Loan Scam - [email protected]

So I say unto you: Ask and it will be given to you; seek and you will find; knock and the door will be opened to you. ...(Matthew 7:7) Dear customer. So, without the support of your bank, you can receive My financial support to pay off debts and pay bills and do your project a private loan ARE YOU IN NEED OF LOAN @ 3% INTEREST RATE FOR BUSINESS AND PRIVATE Purposes? If yes: FILL AND RETURN. Name: === Amount needed: === Duration: == country: === Purpose: === Mobile number: == Email us via: [email protected]

LOAN TERMS AND REPAYMENT PLANS/ GET BACK TO ME AS
POSSIBLE

HEAVEN SUITE LOAN COMPANY
147 Upper cast way, High bam. EDO265 ,
Ref: TK-AFD/421OYI/11/USA-NIG
SSL: 07/13/0019
GOVERNMENT ACCREDITED LICENSED!!
HEAVEN SUITE LOAN COMPANY IS REGISTERED
UNDER THE DATA PROTECTION ACT OF: MOF
Registration (XTJ01H0393X).

Attention,
We received your mail and the content was well noted, I will
be able to
offer you this loan and you have to go through the terms
below and let
us know if you are in agreement with it or not.
And below are the loan terms and conditions for your loan
which
also include the agreement.
I want to assure you of getting this loan
as soon as possible, here is the terms and conditions the loan
amount
of $150,000,00 and it is for the time of 15 years

LOAN TERMS AND REPAYMENT PLAN
Loan Balance: $150,000.00
Loan Interest Rate: 3%
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.

If you are in agreement with the above terms, you will be
required
to Inform us ,so that your loan can be forwarded to the Money
Laundering Monitoring Council, for the approval of the loan.
I will forward your informations 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 for
transfer immediately.

you are expected to begin repayment 15 years after the fund has
been Transfer to you.
The Approval and the insurance charges are going to be paid
by me the
lender, The only fees you are to pay is the transfer fees which
is
$250 dollars and Note that the fees can not be deducted from the
loan
amount, And the transfer fees must be paid before we transfer
the loan okay
If all things being equal, this loan will be insured and
Approved before the next day for transfer .
Mean while you are also
require to send your
Receiving informations(BANKING DETAILS) to us
and let us no if you are in agreement with the terms and
conditions.

I do take the responsibility of paying the Approval charges and
insurance charges for any legitimate borrower, in order to have a
smooth transaction and a better business relation ahead.
Immediately I get a mail of agreement to the above Terms and
conditions from you, I will send my Attorney to the insurance
company,
to go and insure the loan now..
If you agree to the Terms of the loan i want you to get back to
me as
soon as possible.. As soon as you receive your loan you will
be
informed on how to make the Monthly repayment.

Hope you will refer more clients to me immediately after this
loan is
granted to you.

Please do send my regards to your self and your family as i
wait your
urgent responds.
.............................. ........................
Applicant Sign
Hope to hear from you soon
Thanks
PASTOR OSAS FREEMAN

Warning from LOAN COMPANY
. (f.m.L.C.)The information contained in this email
transmission is
confidential and for the exclusive use of the intended recipient
(s).
If you are not the intended recipient, you are hereby notified
that
any use, disclosure, dissemination, distribution (other than to
the
recipient), copying or taking any action because of this
information
is strictly prohibited
============================
==============================
==========================
FAS ALL RIGHTS RESERVED 2016

--
From The Office Of the Managing Director Of HEAVEN SUITE LOAN COMPANY



(PASTOR) OSAS FREEMAN

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From: PASTOR OSAS FREEMAN <[email protected]>
Date: Mon, 19 Dec 2016 14:41:26 +0800
Message-ID: <CADkoB=L+kA3TBTExuT0x+QRefgc1Dyai-jXSAnp7-N_oY44pUw@mail.gmail.com>
Subject: Re: LOAN TERMS AND REPAYMENT PLAN
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You are to make payment to the company financial manager banking details

Bank Name: Guaranty Trust Bank (GTB)
Bank Address: Benin City, Edo State, Nigeria
Account Name: Usiobaifo John
Account Number: 0142141671
Swift Code: GTBINGLA

Amount 250USD

* bank account reported

You are to make the payment though Western Union money transfer
Here is your payment details
Receiver Name: USIOBAIFO JOHN
receiver Country: NIGERIA
text question: 1+1
text answer: 2
amount sent: $250
You are to send me the payment scan copy

I await your respond.