George Grant - [email protected]

[AlanJones]

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

BRUKEN LOAN AND INSURANCE COMPANY.
LOAN OFFER

Good day!

Have you being Seeking Loans and Mortgages and you have been turned down
Constantly by your banks and other financial institutions?
We offer loan to all kinds of business institutions, firms and individuals,
we are in the business of offering loans and insurance.
We offer loans to all categories of people at 2% interest rate,
We are a certified, trusted worthy, reliable, efficient and dynamic Loan
Lenders by RSS.
Contact us today with the following information below:

First name:.........................

*Surname:...........................

*Sex................................

*Country............................

*City/Zip code......................

*Date of Birth......................

*Recent address:.......................

*Office address:................

*House address..................

*Occupation:...........................

*Loan amount needed:...................

*Your monthly income:..................

*Purpose of loan :.....................

*Have you applied before?:...............

Please forward your applications directly to our
email: [email protected]

Best regards,
management,
bruken loans and insurance company.

[AlanJones]

From George Grant - [email protected]

yes and if you are interested please fill this form
LOAN APPLICATION FORM.

Name of applicant:
* Address:
* City:
* State:
* Country:
* Gender:
* Status:
* Occupation:
* Monthly income:
* Tel:+
* Mobile:
* Purpose of Loan:
* Loan Amount Needed:
* Length of Loan:
* Have you applied before:
* Do you understand English:

[AlanJones]

Dear Loan Applicant,

I acknowledge your mail. But before we proceed with your loan
request, Here are the information needed to process your loan. We are
legitimate lender approve by the Federal Ministry of Finance, I am
ready to help you with the loan amount that you are in need of. Below
are the details needed to process the loan. I offer Loans with a
capital base between a minimum amount of $3,000.00 and a maximum
amount of $500,000,000 with an interest rate of 3%. The time period is
usually determined by the applicant. If you are applying this loan I
will want you to be serious about it, i will also want you to know
that getting loan from my company is 100% reassured , so it all depend
on you, .AND MUST BE TRUST WORTHY.

So, you are expected to give us your application request by filling
the loan application form below so that we can process your loan
within 2 to 4 days. I will send you the loan terms and conditions as
the application form is submitted.
Qualifications:

1) The Borrower must be at least 18yrs old
2) Even with Bad credit, we still guarantee the Borrower the Loan
3) The Loan Can Be granted even with low credit.
4) Fixed Rate Of The Loan 3%.

Note: You are to Fill the Loan Application Information and Return so
that we will have more details about you on this Loan Transfer or go to
the company website and fill ou the application form.

LOAN APPLICATION FORM.

* Name Of Applicant:
* Address:
* City:
* State:
* Country:
* Gender:
* Marital Status:
* Occupation:
* Monthly Income:
* Tel:
* Mobile:
* Loan Purpose:
* Loan Amount Needed:
* Loan Duration:
* Have you apply before:
* Do you understand english:

In acknowledgment to these details, I will send you a well calculated
Terms and Condition which will include the agreement. All information
is strictly confidential and will only be used for the purpose to
which it is been requested. NOTE: We shall be expecting your response
as soon as you get this message. Thanks for your understanding and
co-operation

Best Regards.

[AlanJones]

GOOD DAY TO YOU
i am not from XXX and my company is not in XXX
my company is in Nigeria and i have been doing this business in this
country for a very long time here in this country and i can send the
loan to you were ever you are in this world so all you have to do is
for you to fill the form i sent to you and we can start processing the
loan and once that is done you are to register the loan and the loan
will be transfer to you without delay
so here is my id card and my licence of been a loan lender in Nigeria

[AlanJones]

Note: You are to Fill the Loan Application Information and Return so
that we will have more details about you on this Loan Transfer or go to
the company website and fill ou the application form.

LOAN APPLICATION FORM.

* Name Of Applicant:
* Address:
* City:
* State:
* Country:
* Gender:
* Marital Status:
* Occupation:
* Monthly Income:
* Tel:
* Mobile:
* Loan Purpose:
* Loan Amount Needed:
* Loan Duration:
* Have you apply before:
* Do you understand english:
please note that we can help you with this loan if you are a person we
can trust
thanks

[AlanJones]

ATTN: XXX

I got the mail and here are the terms and condition which will are
read and understand the conditions. Looking for (750,000.00 fr) I want
you to know that I am legit loan lender, and I am willing to help with
the loan you need. Below you will find Loan Company Rules and
conditions.

1: The applicant must follow the instruction.

2: The applicant must be 18 years old and above.

3: The loan must have insurance coverage for security reasons. this
will be paid by the lender's company

4: The applicant must present his identity card or
International Passport
Passport, Driving License and a copy of his picture (photo).

5: All information submitted by the applicant must be valid.

6: The applicant must respond to emails on a regular basis the company.

7: The loan repayment is to consist of a total monthly payment
interest rate.

8: The loan must be registered by the borrower before the transfer can be made

So if you want to get a loan with our company, the above-mentioned
list procedure.And company information below loan terms and as soon as
it agrees with you, to return to Scan copy of your ID for
verification.

LOAN TERMS AND REPAYMENT SCHEDULE:

Loan Amount: 750,000.00 fr
Loan Interest Rate: 3.00%
Loan Term: 5 years
Monthly Loan Payment: $13,476.52 fr
Number of Payments: 60
Cumulative Payments: 808,591.07 fr
Total Interest Paid: 58,591.07 fr
Note: The monthly loan payment was calculated at 59 payments of
13,476.52 fr plus a final payment of 13,476.39.fr

It is estimated that you will need an annual salar

Borrowers are to send a scan copy of a valid identity card or
international passport for identification to enable the rapid transfer
of credit. You can also send a direct phone number and full address of
the house.


Credit terms:

1: I agree to pay the monthly repayments on time.
2: I agree not to turn my back as I can get credit
3: I agree to start a monthly payment, three months after my loan
been credited to my account

I............................................ agree to loan terms and
conditions of that The declaration of the details of the loan
agreement and ensure that I signed the document are true and correct.
Borrower's Signature

Regards

[AlanJones]

Good day,

CONGRATULATIONS
your Loan Has Been Approved by the Board Of Directors
of the Loan company.
In Regards to your Agreement to the Loan Terms, I Would like you to
know That After the processing of your Loan, the Board Of Directors of
the Loan company has Approved Funds for the Loan with the applicant
's details Approval. In your mail you stated you That this Loan Needed
urgently . I want you to know That I AM Doing Every thing Possible to
Make sure That you Get this Loan as soon as Possible, And Also I do
Guarantee you in this Transaction, There Will Not BE Any Fraud
Activities Or Any kind of Cheating on it. I want you to know That your
Loan AMOUNT Have Been Approved for Transfer. Also I
want you to know That you Will BE Responsible for the LRF (Loan
Registration Fees) Which
is A Fee for Every borrower to pay WHO Requires the Services of the
Bank to Transfer Funds to Them as the Banks over here Are Been
paid for Services rendered to clients.
We Do not charge "upfront fees". The only Fee you pay is your Fee Which
is the LRF. This Helps the money to Reflect in your country for
Pick up. Because the loans we give out Do not Need Collateral
Because of our large base security (Bank) and our Support from the
AIICO monetary security in Africa. And for the Loan AMOUNT
to BE transferred to you, if you Can REMIT this charges for the
registration of your Loan AMOUNT Into your account the Funds Will BE
transferred to you with no FURTHER Delay and it Will Take only 4hours
for the Funds to Reflect in your COUNTRY FOR PICKUP After Effect of
Transfer by My Bank Once the cost of Transfer is remitted by you. TRY
and Make this payment as soon as you Can so That you Can Have the
Funds transferred Into your COUNTRY FOR PICK UP. ACCORDING to the Law
Enforcement Code (2011/wxsaa/LICX.REG774) That is Bound in this
Transaction, The LRF (Loan Registration Fees) is the only Fee Which you
Are to Send Before getting your Loan Funds Transfer to you.

Also Before We Can Go on with this, now You Are Required to Make A
choice of Transfer so That We Can proceed with the Transfer.
Below Are the mode of Transfer We Use in transferring Funds to our Customers,
carefully examine and Get back to us with one of the Listed mode of
Transfer to Continue with the Transfer.


(1) BANK TO BANK TRANSFER. In this field, you Will BE Required of
Banking Submitting your details to us Make us to Enable the Transfer.
This Will Take up to 3 to 4 hours to Reflect in your 'nominated
Bank account, You Are to Send to us your Bank details Such as Bank
Name, Bank Account Number, Bank Account Name, Swift Code, Routine
Number.

(2) THROUGH COURIER SERVICE TRANSFER. You Will Receive the funds via
courier service to BE Delivered to you at your Home Constant address.
You Will Have to Send us your Valid contact Home address if you Are in
Agreement with this mode. For SWIFT Transaction as Not to waist Any
Time you Can Have our Chief Accountant information to the REMIT Fee of
the. LRF so the Transfer That Can Take Place Immediately Without
Delay okay.

Here is the information to the REMIT Fee to the company via Accountant
Western Union

Receiver Name: OBASUYI JONES
Receiver country: Nigeria
Receiver State: Edo State
Country Code: 234
Amount Sent: 480 euro
Text Question: 1
Answer: 2

Once this payment is Made, I do want you to TRY and Send Me the
Following details for the Pick up of the payment.

Sender's Name:
Sender's Country:
Senders City:
Text Question and Answer:
MTCN # (Money Transfer Control Number) 10 digits:

I await your SWIFT Response code to this mail stating When you Will BE ABLE
to REMIT this payment so That We Can Affect the Transfer of your Funds
Into your country. Note: That your Loan is Protected by A hardcover
Insurance Policy on your Loan by the Banking Authority, Which Makes it
impossible to deduct Any AMOUNT from the money it has Been Before
remitted to you. This Means That the Above charges cannot BE deducted
from the Loan, We Are Once again sorry for Any inconveniences this
might Caused you. Please note and Get back to us and if RESPOND Any
Where Any problem kindly Get back as SWIFT We await your reply to this
mail so We Can Start Immediately processing. Your SWIFT
Response code to this mail Will BE Highly appreciated.
Regards,

Response code Needed ASAP.
Thanks

[AlanJones]

HELLO SIR I GOT YOUR MAIL AND I WANT YOU TO KNOW THAT THE COMPANY DO
NOT ACCEPT FEE BELOW 1500 EURO VIA BANK ACCOUNT IT IS FOR SECURITY
REASONS AND TO PREVENT DELAY SO YOU HAVE TO MAKE THE FEE VIA WESTERN
UNION OR MONEY GRAM WITH THE INFORMATION I SENT TO YOU AND IN THE
ATTACHED IS A GUARANTEE DOCUMENT SO YOU SHOULD HAVE NO FEAR

[AlanJones]

hello dear customer you have to let someone show you how to use money
transfer as it will be hard for us to go against the company law
because we try to avoid every situation that will make our customer
feel bad or unsafe
making the fee to our account may lead to lost of funds or late
arrival of funds since the account is very busy
you can make the transfer via western union online or go to any
western union office and ask how to make a transfer
this will be fast
once your loan has been registered we guarantee you the loan into your
account within a few hours
please get back to me with the payment details once you have made the fee
thanks

[AlanJones]

Hello
how are you so you want me to cancel the loan is that what you want?

[AlanJones]

I don't understand.
i thought i made you to understand why i can't send you a bank details
for you to send the fee to,why i said so some time when we give client
bank account to send money to some time it takes a very long time to
reflect in the account and most time they will thank that we have th
money and we don't want to send the loan that was why the registration
company came up with the western union so that once they make the fee
they are to send the details to us and we take it to the registration
company and they will register the loan without delay that's why so my
friend is not that i don't want to give you the loan or i am not legit
i am and i will give you the loan but if i give you the account it
minet take time before it reflect so if you know you don't need the
loan urgently get back to me why is that i don't want to tell you
story that i have not seen the money and you will think i have the
money and i want to run away with it
thank you

[AlanJones]

Hello sir
the company is now ready to receive your transfer via bank account as
you are required to make the fee of 480 euro to the bank details below
so that we can get your payment on time and begin your transfer
without delay
below is the bank details to make the fee


Account Name: mariceo campbell
Bank Name: pentagon credit union
Ronting number: 256078446
account: 35988950XX


You are expected to make the transfer quickly and also to send us the
scan copy of the transfer once you have paid the fee for evidence
against the future purpose
please get back to us once you have made the fee

[AlanJones]

HELLO sir thank you for your mail
a report just got tome now that the first account i sent to you will
be very busy due to too much transaction at hand so for quick respond
to your fee and to avoid delay after you making the fee you have to
work with this account to make the fee tomorrow so that this agent can
respond to your fee and get your loan transfer get ready on time
you are to make the fee to this new account tomorrow to avoid delay
you should not make the fee to the first i sent so that easy and fast
response can be given to you as our duty is to make sure that you are
happy
get back to me once you get this email
below is the new account you are to remit the 480 euro tomorrow
ACCOUNT number: 890162492XX
ROUTING number:262277011
BANK NAME: LISTERHILL CREDIT UNION
ACCOUNT Name: Barbara Chatman Thomas

[AlanJones]

okay sir
once you have made the transfer please get back to us without delay
thanks

Hello sir how are you today I hope all is well with you
Please do not forget to inform us once the fee Is made
Get back once you get this mail

Hello dear customer
I waited for your reply yesterday
When will you make the fee
Get back to me now

[AlanJones]

Hello sir
I got your mail and i want you to know that the account i sent to you
is a credit union account
this types of account do not require swift code to transfer into it
internationally
the company want you to know that the fee has to be made on time to
avoid further delay
the company want you to know that there is not form of any fraudulent
act in this transaction and want to
advice you candidly to try and make the fee via western union or money
gram to avoid further delay
this will be easy and fastter for this way we can get your fee same
day you send and within a few hours
your loan transfer can commence without delay
please think about this and get back to me now so that i can give you
the details to remit the fee
via a faster means like western union on monday
thanks