Mr Walter Henry - [email protected]

[AlanJones]

Good-Day:

This is to inform you that Norton Finance Center offers loans at a very low interest rate of 2%. so are you are tired of looking for money and help?, have you been tuned down by banks and other financial institutions, we are well Licensed loan company, we give out Loan for credit Card, Medical Care loan, Car Loan, Mortgage Loan, Student Loan e.t.c. at a very easy way and there is no social security number required and no credit check required, 100% Guaranteed. contact us now via e-mail: [email protected]

Warm Regards!


Mr. Walter Henry
Norton Finance Center®

[AlanJones]

Hello XXX,

I got your mail, and the content was well noted. right now i can i give you my Lender License and so that we can proceed further with the loan transaction and also you will also have to send me a copy of your photo so that i can know who i am offering loan to Okay..

So download the attachment in this mail and view..

Awaiting to hear from you now..



Mr. Walter Henry.

[AlanJones]

Attention: XXX,

In response to your Loan Application, i want you to know that we do offer business and refinance loans, Below is the Loan Application Form as regards to your loan request and i will want you to fill and send back to us for processing right away Okay..

FILL THE BORROWER'S INFORMATION:
Your Full Name:_____________
Your Address:_______________
Your Sex:__________________
Your Occupation:____________
Monthly Income:_____________
Your Country:_______________
Your State:_________________
Loan Amount Needed:_________
Loan Duration:_______________
Your Cell phone Number:_______
Home Phone Number:__________

Best Regards,
Mr. Walter Henry.

[AlanJones]

LENDIO OUTREACH FINANCE COMPANY®.
CONTACT ADDRESS: PLOT 10, Ukpenu Extension Ekpoma.
Telephone: +23480-7197-8164
E-mail: [email protected]



LOAN TERMS AND CONDITION OF SERVICE!



Attention: XXX,


With response to your mail, i wish to inform you that i have received your information as requested by me. and right now you are to read below for the loan terms and conditions /repayment plan of this loan.. i will be able to offer you the loan amount of 750,000. right to your direct bank address. through which we are going to transfer the loan to you like you requested for.

LOAN PAYMENT OPTIONS.

Payment via Bank to Bank wire transfer will be at most 24 hours, while Payment of the loan that is made by ATM, Master Card Credit are usually Delivered to the clients house address and will be a maximum of 48 hours for the Card to get there, and payment made through Western Union Money Transfer is an urgent payment and it fast and quicker for the client to get his/her money on time.


1: BANK TO BANK WIRE TRANSFER: In this option, loan funds are transferred is Directly Into Your Account With The aid of my bank, In This option, applicant must have to send down his or her full banking information to enable us make the transfer and it takes a maximum of 48 hours for the funds to be transferred is into your account.


2: WESTERN UNION MONEY TRANSFER: Payments made via Western Union Money Transfer Amounts are loan Which are not more than $10,000.00 as western union can not carry any amount more
than $10,000.00 and it takes a couple 24 hours to get the funds transferred is to you.


3: ATM, Master Card / Credit Card: In this option, the loan funds is been Credited directly into your ATM/Master and will be Card, Delivered to your address in your country of residence. and by so doing this will only take 48 hours to get to your Country.


Loan Approval / Processed In regards to the approval of the loan, your loan will be Approved by BOD Approval's Department Board Of Directors of this Loan Firm LOAN OUT FINANCE, and we appreciate serious clients in every transaction because fidelity and customers satisfaction is our watch word.

LOAN TERMS AND CONDITION /REPAYMENT PLANS.

1) Loan Repayment Plan: This normally starts after 5 years and the payment will be paid after you have gotten the loan. You will have to meet up with the monthly installation as stated below.

2) Transfer of Funds: This is normally done via several processes, since the loan in question is a Business expansion loan, you will get the loan via the option that you have chosen for your self.

3) Loan Agreement Document: This is a stage where you will be sent the loan agreement document of the loan and you are required to sign it and resend it back to us for future proposes and confirmation.

4) Loan Charges Requirement: Borrower must be willing to pay back at the appointed time of agreement, and should note that he/she will be responsible for what ever charges of the loan to him / her. before the loan will be Transferred into the borrower Account. and as it is done at exactly 5 hours after the transaction is completed the bank will carry out the transfer of the loan without any delay.

LOAN TERMS AND CALCULATION FOR

LOAN TERMS AND CONDITIONS / Repayment Plan
Loan Amount: 750,000.00 Fr
Loan Interest Rate: 2.%
Loan Term: 5 years
Monthly Loan Payment: $13,145.82
Cumulative Payments: $788,749.20
Total Interest Paid: $38,749.20

Note: The monthly loan payment was calculated at 59 payments of $13,145.82 plus a final payment of $13,145.82.

The loan been requested by you will be transferred to you as soon as your loan is approved and the company is always in good assistance to the loan seeker and this will make you and the company to continue this transaction as soon as you reply to this mail.

Once you agree to my terms and follow the instructions therein, you stand a chance of having your loan approved and transferred within via the option you have chosen. This depends on your seriousness, urgency, co-operation, trust, and understanding in obtaining the loan.

IDENTIFICATION NEEDED: Furthermore Be Informed That You Will Also Need a Form of Identification Which Can Be Either a (Driver's License) OR your (working Identity card) as well as an (International Passport) If You Have One. This is important to us try and send it to us.

Notice: That your loan will soon be approved and ready for transfer to you by our Finance Bank, and if the above information are understandable and satisfactory to you, Do write back for more detailed information as your satisfaction is our delight.

Considering the above condition: If the LOAN TERMS AND CONDITIONS / Repayment Plan are acceptable by you, You will Have to give us a fast response so we can proceed Further That in getting the Loan Approved.

And Also want to inform you That the loan is be Transferred to delivering you with a fast process. In acknowledgment to this mail, we will start the processing of your loan on time.

Have a wonderful and God Bless you.

Warm Regards


Mr. Walter Henry
Chief Executive Officer
LENDIO OUTREACH FINANCE COMPANY®.

[AlanJones]

Good-Evening: XXX,


In response to your email, i would like to inform you that i got your Bank Information, so at this very point i want you to know that before the loan will be processed and transferred in your Bank Account in XXX, you are required to get the sum of $2000 that will be used by the Bank for Processing the Loan Approval Certificate and I M F Certificate under your name that will be sent to you after you have sent the $2000 to them, then i will send to you a copy of your Loan Approval Certificate and the IMF Certificate that will be the clearance of your loan transfer with in the next 24 hours of your country time Okay.

Please do have it in mind that the fee required is $2000, that is the (L.A.F and I.M.F) fee for this loan to be Approved for transfer by the Ministry Of Finance so that the Bank can carry out the transfer by tomorrow morning 10:00 clock your country time, i will inform you to check your account, and remember that this is an International Transfer so it will only take 24 working hours to get to your account in Switzerland Okay.

So if you have this fee ready with you now do get back to me so that i can forward to you the information to make the deposit payment now, so once you have deposited the $2000, you are to send to me the payment slept, i will forward it to the Bank for confirmation of payment and complete processing and transfer of your loan funds into your account Alright.

I do await your mail response soonest,

Do have a nice day,

Warm Regards,
Mr Walter Henry.

[AlanJones]

Hello XXX,

In response to your email, here is the account details that you use in making the Deposit of the $2000 below:

ACCOUNT DETAILS:
Account Name: OSALENLEN OSARETIN ERNEST
Account Number: 0771074281
Swift Code: ECOCNGLA
Branch: EKPOMA BRANCH
State: EDO STATE
Country: NIGERIA

Once you have deposited the money in the account my bank will inform me of the alert then i will inform the manager to carry out the transfer of your loan after we have collected the Loan Approval Certificate and I M F Certificate under your name Okay.

So i do await your mail shortly after you have done the payment Okay.

Do have a nice day.

Yours In Service.


Mr. Walter Henry.

[AlanJones]

Now using the email address [email protected]

Good day,

This is to inform you that there have been a change in the account name due to security reason, below is the current and corresponding account to deposit the $2000 to,


ACCOUNT INFORMATION

NAME OF BANK: THE FARMERS BANK
NAME OF ACCOUNT: MARGIE ASSELIN
ROUTING NUMBER: 0641053XX
ACCOUNT NUMBER: 1891588
ADDRESS: PORTLAND, TENNESSEE 120 VILLAGE DRIVE PORTLAND,
TENNESSEE: 37148
AMOUNT TO DEPOSIT: $2000

Once you have deposited the money in the account you are to send to us the scan copy for confirmation
So i do await your mail shortly after you have done the payment Okay.

Do have a nice day.

Yours In Service.
Mr. Walter Henry

NOTE: you are to call this number in case you encounter any difficulty +1-203-599-0632

I sure do await your mail shortly,

Yours In Service,
Mr. Walter Henry.