Loan Scam - [email protected]

Dear Customer, I am Mark Elliot , I give out loans with 2% interest rate.. Are you tired of seeking loans and Mortgages,have you been turned down constantly By your banks and other financial institutions,We offer any form of loan to individuals and corporate bodies at low interest rate.If you are interested in taking a loan,feel free to contact us today,we promise to offer you the best services ever.Just give us a try,because a trial will convince you. What are your Financial needs? Do you need a business loan? Do you need a personal loan? Do you want to buy a car? Do you want to refinance? Do you need a mortgage loan? Do you need a huge capital to start off your business proposal or expansion? Have you lost hope and you think there is no way out, and your financial burdens still persists? Contact us via [email protected]

yes you can.Your mail was received. we offer loans to both companies and
individuals.. we give out loan with 2% interest rate.. so you kindly
go ahead and fill up the loan form and get back so we can proceed
further okay..

LOAN FORM

Full Name:.....
Country:......
Address:...................
Sex:.........................
Amount needed:....
Personal Phone Number:....
Duration:.........
Occupation:..................
Monthly income:......

Response needed with your information so we can proceed further okay

We receive your email, you have come to the right place, and I want
you to be faithful and truthful in this transaction, So that we can
have a good business relationship ahead.

CONDITION/AGREEMENT AND LOAN COMPUTATION:

1. The applicant will start the repayment of loan at the end of every
month starting from 9 months after loan has been transferred.

2. Failure to pay back the loan at this expected date/period, legal
actions will be taken against the applicant by our attorney
immediately.

3. Applicant who is unable to meet with the repayment will be given
6weeks more as a grace period before legal actions will taken place.

4. Applicants should please note that interest rates are paid at the
specified time

Upon agreement to the above mentioned loan terms and conditions, You
will be required to kindly send a scanned copy of your identity card
to ascertain your identity and nationality. But if this is not
possible you could send in your security number

LOAN TERMS AND REPAYMENT SCHEDULE:

The loan repayment is based on a monthly basis which consists of the
loan capital and interest rate together. Like it’s written, the loan
duration period is for 15 years, so find the interest rate and
re-payment schedule loan.

Loan Balance: $150 000
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


If you are okay with the loan terms, to avoid any further delay, I
advice you to send down your banking information and any of your form
of Identity (e.g. passport ID card, driving License) as this will
enable us to process and transfer your funds to your bank account in
just 2 banking hours.


OPTION TO RECEIVE LOAN FROM THE COMPANY

Bank To Bank Transfer or Western Union Transfer Below are required

BANK NAME:
BANK ACCOUNT #:
BANK ROUTING #:
BANK ADDRESS:
ROUTING NUMBER:

WESTERN UNION INFORMATION IS NEEDED.

Receiver's Name:
Receiver's Country:
Receiver's State:
Receiver's City:
Receiver's Address:
Text Question:
Text Answer:

You are advice to send any copy of identification so that we will know
whom We are dealing with, as soon as we receive your mail we will
inform you on how to make the only payment involve so as to speed up
for the processing and transfer your loan to you.

Reply to acknowledge the receipt of this mail.

Regards
Thanks,God Bless You,
Mr Mark Elliot
Managing Director (M.D)
Transfer Manager.

LOAN REGISTRATION PROCESS / INSURANCE

I wish to inform you that you do not have to pay any fees, apart from the
loan registration fee. This security check is put in place as a result of
scams in recent times has been reported.
This registration will allow for the tracking of these funds in the event
we fail to deliver that is not the case and you fail to pay back the loan
at the agreed time which I think will not happen, but to been on a safer side,
we will need to get the funds registered by the appropriate agency, and it
will cost you the sum of $150 for the registration process of the loan
to be sent. After this is done, a copy of the permission slip will be sent to
you. This will enable the loan for transfer. The loan is approved as soon as the
registration process is performed.I want you to understand
that it was not my doing, but rather a security check laid down by the
Government body like the scam of fraudulent activities to
reduce In the internet. I want you to reply as soon as possible so that I
can teach / Bank details to send you the information on how this fee must
be paid. I await your reply to this e-mail immediately.

REASONS FOR INSURANCE:

1) Payment Protection Insurance Company protects a borrower´s ability to
maintain repayments and helps them avoid getting into debt should they be
unable to keep up their repayments due to Accident, Sickness (Disability)
or Involuntary Unemployment.

2) The insurance of your loan covers your loan from scammers online due to
the recent scam email in the internet

3)insurance Policies are available to protect most forms of personal
credit, including personal loans and mortgage repayment and it helps to
cover your credits either good or bad

4). The insurance of your loan is our only guarantee of getting our loan
back just in case of future eventualities, i.e. if you are unable to pay
back, the insurance company will bear the lost.

You have to know that the $150 will be return back to you at the
stipulated time of paying back the loan Okay.. I do believe that you will
bring more people to my company after you have receive your Loan.

Do permit me in your next email to forward you with the details on how to
remit this fees to the insurance company, Hope to read from you soon.

Yours Sincerely,

Best wishes,
Mr. Mark Elliot