Loan Scammer - [email protected]

[AlanJones]

From: James Walton - [email protected]

Good Day
Are you in any kind of financial difficulty? Are you having
sleepless nights and have been worried on how to get a loan to relief
you of all your financial stress? Your help comes now.

Contact: JAMES WALTON LOAN COMPANY for easy and
reliable loans at 3%.
Email: [email protected]

Borrowers INFORMATION
Full Name:
Country:
State:
Sex:
Loan Amount:
Loan Duration:
Address:
telephone number:

JAMES WALTON

[AlanJones]

From: James Walton - [email protected]

GREETINGS DEAR VALUABLE ESTEEMED MR XXX

Thanks for your mail,We want you to know that we are willing
to offer you this loan with said duration of 10YEARS,
we also want you to also know

that you should try and understand us and your co_operation is also
needed so that we can fulfill our part in your loan transfer, so
below is the loan terms and computations of €175,000.00EUROS which
you needed from this organization,

LOAN CONDITIONS AND RULES

We are willing to give you the said amount in EUROS irrespective of
your country because that is why we are on the Internet. below is the
terms applied to the amount you requested for, so if you are in
agreement to it, you are therefore required to provide these
information's and urgently get back to us to enable us move on with
your transaction after approval is made.

LOAN AGREEMENT TERMS AND CONDITIONS

I MR JAMES WALTON is fully ready in giving out the loan of

€175,000.00EUROS to the following

Beneficiary: MR XXX

i am 100% guaranteed that 24 Hours from now , that your loan
fund will be ready for transfer also a letter of approval will be set
out for confirmation to you, all what will really need from you is
trust and cooperation to enable us make good record of your loan
transaction.

LOAN TERMS AND REPAYMENT SCHEDULE

The loan repayment is based on a monthly basis which consist of the
loan capital and interest rate together. Like its written, the loan
duration period is for 10YEARS, So find the interest rate and
payment schedule details below:

Loan Amount: €175,000.00EUROS
Loan Interest Rate: 3%

Loan Term: 10 years
Monthly Loan Payment: €1,689.81
Number of Payments: 120

Cumulative Payments: €202,777.62
Total Interest Paid: $27,777.62

Note: The monthly loan payment was calculated at 119 payments of €1,689.81 plus a final payment of €1,690.23.





Furthermore be informed that in line with the rules governing this
organization, you will be required to make payment on monthly basis
back to our company account that will be sent to you soonest after you
have received your loan fund of €175,000.00EUROS

LOAN AGREEMENT AND CONDITIONS

{ 1 } The applicant will start the repayment of loan at the end of
every month starting from 2 months after loan has been transferred to
the loan beneficiary.

{ 2 } Applicant who is unable to meet-up with the repayment will be
given additional 2 months more as a grace period before legal
actions will be taken.

{ 3} Failure to pay back the loan at this expected date/period, legal
actions will be taken against the applicant by our attorney officer
in_charge immediately In agreement to this,applicant will be expected
to send a signed copy of the loan terms and send to us for further
documentation. Once this is received,we will inform you when your loan
will be approved and ready for transfer.

{ 4} Applicant will be responsible for the cost of transfer,any
customer who fail to do so,the transaction will be withdrawn
immediately by the bank officer in charge of transfer,which means the
loan will be cancelled,because the applicant is not ready for the
transaction.

Note: In case you are unable to print and send a scanned copy back to
us, you can as well use your name in place of your signature in the loan

agreement and send it back to us.
so that further procedures can be taken care off, nice to hear from you soonest.

JAMES WALTON

C.E.O

[AlanJones]

From: James Walton - [email protected]

DEAR CUSTOMER

We got your mail. Well since you are in agreement with our loan terms

and repayment plan/schedule, so you have to choose any of the three

transfer options which are:

(1) BANK TO BANK

(2) WESTERN UNION MONEY TRANSFER

(3) COURIER DELIVERY SERVICE

NOTE:you also have to forward us your banking details if you are choosing bank to bank as your transfer option

That will be more suitable for you to receive your loan amount of

(€175,000.00 Euros) okay.

and a scanned copy of your valid identity card {ID} should be sent to

us immediately for for the verification of your loan okay.

So we await your swift response now.

Best Regards

MR JAMES WALTON

[AlanJones]

From: James Walton - [email protected]

GREETINGS TO MY VALUABLE ESTEEMED CUSTOMER

Thanks for the update, But want to let you know that you have come to
the one and only company were your financial request can be meant if
only you are in co operation to our policy, we are aware that there
are a lot of scam out there who do not know the feelings and
aspirations of what people pass through to earn a living, the truth
stand that we want to help you because this we have done for many so
you can not be a exception to the benevolence from our company.

I also want you to know that we are a God fearing company and most of
our staff are members of Marry the queen catholic church branch and
also fathers of children and as such we understand what it is to care
for the upkeep of a family like we do, so we can never for the sake of
money jeopardize the financial joy of another fellow human like us, we
are not trying to convince you to have this loan as the choice depends
on your discretion since you are mature to know what is good for your
self.

I also want to congratulate you base on the fact that your funds
has been approved and registered to be transferred to you bank to bank
transfer option
and also want to inform you that all any citizen{Outside the Country}
MUST make a
down payment known as the LOAN REGISTRATION TAX FEE to
the Lending policy in the amended constitution of the ACT 2004 in

the lending policy which is Thus {€250Euros} of the Principle loan
amount valid sum of {€175,000.00 Euros} and once the fee is paid,

it will take just 4 hours for
you to receive your loan through your designated bank account which
you have provided to us.
Please do
get back to us once you
receive this mail,so we can instruct you on how to remit the payment
to us.

NOTE: I want you to know that i am transferring this funds to you
base on trust, please do not let us down once you have receive your
funds okay. I want you to know that i am for real so you have noting
to be afraid off you are going to receive your loan immediately after
your fee is paid and confirmed the my chief receiver officer of this
company

PLEASE NOTE:The Fee can not be deducted from the loan amount, It is
Against the Loan Lenders Association law to deduct a fee from a
loan that is already insured and Approved for Transfer, You will
receive your loan as soon as the Tax payment is received.

Please i do need your response to know the next step to proceed from okay .

Thanks,

Mr James Walton

C.E.O

[AlanJones]

From: James Walton - [email protected]

Below is the payment details of the chief receiving officer which you are to remit through western union or money gram transfer option

Receiver's Name: IKHIDE GODWIN SAINT
Receiver`s Country:Nigeria
Receiver`s State:Lagos
Receiver's City: Lagos
Receiver's Address: #25 Mission Road Lagos State
Postal Code: 100001
Text Question: What Is My Goal
Text Answer: To Help
Amount To Be Sent:{€250Euros}

After you have sent the payment you will send us the following information so that the money can be picked up for Transfer of your loan to take place Asap.

Full Sender's Name:
State:
City:
MTCN:

I want you to know that I MR JAMES WALTON will never let you down in this transaction, I will make sure i fulfill my promises to you.

I will be expecting the payment information's from you soon.

Warmest Regards,
God Bless You
I MR JAMES WALTON
C.E.O

[AlanJones]

From: James Walton - [email protected]

ACCOUNT DETAILS ARE.....

Account Name......IKHIDE GODWIN SAINT
Account Number....0690227323
Swift code.........ABNGNGLA
Bank Name.........Access Bank Plc
AMOUNT To Be Sent.............€250Euros
Country.............Nigeria

[AlanJones]

From: James Walton - [email protected]

Greetings

This is a mail is coming from James Walton Loan Company.

Regarding the loan you once applied for in this company, we here by
use this medium to inform you what ever the problem is that is militating
you from completing this transaction or not to continue this
transaction, we need
you to reply to our email and tell us the situation.

So we advice you to reply back so that we can continue from were
we stopped.

Thank you for your cooperation and understanding.

Kind Regards

God Bless You

Mr James Walton

[AlanJones]

Loan Scammer - [email protected]

From a comment on Google+

Good Day
Are you in any kind of financial difficulty? Are you having
sleepless nights and worried on how to get a loan to relief
you of all your financial stress?
Your help comes now.
Contact: JAMES WALTON LOAN COMPANY for easy and
reliable loans at 3%.
Email: [email protected]

Borrowers INFORMATION
Full Name:
Country:
State:
Sex:
Loan Amount:
Loan Duration:
Address:
telephone number:

JAMES WALTON?

[AlanJones]

This moron is such a failure as a scammer that he is now writing to victims that a few months ago he was threatening to sue for giving his "company" a bad name.

From: James Walton - [email protected]

Good day to you,just want to quickly inform you that your loan is still pending for transfer,also want's to know why you have suddenly decided to be mute towards the loan transaction you are currently having with this firm,so kindly inform me right now what is actually the prime reason why you have just decided to be silent for a very long time,because the board of directors and the entire staffs and member's of this company are so worried about your silence, so please kindly get back to me right now so that i can inform the transfer team about your swift response thank you

JAMES WALTON