Loan Scam - [email protected]

[AlanJones]

From: Rondon do Par・- Secretaria da Vara ﾚnica - [email protected]
Reply-to: "[email protected]" - [email protected]
Tel. No.: +17182853588

Do you have unpaid bills or Need an urgent loan? We offer all kinds of loan at 2% interest rate.. If interested, reply us now for more details..--

ERIC DUKE
MACRO PREMIER FINANCE
TEXT LINE: +1 718-285-3588

From: [email protected]

Dear Applicant,

Good day dearest applicant, you are welcome to MACRO PREMIER FINANCE SERVICES loan Department. I am Mr. Eric Duke, your loan originator and information manager. Your request for a loan has been received and we hereby like you to know that before we can proceed with your loan request.

It's of your interest to know that this loan is offered or rendered at 2% interest rate irrespective of your Credit Score or loan Collateral. We can also render loans to applicants earning a good/poor salary to enable him/her refinance at stipulated time of loan repayments.

This application below in which you are required to fill is intended to provide us with required information necessary for us to provide you with the loan terms of service, conditions, insurance and Agreement contract. Our loan is from the minimum of $5,000usd to $500,000usd for our first time customer..

Do go ahead and fill out the loan application form to start up your loan transaction.

OUR PACKAGES INCLUDE:
*Home Loan.
*Auto Loan.
*Mortgage Loan.
*Business Loan.
*Personal Loan.
*Dept Consolidation Loan.

To apply, simply get back to us with the below information to expedite your loan application processing.

1. FULL NAME: -----------------
2. Full Address: -----------------------------
3. COUNTRY: ------------------------
4. OCCUPATION: -------------------------
5. AGE: ------------
6. SEX: --------
7. PHONE NUMBER: --------------
8. AMOUNT NEEDED AS LOAN: ----------
9. DURATION: -------------
10. MONTHLY INCOME: ---------
11. PURPOSE OF LOAN: .....................
12: HOW SOON DO YOU NEED THIS LOAN: ...............
13: How did you hear about us?

Other email id we can reach you with:

Await your swift response to commence with the loan Terms for Approval.


Regards
General Manager
Mr. Eric Duke

Hello ,

How are you today? Your mail received and quit noted.. In considering to you mail, The management of this firm could not see any possibility of processing the loan terms for 6 month as the minimum duration is 1 year.. So therefore, we have prepared you the loan terms for a year and which can be extended by you if you wish before the approval of the loan and if found suitable, then you go ahead with the acceptance of the loan terms so as approval and transfer process can commence

In a short while, we shall be forwarding the loan terms for the minimum of a year which you are to follow up diligently and return to us with a copy of your valid identity card or passport..

Thanks for staying tuned..

Best Regards

MACRO PREMIER FINANCE HOLDINGS
2969 Heritage Drive Massapequa Park, NY 11762 USA.
Branch Office: Eski Buyukdere Cadde 22/18 Maslak 80670 Istanbul, Turkey
SSL: 07/13/0019
GOVERNMENT ACCREDITED LICENSED!!


Good-Day ,
I am in receipt of your mail, and also we will be able to offer you the Loan Amount as you required £500,000GBP, for us to fully proceed with the loan processing, stated below is the loan terms /repayment plan, if you are in agreement to these terms, we want you to get back to us so that we can continue with the loan processing for approval by the board of management of these company..


LOAN TERMS AND CONDITIONS/REPAYMENT PLAN

Loan Amount Needed: £500,000
Loan Interest Rate: 2%
Loan Terms/Duration: 1 year
Monthly Loan Payment: £42,119.43
Number of Payments: 12
Cumulative Payments: £505,433.20
Total Interest Paid: £5,433.20

Note: The monthly loan payment was calculated at 12 payments of £42,119.43 plus a final payment of £42,119.47


NOTE THAT THE LOAN TERMS AND CONDITIONS/REPAYMENT PLAN WAS CALCULATED IN {1year} REPAYMENT.

Loan Repayment/Condition:
1. You must be 18 years and above before any further proceeding on this transaction.
2. You must know that you will start paying us the monthly payment, three months after you must have received the loan.
3. The loan will be processed by this firm and all paper works of the loan will be forwarded to you for paper documentation.
4. We appreciate serious clients in this transaction because fidelity and customers satisfaction is our watch word.
5. Six extra months is given to clients in case the client is not able to meet up with the repayment duration.

Loan Approval/Processed
In regards to the approval of the loan, your loan will be approved by the F.A.S Approval's Department {B.O.D} Board of Directors of the loan Company Mr. Lawn White


Loan refund:
The loan must refunded back to the lender at the end of the tenure to the loan seeker which is seeking the loan for without any delay. for this reason, will agree to the duration of {1year} as stated by the loan seeker, so that he /she will be able to repay the loan with in that period.

Interest Rate:
The Interest rate applicable to all Loans amount is 2%


Considering the above condition: If the LOAN TERMS AND CONDITIONS/REPAYMENT PLAN are acceptable by you, you will have to give me a fast response so that we can proceed further getting the Loan Approved. You are to provide a scan copy and Number of your National/International or Driver’s license for security reasons...


I ..................................................................., hereby on this day..................................................., agree to the TERMS OF SERVICE and this REQUIREMENTS AND AGREEMENT with REFERENCE number 45189YM herein as provided above. I shall abide by its rules and regulations as stated and provided for me by the Premier Finance Online Services Investment.
So I will be awaiting your response urgently.

Note: if you are in agreement to the terms we urgent you to get back to us ASAP to commence Transfer.

Sir Eric Duke
The Loan Dept Director,
Armstrong Firm Services
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Warning from Eric Duke Funds. (E.D.F)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 © 2017

Hello,


Your mail received and noted in good faith.. As per your email, your loan funds is currently under approval by the management.. You are to send us a scan copy and Number of your National/International or Driver’s license for the approval of your loan and documentation as well as paperwork of your loan funds to commence as early instructed in the loan terms..

Do keep me posted now to effect your loan approval.. I await your soonest response..


Best Regards
Mr Eric Duke