John William - [email protected]

[AlanJones]

From: Mr John William - [email protected]
Reply-to: [email protected]

We Offer Loan At A Very Low Rate Of 3%. If Interested, Kindly Contact Us
Now With Your Email And Mobile Number For Details

[AlanJones]

From final point - [email protected]

Attn: XXX,

Be informed that we have acknowledged the receipt of your mail and be
contents were read and noted.

Yes, we are liable to give loans in Asia Eu and Africa. But what we
need is the almost trust that every borrowers should make repayments
as agreed on and we are ready to give you the amount of loan that we
know that you are capable of making the installment and agreements so
you will receive a form from us right now and fill it return for
further processing of your loan request.
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
THE LOAN FORM APPLICATION

FILL THE LOAN APPLICATION FORM
Your Full Name:
Your Country:
Your State:
Address:
Your Age:
Your Fax Number:
Occupation:
Marital status:
Current Status at place of work:
Sex:
Your Personal Phone Number:
Your Monthly Income:
Your Weekly Income:
Loan Funds Amount Needed:
Purpose of Loan:
Loan Duration:
How Urgent do you need the loan:

In acknowledgment to these details, We will send you a well calculated
Terms and Condition which will include the agreements of this
transaction, we will want you to fill the borrower's information above
and return back to us as soon as possible so that we can proceed
further in this transaction.

Management
John William.

[AlanJones]

Dear XXX,

Please i think you can stop further communication with this company as
you have been told that we are International loan firm registered in
India.


Secondly, If you really need the loan you fill the form and we will
instruct you what you have to do and all that it will required to get
the loan registered and insured after all verification and confirmed
details then the loan will be approve and sanction into your bank
account through the Reserve Bank O f India.

Finally, be informed and advice that once your required information is
receive we shall let you know the next step upon the loan transferring
into your nominated back account.

Please Revert back
Regards
Mr.John William

[AlanJones]

Be advice to send it via western union money transfer with the
secretary name below for immediate registration and insurance as the
amount has to be transfer from the reserve bank of India as we do
receive money from our foreign customers via western union money
transfer to India.

Do it and send the information to as soon as possible and the bank are
waiting to confirm your file for transfer of your loan amount once
payment is received.

Send to this info:

PAYMENT DETAILS:
RECEIVERS NAME:Nelson Alex
AMOUNT SENT: $..........

You as well can type or WWW.ASK.COM WWW.GOOGLE.COM your browser, then
type in the charge for the loan origination to the space to offer a
further explanation of FEE Loan

Rest assured that this transaction is 100% risk free you have nothing
to worry about.

Please respond so we can give you instructions on how to remit payment
so we can start the transfer.

Thank you and God bless.

In this regard,
Rev. Williams John / CEO.
Take Pvt Ltd.
Williams John Housing Loan Investment Company
New Delhi, India - 110 017
Registered in India No.235481
Direct Contact Number:+919654520291

[AlanJones]

MR JOHN WILLIAM FINANCIAL HOME
C-49, G-Block, Bandra Kurla Complex
Bandra East, Mumbai 400051
Ref: TK-AFD/721OY8/12/India
SSL: PT/45/0018
MR JOHN WILLIAM IS REGISTERED
UNDER THE DATA PROTECTION ACT OF: MOF
Registration (PQX01Q04T4In).
GOVERNMENT ACCREDITED LICENSED
TELL +919654520291


Hello: XXX


I got your mail and i want to inform you that since you have fill the
loan application form and send it to us you should be rest assured that
this loan is going to be transferred to you with due time okay,and In
responding to our Financial Offer. Before we proceed, let me give you
an introduction of what you should expect in the process of this
transaction, first below is the loan terms calculated for 10years
giving to you by the company board of directors OK, and it's given to
you so that you will have enough time to pay back the full said
loan amount,below loan terms is the loan conditions guarding this loan
program so i want you to read carefully and get back asap.

Loan Terms And Conditions

Loan Balance: €50,000.00
Loan Interest Rate: 3.00%
Loan Term: 10 years
Monthly Loan Payment: €482.80
Number of Payments: 120

Cumulative Payments: €57,936.52
Total Interest Paid: €7,936.52


LOAN GUIDELINES:
On getting the loan, the applicant will start the repayment of loan on
the 26Th of every month starting from (5) months after loan has been
transferred to the beneficiary's account with the monthly payment as
stated above. There is NO PRE-PAYMENT PENALTY for this loan program.
Applicant reserve the right to pay off the loan at the early enough
even before the calculated date.

REQUIRED AGE:
Applicant must be above the age of 18 years and must have a legal
means of income to repay this loan at the stated date. Applicant who
is unable to make the monthly payment as at when due,will be given two
(2) months as a Grace/Period and after then, legal actions will be
taking against the borrower.

STATEMENT BY APPLICANT(S):
(1).The loan I am applying for is wholly or predominantly for a
personal, business, domestic,household purpose or otherwissssse stated.
(2).I agree to be a prompt payer of the monthly payment of the loan as
at when due.

SIGNING OF DOCUMENT:
In due course,(If the need be) we will require applicant to sign a
legal document of the transaction. To serve as a means of agreement to
the written terms and Conditions stated herein.

PROOF OF IDENTITY:
Applicant is require to send in a SCANNED COPY of any form of Identity
Card for proper identification and documentation. This could be a
Drivers License, International Passport, Working ID, SSN ID etc.Here
are some vital information about the John White INVESTMENT Loan Firm.

===REQUIRED BANK INFORMATION BY THE COMPANY===

Bank Name....
Bank Account Number....
Routing #....
Account Holders Name....

======REQUIRED DOCUMENTS BY THE COMPANY====

1) Photo-copies of Qualification Documents.
2) Photo-copies of Experience Certificates of work (If any)
3) Photo-copies of Address Proof
4) Two Passport Size Photograph.

So i will want you to read carefully and get back to us in agreement
with the loan terms and conditions in other to proceed further in this
loan transaction.

You have to be fast about it so that you can get your loan on time by
first thing today or first thing tomorrow morning

Thanks and regards
World-Wide Financial Institution.
Financier Mr.John White William.
TELL +91 9654520291

[AlanJones]

Hello

We have received your personal information and verified through the
embassy here in India. And confirmed true. The sum of €50,000 loan has
been approved and secured much ready for transfer. We have prepared
the necessary documents for the transfer of your loan Amount €50,000
with your information presented to us in this office.

Be informed that Before the transfer of the said loan amount €50,000
to your nominated bank account:

XXX

Is obliged to pay ($220) of the total amount ($220) loan origination fee as.

For clarity and detail of the arrangement fee

Click or copy the following link to your browser to DETAIL explanation
origination fee.

http://en.wikipedia.org/wiki/ Origination_fee

PAYMENT DETAILS:
RECEIVERS NAME:Nelson Alex
AMOUNT SENT:$..........

You as well can type or WWW.ASK.COM WWW.GOOGLE.COM your browser, then
type in the charge for the loan origination to the space to offer a
further explanation of FEE Loan

Rest assured that this transaction is 100% risk free you have nothing
to worry about.

Please respond so we can give you instructions on how to remit payment
so we can start the transfer.

Thank you and God bless.

In this regard,
Rev. Williams John / CEO.
Take Pvt Ltd.
Williams John Housing Loan Investment Company
New Delhi, India - 110 017
Registered in India No.235481
Direct Contact Number:+919873308830

[AlanJones]

Go to the western union and make the transfer as your loan will be
release to your bank account today and your final email will determine
if you are ready to take the loan or not as we do not have time to
waste.

You have to work with company advice and get what you want OK.

get back to us with the information give to you and send the MTCN
number for immediate action

[AlanJones]

Attn: XXX,

What is your business, if you are not going to send the money as you
have been advice you can forget it and let us keep our loan funds
secured.

You have been granted the loan and also your bank account details and
your full information have been approved why are you not going to send
the money as per advice and your loan is ready to be transfer if you
aren't going to send the money let us know as we are very much ready
to cancel your loan approved amount.

Regards,
Mr William

[AlanJones]

CAN'T YOU UNDERSTAND THAT INDIA LAW DOES NOT PERMIT US EXCEPT RBI THAT
CAN DO THAT SO IF YOU MAKE THE PAYMENT VIA WESTERN UNION MONEY
TRANSFER THE RBI WILL NOTICED YOUR TRANSFER AND THEY WILL MAKE THE
TRANSFER INTO YOUR BANK ACCOUNT AS THE RBI IS THE MOTHER BANK OF INDIA
AND IF YOU ARE NOT READY TO TAKE YOUR LOAN YOU CAN FORGET IT AND YOUR
LOAN AMOUNT WILL BE CANCEL THAT IS ALL FOR NOW. THANK YOU.

[AlanJones]

OK, YOU CAN TRY AND LET US KNOW IF YOU AREN'T GOING TO MAKE PAYMENT
FOR TRANSFERRING LOAN SINCE YOU DON;T WANT TO MAKE THE PAYMENT YOU CAN
FORGET ABOUT APPLYING FOR THE LOAN AND WE HAVE ALREADY MAKE THE AMOUNT
AVAILABLE ITS YOU THAT WANT TO DELAY YOURSELF IF YOU HAVE LISTEN AND
FOLLOW THE INSTRUCTION GIVEN TO YOU.

IF YOU HAVE GONE TO PLACES TO LOOK FOR ANOTHER LENDER YOU WILL STILL
COME BACK TO US AS YOU MAY HAVE NOT NOT BEEN TOLD WE ARE A GENUINE
LENDER AND WE DON'T DISAPPOINTING CLIENTS AS WE ARE READY TO AVAIL
YOUR AMOUNT ONCE THE PAYMENT FOR THE C.O.T IS RECEIVE AND THE RBI WILL
MAKE IMMEDIATE TRANSFER TO YOUR BANK ACCOUNT.

REVERT BACK IS YOU WANT US TO TRANSFER YOUR LOAN AND ALL YOUR DETAILS
INFORMATION HAS BEEN VERIFIED HERE IN THE EMBASSY AND CONFIRMED OK.

PLEASE ITS NOT YOUR LOAN CHARGES THAT WE FEED ON ONCE YOU HAVE CALLED
US A SCAM ER THAT IS VERY GOOD THAT YOU HAVE INSULTED THIS OFFICE AND
YOU WANT LOAN TO BE GIVEN TO YOU.

REGARDS,
WILLIAM JOHN
CEO

[AlanJones]

Hello,

Regarding Our last mail,We need to know if you still much interested
in applying from my loan company,because it has come to Our notice
that you are no more serious with these transaction any more,so for
that we will like you to get back to us as soon as you can,and also we
are giving out loans out in a cheap rate of 3% here in India okay..

So without wasting much time i will like you give us with a feed back
regarding your loan funds transfer so that we can get these done once
and for all okay..

Best Regards..
John William