Loan scam - [email protected]

Hello xxxxxxxxxx, Yes you can apply, You have come to the right
place were you can get
your loan fast and easy, This company will offer you any kind of loan
without no delay and we hope you are a legitimate borrower,we want you
to be faithful and truthful in this transaction, So that we can have
a good business relationship ahead, we can be able to offer you any
amount of loan you are looking for. Below are the loan Application
Form, we want you to fill and get back to us with the required
modalities before we can proceed further.

Loan Application Form (Please Fill As Appropriate)

Full Name:
Address:
Country
State:
City:
Sex:
Durations:
Occupation
Loan Amount Needed:
Personal Phone Number:

Thanks and be Bless.

Note: Your cell phone number must be reachable at all time. You are to
send us an email as soon as possible okay.

Thanks for your Consideration/Patronage

Mr.Alen Rechie C/E/O

XXXXXX ,I got your mail and must tell you the aim of this
company is to assist individuals and companies meet up or boost their
finances, your quick response will hasten the company granting you
this loan.I do not share people's information's because it is against
lending ethics.Your information are kept absolutely secret.

Once you are able to meet up with the company's requirement your
loan demand will be remitted to you at any of your choice of delivery
immediately.We will proceed with the loan processes of remitting this
loan to you immediately.All you have to do is to choose the option
through which we are going to transfer the loan to you.

PAYMENT OPTION.

Payment by bank to bank transfer (12 hours )

BANK TO BANK WIRE TRANSFER:In this option, loan funds are transferred
directly into your account with the aid of my bank, in
this option,applicant must have to send down his or her full banking
information to enable us make the transfer and it takes maximum
48hours for the funds to be transferred into your account.

Terms And Repayment Plans

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 installation as stated below.

TERMS AND CONDITIONS

(1.)THE BENEFICIARY MUST BE 18 AND ABOVE
(2.)THE BENEFICIARY MUST ADHERE TO THE LOAN AGREED REPAYMENT TERMS
(3.)THE LOAN MUST BE GIVEN AT AN INTEREST RATE OF 2% FOR THE
TOTAL LOAN TERM
(4.)OUR LOAN REPAYMENT DURATION IS 15 YEARS MAXIMUM AND NO MINIMUM
(5.)THE LOAN REPAYMENT WILL BE MADE ON ANY FEASIBLE MONTHLY REPAYMENT

NOT EXCEEDING 15 YEARS

Loan Amount:$150,000.00
Loan Interest Rate:2.%
Loan Term: 15 years
Monthly Loan Payment:$965.26
Number of Payments: 180
Cumulative Payments:$173,747.44
Total Interest Paid: $23,747.44

Note: The monthly loan payment was calculated at 179 payments of
$965.26 plus a final payment of $965.90.


It is estimated that you will need an annual Sal The loan that has
been demanded by you will be transferred to you as soon as you agree
to the terms and conditions above and it will be approved and the firm
is always in good assistance to the loan seeker and this will make you
and the firm to continue this transaction as soon as you reply to
this mail.

Note:You are going to be responsible for the registration fee
because your loan must be registered to prevent money underling
between you and this company,the registration receipt will be
presented to the transferring bank as an evidence you are cleared
from money laundering which is going to bear your name,once the bank
confirm the registration receipt,your loan will be transferred into
your account with immediate effect.This company will be responsible
for the documentation and cost of transfer of your loan to you.

Once you agree to the terms and follow the instructions therein, you
stand a chance of having your loan approved and transferred within via
the option you have chosen.This depends on your
seriousness,urgency,co-operation,trust,and understanding. in obtaining
the loan from this company.

IDENTIFICATION NEEDED:Furthermore be informed that you will also
need a form of Identification which can be either a Driver's License
or your working Identity card as well as an International Passport if
you have one.This is important to us as you will have to provide
either of this. Just also want to inform you that the loan is been
transferred to you with a fast delivering process.

In acknowledgment of this mail, we can start
registration,documentation and transfer of your loan.

Your victory is 100% assured and guarantee.

Mr.Alen Rechie C/E/O

Motto:Offering the best services in part of the world.

Hello xxxxx,

You are going to be responsible for the registration fee 550$, this
will be the only money you will pay ok,Mrs James Sandra from Canada
just received her loan and i believe you shall have your loan if you
agree to pay for the registration fee..
because your loan must be registered to prevent money underling
between you and this company,the registration receipt will be
presented to the transferring bank as an evidence you are cleared
from money laundering which is going to bear your name,once the bank
confirm the registration receipt,your loan will be transferred into
your account with immediate effect.This company will be responsible
for the documentation and cost of transfer of your loan to you.

Yours faithfully

Mr Alen rechie

await your sweet responds.

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From: Alen rechie <[email protected]>
Date: Wed, 21 Dec 2016 00:15:41 +0100
Message-ID: <CACaPbSUfiT0i47H64hdAcf9ydHWzp6NdHvXsBRM2=tmaYcGB-Q@mail.gmail.com>
Subject:
To: xxxxxxxxxx
Content-Type: text/plain; charset=UTF-8
Envelope-To: <xxxxxxxxxx>
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This is our company bank account, You need to go now and wire the
payment, NOTE: Our bank is located in USA when you get to the bank
tell them that you are sending money to USA.. Your loan will be in
your account once the payment has been received..


Bank Name: Tinker Federal Credit Union
Account Number:9391429
Name of account: Lurlene F Faegre
Routing no:303085829
Bank Address: post office box 45750 tinker AFB OK 73145
Phone Number: 4057320324 / 18004564828

* Bank account reported

Your email was received Mary, We want you to know that this company
can only receive this payment through Western Union or Money Gram
because you can't send Euro to US dollars. If you can't send the money
some one can help you send the money, All you have to do is to give us
the Reference numbers and senders name. for the pickup\

please it has to be sent through Money Gram or Western Union and also
make sure you send us the payment slip

Receiver's name: Sylvia roosa
Country :USA
state :poughkeepsie
phone number 845737138
Address: 91 fulton avenue poughkeepsie new york

Thanks

Mr Alen rechie