Advance fee loan scams and fraudulent loan sites.
by jilliew Thu Jan 21, 2016 10:12 am
From: morgan lam [mailto:[email protected]]
Sent: Sunday, January 17, 2016 15:56
To:
Subject: [Norton AntiSpam]LOAN TERMS REPAYMENT PLANS

MORGAN LAM FINANCE LOAN FIRM.
Office Salarpuria Infinity, 3rd Floor #5 INDIA,
GOVERNMENT ACCREDITED LICENSED!!
UNDER THE DATA PROTECTION ACT OF:
Registration (560001).
Tell: +918130817468
Contact Email:[email protected]

GOOD DAY:

Greeting to you in the name of the lord. I am very sorry for the late
responds. I received your mail and the content well noted, I will be able to
offer you this loan and you have to go through the terms below and let us
know if you are in agreement with it or not. *Borrowers must be Trust
Worthy* And below are the loan terms and conditions for your loan which also include the agreement. I want to assure you of getting this loan as soon as
possible, here is the terms and conditions the loan amount of and it is for the time duration of (35years).

LOAN TERMS REPAYMENT PLANS

Loan Amount:$$50,000,000.00
Loan Interest Rate:3%
Loan Term:35 years
Monthly Loan Payment:$192,425.09
Number of Payments:421
Cumulative Payments:$80,818,541.50
Total Interest Paid:$30,818,541.50
If you are in agreement with the above terms, you will be required to Inform
us ,so that your loan can be forwarded to the Money Laundering Monitoring
Council, for the approval of the loan to be registered with your Names.
I will forward your information's to the Money Laundering Monitoring
Council, for the approval of the loan, and also send the Loan to the
insurance company so that the loan can be insured for transfer immediately.

You are expected to begin repayment 4 months after the fund has been
Transfer to you The Approval and the insurance charges are going to be paid by me the lender. If all things being equal, this loan will be insured and Approved before the next 6 hours for transfer. Mean while you are also require to send us your respond to inform us if you are in agreement to the terms and
conditions.

I do take the responsibility of paying the Approval charges and insurance
charges for any legitimate borrower, in order to have a smooth transaction
and a better business relation ahead. Immediately I get a mail of agreement to
the above Terms and conditions from
you, I will send my Attorney to the insurance company, to go and insure the
loan now.
If you agree to the Terms of the loan i want you to get back to me as soon
as possible. As soon as you receive your loan you will be informed on how to
make the Monthly repayment.

INFORMATION NEEDED ARE :

which site did you locate our site.....................
were did you see our email:........................
send us a scan copy of your national identification photo..........
EMPLOYMENT IF AVAILABLE *
Your Full Name........
Place Of work:..................
Company Name :............. *
Contact Phone Number:....................... ........
your bank account details....................... ............
scan copy of ID card.......................... ..................
*Bank account details....................... ........................
*How do you know about us............................ ...........
Did you Apply for a loan before and which country and which firm............................

ONCE WE RECEIVE A COPY OF YOUR ID, I SHALL NOTIFY YOU ON WHEN YOUR LOAN WILL BE APPROVED AND TRANSFERRED TO YOUR ACCOUNT ONCE YOU AGREE TO OUR WAY OF OPERATIONS

Hope you will refer more clients to me immediately after this loan is
granted to you.
Please do send my regards to your family as i wait your urgent responds
MR MORGAN LAM
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