by Karla Newbury
Wed Nov 25, 2015 7:36 pm
[email protected]
Hello,
i got your mail and before we can proceed,
You are expected to inform us of the exact loan amount requested
so as
to enable me provide you with the Loan Terms and Conditions.
Please,
do complete the short application form given below
LOAN APPLICATION FORM
* Name Of Applicant:...............
* Address: ................
* City: .......................
* State: ........................
* Country: ....................
* Gender: ......................
* Marital Status: ................
* Age:..........................
* Occupation:...................
* Income Rate: ...................
* Tel:........................ ...
* Mobile:.......................
* Amount Requested: ...............
* Loan Duration: ..................
* Loan Purpose.....................
EMPLOYMENT:
* Place Of work:....................
* Address:...................... ....
* Phone Number:....................
After submitting the Loan Application, you can expect a preliminary
answer less than 24 hours and funding within 72-96 hours of
receiving
the information we need from you.
I am sure you are okay with our services.
Thanks and god Bless.
Mrs Elizabeth
Hello
We have received your loan application . We want you to be assured que
we are reliable and we will offer loan.We who want you to know that we
able to lend the amount you may want to borrow from us . We expect
que this transaction will bring a great relationship between you and
company .
We have seen the date and we have DECIDED That you can be trusted and
reliable and we are ready to offer loans . Here are the terms and
conditions of the loan
CREDIT AGREEMENT / CONDITIONS :
1 : The applicant must comply with the instructions of the company.
2 : The applicant must be 18 years or older .
3 : Applicant Must Provide his / her Identity Card / International
License Passport / driver or a copy of his / her photo ( image ) .
4 : All the information sent by the applicant to be valid .
5 : The applicant must respond to corporate mail on a regular basis .
6 : Payment of loans comprising the total monthly payment with interest
level .
So if you want Getting a loan from our company , you must agree with the
terms and conditions imposed on the company . And the information below
are the terms of the loan . As soon as you are in agreement with our
conditions of your
is to send a scanned copy of your Identity Card / International
License Passport / driver or a copy of your photo . This note will que
puoses used for verification only.
CREDIT TERMS AND SCHEDULE Payment :
Loan Amount : $650,000.00
Loans Interest Rate :3%
Loan Term : 1 years
Monthly Loan Payment: $55,050.90
Number of Payments: 12
Cumulative Payments: $660,610.85
Total Interest Paid: $10,610.85
Note: The monthly loan payment was calculated at 11 payments of
$55,050.90 plus a final payment of $55,050.95.
So we want you to come back to us as soon as you are in agreement with
terms and conditions of the loan company .
We are waiting for your quick reply now
Thank you and God bless
Mrs. Elizabeth
Good day,
Congratulation your Loan have been Approved by the Board Of Directors
of the loan company.
In regards to your agreement to the Loan Terms, I would like you to
know that after the processing of your loan, the Board Of Directors of
the loan company has approved the loan funds for the applicant with
approval's details In your mail you stated that you needed this loan
urgently i want you to know that i am doing every thing possible to
make sure that you get this loan as soon as possible. , And also I do
guarantee you that in this Transaction, There will not be any Fraud
activates or any kind of Cheating on it. I want you to know that your
loan amount of ($ 650,000.00) have been approved for transfer. Also I
want you will be responsible for the LAF (Loan Application Fees)which
is a fee for every borrower to pay who requires the services of the
bank to transfer their funds to them as the banks over here are been
paid for services rendered to clients.
We don't charge "upfront fees". The only fee you pay is your fee which
is the LAF. This helps the money to your Reflect in your country for
pick up . This is because our loans we give out don't need Collateral
because of our large security base( bank) and our support from the
AIICO monetary security in CA. And for the loan amount of ($ 650,000.00)
to be transferred to you, if you can remit this charges for the
transfer of your loan amount into your account the funds will be
transferred to you with no further delay and it will only take 30
minute for the funds to reflect in your COUNTRY FOR PICK UP after
effect of
transfer by my bank once the cost of transfer I remitted by you. Try
and make this payment as soon as you can so that you can have the
funds transferred into your COUNTRY FOR PICK UP. According to the Law
Enforcement Code (2011/wxsaa/LICX.REG774) that is bound in this
transaction, The LAF (Loan Application Fees) is the only fee which you
are to send before getting your loan funds transfer to you.
Approved for : <SNIP>
Date of Approval : 25/11/2015
Approved Amount: $650,000.00
Approved by: Approval of FAS {} BOD
Experienced / processed : Bar.JACK Producer certificate number
: Fas/Loan/Aprvd/Rc245- AK
so you are advised therefore select from the following options me
received your email and I'll be happy to resume transfers
further.below option for you to get your loan
amount $ 650,000.00 dollars, so you will be pleased to select from options
below and returning it to us so that we can continue
accordingly.
(1) Western Union Money Transfer: This transfer is the fastest way
credit transfer, customers will be pleased to know that you have to
using the Western Union Money Transfer, receive your loan funds
faster Okay. And charge transfer through Western Union will only
$400 is the cost of the transfer of funds from your loan through Western
Union Money Transfer.if exercise this option, all you need
do is send your full name and your home can
overcome.
(2) Money Gram Transfer: This is one of the quickest and
The easiest to get funds transferred to different people
destinations.if use this medium to obtain credit, you
may need to borrow 2 to 3 hours after the loan was sent
you.For can get your loan through the means to pay
transfer fee you are advised to go to the full name $320,
home address and telephone number
(3) bank transfer: bank transfer method your bank to ask for details
and if you want to use a shipping method that you pay
for transfer speeds, which only costs $210, and after you
Bank to bank to pay for the cost of the transfer will have loan funds
they are transferred to your bank account directly in the order.
(4) equity credit lines Transfer account: the type of transmission has
has involved all of their focus and property, so the method
transmission line of credit to pay the capital costs account, the cost to
$200, so the transfer fee, if you use this method
accordingly.
Please do not be offended. When you receive a loan of success,
please forget the lender and the memory as soon as possible. Oriya
Vijayanagar you in Jesus' name. Relax your mind. This is
place now.
So I would love to come back to me with the media who wish to
Your loan is transferred to you the options above.
So I am waiting for your reply soon.
Thanks
Mrs Elizabeth
[Sorry for the late reply
Also before we can go on with this, You are now required to make the
payment of the cost of transfer fee so go and transfer so that we can
proceed with the transfer Below are For swift transaction as not to waist
any time you can have our chief accountant information to remit the fee of
the .L.A.F so that the transfer can take place
immediately without further delay okay. here is the bank information to
make the payment
<SNIP>
Amount Expected: $ 210 US dollars
Once this payment is made you are require to send me a scan copy of
the payment silp
I await your swift response to this mail stating when you will be able
to remit this payment so that we can affect the transfer of your funds
into your country.
Note: That your loan is protected by a hard cover insurance policy on
your loan by the Banking Authority, which makes it impossible to
deduct any amount from the money before it has been remitted to you.
This means that the above charges cannot be deducted from the loan,
Once again we are sorry for any inconveniences this might caused you.
Please note and get back to us and respond if any problem any where
kindly get back as we await your swift reply to this mail so we can
start processing immediately.
Your swift Response to this mail will be highly appreciated.
Regards,
Response needed ASAP.
Thanks
Mrs Elizabeth
Managing Director M/D,
Loan consultant Department./quote]
Account Used by ScammerName of account: <snip>
Postal address: DUNAVSKA 4, 26000 PANCEVO
Country: SERBIA
Beneficiary * s acc.number / IBAN: <snip>0127
Beneficiary bank: UNICREDIT BANK SERBIJA JCS
SWIFT BIC: <snip>
