Advance fee loan scams and fraudulent loan sites.
by mettes Thu Nov 26, 2015 6:47 pm
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Date: Thu, 26 Nov 2015 20:42:34 +0000 (UTC)
From: Henry Howard Investments Limited <[email protected]>
Reply-To: Henry Howard Investments Limited <[email protected]>
To: snip
Message-ID: <[email protected]>
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References: <trinity-1fe7535a-59fb-4a2e-a553-58d8c6fcff6c-1448566723374@3capp-mailcom-bs02>
Subject: Fill The below application form......
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Henry Howard Investment offer financial services and loans and are ideally located to cover all of Central Scotland, America, Asia, Africa, Europe and throughout the UK.
We offer financial expertise on all aspects of Consumer, Commercial and Retail Finance.Un-Secured Loans available through a wide range of lenders for home owners and tenants A well-established company with over 15 years of financial services experience, we offer one-to-one attention to all our clients.
We grant loans at 2% interest rate to any country in the world and we give loans ranging from 2,000.00 USD -5,000,000.00 USD to repay within a period of 1 year a maximum of 30 years.
Henry Howard Investment Limited have developed an excellent reputation. We can help with all types of financial services.
We are the number one choice for:
Commercial finance
Consumer finance
Unsecured loans
Business and retail finance
Property finance
Please choose the type of finance you require above and fill the below application form.
Investment Amount Requested:........................................
Duration :......................................................
Purpose of Loan :......................................................
Name:....................................................................
Middle Name :......................................................
Surname:......................................................
Date of birth (dd -mm- yyyy ) :......................................
Gender:......................................................
Marital Status:......................................................
Address:......................................................
City:.....................................................................
Country:.....................................................
State / Province :......................................................
ZIP code :......................................................
Rent or own a house?..................................................
How long have you lived here ?.....................................
Occupation:.....................................................
What is your monthly income ?........................................
Home Phone Number:.................................................
Mobile phone number :......................................................
Fax:..........................................................................
E-mail:..........................................................................
Skype:..........................................................................
What is the best time to contact you ?..................................
Which site did you get our ad?......................................................
Regards,
Henry Howard
Advertisement

by mettes Fri Nov 27, 2015 2:25 am
Good DAY ,




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 (150,000,00euro) 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 :




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 :




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.

Henry Howard Loan Centre is currently Offering Private, Commercial and

Personal Loans with very Minimal Interest Rate as Low as 2% within 1

year to 30 years repayment duration period to any part of the world.




Our loans are well insured for maximum security is our priority. Our

lending Program is designed to provide expeditious service on loan

transfers to clients who have successfully completed their

Loan applications and a thorough understanding of our policies and

procedures. We love to fund projects at hand and offer personal,

consolidation, bad credit, commercial, business, venture,

payday, mortgage, student loan and commercial loans to people who needs money

as well to you.




Loan Terms and Conditions

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







A loan process can be completed within a space of 3 working days

provided terms of loan contract is agreed upon. Looking forward to

have a words with you on this Loan proposal in other that we

May process and fund you.




LOAN TERMS AND CALCULATION:




Loan Amount:euro150,000.00

Loan Interest Rate:2%

Loan Term:15 years

Monthly Loan Payment:euro965.26

Number of Payments: 180

Cumulative Payments:euro173,747.44

Total Interest Paid:euro23,747.44




IDENTIFICATION NEEDED: Further more 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.


Warm Regards
HENRY HOWARD.
by mettes Sat Nov 28, 2015 11:57 am
Dear Client,
We are in receipt of your mail and it's content was well
noted. Response, be informed that this company is willing,
ready and able to fund your financial needs provided you
meet up with our terms/ lending ethics. Firstly, we (Henry Howard ) CEO of
(Henry Howard Investment Limited) wish to inform you
that we do not charge upfront fees as all charges are dully
paid by this firm but the only fee you will have to pay is the
registration Charges of 350 euro which is needed to INSURE
and SECURE the transaction before it can be transferred to
your predefined bank account. Response to your mail, we
write to confirm and inform you that upon approval of your
loan proceed, a registration policy will be needed from the
Federal Ministry of Finance assigned and approved by all
parties here, before your loan funds. Prior to the release of
the registration bond policy, the registration premium would
be paid by both parties (Lender and Borrower) so as to
enable us have a successful transfer completion. As soon
as we arrive at a consensus and all paperwork are tendered
by you to us for our official perusal and documentation, the
registration bond is the only security we have to secure the
loan against any eventuality, because if after given you your
loan and you failed to repay back at when due, the federal
ministry of finance will then held responsible and liable to
pay back the loan you applied for. Acknowledge the receipt
of this message and get back to us with your positive
respond in order to start processing your loan.
so we await you responds for the payment information to
remit the registration charge.
Awaiting for your response at your end.
Best regards.
by mettes Mon Nov 30, 2015 8:04 am
REMINDER TO ALL OUR EXISTING CUSTOMERS WHO FAILED TO COMPLETE THEIR TRANSACTIONS WITH US.

This noble company is using this medium to remember our client who has failed to reply the last post that was send to them by this honorable company in regard to their transaction and you are one of them. We are not forcing you to do transaction with us rather we want to know the problem behind why you have not respond to the mail sent to you for the past days now, Because this noble company do not take incompetent from any client who is not serious to do transaction is best you let us know if you are still interested in doing business with us or not so we will know what to do, if we are to terminate your transaction or not. because we have allot to do, and after this remainder you will not hear from us again concerning your loan fund with this company.

We advice you to think hard before making a decision so you do not make the wrong one, which you will regret in future, we are not begging to do business with us rather we are giving you the understanding on why we are hear is to put a stop to a financial problems, and get the solution out of it. hope you understand the reasons we are telling you all this, is because you will not hear it again from us. if you did not reply this mail, automatically your loan request will be terminated good and we will not boarder you again.

await your swift response.
HENRY HOWARD.


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