Pan Wesley - [email protected]

[AlanJones]

From: Pan Wesley - [email protected]
Reply-to: [email protected]

Are You In Need Of A Private Or Business loan For Various Purposes?
If Yes: SEND YOUR REPLY TO THIS EMAIL: ([email protected])
Name:
Amount Needed:
Duration:
Country:
Phone Number:

[AlanJones]

[AlanJones]

Dear Applicant,

We acknowledged your loan application. Below is the terms and Conditions
of 750.000fr Dated 06/08/2014.*FP* Following the Data
and appraisal submitted to this Corporation. PAN WESLEY LOAN SERVICE
PVT- Credit Approval Board is pleased to inform you that your
reputation do proceed you to qualify for this Credit Disbursement.

I....Mr. Jefferey Jerry and the entire Network of the PAN WESLEY LOAN
SERVICE PVT...will give to you the above principal sum on this term of
Repayment and the Divine financial service Conditions for fund
Disbursement.

PAYMENT SCHEDULE/TERMS AND CONDITIONS.

Requested Amount: sum: 750.000fr
Loan Interest Rate:3%
Duration: 5 Years (60 Months)
Monthly Payment: 12.875
Loan Interest:22.500fr
Total payment at the end of term: 772.500

You are required to be making 12.875 at the end of every month
starting after Five months when you receive the Loan.

PAN WESLEY LOAN SERVICE PVT 750.000fr CONDITIONS:

Qualifications:

1)The Borrower must be at least 18 yrs old
2)Even with Bad credit, we still Guarantee the Borrower the Loan
3)available(Unsecured)
4)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 the Loan are above.
Note you will start making the monthly repayment after 5 months of receiving
the loan. Particulars: The borrower must provide one of the
following:-A Driver's License, An International passport, Or a valid
Identity Card bearing his/her name for proper identification.
Interest Rate: The Interest rate applicable to all Loans is 3% If you
agree to this terms. Then you will get back with the following
banking information's below to proceed further as soon as possible
with the loan agreement document okay?

YOUR BANKING INFORMATION'S.

Your bank name:
Your bank address:
Your account name:
Your account number:
Your routing number:
Your phone number:

Thanks and God bless you and your family,

Mr. Pan Wesley CEO.

[AlanJones]

Here is the loan agreement document sign and get back to me with a
scan copy of it along with a scan copy of your ID.


Thanks.

Text of loan agreement

PAN WESLEY

PAN WESLEY LOAN SERVICE, RFA
House 94 Green Park Ex, New-Delhi, India, Asia.
Tel: +918892994931

Monday-Saturday: 7:30am-6:30pm {Processing time}.
Sunday: 12noon-6:30pm {Processing time}.

Attn: XXX,

LOAN AGREEMENT AND LOAN TERMS:

I Mr Pan Wesley Managing Director, on behalf of PAN WESLEY LOAN FINANCE COMPANY PVT staffs.

We are giving out a loan of 750.000 to XXX from XXX Beneficiary with application information shown below: The terms and agreement unit of your loan duration is 5 Years making your application and repayment compactable with your disable monthly income.

APPLICANT'S DETAILS

PROVIDED THIS APPLICATION DETAILS.

Name: XXX
Country: XXX
Loan Amount: 750.000
Loan Duration: 5 Years

LOAN TERMS AND REPAYMENT SCHEDULE:

The loan repayment is based on a monthly basis which consists of the loan capital and Interest rate together. Like it's written, the loan duration period is for 60 months. So find the interest rate and payment schedule below:

LOAN REPAYMENT CALCULATIONS

Loan Amount: 750.000

Loan Interest Rate: 3%

Loan Duration: 5 Years

Monthly Loan Payment: 12.875

Interest Payments: 22.500

Total Interest Loan Payment at end: 772.500

LOAN AGREEMENT/CONDITIONS:

{1} Required Age: The borrower must not be below 18 years of age and any age below 18 would be disallowed from this loan offer.

{2} The applicant will start the repayment of loan at the end of every month starting from 5 months after loan has been transferred.

{3} BANK SECURITY POLICY: Due to the high rate of Internet insecurity we have our own method to securing Loan obtained through AP Financial Service Inc. For These reasons, we insure our loans against terrorism, theft and scam.

{4} Failure to pay back the loan at this expected date/period; our attorney will take legal actions against the applicant 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.

{6} I agree that the funds will be used judiciously for the said purpose and not in any way be used for aiding terrorism, drug Trafficking, laundering etc and other actions / acts that are forbidden by the laws of United Nations.

{7} that I make this agreement in sound mind knowing the implications.

{8} FSA: This Institution as well as this loan transaction is associated with a maximum security guarantee. The FSA (Financial Service Authority) guarantees all applicants requesting for loan in this institution to be rest assured that the legitimacy of this transaction is 100% guarantee.

I……………………………… hereby agree to the loan terms and condition and with this, in declaration of the loan agreement details provided by me and document signed are real and legitimate.

…………………….................................Borrower Signature

Date: 06/08/2014

Mr Pan Wesley.

Barrister. Juliet Mike.

[AlanJones]

Congratulation! your loan has been successfully Insured and Approved
for immediate transfer. So, your banking information's has been processed for
immediate transfer of your loan/funds to Commence soonest. Your
banking information's has been forwarded to the Transferring
bank, And the Transfer papers has been processed for Transfer to take
place as soon as possible.

The bank manager in charge of the Transfer of your loan said that the
Transfer charges for your loan sum of 750,000 will cost you just
only $5,250 Dollars for the transfer charges. And i want to assure you
that you will receive your loan immediately as soon as you make this
transfer payment because your loan has already been insured and
approve for immediate transfer okay.

I want you to know that your victory in this loan transaction is 100%
guaranteed sure that you will receive this loan after this very
transfer payment.

So, you have to get back to me now so that the information you are to use
to make the transfer payment will be send to you now.

I want you to know I Mr Pan Wesley will never let you down in this
transaction, be rest assured that as soon as you get this loan you
will give a great testimony about what this company has done in your
life, mark my word. because it will be like a surprise to you, I will
make sure i fulfill my promises to you okay.

Thanks and God bless.
Yours Mr Pan Wesley CEO.

[AlanJones]

Below are the banking details you need to deposit the transfer fee
immediately now with cash deposit.

Bank Name: South India Bank.
Account Name: Mariestella Adolph Louis.
Account Number: 0396053000014269.
Branch: Christ College.
Swift Code: soinin55008.
Ifsc code: sibl0000396

Note after you have make the cash deposit you are to scan the copy of
the deposit slip receipt to me for your loan transfer okay. so how
long will it take you now to go and deposit the transfer fee and get
back to me with the receipt?

Regards,

Hello,

Have you finish making the deposit of the fee now?