Gordys Loans - [email protected]

Advance fee for loan. This scammer calls it "originator fee" and tries to prove its legitimacy by web site, links to


Applications:

Dear <name snipped> {USA},

We wish to notify you that your mail containing the filled borrower's
data information was received as needed. By you completing the
application form means that you are in agreement with the Guidelines
noted in our previous mail, so carefully acknowledge the contents of
the loan terms and get back to us, if you are having problem
understanding any part of it do not hesitate to let us know.

In order to seal up and proceed further with the processing of this
transaction, our terms of service which are widely stated below must
be agreed upon before any further step can be taken in this loan
contract.

{CONDITIONS OF SERVICES}

(1)*Applicant must abide with the company instructions.
(2)*All information sent by the applicant must be valid.
(3)*The stated sum of money due for loaning must be paid back within a
minimum period of (4 years).
(4)*The Loan attracts an interest rate of (2% for Business /Personal Loan).
(5)*The Applicant monthly Installment will start 4 months after
receiving the loan.

In light of the above explanations, the information below vividly
illustrates the repayment schedule for your loan amount of
35,700.00USD....

LOAN REPAYMENT PLAN/SCHEDULE

Loan Balance: 35,700.00USD

Loan Interest Rate: 2%

Loan Term: 4 years

Monthly Loan Payment: 774.52USD

Number of Payments: 48

Cumulative Payments: 37,176.76USD

Total Interest Paid: 1,476.76USD

Note: The monthly loan payment was calculated at 47 payments of
774.52USD plus a final payment of 774.32USD.

NB: The loan must be repaid back to the Lender at the end of the
tenure (4 years).... So for this reason, we give a maximum Period of 4
years and 4 months to the loan seeker, so that he/she is able to repay
the loan within that period.

In view of the above conditions, if acceptable to you, you have to
give us a quick answer, so that we can move on with the processing of
your Loan.

NOTE: You are to get back to us with your bank account details as
stated below....

Bank to Bank:
Full Name of Account Holder:
Name of Bank:
Bank Address:
Bank Location:
Bank Account Number:
Routing Number:
Amount to be Transferred Into Your Account:

We await your response to this mail, if you are in agreement with the
loan terms and repayment plan/schedule....

Best Regards
Gordys Loans INC.

LinkediN




Continued requests for MTCN ( Money Transfer Control Number ) from Western Union

Hello <name snipped>,

We received your mail, In regards to your mail, you are required to
get back to us with the payment information as stated below:

Sender's Name:
Sender's Country:
MTCN:
Amount sent:

We await these details soon.