Omoi Jame - [email protected]

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References: <trinity-b130b891-b0e2-4f85-9fee-3b7069b97882-1448566781574@3capp-mailcom-bs02>
Date: Thu, 26 Nov 2015 13:04:44 -0800
Message-ID: <CA+Dzb4LthJt3WkGDQ5CxMQZWrat3vBApFAN20pYMucpP1NWRwg@mail.gmail.com>
Subject: Re: loan
From: Omoi Jame <[email protected]>
To:snip
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Hello

Thanks for your mail,All you need do is to tell us how much you want
to Apply for And We shall get back to you If the company

loan term and condition complies with it.So,All you need to do is to
fill this short form below so as to enable us process

your loan. pleas get back to me now

LOAN APPLICATION FORM(FILL AND RETURN)

* FIRST NAME .....................
* LAST NAME ........................
* AGE ........
* SEX ..............................
* ZIP CODE .........................
* COUNTRY ..........................
* CITY.............................
* ADDRESS ........................
* FULL PHONE NUMBER .........................
* OCCUPATION .......................
* MONTHLY INCOME .............
* AMOUNT NEEDED................
* PURPOSE OF LOAN ............
* LOAN DURATION................

OMIJAME LOAN INVESTMENT,

LOAN AGREEMENT AND LOAN TERMS:

I Mrs Omoi Jame on Behalf of omijame loan investment/Lender
company Inc. I am giving out a loan of euro150,000 to the following
beneficiary:

APPLICANT'S DETAILS
Name of Applicant:
Address of Applicant:
Tel:
Sex:
Show original message

Loan Duration:

LOAN TERMS AND REPAYMENT SCHEDULE:
The loan repayment is based on a yearly basis which consists of the loan
capital and Interest rate together. Like it's written, the loan duration
period is for months. So find the interest rate and payment schedule below:

Loan Repayment Calculations CALCULAT

Loan Amount Need : euro150,000
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

Note: The monthly loan payment was calculated at 179 payments of euro965.26
plus a final payment of euro965.90.


Furthermore, be informed that in line with the rules governing this
organization, you will be required to make payment on monthly and yearly
basis. The loan repayment is expected to be made base on monthly repayment
making a total pay euro965.26 You are required to fill in yes or no in
agreement with loan terms and condition given below in the declaration of
the loan agreement, and send the signed copy back to us for approval as soon
as possible. You will have to do the needful at the earliest so that we can
proceed.

Acknowledge the receipt of this mail and please get back to us with a
scanned copy of your Driver License along side with your Banking Details for
proceedings. I will wait to hear back from you soon.

Account Holder's Name:
Bank Name:
Bank Address:
Account#
Routing#
Account Type:

I……………………………… hereby Agree to the loan terms and condition and with this,
In declaration of the loan agreement details provide by me and document
signed are real and legit.

……………………
Borrower Signature

Dear Valued Customer,

Congratualtion !!! (Your loan has been aproved and it is ready for transfer)

We the management have approved your loan sum and due to the
Company content of your loan, it will be illegal to transfer your loan
without being insured as it will violate the federal lending rules
governing our country and Company. This means payment for the
insurance fee must be made before Transfer to avoid risk. This is
because of some bad experience we had in the past. We can not afford
to re-issue your cheque or do another bank to bank transfer rather
Western Union transfer if anything goes wrong. In this case payment
for the insurance fee is absolutely compulsory.

Your loan will be protected by a hardcover insurance policy, which
makes it impossible to be at risk for you and also to this company and
the loan Insurance cover will be sent to you once you have made the
payment and it's being confirmed by the board of transfer This means
that the above insurance charges cannot be deducted from the loan or
added to it, and hence must be provided by you before your Approved.
This is in accordance with section 13(1)(n) of the international loan
act as adopted in 1993 and amended on 3RD July 2010 by the
constitutional assembly.This is to protect receipients and to avoid
misappropriation of funds.

The Insurance charges will cost just the sum of euro195 only, due to
the fact that you are looking for such an amount as loan.

Note That: This is the only payment which you are required to make
before the loan can get to you

I will wait of your email
Mrs Omi Jame

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References: <trinity-b130b891-b0e2-4f85-9fee-3b7069b97882-1448566781574@3capp-mailcom-bs02> <CA+Dzb4LthJt3WkGDQ5CxMQZWrat3vBApFAN20pYMucpP1NWRwg@mail.gmail.com> <trinity-c969869d-e700-475d-b88e-3eaf903ddd93-1448580016820@3capp-mailcom-bs16> <CA+Dzb4LxLFGv8z18_CWAh8GgCxjPkjEWGWOhu8satgmDJxx5mw@mail.gmail.com> <trinity-2e5687d9-70b9-4298-a599-90d3a5d4737b-1448692026511@3capp-mailcom-bs09> <CA+Dzb4+C0YuE1v6rYOiDBxqEnbd2RMhzhRr-VencUktQowdW0w@mail.gmail.com> <trinity-0fa8d083-f239-4f8d-bf30-24d02f27d817-1448812041971@3capp-mailcom-bs15> <CA+Dzb4LHb0yJR3nCLBY7O2oNt3aUSNa1kwHLYvcW16Oijx3cEw@mail.gmail.com> <trinity-777d4e19-e61d-4fc2-895f-c23d32290654-1448818623455@3capp-mailcom-bs04> <CA+Dzb4KfyHEqnn__kZdv6uisqL3yU5qduha=uK-kru9gPL+cSQ@mail.gmail.com> <trinity-2e674a7d-a749-4640-aaef-7a4efe89e782-1448912843762@3capp-mailcom-bs04> <CA+Dzb4JYP6qOoafd0JB4mn9Uk61VNNkAsyVOxfSaN16VTvpusw@mail.gmail.com> <CA+Dzb4LEQYAzzhyAKZMmQPde9V_VBsi=1RnhdcwLGQPkS0yuzA@mail.gmail.com> <trinity-011599c2-6325-4452-883e-1de3479c61da-1448915557011@3capp-mailcom-bs04>

Date: Mon, 30 Nov 2015 23:25:17 +0000

Message-ID: <CA+Dzb4LZZOK16Na+x-Pk_pioGhZhdxMrDmXcyF3+pEZXxqfF6w@mail.gmail.com>

Subject: Re: loan

From: Omoi Jame <[email protected]>

To: snip

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Okay thank you for your email,once you have make the payment you we
send me scan copy of payment silp and if you thinking they we be
problem pleas tell me so that we can give you the money gram to make
the payment..

Here is the bank information:

BANK: Canara Bank
ACCOUNT NUMBER: 0799101029830
ACCOUNT NAME: Michael Md Vishal
BRANCH: Secunderabad-Mettuguda
IFSC CODE: CNRB0000799
MICR CODE: 500015020
COUNTRY: INDIAN
AMOUNT:195 euro

Thank you of your understand
Mrs Omi Jame

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Date: Thu, 3 Dec 2015 12:19:20 -0800

Message-ID: <CA+Dzb4+yWKrTVKUFwBeVFLc0_1ROs-s6cSetZn9bAAperTLU8w@mail.gmail.com>

Subject: Re: loan

From: Omoi Jame <[email protected]>

To: snip

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okay pleas this is other account to make the payment and you are
gong to send to turkey

BANK: AKBANK T.A.S ACCOUNT
NAME: GLADYS IDEMUDIA
ACCOUNT NUMBER: 0069133
IBAN CODE: TR49 0004 6003 0903 6000 0691 33
SWIFT CODE: AKBKTRIS BANK ADDRESS:
SEFAKOY, ISTANBUL TURKEY

-------------------------------------------------------
* bank account reported

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Date: Sun, 6 Dec 2015 04:17:19 -0800

Message-ID: <CA+Dzb4KXY3TW_Rj2LfFnYab7ntvnm=MzLRhjwJbQuWW+9Xb49w@mail.gmail.com>

Subject: Re: loan

From: Omoi Jame <[email protected]>

To: snip
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Envelope-To: <snip>

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Hello

How are you doing today, i hope you are fine today, i want you to
know that if the turkey account do work pleas use my india account so
that we can transfer your loan fund and here the account pleas try and
make the payment to the bank account and get back now now... after you
have make the you we send the scan copy of the payment ...

Bank name: ORIENTAL BANK OF COMMERCE
Accc number:52662121015801
holder 's name : MD Michael VISHAL
IFScode:ORBC0105266
MICRCODE: 500022026
branch.. Ashok nagar cros Road
state: Andra pradesh
coutry:india
----------------------------------------------
* Bank account reported