chris rocks - [email protected]

[email protected]

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Date: Thu, 26 Nov 2015 11:20:42 -0800
Message-ID: <CAJC=HZXhdHfyYhxMPPE6jtY7f6creCaaPbJqNPpZYRA3a-MFuw@mail.gmail.com>
Subject: Re: loan
From: chris rocks <[email protected]>
To: snip
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Hello

Dear applicant how are you today?i will like you to know that we got your mail and the content of the mail was well noted by the company .But before we proceed i will like you to fill the companies loan application form so that we can send you a well calculation terms and condition of your loan.Below is the company loan application form fill and return.

LOAN APPLICATION FORM


First name :
Last name :
Sex:
Marital :
Amount needed :
Duration :
Purpose of loan :
Monthly income:
Country :
State/province :
Phone:
Zip/code:

Note: Please you are to fill and return the company loan application form as soon as possible so that we can proceed with this transaction as soon as you get back fast with the company loan application form.

Thanks as i look forward to your swift response of your mail.

Dear customer,

Mail received containing your applications details as needed for
proper verification and onward approval of your Loan request. By you
completing the application form means that you are in agreement with
the Guidelines noted in my previous email.

I MR CHRIS ROCKS Md is giving out a loan of 150,000.00 euro to the following
beneficiary:

LOAN TERMS AND REPAYMENT SCHEDULE:

The loan repayment is based on a monthly basis which consist of the
loan capital and interest rate together. Like its written, the loan
duration period is for 15years So find the interest
rate and payment schedule below:

Loan Balance: 150,000.00 euro
Loan Interest Rate: 2%
Loan Term: 15 years
Monthly Loan Payment: 965.26 euro
Number of Payments: 180
Cumulative Payments: 173,747.44 euro
Total Interest Paid: 23,747.44 euro

Note: The monthly loan payment was calculated at 179 payments of 965.26 euro plus a final payment of 965.90.euro

LOAN AGREEMENT/CONDITIONS:

{ 1 } The applicant will start the repayment of loan at the end of
every month starting from 1 month after loan has been transferred.

{ 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.

{ 5 } Do you understand English, Yes or NO:

{6} We only give out loans to respectful and trusted client

Looking forward to receiving your
email.

IF YOU ARE IN AGREEMENT TO THE LOAN TERMS AND CONDITION GET BACK TO
US SO WE CAN PROCEED IMMEDIATELY.

Thanks and God Bless.

Yours in service,
Mr CHRIS ROCKS
Managing Director.

LOAN TERMS AND REPAYMENT SCHEDULE (Urgent Response Needed Reply).

DEAR CUSTOMER,

thanks for your urgent mails we appreciate that.

NOTE:
All you have to do now is to forward us a scanned copy of his/her Identity card.
which will be sent directly to the Insurance Company so that they can
approve your loan and also release of the funds okay.


phone number:


your identity card and your phone number is needed urgently so that you can get your loan soon
Your urgent response is needed immediately.
Regards
Chris rocks

This scammer acts as the bank in this scam. It's another email address then the original poster: [email protected]

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Date: Sun, 29 Nov 2015 11:00:05 +0100

Message-ID: <CAAUft3fqt0_sYEh-0c46pFsEnAYbj4PtBNnjTXLKvBunwJsQtA@mail.gmail.com>

Subject: Re: Welcome to Fidelity Bank Nigeria PLC ....

From: Fidelity Bankplc <[email protected]>

To: snip

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Good day,

Welcome to Fidelity Bank Nigeria PLC ....

Hello sorry for the late replies our secretary went to a conference
meeting he just arrived this morning and here is the account details
you requested of ok so you go and deposit the transfer fee so that:
we can proceed and after making the payment send to us the a scan copy
of the receipt ok.
Awaiting payment.

Account Number: 6233461693
Pay to: AIGBOSE TIMOTHY
Bank Name : FIDELITY BANK PLC - BIC
Branch Bank Code : FIDTNGLAXX X|CH 412406
City: LAGOS
Country: Nigeria

Have a nice day.
Fidelity Bank PLC.

This scammer acts as the bank

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Date: Tue, 1 Dec 2015 14:55:14 +0100
Message-ID: <CAAUft3cdQV09SubTL_3E7VyXoem=ogKk+n5mDqhr8PuaowjPdw@mail.gmail.com>
Subject: Re: Welcome to Fidelity Bank Nigeria PLC ....
From: Fidelity Bankplc <[email protected]>
To: snip
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X-GMX-Antivirus: 0 (no virus found)
X-UI-Application: 2:movetofolder=Mg==,name=cnVkeS52ZXJib3ZlbkBnbXguY29t
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Good day,

Welcome to Fidelity Bank Nigeria PLC ....

Hello sorry for the late replies our secretary went to a
conference
meeting he just arrived this morning and here is the account
details
you requested of ok so you go and deposit the transfer fee
so that:
we can proceed and after making the payment send to us
the a scan copy
of the receipt OK.
Awaiting payment.

Account Number: 6233418659
Pay to: Eze Victor
Bank Name : FIDELITY BANK PLC
Swift Code : FIDTNGLA
City: LAGOS
Country: Nigeria

The bank details has been corrected.
You can make the payment now.

Fidelity backpack.....

Account reported