Mary Jane - [email protected]

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Date: Wed, 25 Nov 2015 10:41:57 +0100

Message-ID: <CADgUtVpH6qFOcjihpNycU44_EJWR_fzLcAsWP=zEgFL4ToxZug@mail.gmail.com>

Subject: FILL OUT THE LOAN FORM NOW AND GET BACK

From: Mary Jane <[email protected]>

To: snip

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ok, i want you to know that we are ready to help you with any
amount to loan you need to borrow from us in this company, so before
we can proceed with your loan you are to fill out the loan form now
are get back to us
so that we can proceed with your loan transfer okay

1) Full Name:.........
2) Gender:.........
3) Loan Amount Needed:.........
4) Loan Duration:.........
5) Country:.........
6) Home Address:.........
7) Mobile Number:.........

Thanks and Best Regards.

Mrs Mary Jane

Hello Applicant,

I got your information, Having read through your email I will want to
say that I will be able to offer you the loan of (150,000.00€ ) and
I have stated the terms and conditions of the loan below for you to
see and tell me if you are in agreement with the loan terms and
conditions or not.

PAYMENT OPTIONS
============================================================
BANK TO BANK WIRE TRANSFER: In this option, loan funds are
transferred directly into your account with the aid of my bank, in
this option, applicant must have to send down his or her full banking
information to enable us make the transfer and it takes maximum 12
hours for the funds to be transferred into your Account.

Bank Name :
Bank Address :
Bank Account Numbers :
IBAN Numbers :
Phone Number:

Through Western Union : In this option, Loan funds are transferred to
the application via Western Union Transfer. and applicant are advised
to send down their His / Her Western Union information..

Receiver"s Name :
Receiver"s Country :
Receiver"s State :
Text Question :
Text Answer :
Phone Number:

=============================================================

Loan Terms and Conditions

(1).Repayment: This normally starts after 3 MONTHS 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.

(2).Transfer Of Your Loan: Bank to Bank Transfer : The transfer of the
loan must be a bank to bank transfer, except otherwise stated by the
borrower which means, you will have to provide the means which you
want your loan transfer to you.Note the borrower will be responsible
on for the Transfer Charges which will cost you (198€) for the
TRANSFER CHARGES and this transfer charges is the only fee that you
are going to send before getting the loan ok.

LOAN TERMS AND CALCULATION:150,000.00€

Loan Amount Needed:150,000.00€
Loan Interest Rate:3.%
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€

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 ID card) as well as and if you have one. This is
important to us try and send it to us.

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. Once Again You Are Welcome ok.

Warm Regards,

Mrs.Mary Jane

Hello,

I got your banking details ok...so i want you to know that your loan
of 150,000.00euro have been deposited in the bank for transfer to your
bank account ok....so i have send all your banking details information
to the bank that will transfer the loan ok....so the bank said that
all that they need now is the transfer fee of your loan which is the
sum of 198euro ok so you need to try and get the 198euro and get back
for the western union details to send it and i promise you and assure
you that once you send down this 198euro payment that you are going to
have your loan in your bank account in not less than 1hour time ok.

I want you to know that this 198euro is the only money needed from you
and once you send it i give you my word and a 100%guarantee sure that
your loan is going to be transfer to your bank account ok so you try
and get the 198euro and get back for the western union details to send
it and i give you all the assurance that once you send down this
198euro that your loan is going to be transfer to your bank account
ok.

the bank assure us that this 198euro is the only thing that they need
from you before they can transfer the loan to your bank account ok so
you try and get the 198euro and get back for the western union details
to send and i promise you that once you are able to send it now that
you are going to have your loan in your bank account you send to us
ok.

I will be waiting for your quick reply now to know if i should send
you the western union details to send the 198euro?

should i email you the western union details to send the 198euro?

I await your urgent email now.

Thanks.

Mrs Mary Jane

After refusing to pay with Western Union, the scammer gave me a bank account

Hello,

i got your email ok.. so i need you to know that you are 100%
guarantee sure of getting your loan amount of the 150,000,00euro in
your bank account as soon as you have make this 198euro , and i also
need you to know that this fee is the only fee that is need from you
to transfer the loan to your bank account i promise you and also give
you my word that once you can transfer this 198euro today that your
loan will be transfer to you as soon as we have confirm the 198euro
payment in our company bank account okay

BELOW IS THE COMPANY BANK ACCOUNT TO MAKE THE 198euro PAYMENT

BANK ACCOUNT INFORMATION FOR INWARD REMITTANCE TO OUR TRANSFERRING
BANK IN INDIA.

PLEASE REMIT THE 198euro TO BANK OF BARODA, INDIA.


Bank Name:...................BANK OF BARODA
IFSC Code:.................BARB0CALANG
MICR Code:...................403012005
Address:.......................CALANGUTE BRANCH,PORBAVADDO CALANGUTE,
BARDEZ,BARDEZ GOA,403516
State:...................GOA
District:..............NORTH GOA
Branch:...................CALANGUTE BRANCH
Branch Code:.................0CALANG
Routing Number::..............026005322
Beneficiary Account:...........xxxxxxxxx15375
Account Holder's Name:........................xxxxx xxxxxxx Costa

I want you to know that it will take the period of 3 days for the
payment to be received. Once the payment is received the loan will be
deposited into your bank account immediately.

once you have make the 198euro payment you are to email us the bank
deposit payment scan copy slip to confirm the payment ok

i await the 198euro bank payment scan copy slip now in your next email ok

thanks for your understanding

Mrs Mary Jane

Another account:

Bank Name: Eco Bank Nigeria
Bank Address: Patani Road, Delta State Nigeria
Account Name:xxxxxxx xxxxxxxx Osemudiamen
Account Number: xxxxx40110
Swift Code: DEUTDEFF

Hello,

Below you can find my Western Union Receiver's Information for the
payment of 489euro

Receiver's Name: AKHAGBENI EHIS
Receiver's Country: Nigeria
Receiver's State: Edo
Text Question: 1+1
Text Answer: 2
Amount Sent:489euro

Once this payment is made, I do want you to try and send me the
following details for the pick up of the payment.

Sender's Name:
Sender’s Country:
Senders City:
MTCN# (Money Transfer Control
Number) 10 Digits Numbers:

Sincerely,