Pastor Peters.- [email protected]

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From: Pastor Peters Financial Loan Company <[email protected]>

To: snip

Subject: RE: loan

Date: Tue, 24 Nov 2015 02:13:24 +0000

Importance: Normal

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Hello ,
Thanks for your loan inquiries, I received your mail and the content in it was well understood. I am a certified, legitimate and registered loan lender I give out all kind of loans at very low interest rate of 3%. I give out Educational loan, Business loan, home loan,Agricultural loan, Personal loan, auto loan and other good Reason.I can help you get the loan only if you are honest to pay back after duration. And if you need this loan in urgency I can help you get in less than 24 hours.
For more you have to fill the following information and also indicate he amount you need as loan so that I can send you my terms and conditions of the loan.
Name in Full...............
Country.......................
City...........................
State..........................
Zip code.......................
Address........................
Occupation.....................
sex...........................
Marital Status..............
Phone Number.............
Amount Needed As Loan..
Duration..............................
Purpose of the loan.......
Bank Name:.......
Bank Address:........
Have you applied for a loan online before?:
Monthly income:
I will await your urgent reply ,so we can proceed further.

Thanks and God Bless,
Pastor Peters.

Pastor Peters Financial Loan Company
Address 525 PLACE S.E. 140, Happy Valley, USA.
Phone:+ 1-850-583-4604
Attn: snip
Compliment of the day to you, in regards to your last mail note that your content was well understood. We have the details. Below is the loan Terms And Conditions and repayment plans of your requested loan amount 150,000.00. for a 15Years period, if you are okay then get back to me with a scan copy of your ID either Drivers License Or International passport.

Loan Amount:::::::::::::::::::::::::::::::150,000.00
Loan Interest Rate:::::::::::::::::::::::3.00%
Loan Term::::::::::::::::::::::::::::::::::15 years
Monthly Loan Payment::::::::::::::::1,035.87
Number of Payments::::::::::::::::::::180.
Cumulative Payments:::::::::::::::::::186,457.16
Total Interest Paid::::::::::::::::::::::: 36,457.16
Note: The monthly loan payment was calculated at 179 payments of 1,035.87 plus a final payment of 1,036.43..

LOAN AGREEMENT/CONDITIONS

{ 1 } The applicant will start the repayment of loan at the end of every month starting from four months after loan has been transferred to him or her.

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

{ 3 } Applicant who is unable to meet with the repayment will be given 2 weeks more as a grace period before legal actions will be taken.


{4} Late payment will attracts a prepayment penalty of 2% If you fully agree on this terms and condition, get back to me so we could proceed.

If you are okay with the loan terms and conditions then get back to me as soon as possible.

Note: We have three options to transfer loan to any destination

1)Bank To Bank Transfer:inflect in your bank account 12hours after the loan has be transferred.

2)Money Gram Transfer:Gets to you in 30mins after the loan is been transferred.

3)Coming to our office and get the loan funds in cash.

You have to get back to me and with this information's if you are okay with the loan terms and condition,also note that your ID is needed urgently.

Note that if you are okay then get back to me so that your loan contract document can be sent to you for you to sign.
Regards,

Pastor Peters.

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From: Pastor Peters Financial Loan Company <[email protected]>
To:snip
Subject: RE: loan
Date: Fri, 27 Nov 2015 05:42:22 +0000
Importance: Normal
In-Reply-To: <trinity-4136af23-326c-41a0-b0ab-64ec215e6f1f-1448580609325@3capp-mailcom-bs16>
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Please understand our services,

We receive your information, and we are pleased to inform you that your transaction has been fully processed. But before we can proceed further, you have to understand that you have to pay the transfer registration services which is the amount of 595 for the registration of your transaction to enable us complete the approval and transfer of your fund to your bank account.

Right now, your transaction has been verify again to avoid errors and your fund will be approved after the registration process, so you have to pay for the registration services to enable us register and approve
your fund for transfer. As soon as this amount is paid, your fund transaction will be approved and transferred to your bank account within the next 24 hours.

If you agree to the terms of the transaction, please provide your bank information below for the transfer process of your fund, but if you do not agreed to the terms of the transaction, do not provide the information because we only transact with people who are serious and honest to obey the rules of our transaction.

Requested information is below:

Bank name:
Bank address:
Bank country:
Account name:
Account number:
Iban:
Swift code:

As soon as you agreed to the terms of the transaction, please pay the registration fee with the bank information below to enable us register and approve your fund transaction for successful transfer.

BANK: AKBANK T.A.S
ACCOUNT NAME: GLADYS IDEMUDIA
ACCOUNT NUMBER: 0069135
IBAN CODE: TR18 0004 6003 0900 1000 0691 35
SWIFT CODE: AKBKTRIS
BANK ADDRESS: BESYOL/SEFAKOY
BENEFICIARY ADDRESS: GULBAHAR MAH. SAHIKA SOK NO. 7A D.A SISLI-ISTANBUL


As soon as you make the payment completely, please send us a scan
copy of the payment receipt proof for confirmation of the payment you
made.This is necessary please.

A prompt response is appreciated.

Sincerely

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From: Pastor Peters Financial Loan Company <[email protected]>

To: snip

Subject: RE: Please understand our services

Date: Mon, 30 Nov 2015 20:09:05 +0000

Importance: Normal

In-Reply-To: <trinity-cbbb6978-c049-4974-badf-dc64b6d4083d-1448871179522@3capp-mailcom-bs15>

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Attn:
Below here is another account,You can send the said fees to the below account.

BANK: AKBANK T.A.S
ACCOUNT NAME: GLADYS IDEMUDIA
ACCOUNT NUMBER: 0069133
IBAN CODE: TR49 0004 6003 0903 6000 0691 33
SWIFT CODE: AKBKTRIS
BANK ADDRESS: BESYOL/SEFAKOY
BENEFICIARY ADDRESS: GULBAHAR MAH. SAHIKA SOK NO. 7A D.A SISLI-ISTANBUL

I wait to hear back from you,Also send me your phone number.

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From: Pastor Peters Financial Loan Company <[email protected]>
To: "snip
Subject: Canada Info
Date: Fri, 4 Dec 2015 15:32:42 +0000
Importance: Normal
In-Reply-To: <trinity-476910aa-d0d6-4c51-8c99-0fa036a5ad40-1449231295453@3capp-mailcom-bs05>
References: <trinity-558aad3f-4f7e-4ab0-9a03-47c38026729f-1448318585499@3capp-mailcom-bs06>,,<[email protected]>,<trinity-dee81359-34db-4e3c-921d-47cef77056e3-1449217417210@3capp-mailcom-bs12>,,<[email protected]>,<trinity-476910aa-d0d6-4c51-8c99-0fa036a5ad40-1449231295453@3capp-mailcom-bs05>
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Attn:
Thanks for getting back to me,Well kindly make the payment to our approval zone in Canada with the below information.

Name:David Chicoyne
Address:55 Porter Street. unit 9 Avenue.
City:Oshawa
State:Ontario
Zip-code:L1J1J6
Country:Canada

Account number: 0303000
Routing: 021000021
Bank Name: National Bank of Canada


Bank Address: 575 Thornton Road North
City:Oshawa
State:Ontario
Zip-Code:L1J8L5
Country:Canada

I wait to hear back from you.

------------------------------------------------
* Bank account reported

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From: Pastor Peters Financial Loan Company <[email protected]>
To: "snip
Subject: RE: Way Out!!!
Date: Tue, 8 Dec 2015 06:39:16 +0000
Importance: Normal
In-Reply-To: <trinity-49ec111f-ab6e-40dd-bf11-817edf1f1375-1449529439663@3capp-mailcom-bs01>
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Attn:
Below here is our breach company account,You are to send the fees to the account or better still go to your bank and make a cash deposit.


Bank Name: Westpac
Account Name: Elizabeth Ruth Mak
BSB: 734154
Account No: 574667
Swift code: WPACAU2S
Personal Address: 19 WARD STREET, SOUTHPORT QUEENSLAND, Australia
Bank Address: westfield shopping centre, Helensvale south, Queensland, Australia


All the account i have sent to you so fear is good and i see no reason why you can not send the fees to them.

I do not have all the time wast here,If you cant wire to this account,You have to send the fees via Money Gram or Western union.

------------------------------------------
* Bank account reported