Loan scam: [email protected]

[email protected]

I am Eugene Sunday, am among the happiest people in the world today reason because i just got a loan from a very reliable company at the rate of 3%. i was so in need of urgent loan and i had fall to the hands of INTERNET fraudsters in search of getting a loan, till i saw a testimony of people on Face book who said they got their loan from Graham loan Firm, i gave it a trial behold i got the loan with 24hours, do contact him if you are so in need of a loan trust me you will be the next to testify. email: [email protected]

Posted online 10 Dec 2015 by "Eugene"

[AlanJones]

From: Juan Basilio Tahay Aguilar - [email protected]
Other Email: [email protected]

I am sorry i sent you this mail which came as unsolicited E-mail in
your junk Folder, i just want to inform you that Mr Graham Nelson is
currently offering 3% Loan to every one. if you are interested contact
email: [email protected]

Fill And Return...

Name:
Country:
Mobile number:
Amount needed as loan:
Loan duration:
Age:
Sex:
ALL REPLIES SHOULD BE SENT TO THIS EMAIL : : [email protected]

from: Mr Graham Nelson - [email protected]

Good Day To You,

Your mail was received and the content was well noted, I will be
able to lend you the loan. ., but you have to promise us that you are
going to pay back once you get the loan because that is where the
problem ly's. Noted: We want to inform you that We Offer Loans from
5,000.00 USD Minimum to 1,000,000.00 USD Maximum at 3% interest rate. We are certified and trust worthy.

SERVICES RENDERED INCLUDE:

* Personal Loans
* Business Loans
* Consolidation Loan
*Home Improvement/ Loan
*Auto Loans
*Debt Consolidation

In other for us to proceed, you need to fill and return the loan
application form below:

BORROWER'S DATA REQUIRED

First name:
Last name:
Loan Amount needed:
Purpose of Loan:
Bank name:
Duration:
Date of birth (yyyy-mm-dd):
Gender:
Marital status:
Monthly Income:
Home Address:
City:
State/province:
Zip/postal code:
Country:
Phone:
Email:
Job title:
Occupation:

Note: Applicant below the age of 18yrs should not apply as this is
against the company's lending policy.

Await your urgent response

from: Mr Graham Nelson - [email protected]

Hello,

Good morning to you, How was your night and i hope you enjoy your sleep and also hope you and your kids are good. May God Almighty be with you and you family.

I got your mail which states that you are in agreement with the loan terms and conditions, In regards to your agreement, You shall find below Bank form to fill out that will enable us transfer the loan into your account and before the loan can be approve for transfer you will have to pay the Fees stated in the Loan Agreement document which you shall also find the Payment Modalities below as to how and who to make payment today. It will be a thing of grace if you can make the payment today so that i can start up with the approver process as to be able to transfer the loan into your account which you shall provide me on your next mail.

Your Required Banking Information Below :

Name of Account Holder:
Name of Bank :
Bank Account Number :
Bank Address :
Routing Number Or Swift Code :
Contact Phone Number :
Scan Copy of your ID Crad:

Take the below information to Western Union office or location in your end, tell them you want to send money to your friend and give them the information below and they will help you to send the money and issue to you the transfer confirmation slip, which you will send to us for official use.

Payment Modalities:

Recievers Name : Jimmie Galvin
Recievers Address: <snipped> Chicago, IL 60651
Recievers Country: USA
Amount: $420 US Dollars
Text Question: Color?
Text Answer: Red.

You will be required to send a scanned copy of Western Union Payment Slip via email attachment for official use and for more confirmations that the payment have been sent, and also simply send the below information as soon as the payment is made for confirmation.
You are to fill and return the information's below once this payment have been made okay.

Sender`s Name:
Sender`s Country:
Sender`s City:
MTCN (Money Transfer Control Numbers):
Amount Sent:
Text Question:
Text Answer:

Await your urgent response

Regards
Thanks, God Bless You,
Graham Nelson
C.E.O
Graham Loan Firm Inc.

from: Mr Graham Nelson - [email protected]

Hello
I sent you several e-mails regarding this transaction and you
decided to ignore my e-mails, I want to let you know that it was may
be because i want to help you so you decided to take me for unserious
human.

Let me tell you something that i am not after your money or what ever
okay so you should understand that first and take it to your mind. I
am only trying to do what i know is good because i would not like a
situation where by my client will be in problem or in bad condition i
will not be happy at all, so that was why i decided to help you with
all the effort i know i can help you with but little did i know that
the client i was even trying to help is not in any way serious.

I still want to let you know that you do not pick my calls rather you
put my call in answering machine Well i do not have much to say than
to let you know that if you know that you want to get this loan get
back to me now.

Get back to me asap.

Warmest Regards

Mr. Graham Nelson