Sadek Loan - [email protected]

[AlanJones]

From: [email protected]
Reply-to: [email protected]
Phone Number: +918376850791

Are you in any financial difficulties,do you need a business loan to expand your business? Apply for a loan now and get approved. we offer all kinds of loan at a reduced interest rate of 3%.(Business Loan, Personal Loan, Consolidation Loan,Car Loan, investments Loan, etc.) we have been leasing out loans to those in financial stress and also for business expansion. contact us today and get approved. email: [email protected]

Mobile: +918376850791
SADEK AKEEM LOAN COMPANY PLC

[AlanJones]

Hello Value Customer,

I acknowledge your mail you are at the right place to get a loan But
before we proceed with your loan request, Here are the information
needed to process your loan With an interest rate of 3%. The time
period is usually determined by the applicant. So, you are expected to
give us your application request by filling the loan application form
below so that we can process your loan within 2 to 3 days. I will send
you the loan terms and conditions as the application form is
submitted.

LOAN APPLICATION FORM FILL AND RETURN BACK

APPLICANT DETAILS:
* Name Of Applicant:
* Address Of Applicant:
* City:
* ID Number:
* State:
* Country:
* Gender:
* Marital Status:
* Age:
* Monthly Income Rate:
* Occupation:
* Tel:/ Mobile:
* Mobile:
* Amount Requested:
* Loan Duration:
*Purpose for Loan:
*Have you Apply Before:
*A copy Of Your Identity Card or Drivers License:
* Email:

Public Relation Officer
Mr.Sadek Loan Home

[AlanJones]

Yes, will give out loan to the world accept Egypt, This company known
as Sadek Lending Company is one of the largest lending company in
United Kingdom, and we have branches all over the world. We are not
scared to tell our customers about our legitimacy, and real loans. We
have transferred loans amounting and more than $20,000,000.00 USD to
clients and companies over the years countless times with trust and
belief, and they all successful pay back the loan.
You can check with the United States Attorney General about this
company legitimacy, and you can as well check with the United Kingdom
Ministry Of Finance, and many more Financial
Agencies in the world, because we have received credits and awards
from so many agencies and bodies ever since we started loaning
business.

I also want to let you know that we work overtime these period,
because we have so many clients on our loan scheme whom have fulfilled
the signing of the loan agreement deed and are to receive their loans
this week. Your urgent response and immediate act towards filling the
Loan Application Form will determine how fast it will be for you to
receive the loan in short period of time.

Sadek Akeem

[AlanJones]

Yes, Value customer you are free to Apply This company known as Sadek
Lending Company is one of the largest lending company in United
Kingdom, and we have branches all over the world. We are not scared to
tell our customers about our legitimacy, and real loans. We have
transferred loans amounting and more than $20,000,000.00 USD to
clients and companies over the years countless times with trust and
belief, and they all successful pay back the loan. You can check with
the United States Attorney General about this company legitimacy, and
you can as well check with the United Kingdom Ministry Of Finance, and
many more Financial Agencies in the world, because we have received
credits and awards from so many agencies and bodies ever since we
started loaning business.

This company is a well known lending company in and outside United
Kingdom, we give the best loan, and any client that come to us seeking
for loan is always counted as a lucky client. We have so much money to
lend out to serious and trustworthy clients,You can give us a phone
call at any time you wish for more information about this company.

Go to the FBI and check about the legitimacy of this company and you
will be very surprised that we are at the top list. But we won't force
you to get the loan from us, all we want you to know is that this
company is legit and we give out real loans to clients


I also want to let you know that we work overtime these period,
because we have so many clients on our loan scheme whom have fulfilled
the signing of the loan agreement deed and are to receive their loans
this week.

Your urgent response and immediate act towards filling the loan
Application we determine how fast it will be for you to receive the
loan in your bank account within the shortest
period of time.

[AlanJones]

Fake documents used by the scammer

[AlanJones]

WELCOME TO SADEK LENDING HOME LENDING HOME
ADDRESS: ADDRESS, 14 Lake Drive, LONDON SE18DD

I acknowledge your messages and all the information you sent in has been verified and confirmed, At this point of further proceedings, I have below the loan terms and conditions covering the loan amount you need and the repayment period With good faith and humility, I will like to assure you that all documentation will be sent to you once I receive your acknowledgment of the loan terms and conditions.

So with due respect, I want to assure you that my company is willing to grant you this loan amount within 2 to 3 working day depending on your quick response to this message. So I will like you to confirm below the Loan Terms and Conditions and If you are in agreement with the Terms and Conditions, kindly inform me so that we can proceed further. Note, kindly read the terms and conditions to your understanding.

Terms And Conditions For A Principal Loan Amount Of $750,000.00

Loan Terms/Conditions/Repayment Schedule

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

Note: The monthly loan payment was calculated at 59 payments of $13,476.52 plus a final payment of $13,476.39.

You Are Required To Agreed To The Below Agreement Before We Can Proceed With The Loan Transaction Process!!!

{ 1 } The applicant must have a good job to assure me that he / she is capable of re-paying back the loan.

{2 } The applicant must be willing to sign the loan agreement document to ensure that he or she is trustworthy.

{ 3 } The applicant will start the repayment of loan a month after the loan has been transferred to the beneficiary's account.

{ 4 } Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately.

{ 5 } Applicant who is unable to meet with the repayment will be given 2 weeks more as a grace period before legal actions will be taken to this effect.

{6 } I agree with the terms and conditions of the Lender.

{7} I agree that this transaction must be done under the provision of the 1997 constitution, which stipulated that money laundering within and outside the country has to be registered against terrorism, thief and scammers as it were.

{8} The required Loan amount will be register legally with the India Judiciary Department before it will get transfer to you, the legal registration will use to secure the Loan required amount and to remove delay in transferring the Loan, because the Bank must require for the Loan legal registration letter, before the transfer Bank will transfer your required amount into your account.

{9} You will also have to send us a scanned and attached copy of your identity card so that we will have an idea of the person we are dealing with, You will be also require to send down your full bank account details, where the loan will be deposited into in order for processing of your loan to start immediately, i will appreciate urgent response so that the company lawyer can be assigned to send you the loan agreement document which you will have to sign and send back a copy before transfer can be completed.

Meanwhile you are also require to send your banking information

Name Of Bank:
Bank Account:
Bank Address:
Account Number:
Routing Number:

I will be waiting for your urgent response in Good faith.

Public Relation Officer
SADEK LENDING HOME

[AlanJones]

Hello Value Customer, i receive your Bank account information you sent in we
have to forward the account information to the bank that we been
in-charge of your loan for proper verification before transfer can
take place, you are going to receive Agreement letter which
you have to sign from the company Lawyer barrister Teddy Mark on how
your loan we be insured before transfer can take place okay? once you
receive a mail from the company barrister you have to inform me
Thank You

Mr.Sadek Akeem

Hello Sir, hear is the loan agreement contract letter you are
require to sign your copy and send it back to the lawyer, with due
respect you are require to make a deposit of $170 for them to
Register your loan before transfer to your bank account for security
reason, if you are ready to make this payment now you have to inform
me so that i can send you an address of the Registration company were
you are to sent the payment to. Remember that this amount you are
sending now we be re-forded back to you in three days time after you
must have receive your loan in your bank account okay??

Your Response to this mail we be needed

Mr.Sadek Akeem

The loan agreement is a JPG and will be posted later.

[AlanJones]

From fake barrister Barrister Teddy Mark - [email protected]

Hello XXX,

I have attached to this mail is the prepared loan
agreement contract letter which you are require to read carefully and
understand the content in there and sign,keep a signed copy and send
back to us a signed copy,it will be use in future executions of the
loan disbursement.

I will inform your lender to send you all the necessary information's
you are to wire the payment so that we can continue with your Loan
request. I will appreciate your quick response with a copy of the
signed agreement letter.

Regards



Barrister Teddy Mark

[AlanJones]

Fake loan agreement

[AlanJones]

So, i will advise you to try and copy out the below western union
details and make the deposit and do remember to send down the payment
receipt so that we can confirm and proceed with your loan transfer as
soon as possible.

Western Union In formations.

Recipients Name: Joe Promise
Recipients Address: A-23,2nd Floor,Green Peace, Near Aurbindo Market,
Green Park, Delhi - 110016
Country: India
Amount to be sent: $7170

Immediately after the payment is made kindly send down the payment
slip, so we confirm the payment for further proceedings of your loan
questioners.

I look forward to your mail with the payment completed.