by Bryon Williams
Tue Jul 01, 2014 11:38 am
ATTN: Dear Client: xxxxxxxxx xxxxxxxxx
Interest Rates/Monthly Loan Repayment/Cumulative Payments: $10,000.00
This is to certify that the management of the above named loan company has decided to grant you your loan request of $10,000.00 after a brief discussion with our loan officers and board of directors. We can grant you that amount of loan on one condition, We need your trust and co-operation. Rebuilding Society, itself a mutual not-for-private-profit social enterprise, was established with the commercial objective of becoming a permanent and sustainable institution supporting the growing social enterprise sector. In order to achieve this we set our fees, interest rates and terms and conditions to cover our costs and protect our funds against losses.
The interest rate, arrangement fee, terms and conditions are set separately for each loan. These notes are intended only as a guide for enquirers and form no part of any contract, agreement or offer.
The management therefore has set up a couple of terms and conditions with regards to the amount you requested for, the terms and conditions are clearly stated below:
TERMS AND CONDITIONS OF OUR LOANS
Loan Amount Needed: $10,000.00
Loan Interest Rate: 3%
Loan Term/Duration: 3 years
Monthly Loan Payment: $290.81
Number of Payments: 36
Cumulative Payments: $10,469.24
Total Interest Paid: $469.24
Note: The monthly loan payment was calculated at 35 payments of $290.81 plus a final payment of $290.89.
Loan Period:
The term of the loan will depend upon the needs of the business, but will not normally be less than six months or more than fifty years.
TRANSFER OPTIONS:
(1). Courier Delivery Service: In this process, an agent will have to deliver your loan amount in a well packaged parcel, this parcel will not be open by him or any other person until it is delivered to you.The agent will come to your country and deliver this parcel to your door step or deliver it to your office address.
(2) Western union money transfer: Here, you are to send down your full address your full name which is the name that we are to send the loan to via western, once this has been provided, we will send them to the Western Union Head Office for transfer.
(3). Visa/Master Card Transfer: Here, you are to send down the below card information, which our bank will use in transferring the funds to you, and this option is for the U.S citizen/ Canada only once you are not a citizen of U.S /Canada you are advice not to choose this option.
This option will cost you nothing, and again if you are going for this option and having any doubt, you are as well advised to take out the whole money you have in you card if you chooses to do so to avoid suspicion if we have anything to do with your card or not.
Credit card Holders Name:..................................
Credit Card Number:...........................................
Credit Card Issue bank:.....................................
Credit Card bank Phone Number:.........................
Credit card Limit:..................................................
Billing address 1.....................................................
Billing address 2...................................................
Name on Credit Card Card Issuing bank address:..
Cash Advance Limit:...............................................
Date Of Birth........................................................
Phone Number:........................................................
Card Expiring Date.........................................
CVV................................................
(4). Bank To Bank Transfer: Here, you are to send down your banking information so that we can forward it to the transfer department and then they will have to transfer your loan amount into your bank account. It normally takes 1 to 2 days to get this done.
Note: A scanned copy of your state identity card or a driver license will be sent along with this mail for documentation of your loan
process .
For the expedite and a step forward in this transaction you are expected to get to me ASAP.
Bank to Bank Transfer:
The transfer of the loan must be a bank to bank transfer, except otherwise stated by our company management or the borrower, so with this you are advised to provide your full banking information for the transfer in your next mail.
Information needed for the transfer
First Name.......................................
Last Name ............................................
Street Address .......................................
Bank Name.............................................
State..........................................................
Country..........................................................
Zip Code......................................................
Account Number.........................................
Routing Number.....................................................
Account Status...............................................
Bank Address....................................................
Phone Number:........................................................
Loan refund:
The loan must be refunded back to the lender at the end of the tenure the loan seeker is seeking the loan for without any delay. For this reason, we are giving a maximum duration of (3) Year(s) to the loan seeker so that he /she will be able to repay the loan within that period. You are to note that repayment starts (6) months after receiving the loan. And you are required to make a Monthly repayment, this is done because we do not want a situation whereby you are not able to meet up with the monthly repayment. We will provide you our account which you will be making the monthly installment after (6) months of receiving the loan.
REPAYMENT :
NOTE: THAT REPAYMENT STARTS (6) MONTHS AFTER RECEIVING THE LOAN AND YOU WILL HAVE TO MAKE REPAYMENT ONCE EVERY MONTH FOR GOOD (3) YEAR (s) AND THE FIRST REPAYMENT WILL START (JANUARY). YOU ARE REQUIRED TO GET BACK TO US AND LET US KNOW IF THE LOAN TERMS AND CONDITIONS ARE ACCEPTABLE TO YOU SO THAT WE CAN PROCEED TO THE NEXT STEP REGARDING YOUR LOAN TRANSFER.
Security:
Normally, We do not ask for personal guarantee on loan from the Social Enterprise Funds, but may require them for the ABLE Funds. We will like to secure our loan against any assets of the organization where possible. Lack of sufficient security will not necessarily prevent the approval of a loan.
Monitoring:
It is a condition of all loans that borrowers co-operate in our regular monitoring, have proper financial systems, and provide quarterly management accounts which the bank will be transferring the loan into. If you are in agreement to the company terms and condition, you are then advised to get back to us as soon as possible so that we can move to the next step.
We expect your correspondence response
Thanks for your Consideration/Patronage.
Kind regards/Respect
Shawn Morgan
C.E.O/MD JAMES SMITH LOAN CRAFT.
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