Frank Wilson / Fred Loan Company - [email protected]

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Message-ID: <[email protected]>
Date: Thu, 19 Jan 2012 05:49:04 -0500
Subject:
From: "Frank wilson" <[email protected]>
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Hello

I am Mr. Fred Anthony and the name of our company is Fred Loan Company.
Loan is offered to all interested applicants at low interest rate of 2%.
We offer personal loans, business loans and car loans, etc.

Kindly be notified that we offer loan from the amount of 4,000 above /
upwards and loans are available in all Currencies such as ( ?Pounds,Euro
And US Dollars $) So please if you are interested Please provide the
following information.

Borrower or Application Form

Name of Applicant(Full Names):
Gender:
Status:
Loan amount required:
Loan Duration:
Monthly Income:
Postal Code:
Address:
phone number:
Occupation:
Country:
City:
Age:
Applied Before?

Upon receiving this information we will move forward.

Thanks and Hope to hear from you soon.
Mr. Fred Anthony

Here are some examples of emails sent from his [email protected] email address by the scammer calling himself Frank Wilson :

Hello
Once again you are welcome to EYE ON LOAN MODIFICATION, a loan company
where your dream loan is attained legibly, in regards to your loan,
please bear in mind once again that you will be getting your loan
after all the necessary documents and agreements has been signed.
Kindly go through the loan agreements below and get back so we proceed
if you are in full agreement of it.

We can lend you the money, but once again i want to be sure you are
very serious and trustworthy Person, I can fully assure you that you
are in the very right
place, and you will not have any cause to worry about and secondly you
won't have any regret taking this loan from us. Once again you are
very much welcome.

CONGRATS!

But please be informed that as soon as the loan is ready for transfer,
that you will be responsible for the bank commission/ the Cost Of
Transferring (COT) your loan to you in your designated country.

LOAN REPAYMENT
Loan Balance: XXXXX
Loan Amount: XXXXX
Loan Interest Rate: 1%
Loan Term: 3 years
Monthly Loan Payment: XXXXX
Number of Payments: XX
Total Interest Paid: XXXXX

Note: The monthly loan payment was calculated at XX payments of
XXXXX plus a final payment of XXXXX


LOAN AGREEMENT .

Loan agreement document:The Loan agreement document is needed to be
signed by you, to give us some trust and guarantee over the loan
repayment.
LOAN CONDITIONS FOR APPROVAL (Please take note of the fields marked with BOLD )

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. You the applicant shall be responsible for the transfer charges in
so ever mode of transfer you desire.Please note that this fee is been
required by the bank to make the transfer as we do not charge any fee
upfront after.
Here is the only field where your financial assistance will be
required for maximum security evidence of legal agreement with the
entire transaction.And we would send you the mode of transfer packages
when in agreement.

6. Six extra months is given to clients in case the client is not able
to meet up with the repayment duration.

7. No signed and sealed agreement will be amended.

Below are the mode of transfer we use in transferring funds to our
customers,careful examine and get back to us with one of the listed
mode of transfer to continue with the transfer.

Please note that the Cost Of Transfer(COT) varies depending on the
principal amount of the fund Approved. And that there would be no
DEDUCTION FROM THE PRINCIPAL LOAN AFTER THE FUND HAS ALREADY BEEN APPROVED .


Do get back as soon as you agree to this Terms and Conditions so the
loan funds been sent by through bank to bank transfer, will take
within the next 48hrs for it to be transferred to your account, or you
will want us to transfer your loan to you by others way lie westhern
union money transfer.

N B:
There is no deduction from the principal loan amount after this point
as the fund has already been processed,registered and approved.
As soon as we receive your response,we would then proceed with the
final part which is the loan agreement and transfer field. And beware
of fraudulent emails as this is what we use to protect our customers
and do kindly provide us with any phone number we can use to contact
you.

You are also informed to make an Attached of your National
Identification Card or A valid Driver's License for our security
satisfaction.

Please ensure you send us your baking details as follows if you want
your loan via bank to bank;

Bank Name,
Bank Account Number,
Bank Address,
Bank Location,
Name of Account
Holder,
Swift Code.

Please feel free to call us if you have any questions or for any
further inquiries.

Kindly get back as we await your swift reply to this mail.
Regards,

Mr. Frank wilson

Hello
congartulation your loan Amount is XXXXXeuro has been approval
by the MONEY LAUDERING MONITORING COUNCIL OF NIGERIA, we where trying
to reach your number it was not connecting when we while proceeding
your approval certificate to tell you congratulation that your loan
has been approve, when we where proceeding your loan into your account
the bank as us to tell you that you will need to pay for the trasfer
fee which is XXXeuro for the transfer of your loan so that your loan
can be trasfer to your bank acount

so if you are in agreement with me so get back to me with the payment
information for us to pay for the cost of BANK TO BANK TRANSFER, so
that your loan fund we be transfer by BANK TO BANK TRANSFER You are to
use these payment VIA WESTHERN UNION MONEY TRANSFER.

BELOW IS THE WESTHERN UNION PAYMENT INFORMATION

RECEIVERS NAME: XXXXX
RECEIVER COUNTRY: NIGERIA
STATE:Edo state
AMOUNT TO SENT: XXXXX
TEXTS QUESTION: who is great
ANSWERS: God.

as soon as you make the payment you are to send us the following information

sender's name............
sender's country..........
sender's state............
sender's Address.............
amount that was sent........
MTCN number...............

You are to send the MTCN number and also scan the Western Union Money
Transfer in which you use in making the payment to us and as soon as
you have make the payment get back to us with the payment information
Note: if you are able to make the payment of the XXXeuro, your loan
will be transferred to your bank acount within the next 48hours.

Once this is received, your loan is guaranteed to be transfer to
you in the next 48h

Your urgent response to this payment of XXXeuro will determine how
fast your loan will be transferred to you by BANK TO BANK TRANSFER, make
payment the next 5 hours that mines you will be getting your loan in
the next 48hours. so i want you to act fast in other for you
to get your loan today.
Best regards, as i await your response,
your loan sending to you is XXXXXeuro

so make the payment now and get back to us,

Thanks and GOD bless.