Harrod king - [email protected]

[email protected]

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City: Mountain View
Country of Origin: United States
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Do you need loan?

Good day to you,

I received your mail, and I am willing to help you with your loan
amount, given you this loan is not a problem if only you are in
agreement with the loan terms and conditions. There are some vital
information about the loan we offer you will have to know.

LOAN AMOUNT:
We offer loan in US Dollars and the Minimum amount of loan we offer is
1,000 US Dollars and
a Maximum amount of 5 Million US Dollars only.

INTEREST RATE:
In the loan we offer note that our interest rate is 2%, and the loan
re-payment schedule starts 6 months after loan has been transferred to
applicants.

IDENTIFICATION:
You will be asked to provide a proof of Identification after approval
of your loan, which might consist of a driver's license, international
passport, national Identity card or a work Identity card or any other
form of identification you have in your country.

INFORMATION REQUIRED:
You will be require to fill an application which contains your
personal information and also the loan information as seen below, this
will help us give you a full documentation of the loan terms and
agreement contract which you will be expected to sign and send back to
the company for approval if satisfied.

TIME TO HAVE YOUR LOAN APPROVED:
Upon your application form, all information and documents will be
forwarded to you either by fax or email attachment within 24hours,
after the sign document is received from applicant, approval document
and options of transfer requirement follows within 24hours, which
determines the requirement from you, So I will rather say, it will
take 24-48hours to have your loan process, approved and release for
transfer to you depending on the urgency of your loan in this
transaction.

LOAN APPLICATION FORM


Fill in all required column as appeared below:


Full Name:

Country:

City/State:

Address

Mobile Number:

Loan Amount:

Loan Duration/Tenure:

Purpose of Loan:

Occupation:

Your response will be needed as soon as possible to enable us send
down the loan terms and
conditions in this transaction


Reply to acknowledge the receipt of this mail.


Regards,

Good day,

I got your information, and congratulation your loan amount request
was just approved, well i will be able to offer you the loan of
$150,000.00 All you have to do is to choose the option through which
we are going to transfer the loan to you.

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 3 hours for the
funds to reflect into your account. if you wish to go by the Bank to
Bank Transfer Provide Us with the Below Information:
Account Holder's Name:
Account Number:
Routing Number:
Bank Name:
Bank Address:

TERMS AND REPAYMENT PLAN

1)Repayment:This normally starts after 1 month 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 Funds:This is normally done via several processes,since
the loan in question is a business loan,you will get the loan via
option you have chosen.

Loan Balance: $150,000.00
Loan Interest Rate: 2%
Loan Term: 1 year
Monthly Loan Payment: $12,635.83
Number of Payments: 12
Cumulative Payments: $151,629.96
Total Interest Paid: $1,629.96

The loan demanded by you will be transferred to you as soon as it is
approved and the firm is always in good assistance to the loan Seeker
and this will make you and the firm to continue this transaction as
soon as you reply to this mail.

Once you agree to my terms and follow the instructions therein, you
stand a chance of having your loan approved and transferred via the
option you have chosen. This depends on your seriousness,
urgency,co-operation, trust, and understanding in obtaining the loan.

IDENTIFICATION NEEDED: Furthermore, be informed that you will also
need a form of Identification which can be either a Driver's License
or your working Identity card as well as an International Passport if
you have one. This is important to us, try and bring it.Just also want
to inform you that the loan is being transferred to you with a fast
delivering process.

Note: I want to inform you that you don't have to pay for any upfront
fees or charges apart from getting the loan registered,this is a
security check that has been put in place by the government as a
result of scams that are now been reported in recent time so you have
nothing to worry about.

This registration will allow for the tracking down of this funds
should we fail to deliver which can not be the case and you failing to
pay back the loan at the agreed time which i should think will not
happen, but to be on a safer side we will need to get the funds
registered by the appropriate agency, and this will cost you the sum
of 150usd for the registration of the loan. After this has been done a
copy of the clearance slip will then be sent to you. This will enable
the loan to be approved for transfer. The loan will then be
transferred as soon as all registration process is carried out.

In acknowledgment to this mail, we can start the processing of your
loan. Thanks for your understanding,

Hope to hear from you soon.

PLEASE ANSWER THESE QUESTIONS CORRECTLY

Please answer the below questions to know you better:

Name:
Do you have any children?:
How many kids do you have?:
Age:
Monthly Income:
Have you applied for a loan before?:
Have you used western union before?:
Do you have any physical disability?:
If any state:

I wait reply soon.

Account Used by Scammer

BANKING INFORMATION NEEDED
Account number: <snip>0146
Name: <snip>
Swift Code: FBNINGLA
State: EDO STATE
City: Benin City
Bank name: The first bank of nigeria

Bank Account Reported

Good Day,

I got your mail and here are the terms and condition which you will
are about to read and understand the terms. You are looking for the
150,000.00 euro), I want you to know that i am a legitimate loan
lender, and I am wiling to help you with the loan you need. Below you
will find the Company Loan Terms and Conditions .

1:Applicant must obey the company instructions

2:Applicant must be 18 years and above.

3:The loan must take insurance protection for security reasons.

4:Applicant must provide his/her National Identity Card or
International Passport Passport, Driver License and a copy of his/her
photo(pictures).

5:All information sent by the applicant must be valid.

6:Applicant must respond to the company mails regularly.

7:The loan repayment is consist in Monthly payment with the total interest rate.

So if you wish to obtain a loan from our company the above list stated
are the company procedure. And the below information is the loan terms
and as soon as you are in agreement with it you are to get back with a
scan copy of your id card for verification.

=====================================
LOAN REPAYMENT SCHEDULE

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

NOTE THAT THE LOAN TERMS AND CONDITIONS/REPAYMENT PLAN WAS CALCULATED
IN 15 YEARS REPAYMENT.

This is the total loan Amount and interest divided by the loan duration period.

Borrower are to send a scan copy of your valid I.D card or
international passport for identification to enable the swift transfer
of your loan. you are also to send your direct phone number and
complete house address.

LOAN CONDITIONS

1:I Agree to pay the monthly repayment schedule at when due.
2:I Agree not to turn my back as soon as i get the loan
3:I Agree to start monthly repayment, three months after my loan has
been credited to my Account

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.

Regards

Good Day,

I received the bank Account information you sent to us and it has been
filled along with your file.

Confirmation has been made from the government and board of Directors
here that will be wiring the funds into your Bank Account and they
agreed on it but the only problem here is that your new bank account
is not activated for foreign transaction and need to be activated
before the loan can be transferred into your bank account okay..

The company board as well as management have decided to inform you on
the situation which needs urgent attention so that we can complete
this loan transaction as soon as the activation is done in the bank, I
also want you to know that your loan has been secured by an insurance
which makes it difficult to deduct the fee from your
original loan amount..

After series of meeting with the bank manager he told me that it will
cost you the sum of 600 euro for you account to be activated okay...

After the meeting with the transferring bank which is the Bank OF
America (BOA), they decided that you are to pay for the activation fee
which will cost you the sum of 600 euro.

This company is located in India and the only delay now holding this
loan transfer is the activation of your bank account. Please you have
to send the fee so that your bank account can be activated quickly and
the funds transferred to your bank account okay.. Hope to hear from
you soon.. I will advice you to get back to me now to contact the bank
to provide me with the information which you are to use in making the
payment for the activation of your bank account okay, Once you are
able to get the payment made today.

I want you understand that the activation of your bank account is very
important so that the funds will be deposited today.. Please you have
to get back to us now.. I assure you that the faster the fee is sent,
the more tendency of your loan to be transferred into it today without
delay..