Loan scammer - [email protected]

Attn,
Dear Loan Seekers Are you in any financial difficulties? Do you wish to start up a business? This loan company was set up by the human right organization world wide with the sole aim of helping the poor and people with financial difficulties of life. Do you need a loan to clear your debt or do you wish to start your own business or perhaps you already have a business and you are in need of an expansion. We offer loans of all kinds at an affordable interest rate of 3% quickly hurry up now and contact us via Email: [email protected]

LOAN APPLICATION / INFORMATION (ON HOW TO APPLY)

Name:----------------
Country-------------
Loan Amount needed:-----------
Loan duration:-------------
Purpose of loan:-----------
Mobile Number:---------------
Occupation:-----------
Monthly income-------------
Date of birth (yyyy-mm-dd):
Gender:---------
Marital Status:--------------
Have you applied for loan before?-----------------

Send your Reply to: [email protected] Thanks and God bless....

Mrs / xxxxxxxx

The peace of the Lord be with you the amount attempted to be mentioned later I give this credit amount To now(15 years), and I think we can trust. You've come to the right place where you can get a loan quickly and legal. I am a God-fearing man, and I hope good credit, my faithful and honest in this transaction, and we can have a good business relationship interest, you may be able to the amount of $150,000 I stated the following conditions of the loan, so you can see and tell me if you agree to the terms of the loan or not.

Credit Conditions COMPUTING


Loan Amount:$150,004.52
Loan Interest Rate:2%
Loan Term:15 years
Monthly Loan Payment:$1,358.74
Number of Payments:180
Cumulative Payments:$244,573.45
Total Interest Paid:$94,568.93



Note: The monthly loan payment was calculated at 179 payments of;$1,358.74 plus a final payment of;$1,358.99




SEND YOUR advice the bank details ..... back as soon as possible.

BANK TO BANK TRANSFER OPTION
Name of Bank:
Bank address:
Account name:
Account Number:
Account type:

FILL THE APPLICATION FORM BELOW:
NAMES:
COUNTRY:
PHONE:
ADDRESS:
OCCUPATION

We want you to get back to us immediately so that we can quickly ease the loan. Waiting for your urgent e-mail ....
Chat Conversation End

Mrs xxxxxxx
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Thanks we acknowledge your email,

we have forwarded all your details to the government approval department for the approval of the MINISTRY OF FINANCE but as you must know that it is the law that the government must have to approve your loan funds for transfer before we can send the loan funds to your transferring bank.

In Accordance to this, We want you to understand that the loan has not been legally approved or registered by the Ministry Of Finance Approval Unit India because you have not acquire, Legally approved and registration certificate issued by the MINISTRY OF FINANCE Approval Unit India . Your loan funds must have to be registered and approved so you can get the approval certificate and then you can then get the loan without any stress of any kind.

Because according to the law Cross-section 23A of the lending policy of the GOVERNMENT OF INDIA ACCREDITATION POLICY WAS stated as, " ANY LENDING GROUP OR COMPANY MUST HAVE their client register their loan and have it approved with the approval fees under the law binding it before the approval certificate will be issued and sent to them upon the receipt payment of the fees. And if the loan funds is not approved or registered by the GOVERNMENT OF INDIA ACCREDITATION UNIT your fees will be sent to you back ".

So according to the law of this company , the borrower is required to pay this fees to enable the company see the seriousness and zeal in him/her so as to encourage the company to send the loan funds to them and she will be rest assured that they will pay back the loan funds as promised in the giving period of time. Please be Noted that this fees can not be deducted from the loan because it deals with the registration and the approval process to enable the Ministry Of Finance Approval Unit India approve and register your loan funds and issue the approval certificate to you and then the requested loan can be sent to your nominated bank account .

Further more, according to the cross Section 23b Its state that the borrower will have to pay just ​11,540 INR of the required amount of loan and once this fees are paid then the processes will have to commenced and the loan approval certificate will be sent to you. So as you can see it is the law of the country that you must p​​ay ​11,​540​​INR OF ​$150,000,U S D to the Government Approval Unit India for the approval AND REGISTRATION OF YOUR LOAN FUNDS before we can send the loan funds to your nominated details for transfer.

So you get back to me now so that i will let you know how you can make this payment today so that your loan can be approved and registered in the next 6 hours. I hope you understand me now as i await your mail soonest.
​​

Best Regards​​
CEO.AA

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From: MECURY LOAN COMPANY <[email protected]>
Date: Thu, 15 Dec 2016 20:22:55 +0530
Message-ID: <CAHvpdB=V2CR-MZnYU+sTeMzDSkXyog3iB15mKEPEfPyeEQ2i4g@mail.gmail.com>
Subject: Re: loa,n
To: snip
Content-Type: multipart/alternative; boundary=001a114df46ad016ff0543b39bc6
Envelope-To: < snip >
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X-UI-Application: 2:movetofolder=Mg==,name=cm9zZW1hcnkuc3RhbmZvcmRAZ214LmNvbQ==
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Thanks you for you mail but I can no good read the acount you send to me for the making of the paymant.

Can you pleas format the text like I do for sendingg me informations like this.

Name of Bank: Punjab bank
Bank Adress : worli, Punjab recipent
Accuont Number: 0067000110152825

Sort code or route number;Punb0006700
Name of Accountholder: prashnt punachandra

Account holderaddress: worli, Punjab ban

* Bank account reported