Lucky White - [email protected]

[AlanJones]

Lon scammer

Are you in search of a secured and reliable loan lender to give you a loan,to pay your bills,depths,or to run your business here comes a chance to get a loan of a very low interest rate of 3%. If you are in need of any kind of loan kindly contact us now at: [email protected] with the below information.

Full Names:
Loan Amount:
Duration:
Country:
State:
Age:
Sex:
Phone Number:

We await you urgent response...

[AlanJones]

Hello XXX,

Thanks for your email,i want you to know that we are in acknowledge of your email and we want you to know that we can offer you the loan amount as required. We do want you to know that the company will have to get your loan approved and before that we still need some important information's from you which is as listed below okay,so please do try and fill in the below form properly and return as soon as possible before the loan approval okay,so we also want you to know that the company loan terms and repayment plan for the loan amount of 750.000 okay,so please find the below details and fill in...

DETAILS NEEDED FROM BORROWER.

{1} Full Names:
{2} Country:
{3} State:
{4} Address:
{5} Marital Status (Sex):
{6} Loan Amount:
{7} Duration:
{8} Occupation:
{9} Monthly Income:
{10} Valid Phone No:
{11} Loan Purpose:

So we will await to hear from you regarding the required information's from you.

Mr White.

[AlanJones]

LOAN TERMS AND CONDITIONS.

PAYMENTS:

This is to certify that the management of this loan company has decided you grant your loan request of 750,000.00 after a brief discussion with our loan officers and board of directors. We decided that the loan amount with a condition, we need your trust and co_operation.

Reconstruct society, itself a mutual company's non-profit social and private sector, was created with the commercial purpose of becoming a permanent entity and support sustainable growing sector of social enterprises. To accomplish this, we set our fees, interest rates and terms and conditions to cover our costs and protect our funds in case of losses.

The interest rate fee, the terms and conditions are set separately for each loan. These notes are intended only as a guide to requests for information and are not part of any contract, agreement or offer. Therefore, the management has created a couple of terms and conditions with regard to the amount requested, the terms and conditions are clearly listed below:

LOAN TERMS OF REPAYMENT SCHEDULE:

Amount Needed: 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

The loan term depends on the needs of the business, but normally not less than six months nor more than fifty years.

TRANSFER OF OPTIONS:

(1). Bank to bank transfer: here are to send down your banking information so that you can send to the transfer department and then have to transfer the loan amount in your bank account. That will take 1 to 2 hours to accomplish this. Consider a copy of your analysis national ID,driver's license or International Passport will be sent with this email for your loan documentation process. By the rule of acceleration and a step in this operation is expected to reach me as soon as possible.

BANK WIRE TRANSFER:

The transfer of the loan must be a transfer, unless otherwise indicated by our management company or the borrower, so with this you are a council to provide their full bank details for transfer in your
next mail.

THE INFORMATION'S REQUIRED FOR TRANSFER:

Account Holder:.....................................
Account Number:.....................................
Your Bank Name:......................................
Country / Destination:..............................
Bank Location:...........................................
Route No:..................................................
Swift Code:............................................

LOAN REPAYMENTS:

The loan must be repaid to the lender, at the end of tenure of the loan applicant is seeking the loan and that without delay. For this reason, we take a maximum of 5 years and 6 months for the loan applicant that he will be able to repay the loan within that period. You should note that the repayment will start after 6 months of after receiving the loan. And you're forced to make a monthly return this is done because we do not want a situation where they are unable to meet the annual payment. We will provide our account which will make the monthly payment after 6 months of receiving the loan.

AMORTIZATION:

NOTE: That the repayment begins 6 months after receiving the loan and you have to do once a month repayment of good 5 years and 6 months and the first repayment will start after 6 months. Note that you are required to return to us and let's know if the loan terms are acceptable to you so that we can proceed to the next step for the loan.

SAFETY:

Not normally ask for personal guarantees on loans of corporate social funds, but may require ABLE funds. We would like to secure our claim on any assets of the organization whenever possible. The lack of adequate security will not necessarily prevent the approval of a loan, also sending a scanned copy of your National ID,driver's license or International Passport to identify the person we are giving loan.

MONITORING:

It is a condition of all loans that borrowers cooperate in the periodic inspection, have adequate financial systems and provide quarterly management accounts that the bank will transfer the loan. If you agree to the terms of the company and the state will make a tip for getting back to us as soon as possible so we can move to the next stop.

Note: Your cell phone number should be reachable at all times because without that we can not great this loan. You must send us an e-mail as soon as possible to say whether you agree with the terms right. We will await your email regarding the information's requested from you only if you are in agreement with the company terms and repayment schedule of your loan.

Thank you for your consideration,
The Board.

[AlanJones]

Hello XXX,

Good day and happy new week,thanks for your email in regards to the required information's. We are glad to inform you that your loan has been approved and insured for transfer and the transfer of your loan will take place in few hours but before the transfer i would like you to know that the board requires you to send down a copy of your identity card of any category for notification of how you look like and for the transfer purpose of your loan okay. We also want you to know that the company financial accountant will make the deposit of your loan immediately after the required information (I'd Card) has been received and confirmed from you.

So please note that the required information from you now will be either International Passport, National I'd Card, Driver's License or Company I'd card so we will await to get the information before we proceed with the transfer,you can find the attachment as the approval document for your loan. We await your email as soon as possible so the transfer can be done this morning.

Best Regards,
Mr White.

[AlanJones]

Hello,

I do like you to know that your loan is ready for transfer and all the
necessary documentation of your loan is intact and i as well like you
to know that your loan has been deposited with your account
information in the transferring bank but currently your loan is been
placed on hold for transfer because the transfer bank required you pay
them for
the transfer charges of your loan funds to you since it is an
international transaction and i want you to know that they required
you send them the sum of 280euro for them to fully get the loan
transferred to you okay..

I do as well like you to know that your loan is ready now and the
transfer bank are waiting to receive the payment for them to get the
loan fully transferred to you and i want you to know that they also
gave me a western union payment details for you to send the transfer
fee of your loan with and i want you to know that you have to be very
fast about sending the payment so that you can as well get your loan
on time today okay. So you get the transfer fee payment send on time
now so that they can get your loan transferred to you on time.

WESTERN UNION PAYMENT INFORMATION

Receiver's Name: IKHIANOSEN LUCKY
Receiver's Country: NIGERIA
Receiver's State: EDO STATE
Text Question: What For?.
Text Answer: Transfer.
Amount to send: 280euro

So once you are done with the transfer i do like you to know that
you are to get back with the sender's information as listed below
okay.

SENDER'S INFORMATION NEEDED FOR CONFIRMATION:

Sender's Name:
Sender's Country
Sender's State
Amount sent:
Money Transfer Control Numbers (M.T.C.N):

So i await your urgent payment to get your loan transferred immediately okay?.

Regards,
Mr Pato Lawrence.

[AlanJones]

I want you to see below for the bank details as required,so do try and
send the payment for your loan transfer so the transfer of your loan
can be completed.

BANK DETAILS.

BANK NAME: FIRST BANK
DESTINATION: NIGERIA
ACCOOT NAME: IMONAH HENRY
ACCOOT NUMBERS. 3021567369

I need you to know that you are to send down the deposit slip for
payment confirmation so immediately they receive the payment the
transfer can be made into your bank account okay.

Regards,
Mr White

[AlanJones]

Good day and thanks for your email. i want you to know that i am in
receipt of your email and i have called the bank regarding your
complains and they have provided another Swift code number for me,so
please i would like to apologize for the wrong informations provided
to you before okay. So please find below as the correct details while
i await to hear from you.

BANK DETAILS.

BANK NAME: FIRST BANK
DESTINATION: NIGERIA
ACCOOT NAME: IMONAH HENRY
ACCOOT NUMBERS. 3021567369
SWIFT CODE: 011043098

So i will awaiting your email.
Mr White.

[AlanJones]

Thanks for your email XXX. I got and understand all what you have
said and i want you to know that there seems to be a problem with that
account so i have below another bank details in which you can send the
payment with and i hope to hear good news from you as soon as
possible.

BENEFICARY BANK: ECOBANK NIGERIA LTD
SWIFT CODE: ECOCNGLA
ACCOUNT NO: 955700000
BENEFICIARY NAME: IKHIANOSEN LUCKY
BENEFICIARY ACC NO: 0771071747
IBAN: DE19 5007 0010 0955 7000 00

Use the above details in sending the payment while i await yur email.

Mr White.

[AlanJones]

Thanks for your email Mr XXX,i would like you to know that you are
been required to scan and attach the payment slip to your email and
send down for verification so we can shown it to the bank as it was
deposited and as we await the reflection of the fee for the transfer
of your loan to be done okay.

So i will like you to kindly scan and attach the slip to your email
and send down to me so we can have the prove of your payment as it
will take soon working days to reflect in the account okay?.

i await your email as soon as possible.
Mr White.

Posted here because it's the same name just after a long time.. Loan Scam

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Date: Tue, 11 Nov 2014 11:10:54 +0000
Message-ID: <CAPKtMDHBC7QOdOkCQPDJnkyXwXQjr7=y_B6qK2H0eRVDCqO0pg@mail.gmail.com>
Subject: LOAN OFFER
From: Pato Lawrence <[email protected]>
To: mxxx.com
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Good Day Sir/Madam.
Do you need a loan? We are Finance Lending Firm; we offer loans
ranging from personal to industrial loans to interested persons and
companies who are seeking financial assistance or growth. We offer
large and small amounts of Loans to our clients. We also offer Long
and short term Loan with a reliable guarantee. Our Loan Interest rates
is very low (3%) and affordable with a negotiable duration. We offer
our Loans to our clients In USD ($), GBP Euro and in the following
categories.

Auto Loans
Mortgage loans
Business Loans
Personal Loans
Real Estate Loan
Investment loans

Please kindly fill the form if interested, and contact Mr Pato
Lawrence with the E-mail ID below: [email protected]

BORROWER'S DATA INFORMATION

Loan Amount Needed:..........................
Loan Duration:..............................
Full Names:...................................
Mother Middle's Name:....................
Country:.....................................
Valid Cell Phone Number:.........
Fax:..........................................
Address:....................................
Purpose Of Loan:.................
Personal or Business loan:........
Address:..........................
Occupation:......................
Gender: Male Or Female:..........
Nationality:......................
State:............................
City:.............................
Age:..............................

I await your immediate response.
Best Regards.

Mr Pato Lawrence,