[email protected]

[AlanJones]

From: [email protected]

Hello XXX,

In responds to your email I will like you to know that we have been
waiting for you to get back to us as soon as possible, sir in our
lending firm we serve all our client to their sactisfaction and you
have no that you will have to get the $4,500usd that's your loan
transfer fees that needsto be paid and you have to know that your loan
amount have been sent to the bank for deposit so that as soon as you
get back to us today you will get your loan transfer to you in the
next 48hours timem

Note that this transfer fees of $4,500usd can not be deducted from
the loan amount and you have to get back to us as soon as possible
today so that we will tell you the next step okay

Get back to us along side your mobile phone number asap

[AlanJones]

In regards to your email I no what am saying sir with due respect, you
have to no that the loan amount you required in our lending firm Is in
a range of thousands so you have to no that I your loanlender is the
best person to tell you what the bank want at this point In time and
you need to act fast you no that the transfer fees is nothing to you
and the cost of transfer is $4,500usd ok
Get back asap

Please you have to try and get the fees ready so that as soon as youy
make the payment your loan will be transfer to you ok and you have to
send me your phone number along side with your mail so that we can
communicate well okay

XXX please be fast in your responds so that we will contact the
bank so that they will transfer your loan to you

the bank is ready to transfer your loan get back asap

[AlanJones]

Looks like the scammer got his email addresses messed up and selected the wrong one to reply from

From Farida Waziri - [email protected]

LOAN OFFER

AMOUNT
COUNTRY
PHONE NUMBER
OFFICE NUMBER
SEX
AGE
DURATION

hello sir you are browing $2,000usd and the cost of transfer will be a
$80usd so you have to get that fees paid so dat you can get your loan

[AlanJones]

yes we are authorise to transfer loan to any country so get back to us
now with your phone number and when you want to make payment of the
transfer fees

[AlanJones]

how policy is you have to send down your details and when we proccess
your loan we will forward you the copy
send down your details first so that we start from there

if you are ready you send down your info

send your details first so that we will be sure you are not a scam or
fraudster so when you send it we will attach it with the loan terms
and send it to you okay

you can contact efcc and ask them okay email
[email protected]

[email protected] another of the scammer's email addresses.

you need the loan so send your details