David Blau [email protected]

[email protected]
(I am certain this is the same guy from viewtopic.php?f=35&t=113542 but using a different e-mail address)

LOAN TERMS AND REPAYMENT SCHEDULE:



I Mr. David Blau, the executive director of David Blau, am giving out a loan amount of $650,000 to the following beneficiary:



APPLICANT'S DETAILS:
<snip>

LOAN TERMS AND REPAYMENT SCHEDULE:



The loan repayment is on monthly basis which consist of the loan capital and the interest rate together. Like it's written, the loan duration is for 5 years. So find the interest rate and repayment schedule below:



LOAN TERMS

<snip>



Note: The monthly loan payment was calculated at 59 payments of $<snip> plus a final payment of $<snip>.



Furthermore be informed that in line with the rule governing this organization, you will be required to make payment on monthly basis. The loan repayment is expected to be made 36 consecutive times, making a payment of $<snip> monthly. This is the total loan amount and interest divided by the loan duration.



Note: You will be required to make a payment of $880 as the loan application/security fees to enable our attorney make necessary arrangements for the security of the loan against money laundering.

Hello <snip>



In regard to your email, You are to transfer the $880 into the bank account of the company attorney. You are get the bank account details tomorrow because our attorney will need to prepare all necessary document for the loan transaction.



Once the attorney get ready with the document we will provide you with is bank details and after you transfer the $880 you will get the loan within 48 working hours.



We will get back to you soonest.



Regards

Hello,

How are you today? In regard to the loan application, We have registered your loan application with the company and your loan is already been processed.

Attached to this mail are copies of the loan paper work containing our loan terms and condition for your required loan amount. You will be expected to read through carefully,print out and sign on the space provided for in the loan agreement contract.

You are to send us the signed loan agreement contract document and a valid identification card via email attachment as this will act as a proof of agreement. After this, your loan will be approved and you will be informed on what next to do.

Thanks as we await the signed loan agreement contract.

Mr David Blau

Document sent to be signed: Large Image

Hello <snip>

The loan agreement scanned copy received. You are to find the bank account details you are to transfer the security fee into.

Name of Bank: Standard Bank
Account Name: <snip>
Account Number: <snip>8479
Branch Code: 051001
Swift code: SBZAZAJJ
Address: 304 aok avenue ferndale ranburg. south Africa

You are to deposit/transfer the $880 into the above bank account provided by our attorney. Immediately after you transfer the charges, send us a scan copy of the transfer slip for confirmation. After the payment is confirmed the loan will be transfer to you.

Send us the below details of your bank also

Name of Bank:
Account name:
Account number:
Swift Code:
Branch:
Country:

The loan have be approve for transfer by the board of directors. once the payment is done you will get the loan transferred to you.

Regards

Same account as reported here: [email protected] viewtopic.php?f=35&t=112590

Second Account Used by Scammer

Name: -snip-
Name of Bank: Chase Bank
Routing Number: 021202337
Account number: -snip-4248
Bank Address: 414 Grand St Saddle River NJ 07458 USA
Swift Code: CHASUS 33
Address: 744 Broad St # 1903
City: Newark