Loan Scammer - [email protected]

[AlanJones]

Loan Scammer - [email protected]

From Facebook:

Email Mr Evans on [email protected], I
got my loan from them to clear my debt, Am happy
now

Hello
Thanks for your mail.
I want you to know that you are in the right
place to get your loan but first you will need to fill and return the
borrowers loan application data below :


APPLICANTS PERSONAL DETAILS :
Full Name :
Country :
State :
Sex:
Mobile :
Age:
Email :


APPLICANTS LOAN DETAILS :
Loan Amount Needed :
Loan Duration :
Purpose of Loan :
Monthly Income :


I await the filled loan application form so you
can receive the loan terms and condition.
Thanks and God bless..
Mr Evans

Before we can proceed you need to be registered and the registration
is going to cost you.

Hello

I want to let you know that you are with the right place to get this
loan. And I wan to let you know that trust is what we need in this
transaction and I can assure you that if you trust me in as much as I
trust you we are going to end up on a good business transaction .
Below are the loan terms and repayment plan I want you to go
through
it and if you are in agreement with it
<snip>

LOAN CONDITIONS / AGREEMENT
1. The applicants monthly payment / delivery will begin 6months after
the loan has been transferred to you.
2. The borrower must be above 18years old.
3. Applicant who can not fulfil the payment will be given three weeks
in a grace period before legal action will be taken.
4. Failure to pay the loan on the expected date / period, legal
action will be taken against the applicant by our attorney
immediately.

BORROWER'S LOAN TRANSFER OPTION
1)Bank to Bank Wire Transfer : If you want your loan to be transferred
to you through bank to bank transfer after the transaction is
completed, then send me the banking details below.

BANKING INFORMATION NEEDED
Full Name of Account Holder:
Name of Bank:
Bank Address:
Routing Number:
Bank Account Number:


2) Western Union Money Transfer: If you want your loan transferred to
you through Western Union Money Transfer after the transaction is
completed, then send us the following information to complete the
transfer.
WESTERN UNION INFORMATION NEEDED
Receiver's Name:
Receiver's Country:
Receiver's State:
Receiver's Address
Receiver's Text Question:
Receiver's Text Answer:

Note : That the registration fee will charge you a 1050 euro and it
will be refunded back to you as soon as you have gotten this 400,000
in your account.


Further More, be informed the borrower is expected to provide either a
scan copy of your National Identity Card or a Driving License bearing
his or her name If you are completely in agreement with this terms
and
condition you are to return to us with either a scanned copy of your
National Identity Card or a Driving License along side with your
banking details as stated above, that we may be able to transfer your
loan as soon the transaction is completed.

Await your mail soon
Mr Evans

Hello..

Thanks for your mail..

Your banking details have been received and forwarded to the
transferring bank. Below is the western union money transfer details
you are to use in getting this 1050. Euro sent so you can get your
loan for good.

Western union details below. :
Receivers Name: Michael Nordmann
Receivers Country: USA
Receivers Adds: 949 Laconia rd
Receivers. City: Tilton

How long will it take you to get this done so your transfer can commence...

Thanks and God bless..

Hello..

Thanks for your mail.

I understand your worries and the reason you don't want to use a money
gram / western union but those where the fastest means of transfer,
anyway here is the company headquarters account below that you are to
transfer to,

Bank details for transfer below :

Standard Bank
Account Name: <snip>
Account No:<snip>8479
Branch code: 051001
Swift code. SBZAZAJJ
Address: 304 aok avenue ferndale randburg


How long will it take you to get this transfer done so your
transaction can commence?

I await your urgent response now..

Account in process of Reported