Viggo Davis - [email protected]

[email protected]

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From: Viggo Davis <[email protected]>
To: snip
Subject: LOAN APPLICATION.
Date: Thu, 26 Nov 2015 21:46:10 +0100
Importance: Normal
In-Reply-To: <[email protected]>
References: <trinity-d26c66b7-85e2-4a84-88e2-cfe77d6dd2ca-1448558613307@3capp-mailcom-bs11>,<[email protected]>
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Attention,

We welcome you to our online loan center; We are private loan lending outfit and real estate manager. We are out to help the needy and we offer all kinds of loans such as: Business loans, Personal loans, Construction loans, Development loans, Mortgage loan, Real estate loans and many more. We offer loan to companies (small or large) and also to individuals with no credit check. Our main aim is to help those who need financial support and the less privileged. The interest rate is 2% per year, Fill the form below to enable us start with your loan processing.

LOAN APPLICATION FORM

First Name...............
Last Name................
Home Address.............
Telephone Number...................
Country..................
State....................
City......................
Postal Code............
Marital Status...........
Occupation..............
Sex....................
Age.....................
Amount Needed............
Loan Duration...........
Loan Purpose.............
Monthly Income...........
Present Place of Work...............

I Await Your Immediate Response.
Thank You.
Mr. Viggo Davis.

Good day Mr. snip,

Compliment of the day, Your loan application form was well received and noted down and also, we will like you to know that we only deal with people that are honest and truthful. Below is the loan Repayment Plan of 150,000.00 euro so you are to get back to us if they are acceptable by you so that we can proceed further to the next step. The amount you will be required to pay at the end of every month towards the repayment of your loan is 965.26 euro.

LOAN REPAYMENT PLAN:

The loan repayment is based on a monthly basis which consists of the loan capital and interest rate together. Like it's written, the loan duration period is for 15 years but if you can paid back the loan before that will also be fine. So find the interest rate and repayment 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

Furthermore be informed that in line with the rules governing this company, you will be required to make payment on monthly basis after four (4) months on receiving this loan.

NOTE: You can only have your loan transferred to you through the option below and also let us know if the terms above is acceptable by you.

* .Bank To Bank Transfer

Sincerely,

Mr. Viggo Davis.

Hello Mr. *snip*,

Thanks for getting back to us, We will like you to know that you have taken a very wise contacting us for a loan and we will do our best to make sure your loan is been transferred to you. Kindly email us your Bank details so we proceed on your loan transfer.

BANKING INFORMATION IS NEEDED:
Name of Bank:
Bank Address:
Account Number:
Routing Number
Type Of Account:
Name of Account/Holder:
Valid Phone Number:
Valid ID Card:

Sincerely,
Mr. Viggo Davis.

Attention: Mr. *snip*,

Your Banking Information was received and it has been forwarded to the company accountant to enable your loan transfer take place first thing on Monday (30/12/20150), We will like you to understand that before your loan can be transferred to you, You will have to paid for the CLOSE COST FEE (CCF) which is just 640 euro this will clarify you as a legit borrower in my firm and guarantee you of obtaining this loan and also to enable your transaction to be safe.

We will like you to know that doing business with us is 100% assured for we are licensed online by the government of this country that is why this cost is needed to get your money secured in-case the borrower refuses to pay us back the money, Is not that we don't trust you if we don't trust you we wouldn't agree in lending you this funds. In the previous year, We lost an amount not less than $20 million US dollars, As soon as you get this payment paid, We will be sure that you will pay us back the loan amount that we are about lending you and it will also get your loan amount secured, So that is why you are required to pay for this cost okay.

Note: This particular fee is not going into my firm’s pocket but to ensure that you receive your loan which is the desire of any client in need of a loan. It’s a fixed/endorse fee which every borrower ought to remit to be fully cleared as a legit borrower in my firm (This fee is entitled to all customers). It’s a compulsory fee which cannot be deducted from your loan because he/she have not been officially cleared as a legit and this CLOSE COST FEE (CCF) needs to be paid so that the loan funds can be transferred to you Monday morning (30/12/20150).

Here is Mr. Kevin Petersen who just got a loan from us few days ago, you can contact him for more preference in-case you are having doubts about this okay, via email: ([email protected]) We don't normally give our costumers contact info but i just want you to be rest assured that you will be able to get your loan funds once the payment is made immediately okay.

I await your response ASAP.
Stay blessed.

Mr. Viggo Davis.

Hello Mr. Rudy Verboven,

I received your mail, I want you to understand that the company doesn't receive the CLOSE COST FEE (CCF) via bank account but once your loan is transferred to you b tomorrow morning, there is an account info the company will forward to you which is the loan repayment account info. Note: That this company account can only be used in making your monthly payment when the time for repayment of your loan comes as it is written in the loan repayment plan/terms okay.

The CLOSE COST FEE (CCF) can only be sent via Western Union or Money Gram transfer to enable the payment get to us quickly so your loan transfer can take place first thing by morning , you can also have the payment sent online via Western Union also but it depends on the option you choose in making the payment if it is Western Union or Money Gram transfer okay. So get back to me immediately and let me know the option you prefer in making the payment if it is Western Union or Money Gram okay so your loan transfer can be done on time first thing tomorrow morning.

I await your immediate response.
Stay blessed.

Mr. Viggo Davis.

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From: Viggo Davis <[email protected]>

To: snip
Subject: RE: YOU ARE 100% GUARANTEED MR. RUDY

Date: Sun, 29 Nov 2015 20:02:57 +0100

Importance: Normal

In-Reply-To: <trinity-e2349cb8-d215-4215-9aff-82cec4ac50c8-1448822833895@3capp-mailcom-bs04>

References: <trinity-d26c66b7-85e2-4a84-88e2-cfe77d6dd2ca-1448558613307@3capp-mailcom-bs11>,<[email protected]>,,<[email protected]>,<trinity-d0aedb98-9e32-4202-b5d0-d1d7fb2013b3-1448579876195@3capp-mailcom-bs16>,<[email protected]>,,<[email protected]>,<trinity-47cd7df2-4446-48a9-a986-78ccb4a59d08-1448691615696@3capp-mailcom-bs09>,<[email protected]>,,<[email protected]>,<trinity-4efdf91b-53e9-45a2-a558-09e6d1b2e196-1448794165217@3capp-mailcom-bs03>,,<[email protected]>,<trinity-36c646ad-2fa8-4c37-b806-76fb85e72d63-1448811663621@3capp-mailcom-bs15>,<[email protected]>,,<[email protected]>,<trinity-a9cc89e0-7154-4886-9334-051b3c0a6e80-1448820131406@3capp-mailcom-bs04>,<[email protected]>,,<[email protected]>,<trin ity-e2349cb8-d215-4215-9aff-82cec4ac50c8-1448822833895@3capp-mailcom-bs04>

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Hello Mr. *snip*,

Since you intend making the payment via bank account, Here is the information to send the payment:

BANK ACCOUNT DETAILS
Bank Name: US Bank
Account holder's name: Deborah Flores
Account number: 156402093207
Routing number: 107002312

Once you have sent the money, you are to send me the payment slip. Once payment is confirmed, your loan transfer will commence, so take immediate action in sending money urgently.

Thank you for your understanding,

I await your immediate response.
Stay blessed.

Mr. Viggo Davis.