Loan Scam - [email protected]

Head office: Okhla Phase I,
3rd Floor, Okhla Industrial Area,
New Delhi, Delhi 110020
Date: 14/12/2016
TEL:+917838991034:

"LOAN APPLICATION FORM---FILL AND RETURN"

We receive your email and what you stated,Before we proceed you are to state the amount you needed as loan so that we can give you my loan terms .My loan
conditions are stated below,We give out Loan ranging from a minimum of $/£5,000 to $/£5,000,000 for business purposes and various type of personal loan.

LOAN CONDITIONS
1. REPAYMENT : Upon the receipt of the loan, you are required to start repayment of the loan at least three (3) Months after the loan has been granted.

2.INTEREST RATE: The interest rate applicable to all amounts is 1%per
annual.
3.Borrowers must be willing to pay back the loan at the appointed time.
4.The loan will be transferred to your account exactly 7/8hrs after
the transaction is completed and all requirements are met.

Once you have state the amount you needed as loan, i will give you my loan term.In your next mail you are to fill the below information so
that we can start the processing of your loan.

LOAN APPLICATION FORM


Marital Status:..........................................


First Name................................................


Last Name................................................


e-mail Address.........................................


Street Address.........................................


City, State.................................................


Next of kin.................................................

.
Country.....................................................


Mobile Phone Number................................


Residence..................................................


Where did You hear about us.....................


Amount Needed As Loan............................


Loan purpose.............................................


Employer.....................................................


Occupation..................................................


Salary...........................................................


Loan Duration:..............................................


Do you apply for loan on-line before................................................................

As soon as the borrower's information are filled and returned, then the loan
terms and conditions will be prepared and sent to you. I awaits your next email

Dr.A.Hellen,
CEO/MD.

LOAN TERMS AND CONDITIONS


ATTN: xxxxxxxxxx




Loan Terms and Conditions of (ONE HUNDRED AND FIFTY THOUSAND DOLLARS ( $ 1,50,000.00USD ) Dated 14th, Dec 2016.*FP* Following the Data's and appraisal submitted to this Corporation Dr.A.Hellen Firms- Credit Approval Board is pleased to inform you that your reputation do proceed you to qualify for this Credit Disbursement.

I....Dr.A.Hellen and the entire Network of the Dr.A.Hellen...will give to you the above principal sum on this terms of repayment and the DR.A.HELLEN FIRMS, Conditions for fund Disbursement.


PAYMENT SCHEDULE/TERMS AND CONDITIONS

* Loan Amount:-------------------- $ 1,50,000.00USD

* Interest Rate: --------------------- 1%

* Interest for (180 months)------------$11,593.54

* Loan Duration ---------------------15 years(180 months)

* Monthly Repayment: ------------- $897.74,

* Total Interest And Capital(pay back )--$1,61,593.54,


DR.A.HELLEN FIRMS ($ 1,50,000.00USD) CONDITIONS:

This loan will be insured to avoid the seizing of this fund by the Anti-Terrorism Agency during the Bank transfer of this loan.Against secret funding by terrorists in financing terrorism abroad.Saying that this Money will not be used for the work of terrorism. Also in accordance with the Law of the federal constitutions to get the approval of the MONEY LAUNDERING MONITORING COUNCIL over the transfer of this fund to you.I will be responsible for the insuring of the Loan for any legitimate Borrower so that we can have a good business proposal ahead.On the insuring of this Loan the Total Loan Amount with no deduction will be transferred to you through a nominated Bank Account.

Once you are in agreement with the above Terms And Condition of the Loan, you are kindly advised to send down the below details:

YOUR BANKING INFORMATION REQUIRED:

1)A/C HOLDERS NAME
2)YOUR BANK NAME:
3)BANK ADDRESS:
4)ACCOUNT NUMBER:
5)SCANNED AND ATTACHED YOUR MEANS OF IDENTITY.
Mobile Phone Number.

As soon as I receive the above information from you,I will forward our information to the Money Laundering Monitoring Council, for the Approval of the loan,and also send the Loan to the Insurance company so that the loan can be Insured immediately.

*On getting this Loan, the Business Account of the Loan Company will be revealed to you,to enable you make the monthly payment.You represent not to abuse the accessibility of the Loan Company A/C from Overseas.

*Under no circumstance will the Borrower of this Loan or the Hesitant of the Credit fail to pay up Both the Loan Amount + Interest before or at the end of the given period.

*There is no pre-payment penalties;but prompt payers will be acknowledged.

ON YOUR AGREEMENT TO THE TERMS OF REPAYMENT AND THE CONDITIONS FOR FUND DISBURSEMENT YOU ARE TO SEND DOWN A SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE, ID PROOF.

Thanks for your Consideration/Patronage,We await your swift reply.

Dr.A.Hellen
CEO/MD.