mr roland johnson - [email protected]

Advance fee scam for a fake loan.

Application and terms and conditions:

Hello"

We received your mail , we appreciate your quick response, carefully
read the loan conditions and be rest assured that you are in the right
place at the right time. I want to use this opportunity to welcome
you, I can fully assure you that you are in the very right place, and
you will not have any cause to worry about and secondly you won't have
any regret taking this loan from this company. Once again you are very
much welcome. Still Sorry for responding late as it was too much work
on our desk.
HERE ARE THE TERMS AND CONDITIONS.

APPLICANT'S DETAILS:
Information necessary before you:
(1) name and surname:
(2) Amount needed as loan:
(3) Telephone number:
(4) Duration:
(5) Country:
(6) State / Province:
(7) Monthly income:
(8) Marital status:
(9) Age / Sex:
(10) Loan Purpose:


2. MODE OF TRANSFER:

(I)BANK TO BANK TRANSFER: The transfer will be bank to bank transfer
which means you will have to provide your banking information which we
will transfer the loan into your account.


(II)WESTERN UNION TRANSFER: The transfer will be through Western Union
and it is the fastest way of getting funds in all over the world and
you will have to provide the Western Union information which we can
use in doing the transfer.

(III)COUTURE DELIVERING SERVICES: This means the loan will be send down
to your own country in your door step.
LOAN TERMS AND CONDITIONS.

(3). For security reasons, This Company has an Insurance registration

cover in case of future loss/death occurring by both parties. So
then loan will be insured/registered under the stipulated law from the
Government by this loan company.


(4). The stated sum of money given out to the borrower must be paid
back within the agreed period of (5)years as agreed by both the lender
and the borrower.

(5). The Loan attracts an interest rate of (3%).


(6). In the course of the loan term duration, a constant monthly
payment will be paid for a period of (5) years).



NOTE: The monthly loan repayment starts Three months after the loan
have been confirmed available to the beneficiary desired account.


(7). Late payment of monthly installments has a penalty of 3% in increase..



8. LOAN AGREEMENT DOCUMENT:
The Loan agreement document need to be Signed to trust some guarantee
of you to me that I can trust you. Remember that is a large some of
amount which is needed by you.


9. LOAN REFUND:
The loan must refunded back to the lender at the end of the tenure the
loan seeker is seeking the loan for without any delay. For this
reason, we are giving a maximum duration of 5years to the loan seeker
so that he /she will be able to repay the loan within that period.

10.TAX COMMAND:
This loan transaction must also receive a tax protection and which
will be done by the lender alone, So that in the process of the
transfer the funds will not be withheld or delayed by the Government.

11. Failure to pay back the loan at this expected date/period, legal
actions will be taken against the applicant by our attorney
immediately.


12. The loan will be approved by this company and this company will be
responsible of the loan legalization fee.

13. We appreciate quick response to our mail because determined
clients will be glad transaction with us.
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, we can start the
processing of your loan. Thanks for your understanding, Hope to hear
from you soon.
Best Regards.

MR Roland