ANDERSON INVESTMENTS LTD - [email protected]

[AlanJones]

ANDERSON INVESTMENTS LIMITED - [email protected]

Attn:

Interested in getting a loan from us and content there in is well noted and understood.

We do use the bank transfer in sending loans to our various clients and it will take the maximum period of 4 working HOURS and you are well guaranteed of getting funded.

KINDLY FILL OUT THE APPLICATION FORM BELOW.
1)Name:
2)Purpose of loan:
3)Occupation:
4)Country:
5)mobile phone:
6)Amount Needed As The Loan:
7)Duration:

I will be awaiting the details so that transfer can commence as soon as possible.

Mr. Frank Anderson

[AlanJones]

Dear XXX

I NEED YOUR COUNTRY AND YOUR PHONE NUMBER OKAY
1)Country :
2)Phone number :

LOAN TERMS AND CONDITIONS

Loan Balance: $750,000.00
Loan Interest Rate: 3%
Loan Term: 5 years

Monthly Loan Payment: $13,476.52
Number of Payments: 60
Cumulative Payments: $808,591.07
Total Interest Paid: $58,591.07

INFORMATION NEEDED AS SOON AS POSSIBLE

ACCOUNT INFORMATION
Account name:
Account number:
Bank name:
Bank address:

WESTERN UNION INFORMATION
Receiver name:
Receiver country:
Receiver state:
Personal address:

OTHER INFORMATION
Accessable website location:
Your state email link:

So ones this information is receiver we will immediately get
everything processed and the transfer will commence immediately.

We hope to hear from you soon.

Yours Truly,
Mr Frank Anderson

[AlanJones]

Hello XXX

we acknowledge your mail and the content of the mail was well understood. we want you to know that your loan funds has been approved by the management of this financial company. we want you to also know that the transfer bank will be responsible for the transfer of your loan funds into your account. In this financial company we want you to know that the management of this financial company has a policy which state that both the loan seeker and the loan lender will be responsible for the cost of transfer and is based on 50% / 50% to both side. you will pay 50% of the bank charge while the management of this financial company will pay the other 50% of the bank charge.

So if you are in agreement with the policy of this financial company we want you to back to us with an update sending to us your banking information that you want the loan to be transferred into so that we can as well contact transfer bank to know how much it will cost for them to transfer your loan funds into your account. Also try as muchas you can to send you id card or passport that will attach to your file here in my office. I also advice you always respond to our mail snow that your loan amount has been approved by the management of this financial company.

And we can as well contact the company lawyer to prepare the loan contract document as regarding this transaction to really avoid any doubt from both sides without no further delays okay.

Await your mail.
Regards
Mr.Frank Anderson

[AlanJones]

Hello

We received your mail and the content was well understood.we have confirmed the cost of transfer from the transfer bank so they said it will $400 for them to transfer your loan funds into your account.they ones they received and confirmed the payment they will immediately get your loan funds transfer into your account.they said ones the charge is been paid,within the minimum and maximum of 4/6hours you will get your loan funds in your account.

So based on the policy of this financial company you are to pay $200 and the management of this financial will pay the other $200 to the transfer bank so they can get your loan funds transferred without no further delays. Note that you are to pay $200

So if you are in agreement we want you to get back to us now so that we can advice you on how you are to make the payment of $200 so that the transfer bank can get your loan funds transfer into your account.

We await your mail as soon as possible.
Regards.
Mr. Frank Anderson

[AlanJones]

Dear XXX,

Thanks for your response, your email is well noted and understood and sorry for the late reply to your email.

Here is the Western Union Details, and once the payment is been made, kindly send down the details needed on the transfer slip for better confirmation so i can inform my accountant to make immediate transfer down to me for the process of your loan transfer into your bank account, and it will not take much time doing that and you will definitely get your funds into your bank account within 6 working hours at promise.

WESTERN UNION DETAILS:
FULL NAME: AIHEVBOLORIA VERONICA
COUNTRY: NIGERIA
STATE: EDO STATE
TEXT QUESTION: 1+1
ANSWER: 2
AMOUNT TO SEND $200

After sending the payment, you have to send down this information's as follow, and the scan copy of the payment slip for better confirmation.

SENDER'S NAME:
SENDER'S COUNTRY:
SENDER'S STATE:=
REFERENCE NUMBER ( M.T.C.N):

I will be expecting your urgent reply as soon as the payment is been made so we can definitely complete such transfer into your bank account on time.

Thanks for your understanding and co-operation.

Hope to hear from you soon.

Mr. Frank Anderson

[AlanJones]

Hello

Thanks for your urgent response, It was well noted and understood.

In regards to your email, I understand the way you feel about this situation, because you have already been scammed before and i know how it feels when some one is out of it hard money, But i do not really understand why you can't understand me, Note' I am not here to take your money out of you, I am only here to help you out so you can get your money and use it for what you needed it for, But i have already explain to you and send you this info below for you to verify that this company has nothing to do with scam, If i can lie to you on such situation! What do you think i can do to other people out there, I have been in this business for the pasts 3 years now and i have made so manning transaction without failing, So i do not think that this is the time i will start lying to people which i really know that there are in need of help, I have got such problem before when i was 27 years old and i know how it feels when you do not have money and you need help and the some time you was taking out of your small money, I know my self more then you are, and you can not tell me what i can do and what i can't do, This is the first time we are doing business together and if i fail to transfer your loan as i have promise, you can go and report me to anybody you feel like reporting me to, and you can even let the FBI have my information's about this transaction if i fail you on this transaction, I will advise that you should try as
much as possible and try if this is going to work out or not, I know it is hard to get money now this days, but to my own understanding, you are 100% assured of getting funded once you are able to afford the approval charges, and remember you told me that you needed this funds badly and i told you that once you are able to afford the approval charges, you will definitely get your funds into your bank account within the next 6 working hours up on the process of the transfer and there will be no any delay on such transfer.

This is an opportunity I won't allow you to miss, If you should miss this! it then obviously means that I don't love your progress. Feel
free and put your self down because you will receive this loan once all is been done, And i know that the charges is very compulsory. The great opportunity in your life is where you are right now, Every situation, properly perceived, becomes an opportunity for you, you have grand opportunities all round you just open your eyes and you will fine them, I am just writing this mail for you to have the feeling that i am not one of them as you think, I'm married with 3 kids, 2 boy and a girl and we are all Christians and i can't lie to you in regards to this transaction and that is all i can offer to you now.

I will expecting your urgent reply as soon as you get this email as to know the status from your end so we can make further program on this transaction and you are 100% assured of getting funded once all is been completed, and there is no way we can take out money from your bank account over here and you can confirm that from your bank account there in your country and that is no possible.


Thanks for your understanding and co-operation.

Hope to hear from you soon.
Mr. Frank Anderson

[AlanJones]

Hello

We recived your mail. You can use Money Gram to send the fee to get your loan okay.

WESTERN UNION MONEY TRANSFER:
Receiver name: Daniel Success
Amount: $200
Country: India
Address: south extension part 2. new delhi, India
Text question: 1+1
Answer: 2

INFORMATION I NEED FROM YOU:

SENDERS NAME:
COUNTRY
MTCN #
AMOUNT:


We await your mail as soon as possible.

Regards.
Mr.Frank Anderson

[AlanJones]

Greetings of the day to you,

Thanks for your response, It was well noted and understood.

Once you are able to afford the payment and send down the details needed for the approval of your loan, It will only take up to 4 working hours for the loan to reflect into your bank account there in your country and you will be contacted by my bank manager on how you are to pick up the funds in your account once the transfer is completed.

ACCOUNT DETAILS:
BANK NAME: STATE BANK OF INDIA,
ACCOUNT NAME: Mrs.E. VIQHESHE YEPTHO,
ACCOUNT NO: 20110092XX,
IFSC CODE: SBIN0008068
BRANCH: RKP Delhi.
AMOUNT EXPECTED: $200

Once you are able to effect the payment, you are expected to send down the details shown below and the scan copy of the transfer slip for better confirmation.

I will be expecting your urgent response with the information's needed so we could get things completed as soon as we can.

Thanks for your understanding and co-operation.

Hope to hear from you soon.

Yours Truly,
Name: Mr. Frank Anderson