Loan Scammer - [email protected]

[AlanJones]

From: [email protected]
Reply-to: [email protected]

Heeft u dringend financiering lening nodig? Heeft u zakelijke of persoonlij=
ke leningen nodig? Heeft u een lening af te betalen uw schuld, neem dan con=
tact met ons op via e-mail voor meer informatie

Do you need a safe and fast loans

Are you in dire need of a loan? Do you need a business or personal loan? Do you have a loan which you need to pay off your debt, contact us by e-mail for more information.

[AlanJones]

From: VICTORIES GREEN FINANCIAL LOANS - [email protected]
Tel. Nos.: +918123217508, +918716757101 & +918904157685

Hello

We want to inform you that we offer loans from $5000.00 Minimum to $20,000,000.00 Maximum at 3% interest rate. We are certified and trust worthy.

We also loan out in different currencies, as required by the borrower. We render all kinds of loan services, and they are as follows:

SERVICES RENDERED INCLUDE:
* Personal Loans
* Business Loans
* Consolidation Loan
* Home Improvement
* 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:
Business name(If Any):
Loan Amount needed:
Purpose of Loan:
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:
Where did you find our AD..........

Await your urgent response

DR. ADAMS PARKER GREEN
Director Of Operation
Victories Green Financial Loans
Noori Baug, Next to Kumaria DKF Hotel,
Opp. CC life, 093 Road Mumbai- India
Tell: +91-812-321-7508
Fax: 00918716757101

DR. ADAMS PARKER GREEN
Director Of Operation
Victories Green Financial Loans
Noori Baug, Next to Kumaria DKF Hotel,
Opp. CC life, 093 Road Mumbai- India
Tell: +91-890-415-7685
Fax: 00918716757101

[AlanJones]

From: VICTORIES GREEN FINANCIAL LOANS - [email protected]
Tel. Nos.: +918123217508 & +918716757101

Victories Green Financial Loans
Government Accredited Licensed
Under The Data Protection Act
Of Registration ( 922590)
Tell: +91 812-321-7508
Fax: 009-886-761-1910

Working Hour: 24hrs

I Mr Dr. Adams Parker Green, the Director Of Operation, of Victories Green Financial Loans Company, On behalf of the entire management we received your information of applying for a loan in this Company and we are willing to give you the sum of XXX well, We will be able to furnished you the loan, all you have to do now is for you to get back to us if you are in agreement with the loan Terms/Repayment below, and also the Option you have chosen for the fund to be transferred to you. Following the Data and appraisal submitted to this Corporation. Victories Green Financial Loans Company.- Credit Approval Board is pleased to inform you that your reputation do proceed you to qualify for this Credit Disbursement

TRANSFER OF FUND OPTION
1)Account swift transfer(12 hours)
3)Courier delivery service/Cheque)

Bank To Bank Wire Transfer: We normally advice our clients to go for this because it is the safest means of transferring funds to another country, though it is not the fastest means, but it is the safest means, and that is why we will advice you our client to go for this option. If you are in agreement with this option, you are required to send down your bank details such as Bank Name, Bank Account Number, Bank Account Name, Swift Code or Routine Number.

TERMS AND REPAYMENT PLAN
1) Repayment: This normally starts after 3 months and the payment will be paid after you have gotten the loan. You will have to meet up with the monthly installment as stated below.

2) The loan will be insured, this is in accordance with the law of Britain constitution of crime against money laundering and secret funding of terrorist organization. It is required that our client gets an insurance certificate and a clearance receipt from the insurance company which is highly needed by banks for easy transfer of money.

3) Time of duration: You will pay back at the rate of interest within the stipulated time (10-Years) as stated in the terms below after cashing the loan within 24 Hours after due process to this effect, Failure for you to adhere to the agreement you will be given additional 3 months of grace before legal actions can be taken.

On behalf the entire Network of the Victories Green Financial Loans Company. We are giving out a loan of XXX to the following beneficiary:

APPLICANT'S DETAILS:
* Name Of Beneficiary: XXX
* Address: XXX
* Telephone:XXX
* Fax:XXX
* Gender: XXX
* Amount: XXX
* Loan Duration: ( XX Years )

TERMS AND REPAYMENT PLAN
Loan Amount: XXX
Loan Interest Rate: 3.%
Loan Term: XX years
Monthly Loan Payment: XXX
Number of Payments: XXX
Cumulative Payments: XXX
Total Interest Paid: XXX

Note: The monthly loan payment was calculated at XXX payments of XXX plus a final payment of XXX.

The loan been demanded by you will be transferred to you as soon as it is Registered and the Bank Management are always in good assistance to the loan seeker and this will make it easy for the transfer of your loan.

NOTE:The Original Loan Agreement Document and all other papers associated with this transaction will be prepared by the company's lawyer and they shall be sent to you for proper signatory immediately after the registration. This depends on your seriousness, urgency, co-operation, trust, and understanding in obtaining the loan. In acknowledgment to this mail, we can start the processing of your loan.

NOTE: ON YOUR AGREEMENT TO THE TERMS OF REPAYMENT AND THE CONDITIONS FOR FUND DISBURSEMENT YOU ARE TO SEND DOWN A SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE OR ANY VALID ID PROOF FOR THE LOAN APPROVAL.

Thanks for your understanding, and we are waiting to received your email soonest,


I .......................... hereby Agree to the loan terms and
Repayment and with this, In declaration of the loan agreement details
provide by me and document signed are real and legit.
....................................
Borrower's Signature

Dr. Adams Parker Green
Director Of Operation
Victories Green Financial Loans
Noori Baug, Next to Kumaria DKF Hotel,
Opp. CC life, 093 Road Mumbai- India
Tell: +91-812-321-7508
Fax: 00918716757101

[AlanJones]

From: Freedom Green Financial Loans - [email protected]
Tel Nos.: +918123217508 & +919965098617

Dear XXX

Thanks for your swift response.

The management wish to inform you that the sent copy of your ID CARD and the signed copy of the loan term and repayment schedule has been received and we equally want to inform you that your loan application of €1,500,000.00 Euro has been approved after due processing and a sectional meeting with the Executive Board of Directors your loan application was duly completed.

NON-COLLATERAL/UNSECURED LOAN PROCEDURE. You will only need to pay for the Loan Insurance/Origination fee of €899 Euro and this origination fee will enable us to carry out the proper legal insurance on your loan amount since there is no collateral base put forward for the acquisition of the loan. Note: Your Insurance/Origination amount of €899 Euro also covers the cost of transfer of your loan to your bank account. You are not required to make any other additional payment after the payment of €899 Euro and your loan funds will be transfer to you.

Note: Your Insurance/origination amount of €899 Euro also covers the cost of transfer of your loan to your bank account. You are not required to make any other additional payment after the payment of €899 Euro and your loan funds will be transfer to you. You will have to confirm your banking information’s as stated below alongside, Immediately the payment is confirm the company lawyer we arrange the loan contract agreement letter MOU to sign and return immediately;

BANKING DETAILS:
Bank Name:
Bank Address:
Account Number:
IFSC CODE:
Name Of Account Holder:
Address/Tel of Your Bank


You are required to respond to us immediately to enable us advice you further on how to send to us the INSURANCE/ORIGINATION FEE of €899 Euro for immediate action. The transfer of your loan shall be within 24 hours which is one (1) working days.

As soon as we receive your mail we will inform you on how to make over the only payment involve to speeding up for the processing and transferring your loan to you.

Mr. Parker Green
Director Of Operation
Freedom Green Financial Loans
C/10, 56 Block No-3,1st 2Floor,
Parksite Colony, R city mall,
Vikhroli (West), Mumbai,
Tell: +91-812-321-7508
Fax: 0091-996-509-8617

[AlanJones]

From: Freedom Green Financial Loans - [email protected]

Dear XXX

We acknowledge the receipt of your email as regard to your bank account details and the signed company of your loan terms and condition along with a copy of your International passport which clearly states the contract agreement of this transaction and we equally want to inform you that all necessary arrangement has already been put in place for the completion of your loan.

Immediately the payment is receive and the company authority we send you a contract letter document as an agreement between you and the lender for you to sign and return back to us for the good record of our life and money.

Following your email received as regard to the complete details of your loan process below is the response to your email of the western union payment information to sent the amount of the Insurance/Origination fee €899 Euro. and you have to sent the payment today enable us complete your transfer of your loan amount.

As a matter of urgency you are required to use the below Western Union cash receivers information to send the €899 Euro required for the completion of your loan transfer immediately.

WESTERN UNION INFORMATION.
Receiver's Name: Kasiho Matama
Receiver's Address: Nenhera, Dist. Chatha
Country: India
Amount Sent: €899 Euro

Immediately after sending the payment, you will need to send to us the MTCN as well as the copy of the Western Union slip via email attachment for urgent confirmation and payment proof. Thereafter, we shall immediately do the transfer of your loan into your designated bank account in Switzerland.

We hope to do a better and profitable business ahead while we await the payment as soon as possible.

Mr. Parker Green
Director Of Operation
Freedom Green Financial Loans
C/10, 56 Block No-3,1st 2Floor,
Parksite Colony, R city mall,
Vikhroli (West), Mumbai,
Tell: +91-812-321-7508
Fax: 0091-996-509-8617