William Mason [email protected]

WILLIAM INVESTMENTS LIMITED [email protected]

WILLIAM INVESTMENTS LIMITED offer financial services and loans and are ideally located to cover all of Central Scotland, America, Asia, Africa, Europe and throughout the UK.

We offer financial expertise on all aspects of Consumer, Commercial and Retail Finance.Un-Secured Loans available through a wide range of lenders for home owners and tenants A well-established company with over 12 years of financial services experience, we offer one-to-one attention to all our clients.

We grant loans at 4% interest rate to any country in the world and we give loans ranging from 5,000.00 USD -10,000,000.00 USD to repay within a period of 1 year a maximum of 30 years.

WILLIAM INVESTMENT LIMITED have developed an excellent reputation. We can help with all types of financial services.

We are the number one choice for:

Commercial finance
Consumer finance
Unsecured loans
Business and retail finance
Property finance

Please choose the type of finance you require above and fill the below application form.


Investment Amount Requested:
Duration :
Purpose of Loan :
Name:
Middle Name :
Surname:
Date of birth (dd -mm- yyyy ) :
Gender:
Marital Status:
Address:
City:
Country:
State / Province :
ZIP code :
Rent or own a house?
How long have you lived here ?
Occupation:
What is your monthly income ?
Home Phone Number:
Mobile phone number :
Fax:
E-mail:
Skype:
What is the best time to contact you ?
Which site did you get our ad?

We await to receive the fill application to enable us process your request

Your loan transaction has been opened with records that you are requesting for a loan amount of $800,000.00 for a period of 1 years. In this email are the terms on which we will grant your loan.


Loan repayment will be based on monthly payment method.
Loan repayment includes principal loan amount and interest incurred.
Loan will be repaid in 36 equal uninterrupted monthly installments.
Loan breakdown is as follows:



Loan Balance: $800,000.00
Loan Interest Rate: 4%
Loan Term: 1 year
Monthly Loan Payment: $68,119.92
Number of Payments: 12
Cumulative Payments: $817,439.08
Total Interest Paid: $17,439.08



The monthly payment for the loan is $68,119.92 and borrower is to start payment 12 months after loan transfer and confirmation.

Conditions for the loan

1. The loan must be insured: Our lending company will be responsible for insuring of customer’s loan. Note that there is no insurance fee to be paid by any customer seeking loan from the company.

2. Time of duration: The borrower must pay back at the rate of interest within the stipulated time (years) after getting the loan.

3. Repayment: This normally starts after 1 year and the payment will be paid after you have gotten the loan. You will have to meet up with the monthly installation as stated below.

4. Loan Approval: Your loan will be approved if the customer (seeker) is qualified in securing a loan from us. Your loan can only be approved if you are deem fit in paying back our loan offer with Interest payment.

5. Transfer of the loan: Customers needs to make selections on how they intend getting their loans from us.E.G Courier or Electronic Bank Transfer.

6. Particulars: The borrower must provide either of the following: A Driver's License, an International passport, or a valid Identity Card bearing his/ her name.

7. Required Age: The borrower must be the age above 18 years. Filling this form will mean that you have agreed to our terms and conditions.


The loan Contract/Agreement document will be drafted and sent to you only if your loan is approved; Please answer the following questions below:


1. Do you have any outstanding debt, whether to local lender or international lender?

2. If answer to question (1.) is yes; how much is the debt? And when will it be fully repaid? Are you allowed to pay off the loan before end of duration?

3. Have you ever applied for a loan ONLINE before?

4. Have you even been convicted of any crime in your country?

5. Are you willing to do business with us in trust, truth, and transparency?

If you agree to the loan terms and repayment plan as stated above, you are advise to provide the below information:

1. SCANNED COPY OF YOUR IDENTITY CARD OR PASSPORT

2. YOUR BANK ACCOUNT INFORMATION

BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER:
IBAN/BIC:
SWIFT CODE:


NOTE: The scanned copy of your identity card or passport is necessary to enable us process the approval of your desired loan amount. After loan is approved, the paper

works will be signed and the loan transferred to you.

Hello

We got your mail. Well in regards to your mail, you are to choose from the three types of transfers that will be
given to you below:

1)Bank to Bank
Money Transfer
2)Western Union
Money Transfer
3)Money Gram
Money Transfer



So we await all these information from you soon.

Transfer of $800,000.00


This is what is reaching me from the bank We can be sure that the sum of $800,000.00 is being transferred to the right account/person. They told me that they will be commencing with the transfer as soon as they have the following requirement. As you know,for any international transfer involving such an amount($800,000.00),the Bank charges a transfer fee of $550 is usually paid by the transferee(you) to the transferor(Bank) to enable the funds get to its final destination which is your account and also to employ the services of a good Lawyer to sign some document needed for international transfer which you will also get after the transfer fee have being paid and this document will serve as prove that you are the actual receiver of the funds being transferred by our Bank. You are to make this payment as soon as possible so that the transfer can hold without delay.

Note:Your account will be credited with the sum of $800,000.00 which is a loan from William Investments Limited within 12 hours.

Your loan is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above transfer charges cannot be deducted from the loan and hence must be provided by you before your loan is shipped.
We need a swift response from this mail telling us when you are ready to make the payment so that we will send you information on how to make the payment.

<SNIP>

Your response is been awaited.

Account Used by Scammer

NAME OF ACCOUNT HOLDER: <SNIP>
BANK NAME : Rockland trust
BANK ADDRESS:2995 Cranberry Highway, East Wareham, MA 02538 united states‎
ACCOUNT NUMBER: <SNIP>3028
ROUTING: <SNIP>

Loan Contract here: large image