Dr. Nelson Campbell - [email protected]

[AlanJones]

From: Dr. Nelson Campbell - [email protected]

Good Day Applicant,

Compliments of the day to you. Thanks for responding to our e-mail and choosing Phoenix Loan Empire to aiding and putting a stop to your financial problems. We Offer all kinds of loan packages (Personal Loan, Commercial Loans, etc.).

Our Loan amount ranges from $3,000.00 US Dollars to $50 Million US Dollars and a re-payment period of 1 year to 35 years duration. To commence the loan application process, you can find some vital information about the loan we offer below. In getting a loan from this company, there are some information we need to pass across to you before we can proceed to the application process.

*INTEREST RATE:

Phoenix Loan Empire Interest rates is 3% (subject to monthly or quarterly adjustment) is determined by reference to the borrower's category and the term, purpose and security for the advance. Note that the loan re-payment schedule starts Six(6) months after the loan has been transferred to the applicants. Meanwhile, our company website is currently under maintenance and it will be sent to you on once our website/technical engineers are done with the maintenance.

*INFORMATION NEEDED:

As for the information needed, you will need to fill an application which contains your personal information and also the loan information, this will help us give you a full documentation of the loan terms and agreement contract which you will be expected to sign and send back to the company for approval if satisfied.

*HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED?

After receiving your application form, all documents will be forwarded to you by E-mail attachment within 24hours. Immediately the signed document is received from the applicant, approval document follows within 24hours. Therefore, it will take 72hours to have your loan processed, approved and transferred to you.

Therefore, if you are well noted with the above mail content, you are kindly advised to fill the loan application form below for further processing of your loan application:

LOAN APPLICATION FORM:

*Name.............
*Prefix (Mr., Mrs., Ms., Dr., etc.)........
*First name............
*Last name............
*Loan Amount needed.............
*Purpose of loan.............
*Duration...............
*Date of birth (yyyy-mm-dd)..............
*Gender:........... Male /Female
*Marital status...........
*Next Of Kin.............
*Monthly Income...............
*Home address and phone................
*City...........
*State/province..............
*Zip/postal code.............
*Country............
*Fax................
*Mobile/cellular..............
*Internet at home?.............
*E-mail.............
*Job title...........
*Occupation.................
*Company name.............
*Work address...............
*Have You Applied For A Loan Before?...............

You response along with the filled form above is highly needed.

Thanks for your time and understanding, *CUSTOMER'S SATISFACTION IS OUR PRIDE*.

Best regards,
Thanks and God Bless
Dr. Nelson Campbell
Sr. Director
Phoenix Loan Empire
Boise Idaho, USA
Tel: +1-352-642-0098
Authorized Financial Services Provider.

[AlanJones]

Good Day XXX,

Thanks for your email response, and the loan application form was filled properly and noted. This is a private registered loan lending company in United States Of America. We have branch offices that are located in other countries, should in case you have friends or relatives that needs loan nearby to solve their financial problems. Other branch offices are located in Italy, Japan, Spain, Holland, Indian, Ukraine, Pakistan, Malaysia, Sweden and so many more countries- while the head office is located here in United States Of America.

All loan applicants are asked to read this mail carefully and get back to us with an immediate response. This company has always been one of the fastest growing companies in the world of loan credit for Decades. We also offer loans to other companies or private persons and agencies to co-operate in a reasonable pace. The loan repayment plan is calculated below which you will have to agree to before we will proceed further to the next step that will lead to the final step of this transaction.

LOAN REPAYMENT PLAN

Loan Amount Needed.................. $150,000.00 USD
Loan Interest Rate................... 3%
Loan Duration.................... 10 Years(120 Months)
Monthly Payments................... $1,287 USD
Interest Paid.................... $4,500 USD
Total Amount Paid At The End Of The Term...................... $154,500.00 USD

PHOENIX LOAN EMPIRE LOAN TERMS AND CONDITIONS.

*ELIGIBILITY:

Phoenix Loan Empire in United States Of America is a credit-based loan agency that requires a credit worthy applicant who is above 18 years of age,regardless of loan amounts or other circumstances. Applicants must have an established satisfactory credit history, be employed with sufficient income to meet current liabilities, and a stable residency and employment history.

*CERTIFICATIONS:

The borrower(s) and cosigner(s) certify under penalty of perjury under the laws that the information I provided in the application is true and accurate. After the loan has been fully paid by the borrower, we shall issue a certificate of participation to the borrower.

REPAYMENT/DEFERMENT:

Your first principal and interest payments become due monthly after you receive this loan. Any unpaid interest accrued during this period will be capitalized before you commence repayment. Repayment terms vary between 1 to 35 years, depending on the cumulative amount borrowed, and the minimum monthly payment allowed is $50.00. There are no penalties for early repayment.

*GENERAL:

On getting this Loan, the Business Account of this company(PHOENIX LOAN EMPIRE) will be revealed/sent to you via your E-mail or phone, to enable you make the monthly payment/installation as at when due. You represent not to abuse the accessibility of the P.L.E(PHOENIX LOAN EMPIRE) A/C from Overseas.

LOAN AGREEMENT CONTRACT LETTER: The Loan agreement contract letter/document need to be signed by you so that we can have a 100% trust in you of repaying back the loan after it have been transferred to you. Also, signing of the loan agreement document between the lender and borrower, also ensure a mutual understanding and agreement between both parties, and also ensure a satisfactory loan transaction, and to also avoid breach of contract between both parties at the end of the loan tenure.

Your urgent response to this mail will be highly anticipated.

Thanks for your time and understanding, *CUSTOMER'S SATISFACTION IS OUR PRIDE*.

Best regards,
Thanks and God Bless
Dr. Nelson Campbell
Sr. Director
Phoenix Loan Empire
Boise Idaho, USA
Tel: +1-352-642-0098
Authorized Financial Services Provider.

[AlanJones]

Good Day XXX,

Your email was received and it was well noted and understood. In all our years of Loaning Transaction, we have never asked of any upfront fee before a loan can be transferred to a client or group of organization. The only fee that a client is responsible for is the *Insurance fee* and and we will be responsible for the transfer fee.

The purpose for the Insurance fee is because of crime against money laundering and secret funding of terrorist organizations worldwide. It is required that we go through this process just to make sure that PHOENIX LOAN EMPIRE is not transferring loan to the wrong hand and to enable the transfer being successful.

With illusion to this, it is mandatory you notarize the required insurance fee to enable us ascertain some modality like: Anti-terrorist and Anti-drug, which i suppose you have understood why you should notarize the fee requested.

This company have been involved in Loan Transaction for Decades now. We developed interest in Loaning not because it is profitable or because we have the resources and we want to be noticed(popular)here in U.S.A'',THAT IS WRONG. It is because of our passion towards it.

I(DR. NELSON CAMPBELL) is a God Fearing Man. Over the years, i have successfully built PHOENIX LOAN EMPIRE till the standard the company has attained till today. We are one of the best in Loan Transaction within and outside UNITED STATES, and our clients all over the world can testify on that regard.We are reputable business transactors who does business openly because we always follow the rules and regulations on Loaning Transaction in U.S.A. We do not have anything to be afraid of because we are clean and we have also transferred loans countless times to clients and companies worldwide.

We treat our clients equally, whether it is $1 or $10million United States Dollars a client request from us, he or she will be treated equally.

Our clients all over the world has been responsible for Insurance fee and we take care of the transfer fee. It is not a rule we implemented today, it has been functioning for years.

For your loan funds amount of $150,000.00 USD, you will be remitting an insurance fee of $698 USD( Six Hundred And Ninety Eight United States Dollars) is to be paid by you which will be used in insuring your loan before it will be approved for transfer.

You are to get back to us as soon as possible so that the payment details on how you are to remit the insurance fee of $698 USD can be sent to you in other for your loan to be insured without any delay and then your loan transfer will be done. The Bond Certificate Of Insurance will be sent to you immediately the payment is made and the loan fully insured.

Here are some vital information about PHOENIX LOAN EMPIRE.

PHOENIX LOAN EMPIRE.

Phoenix Towers
Successful Wealth Lending Company
Address: 5242 W. Idaho St.Boise, ID 83705
MOTTO:Satisfactory Services Is Our Priority.
Ref: EA-ASL/941OYI/02/LN-U.S.A
SSL: 12/25/0034
CAC No. 181 LU0211
Government Accredited Licensed
P.L.E Was Registered Under
The Data Protecting Act Reg: (Z720923X).
Tel: (1)-352-642-0098
Fax: (1)-315-663-9862

We also write to inform you that the company loan agreement deed has been prepared by the company Lawyer, and it will be scanned and attached to you for signing once you have agreed to remit the insurance fee of $698 USD. Signing of the loan agreement document between the lender and borrower ensures a satisfactory and guaranteed transaction, and to also avoid breach of contract between both parties at the end of the loan tenure.

Your urgent response to this mail will be highly appreciated.

Best regards,
Thanks and God Bless
Dr. Nelson Campbell
Sr. Director
Phoenix Loan Empire
Boise Idaho, USA
Tel:+1-352-642-0098
Authorized Financial Services Provider.

Note: After you have remitted the insurance fee of $698 USD. It will be added to your loan sum amount of $150,000.00 USD, which means you will be receiving a total amount of $150,698.00 USD in your bank account after the transfer has been done and completed.

[AlanJones]

Good Day XXX,

In furtherance to your email received. I write to let you know that we have made all the necessary arrangements for your already processed loan sum amount of $150,000.00 USD to be transferred into your bank account, and immediately you have remitted the insurance fee of $698 USD and have signed and returned the loan agreement contract, we will therefore proceed further to the transfer of your loan funds amount of $150,000.00 USD via your bank account.

Meanwhile, you are kindly advised to send the insurance fee of $698 USD via western union or money gram using the complete payment details of the Company Account Head Of Operation(A.H.O), MS. D N Moore below:

Receiver's Names: D N Moore
Receiver's Address: 5242 Kootenai Street. Boise, IDaho 83705
City: Boise
State: Idaho
Zip Code: 83705
Country: USA
Amount Expected: $698 USD
Mode Of Payment: Western Union Money Transfer or Money Gram Money Transfer

You are required to get back to us with the payment information below once you are done with the remittance of the payment of $698 USD:

Sender's full name and address
Money Transfer Control Numbers(MTCN) or Reference Numbers
City/State where the money was sent from
Total amount sent

Meanwhile, since you have decided to receive your already processed loan funds of $150,000.00 USD through your bank account. Therefore, you are required to send us your bank details as follows:

BANK NAME:
BANK ADDRESS:
BANK ACCOUNT NAME:
BANK ACCOUNT HOLDER'S NAME:
BANK ACCOUNT NUMBER:
BANK ACCOUNT TYPE:
SWIFT CODE:
ROUTING NUMBER:
YOUR VALID MOBILE NUMBER:

We would want to be very sure about the validity of the mobile number you will be providing. The reason we are asking is for you to know that your mobile number must be valid because it has a vital role to play in the loan funds transfer. We will be needing it, because a" Transfer Completed Alert" will be sent to your phone as a Text Message once the transfer of your loan funds of $150,000.00 USD has been done, and this alert will also be containing all the necessary information needed for the funds transfer. This same information will also be sent to you via e-mail along with a scanned and attached funds transfer slip.

Also, after we have received the above information from you, you will receive an automated call from the transferring bank, and you will be given a six(6) digit numbers, and it is the system verification code for your created file and data stored. Write the numbers down and keep it safe for future and reference purposes. You receiving that call ensures that your information has been registered into the system and as such, the transfer of your loan funds of $150,000.00 USD is being processed and will be completed in few minutes. You are also advised to send down the six(6) digit numbers to ensure that it is thesame with the verification code as registered in the system which was given to you over the phone through an automated call.

With this, the loan agreement contract is hereby scanned and attached to this email. You are required to sign on the space provided beneath the document and FAX it to us using our FAX Number as follow( 1-315-663-9862 ). But you can also sign and send the loan agreement contract letter back to us through an email attachment if you cannot FAX the document to us.

Also, you are required to send us one of the means of your identification below for future and reference purposes:

1). National identity card
2). International Passport
3). Staff identity card
4). Driver's License, or any other means of identification.

Congratulations!!! in Advance Mr. Quentin Dé La Vu, for your already processed loan funds of $150,000.00 USD will be transferred to you via your bank account after remitting the insurance fee of $698 USD and have also signed and returned the loan agreement contract.

A prompt response from you is highly needed.

Best regards,
Thanks and God Bless
Dr. Nelson Campbell
Sr. Director
Phoenix Loan Empire
Boise Idaho, USA
Tel:+1-352-642-0098
Authorized Financial Services Provider.

[AlanJones]

Good Day XXXX,

Your email was received and it was well noted and understood. Since western union and money gram outlets are far from your location, therefore, as requested by you, you will therefore be depositing the insurance payment of $698 USD into the bank account details below:

Bank name: BANK OF THE WEST
Bank address: 9140 W. EMERALD Suite 100
Account Name: Darla N. Moore
Account Holder's Name: same as above
Account Number: 0330765XX
Account Type: CHECKING
Routing Number: 121100782
SWIFT Code: BWSTUS66

You are required to send us the funds transfer slip once you have deposited the payment of $698 USD into the bank account above.

Best regards,
Thanks and God Bless
Dr. Nelson Campbell
Sr. Director
Phoenix Loan Empire
Boise Idaho, USA
Tel:+1-352-642-0098
Authorized Financial Services Provider.

[AlanJones]

Good Day XXX,

In furtherance to your email received. Since you have deposited and transferred the payment of $698 USD into the bank account you were given. Therefore, you are kindly advised to send us the bank transfer deposit slip via an email attachment immediately.

A prompt response from you is highly needed.

Best regards,
Thanks and God Bless
Dr. Nelson Campbell
Sr. Director
Phoenix Loan Empire
Boise Idaho, USA
Tel:+1-352-642-0098
Authorized Financial Services Provider.

[AlanJones]

Good Day XXX,

In furtherance to your email received. Since you are having problems sending the payment of $698 USD into the bank account details that was sent to you. Therefore, i would advise you to send the payment of $698 USD through Western Union or Money Gram so that we can proceed further to the transfer of your loan funds amount of $150,000.00 USD into your Bank Account. And according to your previous email, I understand that Western Union and Money Gram outlets are 100 miles away from where you live which is 1 hour and some minutes. But please, try and send the payment of $698 USD through Western Union and Money Gram so that we can complete this transaction soonest.

Your urgent response to this email is highly needed.

Best regards,
Thanks and God Bless
Dr. Nelson Campbell
Sr. Director
Phoenix Loan Empire
Boise Idaho, USA
Tel:+1-352-642-0098
Authorized Financial Services Provider.

[AlanJones]

Good Day XXX,

I received your email and you sound so aggressive. I don't really appreciate your insulting words by referring to this company as a useless company in your email message because i am a professional and have been into loaning business for several years now.

Furthermore, you will now be sending the payment of $698 USD into the bank account details below:

Bank Name: BANK OF AMERICA (BOA)

Bank Address: 1632 BROADWAY ST, PEARLAND, TEXAS 77581

Account Name: LUPITA HERNANDEZ

Account Number: 4880 4782 00XX

Routing Number: 111000025

SWIFT CODE FOR US DOLLARS: BOFAUS3N

SWIFT CODE FOR FOREIGN CURRENCY: BOFAUS6S

Amount Expected: $698 US Dollars

You are required to send us the funds transfer slip once you have deposited the payment of $698 USD into the bank account above.

Also, i want to let you know that we are still waiting for your bank account details as follows which the loan funds amount of $150,000.00 USD will be transferred into:

BANK NAME:
BANK ADDRESS:
BANK ACCOUNT NAME:
BANK ACCOUNT HOLDER'S NAME:
BANK ACCOUNT NUMBER:
BANK ACCOUNT TYPE:
SWIFT CODE:
ROUTING NUMBER:
YOUR VALID MOBILE NUMBER:

Also, you are required to send us one of the means of your identification below for future and reference purposes:

1). National identity card
2). International Passport
3). Staff identity card
4). Driver's License, or any other means of identification.

I await your response along with all the required details above soonest.

Best regards,
Thanks and God Bless
Dr. Nelson Campbell
Sr. Director
Phoenix Loan Empire
Boise Idaho, USA
Tel: +1-352-642-0098
Authorized Financial Services Provider.

[AlanJones]

Poor dumb scammer found himself listed here.

Since you do not need the loan anymore. You would have quietly
declined than for you to go and report us at www.scamwarners.com
because it does not tell good about the credibility of our company.
Alan Jones is a lunatic and we will definitely crush him very soon
because he is a bastard.

We are going to destroy you and the so called Demented Alan Jones...