Loveth Diego - [email protected]

[email protected]

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City: Palo Alto
Country of Origin: United States
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Hello,




We welcome you to Loveth Diego Loan Firm and we would be very glad to give you a loan of your desire provided you can be trusted and can be relied on. We offer loans to individuals at just 2% interest rate. So feel free in doing business with us.

I want you to know that our transaction does not take time but it depends on how serious you are to get your loan from us because we love doing business with serious people who will be ready to pay us back at the stipulated time. ( genuine people only).

Qualifications On Our Transaction:
==========================

1)The Borrower must be trusted with good faith and unlimited grace
2)Even with Bad credit, we still Guarantee the Borrower the Loan with unlimited grace in this company.
3)The Loan Can Be Granted Even With low credit.
4) Fixed Rate Of The Loan interest is 2%.

================================================================================
LOAN APPLICATION DETAILS
================================================================================
Full Names:............
Gender:....................
Marital status:.........
Contact Address:...........
City/Zip code:..................
Country:........................
State:..........................
Age:...........................
Monthly Income:..............
Loan Amount:...................
Duration of Loan:............
Date Of Loan Needed:.............
Weekly Income:....................
Occupation:.........................
Purpose for Loan:.................
Phone Number:....................
Personal Phone Number:.........
Fax Number:......................

In acknowledgment to these details, We will send you a well calculated Terms and Condition which will include the agreement’s of this transaction, we will want you to fill the borrower's information above and return back to us as soon as possible so that we can proceed further in this transaction.

Loveth Diego Loan INC
================================================================================
Warning from Loveth Diego Loan Firm. (L.D.L.F)
The information contained in this email transmission is confidential and for the exclusive use of the intended recipient(s)if you are not the intended recipient, you are hereby notified that any use, disclosure, dissemination, distribution (other than to the recipient), copying or taking any action because of this information is strictly prohibited
=================================
FAST ALL RIGHTS RESERVED 2015/2016

Best Wishes,

Loveth Diego Loan INC.

Hello *snip*,


Thanks for your necessary data that we received as we needed all the information you sent. Your loan application was received as needed and In order to seal up and proceed further with the processing of this transaction of the loan sum required: £150000.00 our terms of service which are widely stated below must be agreed upon before any further step can be taken in this loan contract. and note that this is a Business Loan also know as (PL), and it is calculated on 2% Interest Rate, and the Loan Duration will last for 15years.
‎
{CONDITIONS OF SERVICES}

(1) For security reasons, This Company has an Insurance registration cover in case of future loss/death occurrence by both parties. So the loan will be insured/registered under the stipulated law. The loan contract paper work will be send to you also.
(2) The stated sum of money due for loaning must be paid back within a minimum period of (15years).
(3) The Loan attracts an interest rate of (2% for Business /Personal Loan).

LOAN PROCESS DURATION;

*The Loan Process is graduated into four simple steps,

i) Application
Ii) Verification of Identity and Account Information
iii) Signing the Loan Documents
iv) Transfer of the Loan Funds to your Nominated bank account.

BANK TO BANK (WIRE TRANSFER)

Full Name of Account Holder:
Name of Bank:
Bank Address:
Bank Location:
Bank Account Number:
Swift/BIC (if any):
Sort Code:
Iban # (if any):
Routing Number:
Amount to be transferred into Your Account:
Other Email:

For Notification, as i Stated, I will like you to get back to us with the Transfer Option you
intend to proceed with.You are to get back to me with the option in which you need this loan to be transferred to you, Okay...

In light of the above explanations, the information below vividly illustrates the repayment schedule for the loan.

Your interest calculated was a total of £4500.00 to be paid making it a total of £154500.00 and £858.00 monthly for the duration of 15years (180months).


Thanks,

Loveth Diego INC.

Hello *snip*,


Thanks for your mail, and note that your bank account details sent to us has been received. And before we can have them forwarded to our transfer bank for verification before they can proceed further with the loan transfer, you are required to provide to us your valid mean of identification which is your valid id card because the details of the id card will be use to verify your account before transfer of the loan can commence.

Thanks
Loveth Diego

Hello *snipped*

Your email that was received has been forwarded to the company bank accountant in charge of transfer. And we would like you to understand that doing business with us is very secured and protected and also you are to know that doing business with us is fully 100% guaranteed and assured for we are licensed online by the government of this country that is why we also get our loan amount registered with them to get our money secured in-case the borrower refuses to pay us back the money In the year requested in the application form, we lost an amount not less than 1.5 million dollars and we are not ready to lose anymore money in this our business. So you are to know that before your loan can be transferred to you the loan must be registered with the {FMF} Federal Ministry of Finance to enable the transaction to be safe, the registration fee is just £345.00 (Three Hundred and Forty Five Euros) and this needs to be paid so that the loan can registered before transferred to you. So as soon as you get the payment of the registration of your loan amount paid then we will be sure that you will pay us back the loan amount that we are about lending you when the time of repayment comes and it will also give us the guarantee that you will not get away with our loan amount. That is why we always get the loan amount registered with the Federal Ministry of Finance {F.M.F} to get our money secured with them so that in case any thing happens to our money they can help us get it back from you through the use of your government out there. So that is why you are required to pay for the registration fee of your loan amount to get the money secured.
Please note this is not an upfront fee...It is what is practiced in our country you can ask anyone
We await a response from you as soon as you are through with this mail.

Thanks

Loveth Diego Loan INC.

Hello *snipped*,

You will have to pay the fee through western union money transfer. Here are the details.

Receiver's name: Imhontu Olumense Gregory.
Text Question: Colour.
Text Answer: Yellow.
Country: Nigeria.

Regards,

Loveth Diego INC.

The tax rate here in the U.S is too much. So we want to shift the payment to Nigeria, Africa as stated in the last mail.

Regards.

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Message-ID: <[email protected]>
Date: Mon, 30 Nov 2015 20:26:09 +0000
Subject: Re: Respond before we transfer the loan immediately.
From: [email protected]
In-Reply-To: <trinity-4c59287c-cdc0-4829-82e0-03c29625a24e-1448911363473@3capp-mailcom-bs04>
References: <[email protected]> <trinity-031b54f9-d8e6-4326-81f8-cbc47c533820-1448871384270@3capp-mailcom-bs15>, <[email protected]> <trinity-32c7738c-93ca-4bac-8c36-ba06fcad1fdd-1448905525923@3capp-mailcom-bs04>, <[email protected]> <trinity-17dab851-3508-4f7b-98c7-6e8b4d122c38-1448910042920@3capp-mailcom-bs04>, <[email protected]> <trinity-4c59287c-cdc0-4829-82e0-03c29625a24e-1448911363473@3capp-mailcom-bs04>
To: snip
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Hello *snipped*

I don't know if you would be able to transfer the fee straight to Nigeria bank account‎. Anyway the bank account details is:

Account name: Ebuehi Nicholas
Account number: 0059948865.
Bank: Access Bank.
Country: Nigeria.

I will immediately go online to check if you've sent the FMF fee so we can forward your loan fee. I await your response.

Regards,
Loveth Diego INC.