Loan scammer: [email protected]

Attention: Prospective client,

We are in receipt of your email regarding the request for a loan. Our
loan interest rate is 3% per annum. We assist our clients to obtain
loan and other financial instruments with the purpose of improving,
expanding and growing in all levels of business and personal. You are
required to fill the loan application form below.

LOAN APPLICATION FORM

First Name:
Last Name:
Country:
Home Address:
Office Address:
Date of birth:
Fax Number:
Personal Number:
Office Number:
Occupation:
Sex:
Marital Status:
Monthly Income:
Amount Needed:
Loan duration:
Purpose of loan:


Thanks for your patronage and looking forward to having a good
business relationship with you.

Yours Faithfully,
Mr James Lucas

Return-Path: <[email protected]>
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From: James Lucas <[email protected]>
Date: Wed, 14 Dec 2016 12:03:57 -0800
Message-ID: <CANuG2Z3hYSFYhfv7fz6QURduCmjo2waYoOhZ=ah7eURFOg6OhQ@mail.gmail.com>
Subject: Loan Offer
To: <removed>
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Hello ,

I received your email and i want you to know that i can help you with
this amount you need as loan note,I deal with truthful people only.
And also be inform that i can offer you this loan. below is the loan
terms and condition read carefully and get back to me now so that we
can proceed.

LOAN AGREEMENT / CONDITIONS :

1:Applicant must obey the company instructions.
2:Applicant must be 18 years and above.
3:Applicant must provide his/her National Identity Card or
International Passport OR Driver License and a copy of his/her
photo(pictures).
4:All information sent by the applicant must be valid.
5:Applicant must respond to the company mails regularly.
6:The loan repayment is consist in Monthly payment with the total
interest rate. So if you wish to obtain a loan from our company the
above list stated are the company procedure.And the below information
is the loan terms and as soon as you are in agreement with it you are
to get back with a scan copy of your id card for verification.

LOAN TERMS AND REPAYMENT SCHEDULE:

Loan Amount Needed: $10,000.00
Loan Interest Rate: 3%
Loan Term: 4 years
Monthly Loan Payment: $221.34
Number of Payments: 48
Cumulative Payments: $10,624.49
Total Interest Paid: $624.49


LOAN TRANSFER OPTIONS:

There are three options you need to choose how you want your loan
to be transfer to you and also note very well that you WILL and MUST
be responsible for the transfer fee payment on your choice that you
want this loan to be transfer that is
stated below so feel free and take you time to read the options below..

Western Union Money Transfer:

1. If you want your loan to be transfer to you through Western
Union Money Transfer: You will only have to pay $100 for the transfer
and if you agreement with the Western Union Transfer, you are to send
your Western Union details Such as:

Receivers’ s name:
Receivers’ s Address:
Receivers’ s State:
Receivers’ s Country:
Receivers’ s State:
Text question:
Text Answer:
Your Mobile Number:

( Western Union Transfer Is The fastest Transfer It Take just
45min for the receivers to confirm the funds.)

Bank To Bank Transfer:
2. If you need the loan to be transfer to you through bank to bank
transfer, you will just pay for the transfer costs of $700 if you are
in agreement with the bank transfer option then send me your bank
details :

Bank Name:
Bank Address:
Account Holder Name:
Account Number:
Type of Account:
Swift Code:
Your Mobile Number:

(Bank to bank transfer take 3 hours for the receivers to confirm
the funds in his/her account).

Money Gram Transfer:
3. If you are in agreement with Money Gram transfer, you will just
to pay the transfer cost $200 and if you are in agreement with this
option,the send me your money gram details :

Receivers’ Name:
Country:
Text Question:
Text Answer:
Your Mobile Number:
(Money Gram transfer take just 1hour for the receivers’ to confirm
the loan).

Get back to me with the option chosen by you so that we can
proceed now Ok.

Hope to hear from you soon.

Thanks and God Bless You.
Regards,

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From: James Lucas <[email protected]>
Date: Sun, 18 Dec 2016 20:29:33 -0800
Message-ID: <CANuG2Z2kzZWNTFtHYxaJ=aR6YoCPFqRKRhYNu+YLoB_rPxQd5Q@mail.gmail.com>
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