Skymoh Financial Firm - [email protected]

[AlanJones]

From: ST MAURICE DE SATONNAY - [email protected]
Reply-to: [email protected]

We offer all kinds of loans, to apply send amount needed and loan duration

[AlanJones]

From Skymoh Financial Firm - [email protected]

Dear Applicant,

Thank you for selecting (Sky-moh Financial Loan Company) We
help you in meeting your financial requirements. We are dedicated to
help you find financial freedom that permit you to achieve your goals
without the extra burden that comes along with high rate debt. We are
proud of our broad client base which extends throughout North America,
the Bahamas and Grand Cayman Islands and we are equipped with the
necessary resources to attain one common objective... your Financial
Freedom! We respect the privacy and integrity of the information you
share with us. Our vision is to win customer loyalty through our
service excellence.

No matter what your financial needs are, we can accommodate you quickly and efficiently. We offer a unique array of products, services and
support that is second to none in the financial industry. Among the
services offered are loans (personal and business) as we realize that
no matter how carefully you plan your budget, it may not always
stretch as far as you need it to. Unexpected expenses and
opportunities demand financial resources that are sometimes out of
reach without financial assistance. Our expertise is to find the right
loan structure to fit your needs and circumstances. How much should
you borrow? What is the best way to borrow? We welcome your questions
and will work with you to find the right financial solution for you
and your family.

I want you to fill the loan application form and get back to us
so as to prepare your terms and condition to you,

LOAN APPLICATION FORM

Marital status

First name

Last name

Sex

Email address

City

State

Next of kin

Country

Tele

Residence

Employer

Occupation

Salary

Amount needed

Loan duration

I await for your swift response Asap.You are required to fill the
above Form now and return so that we send to your the Loan terms and Conditions of our Services. You must get the above information's filled otherwise your loan will
not be processed.

You shall be treated with the best of our resources until you get this
funds transferred into your account, and your quick and fast response
determines how fast you will be receiving your loan

Best Regards.
Loan Firm Director: Liu Chi Ju
Address: Nehru Place 17th Floor Eros Corporate Tower New Delhi 110 019.
Skymoh Financial Loan Company

[AlanJones]

Now using the email address Mohammad Abdul - [email protected]

Dear Applicant,

Thank you for selecting (Sky-moh Financial Loan Company) We
help you in meeting your financial requirements. We are dedicated to
help you find financial freedom that permit you to achieve your goals
without the extra burden that comes along with high rate debt. We are
proud of our broad client base which extends throughout North America,
the Bahamas and Grand Cayman Islands and we are equipped with the
necessary resources to attain one common objective... your Financial
Freedom! We respect the privacy and integrity of the information you
share with us. Our vision is to win customer loyalty through our
service excellence.

No matter what your financial needs are, we can accommodate you quickly and efficiently. We offer a unique array of products, services and
support that is second to none in the financial industry. Among the
services offered are loans (personal and business) as we realize that
no matter how carefully you plan your budget, it may not always
stretch as far as you need it to. Unexpected expenses and
opportunities demand financial resources that are sometimes out of
reach without financial assistance. Our expertise is to find the right
loan structure to fit your needs and circumstances. How much should
you borrow? What is the best way to borrow? We welcome your questions
and will work with you to find the right financial solution for you
and your family.

I want you to fill the loan application form and get back to us
so as to prepare your terms and condition to you,

LOAN APPLICATION FORM

Marital status

First name

Last name

Sex

Email address

City

State

Next of kin

Country

Tele

Residence

Employer

Occupation

Salary

Amount needed

Loan duration


I await for your swift response Asap.You are required to fill the
above Form now and return so that we send to your the Loan terms and Conditions of our Services. You must get the above information's filled otherwise your loan will
not be processed.

You shall be treated with the best of our resources until you get this
funds transferred into your account, and your quick and fast response
determines how fast you will be receiving your loan


Best Regards.
Loan Firm Director: Liu Chi Ju
Address: Nehru Place 17th Floor Eros Corporate Tower New Delhi 110 019.
Skymoh Financial Loan Company

[AlanJones]

Hello XXX,

Thank you, for selecting (Skymoh Financial Loan Company) you in meeting your financial requirements. We are dedicated to help you find financial freedom to permit you to achieve your goals without the extra burden that comes along with high rate debt. We are proud of our broad client base which extends throughout North America, the Bahamas and Grand Cayman Islands and we are equipped with the necessary resources to attain one common objective... your Financial Freedom! We respect the privacy and integrity of the information you share with us. Our vision is to win customer loyalty through our service excellence.

The terms and conditions of the Amount which you requested as a loan is listed bellow, I am giving out this loan amount to you, with the maximum duration of (5 YEARS)and I believe that you can be trusted. You have come to the right place were you can get your loan fast and easy, I am a God fearing Man and I hope you are too and a legitimate borrower, I want you to be faithful and truthful in this transaction, So that we can have a good business relationship ahead, I can be able to offer you the loan sum of $750.000.00
I have stated the terms of the loan below for you to see and tell me if you are in agreement with the loan terms and conditions or not.

LOAN TERMS AND CONDITIONS.
Loan Balance: $750,000.00
Loan Interest Rate: 3.00%
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...

These are the terms above, if you are in agreement with the terms and ready to proceed, I want you to get back to me with the following information so that your loan can be processed for immediate transfer to take place.

As soon as I receive the above information from you,I will forward our information to the Money Laundering Monitoring Council, for the Approval of the loan,and also send the Loan to the Insurance company so that the loan can be Insured immediately.
I will send my Attorney to the insurance company, to insure the loans soon as possible.
Once the insuring of your loan is done and approve for transfer i will send your bank details to the bank for effect of your loan transfer and i will get back to you with Transfer option so that you can see the options yourself.
As soon as you received your loan you will be informed on how to make the Monthly repayment. Get back to us as soon as possible so that we can proceed further.

I will like you to send to us your identification so that we know who we are giving out loan to okay.
Warmest Regards,
Skymoh Financial Loan Company

[AlanJones]

Attentions Esteemed Customer XXX,

We received your personal information's and it was verified through the Switzerland EMBASSY here, And it was confirmed genuine. Your loan sum of ($750,000,00) has been APPROVED and INSURED it very much ready for transfer, we have prepared the necessary documents for the international transfer of your loan, And your bank account details is needed to proceed transfer,

Before the transfer could be effected you are required to pay ($620) only of the total sum ($750,000.00) loan as ORIGINATION FEE.

For clarification and detail of origination fee

CLICK OR COPY THE LINK BELOW TO YOUR BROWSER FOR DETAIL EXPLANATION OF ORIGINATION FEE.

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

You can as well type WWW.GOOGLE.COM or WWW.ASK.COM to your browser, then type in LOAN ORIGINATION FEE to the space provide for more explanation of LOAN ORIGINATION FEE, NOTE: this fee cannot be deducted from your loan amount

Be rest assured that this transaction is 100% risk free you have nothing to worry about, the information you have to remit the fee will be sent to you after you confirm this email and request for payment details. also my Passport ID attached for your perusal !.


Thanks and God bless.
Liu Chi Ju
Warmest Regards,
Skymoh Financial Firm

[AlanJones]

Attentions Esteemed Customer XXX,

We received your mail and we are providing you the payment information's below, this is the easiest and fastest way to receive payments from our customers round the world, payment has to be made to our account manager Mr Abdul, Note: after payment, send the payment information's for confirmation so we can proceed with your loan process.

PAYMENT METHOD: WESTERN UNION OR MONEY GRAM

RECEIVERS NAME: Abdul Raheem
RECEIVERS ADDRESS: Eros Corporate Tower New Delhi 110 019 INDIA.



Thanks and God bless.
Liu Chi Ju
Warmest Regards,
Skymoh Financial Firm

[AlanJones]

Attentions Esteemed Customer XXX,

We received your mail, note: we normally give bank accounts to customers, but recently the account was hacked and we lost $989,000 before we could realize, so our head of service placed a rule and regulation to receive payments through Western Union or Money Gram, I hope this explanation brings understanding, we are still in the office so we await the payment so we can finalize all the process, then by tomorrow your loan will be transferred .

Thanks and God bless.
Liu Chi Ju
Warmest Regards,
Skymoh Financial Firm

[AlanJones]

Attention Applicant,

In regards to your loan, it has already been approved, the obstructions here is the origination fee, i know you must be a little bit skeptical about it, but i would like to tell you, this company has been in existence for 8 years and we have had lots of customers round the world who has received their loans to the accounts they provided, i want to make it clear to you that there is no fraudulent act here, we poses legitimately, and all customers who has received their loans passed through same process you are under going now and the Origination fee was tranferred back to them during their loan transfer process, the fee is just to unlock the origination code in our data base. That is the means we give our oversea customers to make payments because it is easy and we are experiencing lost in our account since the last time we gave account to our customer for origination fee, So i will advice if you need this loan follow instructions with no fear or doubt, then i assure you will get your loan!.

Thanks and God bless.
Liu Chi Ju
Warmest Regards,
Skymoh Financial Firm

[AlanJones]

Attention Applicant,

In regards to your mail, it was well understood!, and i want to inform you that you should not worry about the fee, i will help you pay this fee for you, but we received instructions from our head office that your loan will not be transferred from here to Switzerland, because of the Asian government hard insuring policy, your loan will only be transferred to you from our company in UNITED KINGDOM. so you are to contact our company on the below contact details for a safe and secured transfer contact them on the below email about your pending loans transfer, do not worry about the Origination fee i will settle it from my side today. below is our UK firm contact details.

SKYMOH FINANCIALS UNITED KINGDOM
FIRM ADDRESS: 16-17 King Street, London , UK.
PHONE: +44 (0)744 8991 375
CONTACT EMAIL: [email protected]



Thanks and God bless..


Liu Chi Ju
Warmest Regards,
Skymoh Financial Firm

[AlanJones]

From Skymoh Firm - [email protected]

Hello XXX,
We received the notification from our asian CEO, and he told us he has settled the Origination fee cost for you, there for we need your complete bank account details to carry on the transfer of your loan to your account.
Have a nice day.
Maxwell Ricky
SKYMOH FIRM UK

Header Analysis Quick Report
Originating IP: 180.215.231.176
Originating ISP: Mts
City: New Delhi
Country of Origin: India
* For a complete report on this email header goto ipTRACKERonline

[AlanJones]

Hello XXX,

After the confirmation of the Origination fee from CEO LIU CHI JU, transfer of your loan where about taking place but I must tell you now that things are really getting out of hand we have been trying to transfer your loan/funds to your bank account but there have been an error on bank wire transfer.

We are hereby sending you this mail because, the transfer of the funds into your bank account, have been attempted several times but access was totally denied.

The computer kept bouncing back the funds after the wire transfer reflect button was been clicked on often and often. It was later discovered that it was due to the fact that your account needs to be activated on transfer from our bank here.

The total charge you were asked to pay for the activation was a calculated as the sum of £4,500 pounds which should be sent to our firm account secretary who is in charge of foreign transfer and transaction, an account will be sent to you immediately you agree to this term, so we can immediately proceed after which we can assure you that the loan funds will reflect in your account within a maximum of 4 hours.

It only means that Our bank has to meet with the Agreement of her roaming International Banks and In the Law of the recent International Transfer decree of Inter-roaming Banks which states that any Foreign Bank Account Owner who wishes to receive money from it's Neighboring Inter-roaming banks, He/She has to Pay a Deposit Universally Known as The I-RBAA (Inter-Roaming Bank Account Activation) though this is restricted to some banks who have more than 4.5 billion Dollars as their capital base .

We have been on this system for more than 5 years now. The person receiving this fee is a senior staff of this firm who is in-charge of foreign payment and international transfer so you have no worries about the fee going into the wrong hand. Mind you this fee must be paid by the Loan Seeker and cannot be Accepted from the Lender also cannot be deducted from your loan.

We tried transferring the loan but it keep on bouncing back until we realize that your account has to be activated before the loan can be transferred into your bank account so i advise that you look for way to raise the required sum if really you need the loan as urgent as you said.And also i will like to inform you that the previous payment which was been made by CEO LIU CHI JU was for the Origination of your loan this is to inform you that this fee is different from the one that was paid by CEO LIU CHI JU we assure you that you are going to get this loan as soon as the account activation fee is been paid which has to be paid before the loan can reflect in your bank account successfully because right now the transfer has been made but the loan cannot reflect in your bank account not until this charges is been paid because the loan is currently on pending delivery.

We apologize for not giving you an earlier notification of this fee. We also assure you that as soon as the Fee has been remitted by you and it is Confirmed, The Funds Shall reflect in your account in the Next 4 Hours, so you have nothing to worry about for there shall be no other fee to be paid upfront as this is the only fee we accept from the loan seeker, the transfer fee has already been made and the funds are in our possession for release.

I hope you understand this email we await your swift response

Thanks.
Maxwell Ricky
SKYMOH FINANCIAL FIRM

[AlanJones]

Hello XXX

Prior to your mail it was well noted, and an account will be sent to you today immediately our firm account secretary resumes office this morning, so we advice you quickly make the payment to the account once it is sent, after payment send us payment confirmation so we can proceed as soon as possible.

Regards

Maxwell Ricky.

SKYMOH FINANCIAL FIRM UK

[AlanJones]

Hello XXX,

Prior to your mail, note that your loan will be transferred from SANTANDER BANK UK, this is our direct bank which all loan funds are been transferred out to our customers round the world, so the account secetary just resumed and below is the account details which you are to make the payment today, i believe the time in XXX should be 7:39 am. and there is still much time for you to deposit the amount and get back to us with the payment confirmation so we can proceed. with your loan funds transfer.

BANK NAME: SANTANDER BANK
ADDRESS: 9 NELSON STREET, BRADFORD, WEST YORKSHIRE. BD1 5AN
ACCOUNT NAME: LAMAK LIMITED
ACCOUNT NUMBER: 58679435
SORT CODE: 090128
IBAN: GB86ABBY09012858679435
SWIFT: ABBYGB2L,

We await your prompt response.

Maxwell Ricky
SKYMOH FINANCIAL FIRM

[AlanJones]

Hello XXX,

It was well understood, but we must bring to your notice that you must stop communications with anywhere you have applied because we have already clicked the transfer button the sum of $750,000 is pending as am writing this mail, it will only reflect in your account if we get it activated which will take just 30munites, also note there will be no cancellation of this loan and nothing can be done because we are in the risk position of loosing this funds to the UK Government for over due funds pending this has occurred before with a customer we wouldn't want it to repeat it self, please bear with us about the delay and follow our instructions, only what is to be done is activation and reflection in your account once the fee is received and your account is activated then your loan will reflect in your account today. do bear with us for the delay we apologize and we advice you do the needful.

Regards

Maxwell Ricky
SKYMOH FINANCIAL FIRM

[AlanJones]

Hello XXX,

I just received a call from our head office in UK about your last mail, Sir XXX i want to inform you not to contact any other elsewhere, because your loan is already on pending in our firm, firstly i have settled your Origination fee cost, i settled with my own money because i took you like my brother, now i expect you to do all you can to get the loan from our head office today, as they have told me it is on pending and once they activate your account it will reflect in your "XXX" this is the reason i was trying to call your phone number XXX which you provided so i can explain but you did not pick up, well please try and follow procedure so you can get your loan today.

Thank you brother XXX
Liu Chi Ju.