 00. will be deposited directly
into your bank account within 24 hours.
Dear Value Customer,
I got your mail, This is a private lending Firm and we offer both
secure and unsecured loans. To obtain a loan with this firm. You have
to fill the form below with your genuine details.
Due to my experience in the business of financing, we are been backed
by a lot of finance organizations worldwide and my accounts are been
managed by banks both in Asia,America and Europe.
We are certified, trustworthy, reliable, efficient, Fast and
dynamic.Your information must be valid which state the good value of
any transaction without malfeasance between the Lender and the
Borrower.
INTEREST RATE:
At 3% interest rate, Note that the loan re-payment schedule starts 3
months after loan has been transferred to applicants.
PERSONAL INFORMATION NEEDED BELOW;
Full Names:.
Full Contact Address:.
Country:.
State:.
Telephone Number:.
Sex:.
Age:.
Loan Amount Requested:.
Exact Loan Duration (in years):.
Type of Loan (Personal or Business Loan):.
Occupation:.
Monthly Income:.
Business Name:.
Company Address:.
State the purpose of the Loan:.
Were did you hear about us:.
Do have a nice day and God bless you.
Yours Faithfully,
CEO & SECRETARY
Hi ,
Thanks for your response. How do you want the loan transferred to you,
bank to bank wire transfer system, courier service delivery.
Please note that service fee applies for each of this transfer systems
and you would be required to pay for any of the services chooses. Get
back soon so i can send to you the repayment plan for the loan as we
have already decided to give you the amount. This is an unsecured loan
and it attracts a total interest of 3%.
I await your mail.
Regards,
Queen.
Good Day , <snip>
We have received your e-mail.On behalf of the entire staff and members
of this Loan Firm we congratulate you that you have been Approved of
this Loan Amount Of $800,000.00 USD,And these are our following Terms
and Repayment Plans,which must be meant before you can be granted a
loan from us.
PAYMENT OPTIONS
Payment by bank to bank transfer (24 hours )
LOAN TERMS FOR $800,000.00
======================================================
Loan Balance: $800,000.00
Loan Interest Rate: 3.%
Loan Term: 1 year
Monthly Loan Payment: $67,754.96
Number of Payments: 12
Cumulative Payments: $813,059.51
Total Interest Paid: $13,059.51
Note: The monthly loan payment was calculated at 11 payments of
$67,754.96 plus a final payment of $67,754.95.
======================================================
*1)INTEREST RATE:The total interest rate associated with any amount
you are borrowing is 3% of the total Loan amount.Which can be paid
install-mentally or once if possible.
*2)PAYMENT PERIOD:You will be given considerable period of about 10
Years, Extra 1 year as year of grace to repay the Loan,The payments
can be made either monthly or yearly and there is no penalty for early
payment.
*3)SECURITY POLICY: Due to the high rate of Internet insecurity we
have our own method to prevent Fraudulent people from obtaining a Loan
from us,This is why will have all your full details.
*4)There are no form of deductions of any of the bills above,Due to
that fact that the Loan will being insured by the Hard cover Insurance
Policy Which strictly prohibits no forms of deductions before the end
of any transaction for security reasons.
*5)Please note that we are both responsible for the payment of the
loan Insurance/Legal and approval fees and also for the transfer fee
associated with this transaction and that will be done before your
loan will be transferred to you,Note that you we be responsible for
the cost of transfer which will cost you the sum of $899.
Lastly all loan offers given by this noble company takes only 24 hours
to get to our legitimate customers who hold on to our instructions
with ease.
The loans been demanded by you will be transferred to you as soon as
you meet up with the Transfer Charges and the firm is always in good
assistance to the loan seeker and this will make you and the firm to
continue this transaction and develop a cordial relationship with the
company as soon as you reply to this mail.
Once you agree to my terms and follow the instructions therein, you
stand a chance of having your loan transferred within via the option
you have chosen. This depends on your
seriousness,urgency,co-operation, trust, and understanding in
obtaining the loan.
IDENTIFICATION NEEDED: Furthermore be informed that you will also need
a form of Identification which can be either a Driver's License or
your working Identity card as well as an International Passport if you
have one,This is important to us try and bring it,Just also want to
inform you that the loan is be transferred to you with a fast
delivering process.
In acknowledgment to this mail your response i highly needed,So that
we can start the processing of the Transfer Of your Loan loan,Thanks
for your understanding, Co-operation Hope to hear from you soon.
Best Regards
Queen Williams.
Send the following Document Require For Loan Transfer
Latest Original Payslip, Income Tax Statements• Latest Bill stating
your residential address.
Hi <snip>
Bellow is the acct Details in which you are make the Transfer
bank details should read:
THE BANK ACCOUNT DETAILS ===.
=============================================
BANK NAME : UNITED BANK OF AFRICA
BANK Account Name: <SNIP>
BANK BRANCH POST MAIL ADDRESS:7, UKPENU ROAD EKPOMA ,EDO STATE, NIGERIA.
BANK ACCOUNT NUMBER: <snip>
BANK SWIFT: UNAFNGLA
============================================
These are the details you need to follow. As told to you ,you need to
go through (e-transfer or telegraphic transfer).
I await your swift Response.
Thanks,
Queen.
Bank account being reported and here is the approval document here
