Loan Scammer - [email protected]

From: LOAN LENDER <[email protected]> via mainuk.3celldedicated.com
Date: 16 October 2013 13:50
Subject: Are You Interested In Getting A Loan?
To: Con Warner


We offer Legitimate Loans without collateral at the low interest rate of 2% with maximum guarantee and assurance.Apply today, and your long awaited desire will be achieved within 1-2 days of your application.
Email([email protected])

BORROWERS INFORMATION
(1)Full Name: (2)Parmanent Address & Country: (3)Sex & Age: (4)Occupation
LOAN INFORMATION
(1)Amount Needed (2)Loan Duration: (3)Monthly Income (4)Valid Telephone/Fax

Best Regards,
Mgt

This scammer claims to offer loans at an unrealistic rate and asks for a processing fee.
He will take your money but the loan will not happen.

HAROLD STANLEY <[email protected]> wrote:
ATTN: .

Terms and Conditions of £ 9,000.00 Dated 16th October 2013.*M.Y* Following the Datas and appraisal submitted to this Corporation. JOHNSON SERVICE FIRMS- Credit Approval Board is pleased to inform you that your reputation do proceed you to qualify for this Credit Disbursement.

I....Mr JOHNSON Hills and the entire Network of the JOHNSON SERVICE FIRMS...will give to you the above principal sum on this terms of repayment and the JOHNSON SERVICE FIRMS... Conditions for fund Disbursement.

PAYMENT SCHEDULE/TERMS AND CONDITIONS
* Loan Amount:----------------------- £ 9,000.00
* Interest Rate: --------------------- 2%
* Interest for (60 Months)-------------- £ 464.99
* Loan Duration -----------------------5 Years (60 Months)
* Monthly Repayment: -------------- -- £ 157.75
* Total Interest And Capital(pay back )----- £ 9,464.99

You are required to be making £ 157.75 at the end of every month starting after three months when you receive the Loan.

LOAN SERVICE FIRMS... £ 9,000.00 CONDITIONS:

...<Snipped>....

ON YOUR AGREEMENT TO THE TERMS OF REPAYMENT AND THE CONDITIONS FOR FUND DISBURSEMENT YOU ARE TO SEND DOWN A SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE.


Thanks for your Consideration/Patronage. We await your swift reply.
Kind regards/Respect.
Mr. Johnson Hills
CEO/MD