Loan scam - [email protected]

Hello,

Welcome to Dr. Luke Sebastian loan home i want you to understand the
fact that getting your loan funds from this company is 100% guarantee
and assurance our loan terms and conditions are simple i want you to
understand the fact that i give out my loans with an affordable
interest rate of 2% you are advice to fill out all requirement so that
we can fully proceed with your loan application without any form of
delay or obstacle okay.

Thank you for your interest in obtaining a loan through Dr. Luke
Sebastian Loan Co.Ltd. We hope that we can set up a loan that will be
just what you are looking for.

Qualifications:
1)The Borrower must be at least 18 years old
2)Even with Bad credit, we still Guarantee the Borrower the Loan
3)The Loan Can Be Granted Even With low credit
4)There is no prepayment penalty.


BORROWER'S DATA

1)Full Names:
2)Country:
3)address:
4)State:
5)Gender:
6)Marital Status:
7)Occupation:
Phone Number:
9)Monthly income:
10)Next of Kin:
11)Loan Amount Needed:
12)Loan Duration:
13)Purpose of Loan:

Once we are in receipt of this information,You will be sent the
company loan terms and condition immediately.Be assured that your loan
application will be handled with privacy and in a professional manner
and you will receive a prompt answer to your request.

Best Regards,
Dr. Luke Sebastian
Dr. Luke Sebastian LOAN HOMES©2016

Hello,


Compliment of the day to you my beloved client and how are you doing
today i hope you are doing great you are advice to sign and get back
with us with a copy of the loan agreement document if you are in
agreement with the terms stated below along with a copy of your id
card pr drivers license be rest assured and guarantee that getting a
loan from this loan company is 100% guarantee and assurance okay..

BANKING INFORMATION IS NEEDED

Name of Bank:

Bank Address:

Account Number:

Type of Account:

Rousing Numbers:

Account Name:

We wait your soonest response

Kind Regards.

Dr. Luke Sebastian



--
Call us today (+1 970-366-3244)

Hello

Congratulations for the successful Meeting that was hold for your
loan transfer I want to inform you a meeting was held by the board of
directors of this company regarding the $150,000.00 loan you seek and
I want to bring to your notice your loan is approved for transfer due
to some credentials and documents that was presented.


You are responsible for the registration fee $519 for your loan
amount of $150,000.00 to be registered to prevent money laundering
between you and this company.the registration receipt will be
presented to the bank as an evidence you are cleared from money
laundering.once the bank confirm the receipt,your loan will be
transferred to you with immediate effect.this company will be
responsible for the documentation and cost of transfer.

There is going to be an agreement to be signed by both parties as
the business bond between you and this company.If any fails in his/her
part,immediate legal judgement will commence.

Be rest assured here comes the end of your financial worries.this
company will be able to offer you this loan in good faith and put your
financial worries behind you at the end of this transaction.


Your urgent response to this email will hasten the
registration,documentation and transfer of your loan.

Your victory is 100% guarantee.

Regards,
Dr. Luke Sebastian (CEO)


--
Call us today (+1 970-366-3244)

Return-Path: <[email protected]>
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From: Luke Sabestian <[email protected]>
Date: Wed, 14 Dec 2016 18:08:27 +0300
Message-ID: <CAF4U8GD0ehx387rNVd5nNz3NUHXmOqWXKny4oc-wFAUK7qEKeQ@mail.gmail.com>
Subject: Re: LOAN AGREEMENT DOCUMENT.pdf
To: snip
Content-Type: multipart/alternative; boundary=001a113e2b588bbeb005439fb5cd
Envelope-To: snip
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Hello,


Good day my beloved client I got your mail and I want you to
understand the fact that you are going to get your loan funds fully
transferred into your bank account in not less than 2 Hours as soon as
the payment has been confirm so you are advice to act fast with the
payment asap so that we can complete the transfer of your loan funds
to you on time okay.

Below you will find the MONEY GRAM details on how to get the fee sent okay.


Note that you are to make the payment sent via MONEY GRAM.
MONEY GRAM INFORMATION:
‎
Receiver full name: Emmanuel Precious
Receiver country:kenya
Receiver State: Nairobi
Amount to be sent: $519
Text Question: Who made you
Text Answer: God


Get back to me with the following payment details,

senders name:
senders country:
Senders State:
Amount Send:
Reference Numbers:
Text Question:
Text Answer:

once the payment has been confirm your loan funds will be transferred
to you successfully without any form of delay or obstacle so please
try and get the payment done on time so that we can finalize this
transaction successfully asap.

Return-Path: <[email protected]>
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From: Luke Sabestian <[email protected]>
Date: Thu, 15 Dec 2016 11:31:09 +0300
Message-ID: <CAF4U8GATV__mC4HHueFmr6K0nsVBbK6LW5=R3xvZ3JY8p0zxPw@mail.gmail.com>
Subject: Re: LOAN AGREEMENT DOCUMENT.pdf
To: snip
Content-Type: text/plain; charset=UTF-8
Envelope-To: <snip>
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I got your mail get the said fee which is $519 sent using this email
with immediate effect okay,


Beneficiary Name: FATIMA BANDA
Beneficiary Address: 124 Hunter Street,Bellevue,Johannesburg,2198,South Africa
Account Number: 4088454166
Swift Code: ABSAZAJJ
Brance Code: 632005
Bank Name: Absa Bank
Bank Address:101 Rosebank Mall, 50 Bath Ave,Johannesburg,2196, South Africa

--
Call us today (+1 970-366-3244)

* Bank account reported

Hello,


Compliment of the season to you how are you doing today we hope you
are doing great we are sending this update to you in regards to your
pending loan transaction however we want you to know we have just
updated our files and found out that you did not complete your loan
transaction however we want to make sure all our client receive their
loan funds before new year so you are advice to get back to us right
now so that we can fully proceed further with your loan transaction
asap...