by Karla Newbury
Fri Dec 11, 2015 6:09 pm
[email protected]
Second Account Used by Scammer:
Dear Loan Applicant,
Your mail was received and well noted down. Well in regards to your request in obtaining a loan from us, We want you to know that we are very ready to give you the best of our service, For we offer loans to serious minded individuals who will obtain a loan from us and be very ready to pay back the loan when the stipulated time of payment comes. We also want you to understand that we loan to people at a little interest rate of 2% provided you can be trusted and can be relied on, because we do business with trustworthy customers.
Before we can proceed with the transfer of a loan to a customer, the customer must be of this qualities
QUALITIES OF OUR LENDING:
1) The Borrower must be at least 18yrs old
2) Even with Bad credit, we still guarantee the Borrower the Loan
3) The Loan Can Be granted even with low credit.
4) Fixed Rate Of The Loan 2%.
Note: If you are in agreement with the qualifications of our lending, then you are expected to fill and return the Loan Application Information below so that we commence with the accessing aspect of this loan we are about funding to you.
LOAN APPLICATION FORM TO BE FILLED AND RETURNED BELOW:
* Name Of Applicant:
* Address:
* City:
* State:
* Country:
* Gender:
* Marital Status:
* Occupation:
* Monthly Income:
*Weekly Income:
* Tel Number:
* Mobile Number:
* Fax Number:
* Purpose of Loan:
* Loan Amount Needed:
* Loan Duration:
* Have you apply before:
NOTE:
In acknowledgment to these details, I will send you a well calculated Terms and Condition which will include the agreement. All information is strictly confidential and will only be used for the purpose to which it is been requested. Also We shall be expecting your response as soon as you get this message.
Thanks for your understanding and co-operation.hear is my email: [email protected]
Best Wishes
John Williams Loans
ATTN:
I got your mail and here are the terms and condition which you
are about to read and understand the terms. You are looking for the
(Loan Amount of:$---) I want you to know that i am a legit
loan lender, and I am wiling to help you with the loan you need. Below
you will find the Company Loan Terms and Conditions .
PAYMENT OPTIONS
================================================================
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
The loan repayment is based on a yearly basis which consist 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:
================================================================
---
monthly. 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.
…………………….
Borrower Signature
Regard
John Williams
Hello ---,
Your mail was received and well noted down. Well in regards to the preferred option you have chosen to get this loan from us among the three types of transfer options that was given to you, We want you to know that we would be very glad to fund this loan to you. So you will have to provide the following information below before we can commence further with the transfer of this loan to you
SEND DOWN THE BELOW INFORMATION:
(1) Name of Bank:
(2)Bank Address:
(3)Bank Location:
(4) Bank Account Name:
(5) Bank Account Number:
(6) Bank Routing Number:
Do get back to us with the above requested information so that we can proceed with the transfer of this loan to you without any stress.
We await your swift response to our mail soon.
Regards
John Williams Loan
Hello ---,
Your mail was received and well noted down. Well in regards to the preferred option you have chosen to get this loan from us among the three types of transfer options that was given to you, We want you to know that we would be very glad to fund this loan to you. So you will have to provide the following information below before we can commence further with the transfer of this loan to you
SEND DOWN THE BELOW INFORMATION:
(1) Name of Bank:
(2)Bank Address:
(3)Bank Location:
(4) Bank Account Name:
(5) Bank Account Number:
(6) Bank Routing Number:
Do get back to us with the above requested information so that we can proceed with the transfer of this loan to you without any stress.
We await your swift response to our mail soon.
Regards
John Williams Loan
Attention: ---
LOAN PROCESS/INSURANCE (SECURITY)
SORRY FOR NOT NOTIFYING YOU OF THIS EARLIER.
Good day to you, the content of your email has been received and noted as well, i received your passport photo, your ID CARD and the Wire Transfer Document with your signature on it, i understand you were able to sign the Contract Document.
Always note this, A man's success is not always attributed to the decisions he makes but by his zeal and determination to accomplish that decision. Learn to always finish what ever you have started because one can't really tell where his /her road to success lies.
I received your swift response concerning my positive email and valuable email to you and the duelly signed Contract Document
Please read carefully and act positively
As a result of the directive given to all lending bodies by the federal government that all loans be registered. This is a security check that has been put in place as a result of scams that are now
been reported in recent time.
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 $200 USD for the registration and insurance of the loan. This Insurance is for the security of your 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. I want you to understand that this is not my doing but rather a security check that has been laid down by the government of Nigeria/UK to reduce FRAUDULENT activities such as scam from the internet. I want you to reply asap so that i can instruct you on how this fee is to be paid. I will be glad to send you the Western Union/Money-Gram payment details in which you are to send the fee to India/Nigeria so we can confirm this payment as soon as possible and make the transfer of your loan to your bank designated bank account in USA. We have received your signature so we have seened your signature.
The Insurance Company are waiting for us as they have prepared the Insurance Certificate and promise to finalized all as soon as the fee is sent so you can sign the Insurance Certificate.
I will be waiting to send you the payment details to make the payment of Insurance Premium,as soon as i receive your positive response,i am going to send you the Insurance Certificate..
I await your response immediately to this mail.
Mr John Williams
Hello
You are to send the fee through this below information and get back to me as soon as possible.
Account Name: <snip>
Customer number: <snip>
Iban: <snip>
Swift code: KTEFTRIS
Bank name: Kuveyt turk bank
Address: 40 mecidiyekoy sube Istanbul, Turkey
Account type dollar
Once this is sent using the above details, i want you to get back to me with the bank account scan slip for confirmation.
Thanks for your corporation
Second Account Used by Scammer:
Account Name: <snip>
Bank Name:bank of america
Routing Number:063100277
ChecKing Number:<snip>0468
Bank Address:5632 gall blvd zephyrhills florida 33542
