Loan scam - [email protected]

Hello,

We receive your mail and request that you need a loan and our service sorry for the late response, you have come to the right place as this company is open to help all applicant who are trusted and GOD fearing.

The company want you to fill the below application form please fill it out so that we can calculate the terms and repayment plans for you okay. In response to our financial offer. Before proceeding, let me give you an introduction of what you should expect in the process of this transaction. And I also know that you are going to use the loan for a better use best known to you. NTP FINANCIAL SERVICE are cooperative with over (25) Twenty- five years of business experience.

We offer loans with capital base between a minimum amount of $1000.00 and a maximum. amount of $1,000,000.00 open to individuals, businesses Organizations.

APPLICANT QUALIFICATION'S:
Applicant must be aged over 18 years and must have a legal means of income to repay the loan on the date indicated Applicant who is unable to make the monthly payment when due.

Loan application form fill and return

* Name of Applicant :................
* Address:................
* City :................
* State :.................
* Country :................
* Gender :.................
* Marital Status:................
* Age :.................
* Employment :................
* Income Rate: ................
* Tel :................
* Mobile :..................
* Loan Amount :....................
* Loan Duration :................

Kind Regards.
NTP FINANCIAL SERVICE

Hello xxxxxx,

Your mail was received and the content was well noted, the company will be able to lend you the loan. The terms of the Amount which you requested as a loan is listed below, We are giving out this loan amount to you with the duration of 15 years and i believe you can be trusted. You have come to the right place where you can get your loan fast and easy, I am a God fearing man and i hope you are a legitimate borrower, I want you to be faithful and truthful in this transaction, So that we can have a good business relationship ahead, The company can be able to offer you the loan of $150,000.00. We have stated the terms of the loan below for you to see and tell me if you are in agreement with the loan terms and condition or not.

LOAN TERMS AND REPAYMENT

Loan Amount Needed: $150,000.00
Loan Interest Rate: 3%
Loan Duration: 15 years
Monthly Loan Payment: $1,035.87
Number of Payments: 180
Cumulative Payments: $186,457.16
Total Interest Paid: $36,457.16

Note: The monthly loan payment was calculated at 179 payments of $1,035.87 plus a final payment of $1,036.43.

The terms above, if you are in agreement with the terms and ready to proceed, the company want you to get back to us with your personal information and your banking details so that your loan will be prepared for immediate Transfer to take place.

YOUR REQUIRED BANKING INFORMATION

Name of Account Holder:......................
Bank Name:....................
Bank Address:....................
Bank Phone Number:....................
Bank Account Number:....................
Routing Number or Swift Code:....................
Personal Phone Number:....................

LOAN CONDITIONS AND GUIDELINES

* 1. Monthly Repayment: On getting the loan, the applicant will start the repayment of loan on the 26th of every month after three months of receiving the loan . The company usually give two months GRACE PERIOD to all applicant before Re-payment can commence.

2. Time of duration: The borrower must pay back at the rate of 3% interest within the stipulated time (15 Years) as stated by the Loan Company.


Your swift response to this mail will be highly appreciated.
Regards,
Response needed ASAP.
NTP FINANCIAL SERVICE.

Hello xxxxxxxxx, the Attached file contains the business license and the contract document of your loan go through it and get back to us with a scan copy of your identification card for security reasons.

As regards to your loan transfer the company wish to tell you that your loan transfer process has started as the company has deposited your loan amount of $150,000.00 with the bank, the company wish to inform you that the bank is in possession of the loan for transfer now as the loan has to be insured for a safe transfer, but before transfer the bank has inform the company now that you are require to insure your loan legally with the loan insurance company here and this will cost you $450.00 which is 0.3% of the loan amount, the company made this charge so affordable because this will serve as a surety and 100% guarantee of you getting this loan and also to let us know that you can be trusted with this loan amount, Immediately this is insured you will have your loan transfer done without delay. We need your maximum cooperation on this.

We are ready, willing and able to fund your loan worth $150,000.00 provided you are able to meet our funding terms of service (F.T.O.S) which says you will repay the loan at the duration of 15years. You are required to INSURE the loan Legally with the Insurance Company against any eventuality and and it serves are a guarantee of 100% assurance of a successful transfer. We wish to inform you that the Insurance Policy is needed to secure this transaction against any unforeseen circumstances that might arise should case you fail to repay back the loan because the Insurance Bond serves as a SURETY in securing this transaction for both parties (lender and borrower) and risk free.

For proceedings, the Single premium Insurance bond is $450.00, which will be use to obtain the Insurance bond(Clearance certificate) for use as surety of the loan value of $150,000.00. And Note this insurance charge cannot be deducted from the principle amount because your loan has been approved for transfer and no form of deduction can be done until the loan is fully transfer to you the applicant.

The bank has assure the company that once this fee of $450.00 is paid today your loan amount of $150,000.00 will be finally transfer to your nominated Bank account immediately as this is the only challenges the Bank have now to proceed the transfer to your bank account today. The company advice you act fast today as soon as possible so that your loan can be transfer to your account now without delay, and you will receive an alert from your Bank of successful transfer to your bank account immediately.
The company await your fast response as soon as possible so that we can give you the necessary information to get the Insurance charge of $450.00 posted today.

Be informed that the Insurance Policy Bond as required and without the Insurance Policy Bond from the Insurance company funds can not be transfer, as the Insurance Scheme is the Insurance Policy covering this loan transaction and must be provided so as to enable our Transferring Bank to start commence or initiate the loan funds transfer to your bank account? and hopefully within 2hours you will surely receive your approval loan without any delay if your loan is Insured today.

Gently understand the fact that we can never involve our self or our customer into transactions that will tarnish the image of this reputable firm, so stop your fears and worries and we are here to serve you better.

Company Name. NTP FINANCIAL SERVICE