by Terminator5
Tue Oct 11, 2011 10:37 am
Here is a new twist . Loan approved for a loan i didnt apply for .
Source IP Address:
41.58.25.196
Location Nigeria
[email protected]
[email protected]
Begin Scam Email:
Attention: loan applicant;
This is to confirm the approval of your loan, I want to bring to your notice
that your partner has approach me with some brief information about your
business transaction with him and I was made to understand that you are seeking
for a guaranteed loan of 50,000$ from us I want to inform you of the terms and
condition of the guaranteed loan.
I want to clarify that I am going to grant you the loan under the following
conditions below;
1. You must follow every of my directives to ensure the successful completion
of your transaction.
2. For the fact that we have Decided to grant you a guarantee loan, it is my
obligation to make sure that the funds are being use with the intended purpose
as explained to us and is also our obligation to make sure that your transaction
will be successful completed so that you will be able to pay back the loan with
the agreed interest, Your going to pay back the loan with 5% interest of any
amount loaned to you, at the end of your transaction.
(Our method of loan)
(1) We transfer money in to your zero balance credit card account.
(2) We will transfer money in to your equity account,
(3) Or we will send you a check
Upon your acceptance to the terms and my condition, I will hereby request for
the following information to enable us start processing of the loan.
Your Full name and address (Not P.O.Box) but physical address.
Your direct phone and fax number if any.
The bank details of any of the three options including bank name, Phone and Fax
number if any.
Your advice to contact this office via email on [email protected]
We look forward to your swift response.
Sincerely,
Mr.Walter Santos
Trust saving loan
End Scam Email
Source IP Address:
41.58.25.196
Location Nigeria
[email protected]
[email protected]
Begin Scam Email:
Attention: loan applicant;
This is to confirm the approval of your loan, I want to bring to your notice
that your partner has approach me with some brief information about your
business transaction with him and I was made to understand that you are seeking
for a guaranteed loan of 50,000$ from us I want to inform you of the terms and
condition of the guaranteed loan.
I want to clarify that I am going to grant you the loan under the following
conditions below;
1. You must follow every of my directives to ensure the successful completion
of your transaction.
2. For the fact that we have Decided to grant you a guarantee loan, it is my
obligation to make sure that the funds are being use with the intended purpose
as explained to us and is also our obligation to make sure that your transaction
will be successful completed so that you will be able to pay back the loan with
the agreed interest, Your going to pay back the loan with 5% interest of any
amount loaned to you, at the end of your transaction.
(Our method of loan)
(1) We transfer money in to your zero balance credit card account.
(2) We will transfer money in to your equity account,
(3) Or we will send you a check
Upon your acceptance to the terms and my condition, I will hereby request for
the following information to enable us start processing of the loan.
Your Full name and address (Not P.O.Box) but physical address.
Your direct phone and fax number if any.
The bank details of any of the three options including bank name, Phone and Fax
number if any.
Your advice to contact this office via email on [email protected]
We look forward to your swift response.
Sincerely,
Mr.Walter Santos
Trust saving loan
End Scam Email
Daniel 8 :25
