Cosrl Giane - [email protected]

[AlanJones]

From: gianecosrl - [email protected]
Other Emails: [email protected] & [email protected]

LIL LOAN FIRM
Registration Number: AA440021
License Number: 12xxxxlw23w
B.B.B Number: B666GVAPW, Government Approved / Exist.

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 10,000.00 Euro and a maximum
amount of 500,000,000 euro 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.

Note that we are located in UK,ECUADOR AND WE HAVE AGENT IN USA
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.

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:

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.
Cosrl Giane
[email protected]

[AlanJones]

Hello, XXX

We received your mail and the content. We want you to know that we are
reliable lender and we are glad knowing you. We want you to know that we are
capable of lending you this loan amount you wish to borrow from us. We hope
that this transaction will bring a great relationship between you and the
company .

With the content of the mail you sent we do declare that you are a honest
and genuine person therefore we are ready to offer you your proposer. The
information to obtain loan from the company is as follow.

LOAN AGREEMENT/CONDITIONS:

1:Applicant must obey the company instructions.
2:Applicant must be 18 years and above.
3:Applicant must provide his/her National Identity Card or International
Passport,Driver License and a copy of his/her photo(pictures).
4:All information sent by the applicant must be valid.
5:Applicant must respond to the company mails regularly.
6:The loan repayment is consist in Monthly payment with the total interest rate.
7:The maximum amount we lend is 100,000,000.00 in the following
currency:United State Dollars,Europe and Great British Pounds(GBP).

So if you wish to obtain a loan from our company the above list stated are
the company procedure.And the below information is the loan terms and as
soon as you are in agreement with it you are to get back with a scan copy of
your id card for verification.

LOAN TERMS AND REPAYMENT SCHEDULE:

Loan Amount Needed: $750,000.00
Loan Interest Rate: 3%
Loan Term: 5 years
Monthly Loan Payment: $13,476.52
Number of Payments: 60
Cumulative Payments: $808,591.07
Total Interest Paid: $58,591.07

Note: The monthly loan payment was calculated at 59 payments of
$13,476.52 plus a final payment of $13,476.39.

So we want you to get back to us as soon as you are in agreement with
the loan terms and company condition.

I Await your swift and urgent response now.
Have a nice day

Cosrl Giane

[AlanJones]

Attention: XXX

Sir,

I wish to inform you that your Application has been approved. Find as attachment the Document. Here is the contact details of our Financial Institution to enable you contact them regarding opening of the Non-Resident Account for the crediting of the funds:

Attention: Mrs Jane Bower
Head of Operations
Natwest Finance Plc
135 Bishopsgate London,
EC2M 3UR United Kingdom.
e-MAIL: [email protected]

Always copy us in all your corespondence with them for record purposes and proper follow up.

Yours faithfully,

Vaclav Mencl
Executive Director
Fair Investment Company
Kings House
114 Orchard Street Bristol -BS1 5EH
United Kingdom
Tel:+447086469703
www.fairinvestment.co.uk

[AlanJones]

From [email protected]

Natwest Finance Plc London
135 Bishopsgate London,
EC2M 3UR United Kingdom
Tel:+44 7024085622
Fax:+44 8715288870

Attention: XXX.


Sir,

As requested by Fair Investment Company, United Kingdom. To open a Non-Resident on-line PREMIUM ACCOUNT with us.
The Cost of opening the Account is 550British Pounds with the stabilization Fee of 200British Pounds.

The stabilization fee will still remain in your account and can be withdrawn by you at any time you want. Find as attachment the account opening forms fill them correctly and return back to us along side with your account opening and stabilization fees.
On your request we shall send you the details to enable you send the fee of 750British Pounds.

Also send us scanned copy of your International Passport or Drivers License.

We are hoping to serve you better.




Yours truly,
Mrs Jane Bower
Head of Operations
NatWest Finance Plc.
135 Bishopsgate London- EC2M 3UR
UNITED KINGDOM.

[AlanJones]

Dear XXX,

I write to know if you had contacted the Financial Institution Mrs Jane Bower for your Non-Resident Account in the U.K.Kindly update us ASAP.

Thanks

[AlanJones]

NatWest Finance
135 Bishopsgate London,
EC2M 3UR United Kingdom
Tel:+ 44-7031956962
Fax:+44-8432650938

Attention: XXX

I wish to acknowledge the receipt of your PREMIUM account opening documents. You are expected to send the Account opening Fee as stated in my last mail.

As Fair Investment Company policy once the Loan Approval has been send to us the Applicant is expected to Activate the Account within 3days. So incase you fail to send the fee then you will have to wait for another 60days for the Loan company to issue another instruction to re-credit your account.

As will be needed find below the Transfer Instructions options:

(1)MONEY GRAM TRANSFER RECEIVER DETAILS

SURNAME: BOWER LYNDA JANE ..........(See attach copy of my ID)
ADDRESS: BISHOPSGATE LONDON-EC2M 3UR

SECURITY QUESTION: WHAT IS YOUR POSITION

ANSWER: HEAD OF OPERATIONS

For our record purpose send the payment slip when the transfer is done.

l am looking forward to hearing from you.


Yours truly,
Mrs Jane Bower
Head of Operations
NatWest Finance Plc.

[AlanJones]

Dear XXX,

Thank for your e-mail and update and as soon as he get back to you do update me for further advise for your loan and i shall wait for your responds.

Regards

[AlanJones]

Attention: XXX

Our below account can not be use for transfer less than 1,000Pounds. Based on this you can send 1,000Pounds then the balance will remain in your new premium account and can be withdrawn by you at any time.

If this option is not acceptable by you then you must send the fee by MONEY GRAM TRANSFER or WESTERN UNION.

As requested by you find below the Wire Transfer Instructions:

Name of Beneficiary: NAT WEST FINAN
Bishopsgate London- EC2M 3UR
Account Number: 2520275264

Beneficiary Bank: Skye Bank Plc
Swift Code: PRDTNGLA
IBAN- GB25DEUT40508130669900
Account Number: 3066990000

Intermediary Bank: DEUTSCHE BANK AG-LONDON
6 Bishopsgate London- EC2N 4DA, United Kingdom.
Sort Code: 23-01-76
Swift Code: DEUTGB2LXXX

NOTE: In the Wire Transfer form the sender will state that the Purpose of transfer is: PREMIUM SETUP. This is to avoid extra charges when you send the fee.

For our record purpose send the payment slip when the transfer is done.

l am looking forward to hearing from you.

Yours truly,
Mrs Jane Bower
Head of Operations
NatWest Finance Plc.

[AlanJones]

Attention: XXX



This is to inform you that transfers from the following Countries can be allowed if it is less than 1,000Pounds: SWEDEN,NORWAY,SWITZERLAND,USA $ CANADA. As you are a XXX Citizen you can transfer the 750Pounds through the below account:

Name of Beneficiary: NAT WEST FINAN

Bishopsgate London- EC2M 3UR

Account Number: 2520275264

Beneficiary Bank: Skye Bank Plc

Swift Code: PRDTNGLA

IBAN- GB25DEUT40508130669900

Account Number: 3066990000



Intermediary Bank: DEUTSCHE BANK AG-LONDON

6 Bishopsgate London- EC2N 4DA, United Kingdom.

Sort Code: 23-01-76

Swift Code: DEUTGB2LXXX




NOTE: In the Wire Transfer form the sender will state that the Purpose of transfer is: PREMIUM SETUP. This is to avoid extra charges when you send the fee.



For our record purpose send the payment slip when the transfer is done.

Copy of your ID card is not clear so you have to resend either your Drivers License or International Passport.


l am looking forward to hearing from you.


Yours truly,
Mrs Jane Bower
Head of Operations
NatWest Finance Plc.

[AlanJones]

Dear XXX

Good day i have not heard from you for the past 1 week now hope all is well with you, i write to know if you have concluded with Mrs Jane Bower regards of your Loan.Do get back to me for an update

Thank you
Regards.

[AlanJones]

Good day i have not heard from you for this week now hope all is well with you, i write to know if you have concluded with Mrs Jane Bower regards of your Loan.Do get back to me for an update

Thank you
Regards.