Franklin Loans Company [email protected]

[email protected]

Hello,

I want you to know that your mail was received, read and understood
and I also want you to know that we are ready to help you
with any amount of loan needed by you, then you are hereby advised to
follow the instructions below okay.

Welcome to FRANKLIN LOAN
Financial services hope to bring you the best service in terms of
loan financing. Our loan transfer is
only 24 hours of service

Please fill out your application for the loan.



LOAN APPLICATION FORM.

First Name:
Last Name:
Gender:
Marital status:
Contact Address:
City/Zip code:
Country:
Nationality:
SEX:
AGE:
Date of Birth:
Monthly Income:
Loan Amount Needed:
Loan Duration:
Occupation:
Phone Number:
Fax No:
Facebook Name:
Skype Name:
Have You Applied For A Loan Before?:

Thank you for your mail.
Consultor General.
Best regards.
FRANKLIN LOANS
Awaiting your urgent response now so that we can proceed forward on
this transaction okay.

Welcome to Franklin Loans Company,
(Belgium).

Thanks for your message and also I appreciate your concern about you
sending money for your loan, First of all this is a well government
approved and registered loan firm so if you should say anything
because of your experience in the past then I am sorry you might not
have this funds in progress. Regarding the loan i want you to have the
assurance that as soon as the necessary things are done funds will be
available for you okay, below is the calculation and repayment plan.
Your application number is: CCL/FSA/2015/1204 please take note very
important.


NOTE: For the loan amount being borrowed I believe the time duration
given will be enough for you to pay back the loan and the monthly
installment remittance as well.

RE-PAYMENT TERMS FOR LOAN ACQUISITION


Loan Balance: $800,000.00
Loan Interest Rate: 2.00%
Loan Term: 1 year
Monthly Loan Payment: $67,391.09
Number of Payments: 12
Cumulative Payments: $808,693.13
Total Interest Paid: $8,693.13

Note: The monthly loan payment was calculated at 11
payments of $67,391.09 plus a final payment of $67,391.14.

REQUIREMENTS:- VERIFICATION AND IDENTIFICATION IS REQUIRED.

Under legal requirements by the Financial Services Authority (FSA), we
are required to verify the identity of ALL new applicants. As a
result, verification and identification is required. If you are
satisfied with the calculation and description of services in order words
if you agree to the loan terms and conditios given to you, please get
back to us with a scanned copy of your national identity card or your
driver's license for verification and approval of your loan which you
had already provided.

We await your response regarding the loan terms and repayment to
enable us proceed with the loan process and we hope to live up to your
expectations and meet your financial satisfaction.

Sincerely,
FRANKLIN Loans
Loan Firm.

Hello,
Thanks for the prompt response, also sorry for the delay
response was due to the loan registration and approval
funds. In addition, the attached copy of the
already in the firm control of the call forwarding Office lawyer
we are so happy to get you informed, that the amount of the transfer
following approval data.

DETAILS ABOUT THE LOAN APPROVAL:
In regards to the terms of the loan contract would like you to
know that after processing the loan, the loan company FRANKLIN
loan investment Ltd, the Executive Board approved the loan funds.


the approval of the applicant's details below:
Approved.

Approval date: 20/11/2015

Approved amount: $800,000

Approved by: F.A.S approval class {B.O.D} Citibank Loan of Belgium

Processed by: Barr.Tony Phil ([email protected])

Documented by: FRANKLIN Franklin

Sign by: Manager of citibank loan Belgium (Ivan Bautmans L.)

So now that the loan has been approved, you can now be emailed at
option is selected, the mode of transmission, the following setting in the
OK ...

(1) interbank wire transfer: ... If you are in agreement with, the
interbank transfer
are required to send off the data bank for the deposit of the loan.
BANK-TO-BANK TRANSFER (WIRE TRANSFER) NECESSARY INFORMATION ABOUT:

Full name of account holder:

Bank name:

Bank address:

Bank account number:

Bank location:

Routing number:

Amount expected in this account:

(2) the courier delivers service:
If you agree with the courier delivers, is required to send you information,
as the recipient's name, address, State, country.
Courier service delivers:

* Full name of the recipient:

* Recipient country The host State shall:

* City of receiver The customer's address:

* Your telephone number:



(3) Western Union Transfer : If transfer of the loan must be a Western
Union Transfer, except other was stated by the borrower which means,
you will have to provide your Western Union Information's for the
transfer of your loan funds which are this information:

Western Union Information's
Receiver"s Name: ..................
Receiver"s Country:................
Receiver"s State: ......................
Text Question:..............
Text Answer: ...........................
Amount to be Transferred Into Your Western Union Account: ..................



As soon as You get back to me the opportunity through the data, the
bank loan deposit to your account.

If you decide that the Bank is a bank transfer, you get back to us, the
bank details of the deposit.In the case of courier service will deliver the
fill in the information about the DHL to deliver the loan.

Thanks for your time and understanding, if the loan transaction,
I wish you the best of the credit.
Should be expecting a quick answer now.

FRANKLIN Loans.

Hello,
your Banking details and your Identity (id) card details that was
received has just been forwarded to the company accountant now, we
will like you to understand that doing business with us is very
secured and protected and also you are to know that doing business
with us is fully 100% guaranteed and assured for we are licensed
online by the government of this country that is why we also get our
loan amount registered with them to get our money secured in-case the
borrower refuses to pay us back the money In the year requested in the
application form, we lost an amount not less than 1.5million dollars
and we are not ready to lose anymore money in this our business. So
you are to know that before your loan can be transferred to you the
loan must be registered with us to enable the transaction to be safe,
the registration fee is just ($1,000 dollars) and this fee need to be
paid so that
the loan can be transferred to you. So as soon as you get the payment
of the registration fee of your loan amount paid then we will be sure that
you will pay us back the loan amount that we are about lending you
when the time of repayment comes and it will also give us the
guarantee that you will not get away with our loan amount. That is why
we always get the loan amount registered with the Federal Ministry of
Finance {FMF} to get our money secured with them so that in case any
thing happens to our money they can help us get it back from you
through the use of your government out there.
So that is why you are required to pay for the registration fee of
your loan amount to get the money secured. For you to be well sure
that you are in the right place to get your loan, here is the details
of two women, one from USA who just got a loan from us last Friday,
her email is (<not sure if okay to post>@yahoo.com) and (<not sure if okay to post>@gmail.com)
from south Africa, you can confirm from them on how they gets their
loan from us okay.
I want you to also know that this is the only fee you are to pay in
getting a loan from my company, and once you are able to pay this
little fee, your loan will be transferred into your bank account just
exactly 2 hours after sending down this fee okay, so just try and
confirm from those ladies through their email address above and ask
them how they got their loan from my company last week okay, i want
you to trust me and do not be afraid in sending down this fee and i
promise you that once you are able to send down this registration
fee,your loan will be credited into your account and you will be happy
because here in Williams loans company,our customers priorty is our
pride okay, so all i need from you now for this transaction to be a
succesful one is just your trust and readiness to pay this only fee
attached to getting your loan from my company okay.

NOTE: That the registration fee you are ask to pay now cannot be
deduct from the loan so you need to pay it today in other for you to
receive your loan into your bank account and i want you to also know
that this is the only fee you are to pay before getting your loan and
i assure you with a 100% guarantee that immediately you are done
making this payment your loan will be credited into your provided bank
account okay.
I wait your prompt response now so that we can proceed further on
this loan transaction.
we await you urgent reply so that you will be given the directive on
how to send down the registration fee payment okay.
I promise and assure you that your loan will be transfer into your
banking details 2-3 hours after making the registration fee payment
okay, i hope to hear from you as soon as possible now so that i can
send you the details to quickly go and send down the $1,000 USD
dollars through and you will receive your loan immediately after
making the payment.
Warm regards,
Franklin Loan Company.

Below are the payment info:

WESTERN UNION / MONEY GRAM PAYMENT DETAILS FOR THE LOAN REGISTRATION FEE.

RECEIVER'S FIRST NAME: MAXWELL
RECEIVER'S LAST NAME: IGHODALO
RECEIVER'S COUNTRY: NIGERIA
RECEIVER'S CITY: Lagos
TEXT QUESTION: OUR AIM
ANSWER: TO HELP YOU


THE ABOVE INFORMATION IS THE RECEIVER'S INFORMATION ON WHICH YOU ARE
TO MAKE THE PAYMENT AND GET BACK TO US WITH THE BELOW SENDER'S DETAILS
FOR EASY CONFIRMATION.

SENDER'S FIRST NAME:
SENDER'S LAST NAME:
SENDER'S COUNTRY:
SENDER'S ADDRESS:
AMOUNT SENT:
TEXT QUESTION:
ANSWER:
MTCN/REFERENCE NO:

WE WILL BE ANTICIPATING YOUR PAYMENT DETAILS SO THAT WE CAN COME TO A
SUCCESS LOAN TRANSFER END.

GOD BLESS YOU.

MR, LADI BALOGUN

Account Being Used by Scammer

Bank Name: Citizen Bank
Bank Address: 4656,new falls Road,Levittown PA,19056
Account Number: <snip>8113
Holder's Name: <snip>
Routing Number: 036076150

[AlanJones]

This moron decided to message my ScamWarning Facebook account with his format

([email protected])
FRANKLIN Loans Company is limited to the share capital. We offer loans and
financial services of all kinds. Our loan varies from business to
personal loans or long or short term loans,conditions with favorable interest
rates of (2%). Our loan process is very fast and reliable with
guarantees. For more information about our services, please let us
know the amount of loan you need and want the duration of the loan. We
hope to hear from you. You can send a message to the email address
below:
[email protected]

We await your response on our email regarding the amount of loan that you need from us.
Thanks and God bless for your Co-operations.