by LouiseB
Tue Dec 15, 2015 7:43 pm
Loan scammer going by the name Mrs. Mani Rajeshkumar, often written without a space (Mrs.Mani Rajeshkumar). There seem to be a script with good english, but if you get them off the script, their english is very poor. They seem to use three email addresses interchangeably (and sometimes send the same message from all of them at once):
[email protected]
[email protected]
[email protected]
Sets up the expectation of a fee:
Wants the fee paid via Western Union:
[email protected]
[email protected]
[email protected]
How are you doing today?
I receive your email and what you stated,Before we proceed you are to state the amount you needed as loan so that we can give you my loan terms .My loan conditions are stated below,We give out Loan ranging from a minimum of $2,000 to $ 5,000,000 for business purposes and various type of personal loan.
LOAN CONDITIONS
1. REPAYMENT : Upon the receipt of the loan, you are required to start repayment of the loan at least three (3) Months after the loan has been granted.
2.INTEREST RATE: The interest rate applicable to all amounts is 3% per annual.
3.Borrowers must be willing to pay back the loan at the appointed time.
4.The loan will be transferred to your account exactly 7/8hrs after the transaction is completed and all requirements are met.
Once you have state the amount you needed as loan, i will give you my loan term . In your next mail you are to fill the below information so that we can start the processing of your loan.
LOAN APPLICATION FORM
Marital Status:
First Name
Last Name
e-mail Address
Street Address
City, State
Next of kin
Country
Mobile Phone Number
Residence
Where did You hear about us
Amount Needed As Loan
Employer
Occupation
Salary
Loan Duration
As soon as the borrower's information are filled and returned, then the loan terms and conditions will be prepared and sent to you.
I awaits your next email
Mrs.Mani RajeshKumar.
Sets up the expectation of a fee:
Good Day,
Your banking Details was Received and ID,As you may know that the amount cannot be easily approved and released for transfer like that so we have to take your id number to several offices for proper verification and to make sure that we know whom we are offering our money and for security purpose.
Furthermore a hard insurance policy have been made to secure the safety of this loan transaction and to avoid any means of risk between the lender and the borrower so the loan is under a final verification for approval by the India Ministry of Finance so once been approved you will be notified and a copy of the approval Letter will be emailed over to you.
However, as the loan is been under final approval by the India Ministry Of Finance my barrister have to make sure that the loan is been insured successfully for the interest of both parties and to avoid any means of risk, theft and scam between we both so as a matter of fact the insurance company are demanding for $310 which will be paid by both parties meaning the lender pays half of the amount $155 and the borrower pays the balance amount of $155 so as a matter of fact I must let you know that you are so lucky to have applied for this loan here so I will do everything within my disposal to make sure that you have your loan once this transaction have been fully secured {Insured}.
We are very much aware of the various lending/loan scams all over and we are also aware, of the fact that some clients receive loans and never pay back, and sincerely this brought us to a resolution of introducing our present insurance policies. Please be informed that all loans given out by this organization are first class insured, and we are not willing to jeopardize this for any reason. We can transfer the loan to you today depending on the way you can act fast on this loan transaction
Finally you need to try as much as you can to raise this amount of $155 as soon as possible so as to avoid and delay on this loan transaction so I believe you to be a honest person and to repay my loan amount as calculated for you so let me know your response to this email ASAP so that final proceeds can be made for the release of your loan/funds for transfer approval.
Mrs.Mani RajeshKumar.
Wants the fee paid via Western Union:
Good Day,
Your email was received and well noted,Regarding the loan fee Below is the details you are to use to make the payment via western union or money gram transfer, The agent in-charged of western money union transfer here in India make me to understand that once you make the payment and is confirmed here in India it will only take few hours to do the whole processing because as you know it is the fastest way to send and receive money in the world so I will like you to act fast and make remittance of the charges as soon as you received this payment information.
All you need do is to copy out this information's to any western union outlet close to you and effect payment.
WESTERN UNION PAYMENT INFORMATION'S
Receiver's Name : Udo Mike
Country : India
State : New Delhi
Zip Code : 110012
Address : 211B Hauz Rani Park Extention,New Delhi
Amount : $155
As soon as the Payment is made, you will have to get back to us with the Information Stated below.
Ten Digit Money Transfer Control Number (MTCN):
Sender's Full Name:
Amount Sent.
I want you to act fast now in making the payment okay and get back to me with a Scan copy of the Western Union Copy which the accountant needs for the Confirmations of the Payment.
You are to get this information send to us along with the scan copy of the payment slip, which you use, in making the payment. Please as soon as you receive this email i will want you to send me an email on how long it will take you to make the payment and get back to me with the required details.
Thanks And I Await Payment.
Mrs.Mani Rajeshkumar.
