Loan Scam - Damson Kims - [email protected]

[AlanJones]

From: Damson Kims - [email protected]

Do you need a loan to consolidate your debts or to celebrate your Christmas? Are you in need of a loan to finance or expand your business? or for the purchase of cars, purchase of a house and other personal loans ETC we give long-term loans for five to fifty years maximum with 2% interest. You are 100% guaranteed. please contact us through the email: [email protected] Thanks and we look forward to your prompt response. Greetings,
Mr.Damson Dawson

[AlanJones]

From: Damson Kims - [email protected]

Hello,

I received your mail,I will offer you loan as you requested, be you inform that we only attend to serious individuals, if you are applying this loan i will want you to be serious about it, i will also want you to know that getting a loan from my company is 100% assured, so it all depend on you, i will want you to fill the borrower's information below and return back to me as soon as possible so that we can proceed further.

Loan Application Form Fill And Get Back To Us

Name of applicant-
Address-
State-
Country-
Phone Number-
Sex-
marital status-
Age-.
monthly income-
Loan Amount-
Loan duration-
Have you apply for a loan before???
Do you speak English?:
Purpose of loan funds?:

Be it known to you that my transaction can only take few days due to how the loan seeker will fast about it. After receiving the required information, i will send you my loan terms and condition and all the essential document that involve in my transaction. I am a christian and i hope you are also a God fearing human being? If Both of us have the fear of God, Things will be better for us. Have a nice day and God Bless you. I look forward to hear from you.

Warm Regard
Mr Damson

[AlanJones]

From: Damson Kims - [email protected]

Mr. XXX
We have received your email. Thank you for requesting a loan from our company, we fully understand the contents of his latest e-mail and we note that you need the loan in the amount of 80,000 pesos for the duration of five years, we want you to know that you are in the right place to get the loan and guarantee you 100% that you will get your loan without any obstacle if you cooperate with us in this loan transaction, listed below is the terms of the loan and repayment plan to go through the loan terms and conditions below so you have to go through the loan terms and conditions and return to us for processing the loan transaction.
LOAN AGREEMENT / CONDITIONS
The loan balance:.......................................Fr 1,750,000.00
Loan interest rate: ...................................... 2%
The loan term: ............................................ 10 years
The monthly loan payment: ...........................Fr 16,102.35
Number of Payments: .............................................120
Cumulative payments: ......................................Fr 1,932,282.59
The total interest paid: ..........................................Fr 182,282.59
Note: The monthly loan payment is estimated at 120 payments of Fr 16,102.35 plus a final payment of Fr 16,102.94..
LOAN AGREEMENT / CONDITIONS
1: The loan must be repaid to the lender at the end of the loan term, which is 30years
2: The applicant must start repaying the loan at the end of each month, from 6 months after the loan has been received by the Applicant.
3: Applicant is unable to meet the loan you will be given 6 months as a period of grace before legal action will be taken.
4: The borrower must be 18 years or older.
5: the failure to repay the loan by the due date / time, legal action will be taken against the author by the lawyer of the company immediately.
6: the Borrower shall submit their national identity card or passport, driver's license and a copy of your photo (s) for proper identification.
7: The borrower must respond to email regularly.
8: The borrower must have collateral or repay the credit insurance.
So if you want to get a loan from our company, you must provide the list above procedure for the company. The above information is the terms of the loan once you accept, will have to get back to us with a quick response, so that we can get your loan approved, consider the details of how to send the payments will be sent to you upon receipt of your response to this loan terms "
According to the loan terms and conditions, please e-mail us back for further processing.
We are waiting for your prompt reply as soon as possible.
So there are two forms of this loan can be transferred to you in the mail, Western Union or Bank Transfer Bank Transfer. Here's more information about transfer options. Please, if you agree to the terms of the Loan and the payment, I advise you get back to us with the upgrade, as well as to allow us to continue processing your .Western Union Loan Fund is one of 4 Transfer hours, while the Bank for Bank Transfer is one of the 8 Hours of transmission
If you agree with the Western Union Money Transfer it is to get back to us with this information then
WESTERN UNION IS NEEDED INFORMATION
Receiver Name: ........
The receiver Country: .....
The receiving State: .......
The receiver of the City: ........
Recipient Address: .....
Question Text: ..........
Text Response: ............
If you agree with the bank to which the Bank Transfer money you are to get back to us with this information then
BANKING INFORMATION IS NEEDED
Name of the bank:.......
Bank address:.......
Account number:.....
Type of account:....
Swift Code Transfer
Account Name / Title: .....
Repayment of Loan Funds .....
Be advised that this is one of the 8 Hours of loan approved. And as soon as that is done Loan Fund moved to you, either by the Bank to Bank Transfer or Western Union Transfer. The return of this loan will start in three months after the loan was for. All Payment Date will be sent to you by the Accounting Management, which is as soon as the Loan Fund reaches you.
Best regards,
Damson Mr. Dawson.

[AlanJones]

From: Damson Kims - [email protected]

Hello
i got your mail it was well understood by me you will have to pay for the loan insurance premium fee so that your loan can be secured once you make the the payment your loan will be transfer to your account at once with out time delay okay

[AlanJones]

From: Damson Kims - [email protected]

Below are the details in which you are to use in transferring the fee, so once this fee is met up with your loan funds will be insured and transferred to you without delay or time wasted okay

MoneyGram Payment Information

Receivers Name : AGANGA K DAMSON
Receivers Country: Nigeria
Receivers State: Edo
Text Question: 1+1
Text Answer: 2
Amount To Be Sent: $500 US Dollars

Sender Name:
Senders Country:
Senders State:
Reference Number:

so once you are done with the payment Kindly attach the payment slip and payment detail to this email and send it to me for confirmation Okay

Regards
Damson Dawson

[AlanJones]

From: Damson Kims - [email protected]

Hello i got your mail it was well understood by me there are the bank detail
Beneficiary Bank:PUBLIC BANK BERHAD
Swift Code:PBBEMYKL
Beneficiary Account Number:4523030306
Beneficiary Account Name:OOI YEE HUEL
Beneficiary Bank Address:Menara Public Bank, 146 jalan Ampang,50450 Kuala Lumpur, Malaysia
the insurance fee is Fr 15,000 once the payment is done your loan will be transfer to you at once okay kindly send the bank detail and the pin or the receipt in which you used in making payment okay once it is done on monday send it to my mail and will insured your loan fund and send you loan funds within 12 hour after you make the payment okay

thanks

[AlanJones]

From: Damson Kims - [email protected]

Hello
XXX how was your day have you pay the loan premium insurance fee please we are waiting for your reply send the pin and the teller number of the receipt okay i need to send the receipt tomorrow okay
Regard Damson

[AlanJones]

18 months later, the scammer randomly sends another bank account.

From: Damson k Dawson - [email protected]

Hello XXX
i Have told you can send the insurance fee to this account i told to pay 80,000 USD to this account so we can process your loan you apply for at once you pay the money to this account giving to you the loan will be process within 24 hours this the account number
Bank:natwest
Name:Azubuike prince ugonna
Acct no:66735130
sort code515003
address:P O Box 35,southwark street london SE11TJ
Bic/Swift code:WWBKGB2L
iban:GB95NWBK51500366735130
when you have pay you will send the payment detail so we can verify your payment and process with the loan okay
Thanks Damson