Ken Jones [email protected]

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Reply To set as [email protected] (appears to be dead, messages bounce back)

Full Name:...
Country:...
Location:...
Stat:...
Sex:...
Tel:...
Age:...
Email:...
Occupation:...
Phone Number:...
Amount Required:...
Loan Duration:...
Purpose of the Loan:...

^ literally the only thing in the message

Hello ,

I received your email and i want you to know that i can help you with
this amount you need as loan note,I deal with truthful people only.
And also be inform that i can offer you this loan. below is the loan
terms and condition read carefully and get back to me now so that we
can proceed.

LOAN AGREEMENT / CONDITIONS :

1:Applicant must obey the company instructions.
2:Applicant must be 18 years and above.
3:Applicant must provide his/her National Identity Card or
International Passport OR Driver License and a copy of his/her
photo(pictures).
4:All information sent by the applicant must be valid.
5:Applicant must respond to the company mails regularly.
6: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 TERMS AND REPAYMENT SCHEDULE:

<snip>


LOAN TRANSFER OPTIONS:

There are three options you need to choose how you want your loan
to be transfer to you and also note very well that you WILL and MUST
be responsible for the transfer fee payment on your choice that you
want this loan to be transfer that is stated below so feel free and
take you time to read the options below..

Western Union Money Transfer:

1. If you want your loan to be transfer to you through Western
Union Money Transfer: You will only have to pay $ 250 for the transfer
and if you agreement with the Western Union Transfer, you are to send
your Western Union details Such as:

Receivers’ s name:
Receivers’ s Address:
Receivers’ s State:
Receivers’ s Country:
Receivers’ s State:
Text question:
Text Answer:
Your Mobile Number:

( Western Union Transfer Is The fastest Transfer It Take just
45min for the receivers to confirm the funds.)

Bank To Bank Transfer:
2. If you need the loan to be transfer to you through bank to bank
transfer, you will just pay for the transfer costs of $400 if you are
in agreement with the bank transfer option then send me your bank
details :

Bank Name:
Bank Address:
Account Holder Name:
Account Number:
Type of Account:
Swift Code:
Your Mobile Number:

(Bank to bank transfer take 3 hours for the receivers to confirm
the funds in his/her account).

Money Gram Transfer:
3. If you are in agreement with Money Gram transfer, you will just
to pay the transfer cost $350 and if you are in agreement with this
option,the send me your money gram details :

Receivers’ Name:
Country:
Text Question:
Text Answer:
Your Mobile Number:
(Money Gram transfer take just 1hour for the receivers’ to confirm
the loan).

NOTE: THAT THIS IS THE ONLY PAYMENT INVOLVED IN THIS TRANSACTION.

Get back to me with the option chosen by you so that we can
proceed now Ok. Hope to hear from you soon.


Thanks and God Bless You.

Best Regard

Ken Jones

Hello am kenjones am here to let you no that we are giving out loan to
our loan applicant so the only way we can.give out our loan to our
loan applicant is that the loan applicant is going to pay a transfer
fee into the western union thanks and god bless

Hello,

I want you to go and make the payment with this western union payment
information below:

WESTERN UNION PAYMENT INFORMATION:

Receiver name: Ebhodaghe frank
Receiver country: Nigeria
Receiver state: Edo state.
Text question: 1+1
Text answer: 2
Amount to send:$400

Immediately you have make the payment I want you to send me the scan
copy of the payment you made so that we can process with your transfer
of your loan okay.

Awaiting for the payment details

Thanks

Hello,

I am not taking your money Away, as the fee that you are paying is an
evidence that you loaned from my company God knows i was surprised to
receive such an email from you. This is an international business loan
transaction, it is been full of doubts and mistrustful.I am a
Christian Man, so I believe you are too. I understand that you are
trying to protect your self from been scammed. But this is quite
unfortunate that you are ignorant about the fact that out of 12 there
must be a Judah.
Just make the payment, and I assure you that you will receive this
loan. If I were you, I will take this fee to be a challenge. If you
should take this fee you are about to pay to be a challenge to you, it
then means that you will receive this loan. The ultimate measure of a
man/woman is not where he lies in times of comfort, but where he
stands in times of controversy and pressure. I am a matured Man, and i
believe you need the loan urgently. Believe in me, I assure you that
you will receive this loan as soon as you are able to make this
payment. I want you to believe that you will get this loan. I told
you before, I have tasted the bitter side of life so i will never want
to hurt others. I understand your fears as some set of people have
decided to disguise as lenders but at the end they are scams.
I want you to know that as a good Business Man that it is our idea to
treat clients very well at the first instance so as to enable them
come back that is you treat them well to win them for future
transactions.
I am not after any clients money and will do nothing of that sort
because as a devoured and practicing Christian, i believe in the law
of GOD and the golden rule which urges us not to hurt our neighbors so
if you think i will deviate from my principles ,that is a big mistake.
I have feelings for people all over the world especially the ones that
are not financially stable, this is due to the fact that i have been
like that before and during the period that i was in that
state,nobody treated me wrongly so treating somebody that need help
wrongly is wickedness of which i am not a party to, I want you to know
that there are still some people that you can trust . Even though you
are not interested i am not worried but i just want you to know that
the ability to trust somebody will get you back to your feet. It is a
common rumor in the Other Countries that People resident in Nigeria
are bad but i want you to know that trusting me and doing business
with me will not make you disappointed. This i assure you. You victory
in this transaction is 100% guaranteed and you will never regret
anything about this transaction you will be glad of knowing a loan
lender like Me because i will put a smile on your face at the end of
this transaction. I want you to feel free you will never loose any
thing in this transaction i am a God fearing Man and i can never cheat
people because of money, just try and make the
payment and you will get your loan/funds okay...

I await your response.
Regards
Mr Ken Jones

Hello,

In regards to our last dicussion about the payment,you are to
transfer the $400 USD into this below account and you will get the
loan within 24 hours.


here's the details

Account Name: <snip>

transit number (07169)

institution number is (004)

account number is <snip>1673

bank address is 12645-142,ave and 127,st edmonton alberta canada.

Country: canada

After you transfer the $400 USD into the above account, you are to
send us a scan copy of the transfer slip for confirmation.

Note that you are to send a scan copy of the transfer slip for
confirmation and evident of payment.

Regards

Ken Jones.

Account in process of being reported