Loan Scammer - [email protected]

[AlanJones]

From: Loan offer.. - [email protected]
Reply-to: Loan Offer - [email protected]

DO YOU NEED URGENT LOAN TO PAY YOUR BILLS,START UP A BUSINESS,BUY A HOUSE,CAR OR XMAS? : [email protected]
THANKS,
Dr Scott Thomas.

Dear Valued Applicants,

Meeting your needs and your happiness is our priority.

Please fill the Loan application form below and return for us to proceed.

Full Name:
Country:
State:
Address:
Loan Amount:
Loan Duration:
Mobile Phone Number:
Sex:
Occupation:

Together we can change the world,
Dr Scott Thomas.

L & T FINANCE HOLDINGS LIMITED.

Tel:+14085962942
Country:United State Of America



Dear Valued Customer,


Acting on the content of your email, note that I am willing to help you with your loan amount and given you this loan is not a problem, if only you are in agreement with the terms and condition of the loan. With the information I got from you I believe it will be enough for us to precede with this transaction. Note fully well that we are capable to handle your loan requirement so please you are to read the loan terms and conditions and get back to me as soon as you can. As per your Loan request you stated that you are interested in obtaining a loan Amount of $150,000.00Usd We would be able to offer you the loan Amount requested. To start with, find below the Loan Terms and Repayment schedule for the Loan amount requested.



I, Dr Scott Thomas of L & T FINANCE HOLDING LIMITED.is giving out a loan of $150,000.00Usd to the below beneficiary.
Borrowers Name xxxxx

Country: xxxxx

Loan Amount:$150,000.00

Loan Duration:-15 Years



This is to certify that the management of the above named organization has decided to grant you your loan request of $150,000.00 with our loan officers and board of directors.

The management therefore set up a couple of terms and conditions with regards to the amount you requested for, the terms and conditions are
clearly stated below:



LOAN TERMS AND CALCULATION:

Loan Amount Needed: $150,000.00
Loan Interest Rate: 3.00%
Loan Term: 15 years
Monthly Loan Payment: $1,035.87
Number of Payments: 180
Cumulative Payments: $186,457.16

Total Interest Paid: $36,457.16






LOAN CONDITIONS AND GUIDELINES


*Monthly Repayment: On getting the loan, the applicant will start the repayment of loan on the 30Th/31st of every month starting from (3) month after loan has been transferred to the beneficiary's account with the monthly payment as stated above. I usually give Three months GRACE PERIOD to all applicant before Re-payment can commence.



The borrower must pay back at the rate of 3% interest within 15 years after cashing the loan.Borrower is responsible for the registration/Approval charges of his/her loan?.



FSA: This Institution as well as this loan transaction is associated with a maximum security guarantee. The FSA(Financial Security Assurance) guarantees all applicants requesting for loan in this institution to be rest assured that the legitimacy of this transaction is 100%.


***Transfer Of Funds.
There are three ways in which this loan can be transfer to your destination,below and you will have to choose from the transfer option in which you will want your loan to be transfer to you below.

4. OBLIBATION OF BORROWER

The Borrower/s shall:

4.1. Promptly, and not later than 7 days from the occurrence of any of the following events, notify us in writing with full details of the same: (a) death of any of the Borrower/s;, and (b) all change/s in the location/address of any of the Borrower/s’ office or residence or place of business.



4.2. Promptly notify us of any litigation, arbitration, administrative or other proceedings initiated or threatened against the Borrower/s or his/her/their assets.
4.3. Promptly notify us of any circumstances and conditions which have/may have a Material Adverse Effect on your investment or capital.



***HOW WE PROVIDE THE LOAN.

4.4. Usually we provide the loan by depositing it into the nominated account. However, if you ask and we agree, we may give you a cheque for the loan. If we provide the loan by cheque, the cheque is only valid for the period we specify and installments are payable even if the cheque is not cashed.



Courier Delivery Service: In this process, an agent will have to deliver your loan amount in a well packaged parcel, this parcel will not be open by him or any other person until it is delivered to you.The agent will come to your country and deliver this parcel to your door step or deliver it to your office address.





Bank To Bank Transfer: Here you are to send down your banking information's so that we can forward it to the transfer department and then they will have to transfer your loan amount into your bank account .it will take 24hours to get this done,once the registration is done

1. Bank to bank transfer:

Bank name:............
Bank account number:...........
Bank account name:............
swift code:............
Routine number:...........

Your Mobile phone:...........

2.Western Union Money Transfer or Money Gram transfer :
Receivers name:.............
Address:..........
State:.........
Country:...........
Your Mobile Phone Number:...........



3. Courier Option:

*Residential Address:.................
*Your Passport or scan copy of your driver license:............
*Country:...............
*Your Mobile Phone Number:......................




*The loan must be insured: The insuring of this loan will be done by the lender who is giving out the loan. Therefore the Loan Lender will be responsible for the Insurance Fees.Upon Insuring this Loan Funds,A certificate of Insurance will be Issued to me,Which i will be sending to you Via e-mail attachment.







LOAN REGISTRATION /Approval PROCESS: You will be required to Register your Requested Loan Amount with International Monetary Fund(IMF) and the Loan Regulatory Body for the approval of your loan. This is in accordance with the Prevention of Money- Laundering Act, 2002 enacted to meet with all International and Local Financial Transaction that might require Transfer of funds or any form of deposit, paper or related financial matter to avoid be charged for money laundering by any authority. Loan registration fee is $699.99Usd And This fee will be refund back to you after one year along with the interest it might yield with the bank because the fee will be used as Bank security.



SECURITY POLICY: Due to the high rate of Internet insecurity we have our own method to prevent Fraudulent people from obtaining a Loan from us. This is why will have all your full details for legit and clean verification.


IDENTIFICATION NEEDED: Furthermore be informed that you will send us either a (Driver's License) or your (working ID card) or International Passport for Identification of Client as this is important to us try and send it to us.



Once this is received, we will inform you when your loan will be ready for transfer, If there is anything you will like to add do not

fail to bring it to my attention, our loan program is very direct and flexible as comply with the International Fund Firm.



Official Notice: Be informed that all the insurance, Bank charges and legal charges incurred in the process of getting the loan insured and processed is being taken care of by this financial institute.



Just also want to inform you that the loan will be transferred to you with a fast delivering process. In acknowledgment to this mail, we can start the processing of your loan. Thanks for your understanding.Considering the above conditions if they are acceptable to you, you have to give us a fast response so that we can assign our lawyer to send you the loan agreement document , so that we can start processing your loan.



Do get back to me if you are in agreement with the loan terms and condition so that we can move further.





Hope to hear from you soon. Thanks and God Bless.







Dr Scott.



General Consultant
Tel:+ 14085962942

Country:

United State Of America

Chief Executive Officer(C.E.O)
L & T FINANCE HOLDINGS LIMITED

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Reply-To: [email protected]
From: Fast Loan <[email protected]>
Date: Wed, 4 Jan 2017 00:17:51 -0800
Message-ID: <CAH2x5VXkWCyW1_07DxKsYUsf9Hv2O6eyHWBX3WF9nz-aS0VfMA@mail.gmail.com>
Subject: New Banking Detail.....Make payment Asap.
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Bank Name:.....Pentagon Federal Credit Union
Account Holder's Name: David Waddler
Account number:..... 7151064024
Routing number:..... 256078446
Amount to be Sent:....$700USD

Beneficiary address:7Dickerson street Harrington Delawere 19952

Bank address:Bank address:....... P.O. Box 1432 Alexandria Virgina 22313-2032,USA

* Bank account reported