mr celestine mike - [email protected]

[AlanJones]

Loan scammer - mr celestine mike - [email protected]

For your attention

To all those who have financial problems, I'm a
particularly French, I offer loans between particular, from 5000 to
€ 5,000,000, seriously and able to pay for an interest rate of 2.5%
Europe on all people, I'm also available for
invest in profitable and beneficial projects.
My email:[email protected]

[AlanJones]

Good Morning Dear will are financial Loan lender Company...will Offer Both international and Local Loan to all Over the world,Please i want you to Kindly fill the Application form and return it back so that i can send you the terms And conditions,thanks



Mr.Celestine Mike FINANCIAL LOAN SERVICE PVT LTD?Kindly fill the loan application form then i will Give you all the procedures concerned the loan,You have come to the right place were you can get
your loan fast and easy, I am a God fearing person and i hope you are
a legitimate borrower,I want you to be faithful and truthful in-this
transaction, So that we can have a good business relationship ahead.
Qualifications:
1)The Borrower must be at least 18yrs old
2)Even with Bad credit, we still Guarantee the Borrower the Loan
3)The Loan Can Be Granted Even With No Collateral Present
or-available(Unsecured)
4)There is no per-payment penalty.
5)You do not need a Co-Signer
Loan Repayment: Repayment is made Monthly or Yearly depending on the
choice of the borrower and the repayment schedule for a Loan has be
above borrower. Interest Rate: The Interest rate applicable to all
Loans is 3% Of Loan Transfer To The Borrower: The Loan Is Transferred
to the Borrower via
1)Account swift transfer
2)Courier delivery service/Exchequer
3)Cash Pick Up
In acknowledge to this you are to get back to us to know the mode of
transfer you wish to receive your loan.If you agree to this,do fill
the form below, I await your response soon,
LOAN APPLICATION FORM TO BE FILLED AND RETURN
Name Of Beneficiary:..................
Address Of Beneficiary:..................
Nationality:................. ..............................
. ....
Country:..................... .State:....................
City:.......
Zip/Code:.................... ..Phone:...................... .Fax:...
Date Of Birth:....................... Gender:......................
Marital Status:...........Occupation:.
Amount Required:..................... In Words....................
Purpose For Loan:.........................
Loan amount........................ ..............................
Loan Term/Duration:................
I (Mr/Mrs)...................... .......................... Hereby
declare that the information stated above are true.
Date:.........................
09/05/ 2014
Kindly fill the form and send it back to us,so as to send you loan
terms and repayment schedule.
urgent processing and transfer,

Thanks for your patronage
I look forward to hear from you soonest.
Yours Sincerely,
Mr.Celestine Mike, .
Executive Zonal Coordinator
Senior Mortgage Officer
Email:[email protected]
Mr.Celestine Mike, Finance Net-working New Delhi India

[AlanJones]

Good day....I Receive your Mail In Regard to the Loan will Are 100% Secure By the India Government..I'm great full for you Kind Understanding..Here are the Loan certificate Both International and Local..i want you to Kindly tell Us the exactly Amount you needed will Are Here to assist you and Give you the Best Offer,
I wait your Urgent Respond to my Mail,

Best Regards
Mr.Celestine Mike,

Attached were the following pathetic fake documents

[AlanJones]

WELCOME TO THE HOME OF SOLUTIONS



sorry for the Late Reply to your Mail.Since there days will were Having a Meeting program In Ghana that Is still going on in respect to Bonanza Offer to all Client.Now Everything Is total done to assist you with the sum of amount you needed in Our Company.Please i want you to Kindly provide the Require details so that will Can provide you the agreement Letter Immediately,


In acknowledgement to the receipt of your most recent email and on
behalf of this loan company, I wish to inform you that having received
your filled loan application form; we are willing to offer you your
requested loan amount. But to accomplish this, you are to strictly
adhere to our lending policies and also be in acceptance to our loan
terms, conditions and repayment schedule before we can proceed on
further correspondence regarding your loan process.
Please tell us,
1. where you heard of us?
2. Your salary monthly/ yearly:
3. where you are located:
4. Amount you need from us:
5. Tell us the term that you want :
Below are the loan terms and Conditions which must be adhered to
strictly before any further transactions can be considered.
CONDITIONS FOR THE LOAN (LEGALLY BINDING)
I must make sure you understand the conditions for this loan , You are
about to secure a loan from us, before we then proceed with the
processing of the loan.
1. Time of duration: The borrower must pay back at the rate of 3%
interest rate within the stipulated time (5Year to repay the loan) after cashing the
loan.
2. Approval of the loan: The borrower/beneficiary must be responsible
on how the Loan should be transfer to him or her bank acct by the India Government agency to secured the company against the terorist, therefore the borrower/beneficiary
Form Of Identity: The Borrower is require to send in a SCANNED COPY of
any form of Identity Card for proper identification and documentation
to this transaction. This could be a Drivers License, International
Passport, Working ID , State ID, SSN ID etc.also send dawn him or her banking details where the transfer provision should be made,
the fund will be deposited into and in line with conventional loan
policy,XXX MUST make a down of one payment for the transfer to the Bankers towards TRANSFER CHARGES and
Administrative charges to INDIA GOVERNMENT AGENCY POLICY fees/Legal Fees in tandem with standard foreign loan
policies and regulations.
3. We do not accept part or lump sum payments unless it is in
accordance with your right to settle the loan early in accordance with
the Consumer Credit Act 1974.
4. Your loan application which already has conditional approval shall
be fully approved within a 24hour period upon your agreement with our
Loan Terms, Condition and Repayment Schedule.
5.Required Age: The borrower must be the age above 18years. And any
age below 18 will be disqualified.
COMPUTATION OF THE LOAN TERMS
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.

The Loan will be transferred to you depending on your early response to us faster.
I will need you to get back to us as soon as possible stating your
agreement or not to the Loan Terms, Conditions and repayment schedule
so that we may proceed to the signing of the loan agreement document
and the transfer of the loan to you via swift bank transfer.
On receipt of your next email stating your agreement to our loan terms
and conditions, we will send you the Loan Contract Agreement in which
you will find an authorized signature by the 'CEO' of the Mr.Celestine mike
Finance Loan' and you will be required to read and sign as well, which
will safeguard the both of us against any form of violation of the
rules guarding this loan process.
Your swift response to my email will be greatly appreciated stating
if you are in agreement with the loan terms and conditions or not.
God bless and have a nice day as we await your response to this email.
Warmest Regards,

--------------------------------------------------------------------------------

Mr.Celestine mike TRUSTED FINANCIAL SERVICE
Head Office: #18,maviada estate lorge Green park New Delhi India...Office Of The Resident Representative Of The UN Dev't Programmer
Ring Road East (near Police HQ),
P.O. Box 1423, Accra. tel.0231610697
24 HRS HOME OF SOLUTION FIRM Organizations

[AlanJones]

Good Morning XXX


In Due Respect to your Demand will Have Make all the arrangement to Release the funds to your acct,I Receive all your Details..your details Has been approved By the transfer Bank Manager, according to the process i want you to kindly sign the agreement Letter to Enable Us proceed further,I Hope you are a Reliable Business man i want you to Be truthful and faithful In this transaction so that will can Have a Business Relationship ahead..you Need to act fast and return this Letter so that the Reserve Bank Of India Can Instruct you How to remit the transfer fee,I need your Urgent Cooperation's In Our Service Immediately,

Thanks for your Understanding,

Best Regards
Mr.Celestine Mike

Attachment

H. NYALCHAND FINANCIAL SERVICES PVT. LTD

New Delhi India Branch: Address: Clement, all, National

LOAN CONTRACT

AGREEMENT 5/20/2014

This a loan agreement entered by h. nyalchand financial services

pvt. ltd

&

XXX “Borrower”)

1. PROMISE TO LEND

Mr. Celestine Mike {Hereinafter “Lender”) promises to lend to the

Borrower, XXX (Hereinafter “Borrower”) the total amount

of $750,000). Payment will be transfer to the borrower’s from the

reserve bank of India to the Borrower account in Zurich Cantonal

Bank Mexico

2. PROMISE TO PAY

The Borrower promises to pay the Lender the total amount

$58,591.07.), together with interest $808,591.07) payable on the

unpaid principal at the rate of 3% percent per year, compounded

monthly. Payments will be delivered to the Lender’s in India or such

other address as may later be agreed upon by the parties.

3. REPAYMENT

The amount promised under this Agreement will be repaid in equal

installments made monthly in the amount of :$13,476.52) and to be

paid on the 30th of each month. Payments shall begin mach 30th,

2014 and shall continue until the principal balance of this Note and

any accrued interest has been repaid in full.

REPAYMENT PROCESS.

All payments shall be first applied to interest and the balance shall

be applied to the principal. Should the Borrower default in payment,

the Borrower shall pay all costs, expenses and all reasonable legal

costs incurred by the Lender, for the purpose of collection of this

Promissory Note and including reasonable collection charges should

collection be referred to a collection agency. These costs will be

added to the outstanding principal and will become immediately

4. MODIFICATION

No modification or waiver of any of the terms of this Agreement

shall be allowed, unless by written agreement signed by both

parties. No waiver of any breach of default hereunder shall be

deemed a waiver of any subsequent breach or default of the same or

similar nature.

5. BINDING EFFECT

Except as otherwise provided in this Note, all of the covenants,

conditions, and provisions of this Note shall be binding upon the

parties hereto and their respective heirs, personal representative’s

executors, administrators, successors, and assigns.

6. HEADINGS

Headings are inserted for the convenience of the parties only and

are not to be considered when interpreting this Note.

7. BREACH OF NOTE

The parties acknowledge that no that no breach of any provision

of the Note shall be deemed waived unless evidenced in writing. A

waiver of any one breach shall not be deemed a waiver of any other

breach of the same or any other provision of the note.

8. AMENDMENTS

This Promissory Note may be modified or amended by written

agreement of both Parties.

9. TRANSFER OF LOAN.

In this your loan amount of $750,000, Due to the bank procedures the

transfer we cost you the sum of $350-USD for the transfer of your

loan to be done through the Reserve Bank of India.

Mr. Celestine Mike…

Borrower

LENDER

PREPARED BY

===========================

BARR.GEORGE WRIGHT LEGAL PRACTITIONAL (WITNESS)

[AlanJones]

Thanks for your Better Understanding,,,I Have receive your agreement Letter that you SIGN. now with the power by this company will agree to render you this Help.Since you agree to paid the transfer charges to the transfer Bank department Is Okay.Once i got the receiver details i will provide to you Immediately so that you can proceed to the western Union and Make the payment Immediately without any Further delays,

God Bless you

expect the payment details,
Mr.Mike Celestine

Hello Dear Here is the payment details Via western Union Or Money Gram,

Receiver Name: Odion sylvester eromonsele
no-144 Green park New Delhi India



i want you to make this payment and send me the details so that will can proceed as soon as Possible thanks,


wait to receive your Mail,

Best Regards

Mr.Celestine Mike