by Karla Newbury
Sat Dec 10, 2016 5:03 pm
Mr. Kenneth Smith
[email protected]
"Loan Document"
[email protected]
Good Day,Compliment of the day to you. We want you to know that we
have seen your mail and we want you to know that we give out loan at a
minimum of $5,000 and maximum of $ 100,000,000.00 okay. we want you to
know that we can help you with this loan. We want you to know that we
give out the loan at 2% interest rate anally. So all we want you to do
now is to get back to us with the following so that we can
proceed to your loan transfer
okay.
LOAN APPLICATION FORM.
NAME:
AGE:
SEX:
ADDRESS:
PHONE:
STATE:
COUNTRY:
MARITAL STATUS:
NEXT OF KIN:
MONTHLY INCOME
AMOUNT NEEDED AS LOAN:
LOAN DURATION
So we want you to get back to us so that we can proceed to your loan
transfer okay. Await your fast responses.
Thanks
How are you today?
We just got your email and we want you to know that you are in the
right place at the right time and we will make sure you get your loan
as soon as you comply to the loan terms and conditions okay. Note that
your funds has already been approved and right now we are waiting for
you to get back to us so that we can proceed to your loan transfer.
Below is the loan terms and conditions.
Loan Terms
Loan amount: $---
Loan Interest Rate: 2%
Loan Term: 1 year
Monthly Loan Payment: $---
Number of Payments: 12
Cumulative Payments: $---
Total Interest Paid: $---
Note: The monthly loan payment was calculated at 11 payments of
$--- plus a final payment of $---
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.
2) Transfer of Funds: This is normally done via several processes; you
will get the loan via bank to bank transfer.
INFORMATION NEEDED BANK TRANSFER
We want you to know that you are required to pay $1000 for the Bank
insurance Charges and if you are in agreement with this option you are
to send us your bank account details as stated below:
Name Of Account Holder:
Bank Account Number:
Routing Numbers:
Name Of Bank:
Bank Address:
We want you to tell us more about yourself, send us your home address
and your ID Card. So get back to us now so that we can proceed to the
transfer of your loan with immediate effect.
Hope to hear from you soon.
Best Regard.
hello --- i have seen all your details okay i assure you
that once you send the fee to insure your loan immediately your loan
will be transfer to you, so have to tell us when you can pay the fee
so that we can send you the information on how you are to send the fee
so that your loan can be transfer to you.
take my world all those things that was impossible before will be
possible now that you have known me okay, i am going to make sure you
get this loan once you send the fee to insure you loan take my world
and do what i ask you to do now tell me when you can send the fee now
so that your loan can be transfer to you okay.
Compliment of the day to you.
We have seen your mail and here this the loan agreement for you to
sign and return, so that we can send you the Western union information
for you to send the insurance fee now, so that we can transferred your
loan to your bank account, once you send the $1000 for insurance of
the loan okay.
Hope to hear from you soon.
Best Regard.
Hello Miss Bonnie Clyde below is the western union details on how you
are to send the fee via western union. so that your loan can be
transfer to you as soon as the payment is been confirmed
Below is the following
Receiver,s name: ---
Receiver,s country:USA
Receiver,s Address ---
Receiver,s city: ---
As soon as you make the payment,you will have to send the following to
us so that we can confirm the payment from the Western Union office
okay.
Sender's name:
Address:
State:
Country:
Mobile Number:
MTCN:
We await you with the payment okay.
Thanks.
loan consultant
Hello
I am in your email --- , I want you to understand the fact that
your success in this transaction is 100 % Guarantee okay . So you
absolutely have nothing to be worried about in this Transaction as
soon as you are in agreement with the company repayment plan and
conditions , you will get the loan deposited to you in 24 Hours time
as soon as the payment of $1000 Dollars has been sent to
cover the deposit charge which is the only payment required in this
transaction , I Guarantee it .
The loan amount you have requested for is available to you and i want
you to get the fact that you are certain to receive this loan with no
delays at all . It is that easy to get a loan from Us as long as the
you are in agreement with the loan Terms .
The borrower would be required to be a worker, earn a salary or have a
good source to Re-pay, for us to grant him/her this unsecured loan
without any obligation's on repaying back the loan.
Time of duration: The borrower must pay back at the rate of interest
within the stipulated time after cashing the loan.
You must tell us promptly if you change your residential or postal
address, or if you think there is any information that we should be
aware of about your ability to comply with this contract.
For the condition that you keep to our loan terms and condition and
that this loan will not be use as drug trafficking.
I anticipate your swift response to this mail.
Best Regards
I got your E-mail. Heaven help those who help themselves, In as much
as you don't want to be scammed and ripped of your money, It is
pertinent that you know that out there that everybody cannot be the
same as there are some who have genuine intent which is to help but
the countless number of scams overshadows the number of genuine
individuals . I have a nice reputation to protect , If others have
spoiled and made fool of their name , I Mr Kenneth smith is not like
that , I am a man that believes in the saying that a good name is
better than riches so if you think that an amount of
money that will come and go is what will make me spoil my name , that
is a big mistake and I believe I should at least write to correct that
mentality because it is as if you are doubting the loan deal .
Nobody knows tomorrow and besides I am a Mother of two kids in
higher institutions abroad (Harvard University, USA) and the other in
(University of Liverpool, United Kingdom) Genuinely speaking I am not
lying and will do no such . Your time that you have invested in this
will not go in vain as I give you my word On this .
Time is ticking and I will end my email with the biblical saying which
is quoted below "He who must walk, must walk while it is day for night
comet when no man can work" . Now that there is time , let us finalize
this and make sure you receive your loan soonest as I speak to you as
a Woman of honor whom I am , that there will be no reason for you not
receiving your loan . Trust me that you are at the right place so you
have nothing to worry about in this transaction okay .
If you are still interested in acquiring this funds from this company
, i 100% assure and guarantee you that you will not be disappointed ,
i assure you that at the end of this transaction , there will be smile
on your face . If you are not interested to proceed further because of
the cost , then i will not convince you to .
You are advice to get back to us with a short message indicating if
you are still interested or not .
Your response is needed Asap.
Thanks for your Co-operation.
"Loan Document"
