Loan Scammer - [email protected]

Mod Note: This post was made by a Scammmer. He is unaware that this is an Anti Scam site. He does not have any money to give out as a loan. He will have you pay upfront fee's via Western Union or Money Gram for the pretend loans. Since he voluntarily reported himself here. I will leave his post. (BW)

,I am MR. MIKE certified loan lender,I offer loan to individual and public sector that are in need of financial Assistance in a low interest rate of 2%. Bad credit acceptable,The Terms and Conditions are very simple and considerate.You will never regret anything in this loan transaction because i will make you smile. Our company has recorded a lot of breakthroughs in the provision of first class financial services to our clients, especially in the area of Loan syndication and capital provision for individuals and companies. We have brought ailing industries back to life and we back good business ideas by providing funds for their up start. We have a network of Investors that are willing to provide funds of whatever amount to individuals and organizations to start business and operations.i want you to understand the fact that i MR MIKE is out to help the less financial privilege get back on track by providing all type of loans to them (E.G) mortgages, home loans business loans and bad credit loans commercial loans, start-up working capital loans, construction loans ,car loans, hotel loans,and student loans, personal loans, Debts Consolidation Loans, what are you waiting for asap why don’t you try. MR MIKE Loan home and be free from debts any interested.

Contact us via [email protected]

^^^Thank you for reporting yourself here as a scammer.

Please post your other scams and have your friends do the same.

[AlanJones]

From: mike davidson - [email protected]

1. NAME OF APPLICANT..............
2. RESIDENTIAL COUNTRY ............
3. RESIDENTIAL ADDRESS:........
4. BUSINESS ADDRESS:..................
5. AGE:..........................
6. OCCUPATION:................
7. AMOUNT OF LOAN REQUIRED ..............
8.Loan Duration ..............
9. PURPOSE OF THE LOAN:............
10. Phone NUMBER:..........

FILL IN THE ABOVE INFORMATION AND SEND IT TO THE CONTACT INFORMATION BELOW:

NOTE: All response should be sent directly to : [email protected]

[AlanJones]

From: Mike Davidson - [email protected]

Monday- Saturday:7:30am-6:30pm {Processing time}.
Sunday:12noon-6:30pm {Processing time}.

Full Name; XXX
Loan Amount; XXX
Country; XXX

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 5 years, so find the interest rate and
re-payment schedule loan.


Loan Balance: $750,000.00
Loan Interest Rate: 2.00%
Loan Term: 5 years
Monthly Loan Payment: $13,145.82
Number of Payments: 60
Cumulative Payments: $788,749.20
Total Interest Paid: $38,749.20

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. Mike Davidson
Managing Director (M.D)
Transfer Manager.
------------------------------ ------------------------------
When you reply always send back the previous mail with the same SUBJECT....

[AlanJones]

From: Mike Davidson - [email protected]

+16197200478

[AlanJones]

From: Mike Davidson - [email protected]

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 a safer side,
we will need to get the funds registered by the appropriate agency,
and it will cost you the sum of $275 usd for the registration process
of the loan to send 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, then as soon as the
registration process is performed transferred. 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 $275 usd 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 and do send your
Goverment issued identity card asap, Hope to read from you soon.

Yours Sincerely,

Best wishes.

[AlanJones]

From: Mike Davidson - [email protected]

Here are our company accountant payment information's you are to use
to send the $275, Please you are advice to send the fee via MONEY GRAM
to the company Accountant Ron Wills Okay.

Receiver's Name: Ron wills
Receiver's Country: United States
Receiver's States; Idaho
Receiver's City; Caldwell

As soon as the fee is been sent out,i want you to forward me these
information's below for confirmation and pick up of the funds.
Payment Receipt;
Sender's Name:
Sender's Country:
Sender's Address:
MTCN(Money Transfer Control Numbers:

Awaiting your response with your identity card and the payment slip
for confirmation. I am assuring that you going to get your loan funds
today as soon as your payment have been confirmed

Regards

[AlanJones]

From: Mike Davidson - [email protected]

Dear XXX
Do understand that an information have been pass across to you for the
past 4 hours, you follow the information as instructed and get back
with the payment slip immediately, Don't let this be barrier and delay
to your pending loan. Once again below is the payment information you
are to use to send this fee.

Here are our company accountant payment information's you are to use
to send the $275, Please you are advice to send the fee via MONEY GRAM
or WESTERN UNION to the company Accountant Ron Wills Okay.



Receiver's Name: Ron wills
Receiver's Country: United States
Receiver's States; Idaho
Receiver's City; Caldwell

As soon as the fee is been sent out,i want you to forward me these
information's below for confirmation and pick up of the funds.
Payment Receipt;
Sender's Name:
Sender's Country:
Sender's Address:
MTCN(Money Transfer Control Numbers:

Awaiting your response with your identity card and the payment slip
for confirmation. I am assuring that you going to get your loan funds
today as soon as your payment have been confirmed

Regards