Loan scam - [email protected]

Do you need a loan to pay off your bills? Do you need funds to finance your project?. We Offer guaranteed loan services of any amount at an Interest rate of 3%, Interested applicants should Contact us via email: [email protected] OR [email protected] ...BEN JORDAN...

PERSONAL INFORMATION

Surname................
First Name .............
Middle Name..............
State of Residence..............
Marital status.............
Gender...................
Occupation.................
Your Email..............
Telephone(Home)..............
Telephone (Mobile)............

BUSINESS INFORMATION

Business Name
Business Name Registration Status
Your Official Email ..............
Official Telephone 1 ............
Official Telephone 2.............
Industry Sector
Products
Equipment Used
Years of Operation...........
Staff Strength ..............
CAC Registration Number............

LOAN REQUEST DETAILS

Type of loan...........?
Loan Sum.............?
Purpose of Loan...............?
Have you read and understood the requirements for this
loan request?
Yes /No

Await your response
......Ben jordan.....

Good Day xxxxxx


I got your information, Having read through your email I will want to say that I will be able to offer you the loan of (150,000.00) and I have stated the terms and conditions of the loan below for you to see and tell me if you are in agreement with the loan terms and conditions or not.

PAYMENT OPTIONS ============================== ==============================

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 12 hours for the funds to be transferred into your Account.

Bank Name :
Bank Address :
Bank Account Numbers :
IBAN Numbers :

Through Western Union : In this option, Loan funds are transferred to the application via Western Union Transfer. and applicant are advised to send down their His / Her Western Union information..

Receiver"s Name :
Receiver"s Country :
Receiver"s State :
Text Question :
Text Answer :

Loan Terms and Conditions
==============================
==============================
=

(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 Your Loan: Bank to Bank Transfer : The transfer of the loan must be a bank to bank transfer, except otherwise stated by the borrower which means, you will have to provide the means which you want your loan transfer to you.

Ben Loan Firm is currently Offering Private, Commercial and Personal Loans with very Minimal Interest Rate as Low as 3% within 1 year to 30 years repayment duration period to any part of the world. Our loans are well insured for maximum security is our priority.

Our lending Program is designed to provide expeditious service on loan transfers to clients who have successfully completed their loan applications and a thorough understanding of our policies and procedures. We love to fund projects at hand and offer personal,consolidation, bad credit, commercial, business, venture, payday, mortgage, student loan and commercial loans to people who needs money as well to you.

A loan process can be completed within a space of 34 working hours provided terms of loan contract is agreed upon. Looking forward to have a words with you on this Loan proposal in other that we may process and fund you.

Loan Balance:$150,000.00
Loan Interest Rate:3.00%
Loan Term: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.

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 ID card) as well as and if you have one. This is important to us try and send it to us. Just also want to inform you that the loan is be transferred to you with a fast delivering process. In acknowledgment to this mail, we can start the processing of your loan. Thanks for your understanding, Hope to hear from you soon. Once Again You Are Welcome.

Warm Regards
Yours in servie
Ben Jordan

Attention: xxxxxxxx
============================================================================

Congratulation "Your loan have been Approved And Sealed...

NOTE THAT IF YOU TRY TO HACK OUR COMPANY THROUGH OUR MAIL THE EFCC OF
YOUR COUNTRY WILL GET YOU ARRESTED CAUSE I HAVE CONTACTED THEM
ALREADY.

I got your email and the Application Form,that you sent previously, I
want you to know that your loan amount of $150,000.00 has been
approved and now ready for transfer. Let it been know that your loan
have been approved and ready for transfer.

Read And Understand:

To proceed further with this transaction , I want to inform you that
you don't have to pay for any fees apart from getting your loan
registered. This is a security check that has been put in place as a
result of scams that are now been reported in recent time.

This registration will allow for the tracking down of this funds if we
should fail to deliver which can not be the case and you failing to
pay back the loan at the agreed time which I should think will not
happen, but to be on a safer side we will need to get the funds
registered by the appropriate agency, and this will cost you the sum
of $650.99 for the registration of the loan. After this has been done
a copy of the clearance slip will then be sent to you. This will
enable the successful transfer of your loan. The loan will then be
transferred as soon as all registration process is carried out. I want
you to understand that this is not my doing but rather a security
check that has been laid down by the England government to reduce
FRAUDULENT activities such as scam from the internet.

NOTE: This will of registration is been remitted by both the (
Borrower and Lender) with the same amount to make a better completion
transfer of this loan transaction....

GET BACK TO ME SO THAT I CAN GIVE YOU THE INFORMATION IN WHICH YOU
WILL PAY THE $650.99 FOR REGISTRATION...

This above details is required from you Asap. I want you to get back
to me so that I can send the details to the TRANSFER DEPARTMENT,so
that they can start transfer immediately okay...

Thanks and Regards
Ben Jordan