[email protected] - Nigeria

[email protected] - Nigeria

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Date: Thu, 29 Sep 2011 22:39:18 -0300
To: undisclosed-recipients:;
From: Paul William <[email protected]>
Reply-to: Paul William <[email protected]>
Subject: RECOMENDATION(Loan Services)
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Header Analysis Quick Report<br>Originating IP: 41.203.64.254<br>Originating ISP: Globacom Ltd<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline

from Paul William [email protected]
reply-to Paul William <[email protected]>
to
date Fri, Sep 30, 2011 at 2:39 AM
subject RECOMENDATION(Loan Services)


Good Day Mr. / Mrs

PAUL WILLIAM LOAN AGENCY

We offer private, commercial and personal loans with very low annual
interest rates as low as 3% in one year to 50 years repayment period
anywhere in the world. We offer loans ranging from $ 5,000 to U.S. $ 100
million.

Our loans are well insured for maximum security is our priority. Are you
losing sleep at nights worrying how to get a legit loan lender? Are you
biting your nails to the quick? Instead of beating you, contact Paul William
Loan Agency (Loan Services) now, the specialists who help stop loans
bad credit history, to find a solution that victory is our mission.

Those interested should contact me by email:
Name of creditor: Mr. Paul William.
Lender E-mail: [email protected]

Yours Faithfully,

Mr.Paul William.

This is the next email he sends:

LOAN APPLICATION FORM


Dear Customer,

Sequel to your mail stating that you need more information on our loan offer, you can find some vital information about the loan we offer below. In getting a loan from our company, there are some information we need to pass across to you before we can proceed to the application process.


INTEREST RATE:
In the loan we offer, we do charge 0.5% monthly for the loan. Note that the loan re-payment schedule starts 3 months after loan has been transferred to applicants.


TYPES OF LOAN WE GIVE OUT:
We give out all types of loan such as, auto loans, personal loans, business loans, project loans, home mortgage loans, consideration loans and so on.


INFORMATION NEEDED:
As for the information needed, you will need to fill an application which contains your personal information and also the loan information, this will help us give you a full documentation of the loan terms and agreement contract which you will be expected to sign and send back to the company for approval if satisfied.


PROOF OF IDENTIFICATION:
On the application, you will be asked to provide a proof of Identification, which might consist of an international passport, a driver's license, a national Identity card or a work Identity card as the case may be.


HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED?:
After receiving your application form, all documents will be forwarded to you either by fax or email attachment within 24hours. Immediately the signed document is received from the applicant, approval document follows within 24hours. So i will rather say, it will take 48hours to have your loan processed, approved and released to you.


DO I NEED A GOOD CREDIT REPORT FOR A LOAN:
we do not look at your credit score before approving your loans .


HOW DO I APPLY?
Please fill this application Form below:


LOAN APPLICATION FORM
Your Full Name*
Your Email*
Your Full Telephone*
Your Address*
Your City*
State/Province*
Your Country*
Fax Number
Date of Birth *
Do You Have An Account? *
Have You Applied Before? *
Loan Amount Needed *
Loan Duration *
Purpose of Loan *
Send me a scanned copy of your identification:*
LOAN TRANSFER OPTION:


HOW CAN I GET THIS FUNDS PAID TO ME?
You are to choose from the mode of payment below, which will be suitable to any Applicant:


PAYMENT OPTIONS:
Payment by western union money transfer (24hours)
Payment by bank to bank transfer (48 hours)
Payment by bank certified check (9 days)


WESTERN UNION MONEY TRANSFER:
Payments made via western union money transfer are loan amounts which are not more than $5, 000.00 USD as western union cannot carry any amount more than $5,000.00 USD and it takes a couple of hours to get the funds transferred to you.


BANK TO BANK WIRE TRANSFER:
In this option, loan funds are transferred directly into your account with the aid of my bank, in this option, applicant must have to send down his or her full banking information to enable us make the transfer and it takes maximum 48 hours for the funds to be transferred into your account.


BANK CERTIFIED CHECK:
In this option, a certified check is made out by my bank as a draft which can be cashed by clients anywhere in the world, it takes 4 working days to get to the applicant and 5 days for the check to clear.

We believe we have been able to answer most of the questions that are frequently asked by loan applicants before securing a loan. In agreement to the above rules/policies, you are expected to fill the form provided above.

Thanks for your understanding and for choosing this firm,

Mr.Paul William.
General Consultant

When asked where his company is located his command of English illustrates his origins.

Top of the day to you, our company is ni United Kingdom, but we are forwarding your loan in Nigeria, all you have to do is to fill out the loan application form that was be giving to you so that we can star the transfer of you loan.
Best Regard,
Paul William.