alan smith - [email protected]

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Date: Wed, 25 Nov 2015 14:25:59 +0200

Message-ID: <CALT09+sB6WfenGzO4UQF8EtDBTqfScwupp1TJDVc0zpLiH_wBg@mail.gmail.com>

Subject: BORROWERS APPLICATION FORM FILL AND GET BACK TO US NOW.....

From: alan smith <[email protected]>

To: snip

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Hello

We got your mail and i believe that we can give to you all the
necessary assistance you needed from us so i want you to know that
before we can start this loan transaction, you will have to get this
loan application form filled and get back to us so that we can start
the processing of the loan and we offer the Minimum of $5000 usd and
Maximum of $ 100,000,000 usd

BORROWERS APPLICATION FORM FILL AND GET BACK TO US NOW.....

Full Name of Applicant`s:.................. .
Amount Requested:..........
Address of Applicant:...........
Occupation: ............
City: ..............
State: ......................
Country: .........
Age:...............
Monthly Income................
Mobile.......................
Loan Purpose...............
loan duration..............
Applied Before.................


We await your mail, as soon as you have fill the loan application form

Best Regard,

Hi,

May the peace of the lord be with you,The terms of the Amount which you requested as a loan is listed bellow, I am giving out this loan amount to you with the duration of 15 Years and i believe you can be trusted.
You have come to the right place were you can get your loan fast and easy, I am a God fearing woman and i hope you are a legitimate borrower,I want you to be faithful and truthful in this transaction, So that we can have a good business relationship ahead, We will be able to offer you the loan of sum 150,000.00 euro
I have stated the terms of the loan below for you to see and tell me if you are in agreement with the loan terms and condition or not.

LOAN COMPUTATION TERMS

Requested Amount: 150,000.00 euro

Loan Interest Rate: 4%

Loan Term: 15 years

Monthly Loan Payment: 1,109.53 euro

Number of Payments: 180

Cumulative Payments: 199,715.87 euro

Total Interest Paid: 49,715.87 euro

Note: The monthly loan payment was calculated at 179 payments of 1,109.53 euro plus a final payment of 1,110.00 euro.

Your Banking information Required:

1)Account Holder:
2)Bank Name:
3)Account Number:
4) Swift Code:

These are the terms above, if you are in agreement with the terms and ready to proceed, i want you to get back to me with your banking information and your personal information's.

I will forward your information's to the Ministry of Finance, for the approval of the loan,and also send the Loan to the New life finance limited so that the loan can be insured immediately.

Once your loan is been approved and insured after receiving your banking information's the Barrister is going to sign the papers for transfer. If all things being equal, this loan will be insured and Approved before the next 30 minutes for transfer. meanwhile you are also require to send your banking information if you agree to the terms and conditions.

Note: That you have to send a copy of your ID either National ID Card or Drivers liences attached.

I will send my Attorney to the insurance company, to go and insure the loan now . If you Agree to the Terms of the loan i want you to get back to me as soon as possible,and make sure you send your bank Account Information's. As soon as you receive your loan you will be informed on how to make the Monthly repayment.

Thanks and GOD Bless,

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Date: Wed, 9 Dec 2015 11:44:02 +0200
Message-ID: <CALT09+vxsa0pNC0L1vRJiBDa-UTZZG8ZMg7MEvWevxdZy_PX3Q@mail.gmail.com>
Subject: Re: mobile number is needed urgently
From: "Mr. Vijay Taylor" <[email protected]>
To: Rudy Verboven <snip>
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BANK NAME: STANDARD BANK

ACCOUNT HOLDER: ZNKOSI MARKETING

ACCOUNT NUMBER:422081876

BRANCH CODE: 01830593

SWIFT CODE: SBZAZAJJ

COUNTRY:SOUTH AFRICA

ADDRESS: JOHANNESBURG SOUTH AFRICA


THIS IS THE COMPANY BANKING DETAILS, WE ARE GIVING YOU THIS ACCOUNT BECAUSE NOW WE KNOW THAT YOU ARE REALLY SERIOUS OF MAKING THE PAYMENT OF THE 500 EURO..... AWAITING YOUR PAYMENT MAKE SURE YOU SEND US THE PAYMENT SLIP...

He's at it again, still using [email protected]

We give out Guarantee Business Loans, Automobile Purchase Loans, House Purchase Loans and other Personal Loans E.T.C We give out long term loan from 1 to 50 years maximum with 3% interest rate. Contact via email: [email protected]

Vinícius Lana.

Reply to our email: [email protected]