Loan Scammer - [email protected]

[AlanJones]

Loan Scammer - [email protected]

Spamming various forums:

Good Day,

Welcome to Sunjay Eric Loan Investment Company (A Personalized Service for All Your Financial Needs) We, LIbral Investment Company Providers offers loan at a very low interest rate of 2%, within the country and outside the country, we offer Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan, Educational Loan, Home Loan, and Loan for any reason and urgent needs!. with a maximum duration of
30 years.

Have you been turned down by your bank? Do you have bad credit? Do you have unpaid bills? Are you in debt? Do you need to set up a business? Worry no more as we are here to offer you a low interest loan. Our loan ranges from $5,000-USD (Five Thousand US dollars) to $50, 000,000.00. (Fifty Million US dollars) and more. We also lend in USA DOLLARS,EUROS,POUNDS,E.T.C!!

Urgent Loan Seekers are advise to contact us direct to our Email now: [email protected]

LOAN APPLICATION FILL AND RETURN.

Surname: _________
First name: _________
Gender: _________
Marital Status: _________
Contact: _________
City / Zip Code: _________
Country: _________
Date of Birth: _________
LOAN REQUIREMENT Loan Amount______
Duration of Loan: _________
Revenue monthly / annual income: _________
Occupation: _________ Loan Purpose: _________
Phone: _________

Email now: [email protected]

Yours In Service,
Sunjay Eric.
Sunjay Eric Loan Investment Company.

[AlanJones]

From: Sunjay Eric - [email protected]

Greetings,

We, the GLOBAL FINANCIAL SERVICES Credit Union offers loan at a very low interest rate of 3% per year, we offer Personal loans, Debt Consolidation
Loan, Venture Capital, Business Loan, Education Loan, Home Loan.

Worry no more as we are here to offer you a low interest loan.

Note: This loan is not limited to people in Africa; we also finance private individual and Companies in other Countries around the World.

Our loan ranges from 1, 000.00 (One Thousand) to 20, 000,000.00 (Twenty Million) we offer in Rands,Dollars, Euros,Pounds etc.

If you are interested do not hesitate to contact us with Details Below.

Full Names:
Contact Address:
Occupation:
Contact Telephone Numbers:
Type of Loan:
Loan Amount:
Loan Duration:

Do not hesitate to contact us on the telephone, fax and or email address
below for further clarification(s).

[AlanJones]

From: Sunjay Eric - [email protected]

Hello!.

Acting on the contents of your email, given you this loan is not a problem, if only you are in agreement with the terms and conditions of the loan.

I am a God fearing human being and a sincerity man and you must also be honest and trusted. I believed it will be enough for us to proceed with this transaction.

You stated that you are interested in Obtaining a loan Amount of £150,000.00 To start with, find below the Loan Terms and Repayment schedule for the Loan amount requested...

LOAN TERMS AND REPAYMENT SCHEDULE

Loan Needed:£150,000.00
Loan Interest:3%
Monthly Payment:£1,448,41
Number of Payments:120
Cumulative Payments:£173,809.36
Total Interest:23,809.36

Your Banking Details Needed to Transfer your Loan

Bank Name:
Account Name:
Account No:
Switch Code:
Iban:

As we proceed.

[AlanJones]

From: Sunjay Eric - [email protected]

Dear loan Beneficiary,

Thank you very much for your e-mail reply.

We got your E-mail and we understand what you have said that you are in agreement with our loan terms and condition, now we can work together successful, we have received the requested Personal
Information to this effect, we want you to know that your Loan
Application have been approved by the Federal Ministry of Finance an hour ago.

Note: Before we proceed in this transaction, You must also be honest and trusted, so that we can proceed and do this transaction in bargain, without trust, there is no way two people can move together in a business transaction like this, and now that your loan
amount of £150 thousand has been Approved, You are asked to send down your Banking information or tell us any means you what your loan to be Transfer to you, so that we can have it forward to the transferring Bank, your loan transfer fee is £500, and to finanlize your loan transaction done.

Regards
Mr Eric.

[AlanJones]

From: Sunjay Eric - [email protected]

Hello, With due respect, Details to pay £500 below.

Barbara Treadway
Appalachian Community Federal Credit Union
Rounting # 264279321
Account Number #0001011031XX
Bank Address # 1500 East Stone Drive,Kingsport, Tennessee 37660

Regards
Mr Eric.