James Richardson Corporation - [email protected]

[AlanJones]

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

Do you need a loan?If yes,Email us the loan Amount Needed, Phone number & Duration?

[AlanJones]

From James Richardson Corporation - [email protected]

ATTENTIONS:

We are in receipt of your mail and the content therein,

We give out loans with a low interest rate of 3% to business firms, corporate bodies and private individuals.

I want you to send us the amount you need as a loan from our company so that we can process your loan terms and conditions of our loan.

You are also required to fill in the borrower's information below which will enable us to process your loan application.

LOAN APPLICATION FORM.

Borrower’s Loan Application Form (To Be Filled and Returned)

Full Name:...............
Sex: .....................
Date of Birth:.............
Marital Status: .........
Occupation:...........
Position at Work: ..........
Purpose of Loan: ...............
Loan Duration: .........
Exact Amount Required:......
Home Address: ........
Office Address:.........
Office Phone No: ..............
Home Phone: .............
Mobile No: ............
Fax No: ...............
Nationality: ..........
City: .................
State: ................
Country: ..............
Zip Code: ............
E-mail: ...................

You must get the above information's filled otherwise your loan will not be processed And also your Passport Copy.
You shall be treated with the best of our resources until you get this funds transferred into your account,and your quick and fast respond determines how fast you shall be receiving your loan.

Awaiting urgent respond from you as soon as possible along side with a working identity card.

Best Regards,
James Richardson Corporation Pty Ltd
ADDRESS AT: Nehru Place 17th
Floor Eros Corporate Tower Nehru
Place New Delhi 110 019 India.

[AlanJones]

XXX

Sequel to the approval of your Resident Home Improvement Loan application of $750,000 (Seven Hundred & Fifty Thousand United State Dollars) which was made after due processing and sectional meeting of our Executive Board of Directors our loan organization the management has therefore set up a couple of terms and conditions with regards to the amount you requested for the terms and conditions are clearly stated below; find below the terms and conditions on which RONNIE FINANCE HOME LIMITED has set up for your loan amount of $750,000 (Seven Hundred & Fifty Thousand United State Dollars) with maximum loan Period/duration of Five Years (5) (60 Months) which are as follows:

APPLICANT'S DETAILS:

NAME: XXX
PHONE: XXX
EMAIL: XXX
ADDRESS: XXX
COUNTRY: XXX

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.

LOAN CONDITIONS: The loan conditions are hereby stated as follows;

Bank to Bank Transfer: The transfer of the loan must be a bank to bank transfer, that is to say the transfer shall be made our paying affiliated bank in Asia since you are from United State, Your loan amount will be transfer via wireless transfer into your local bank account or whichever designated bank account that you want the loan to be wired into.

Grace Period: Note that a grace period of Six (6 Months) that is given to you before commencement of the monthly interest payments and you will have to make a monthly repayment of $13,476.52 Per Month which will begin from the Sixth (6th) month from the date of receiving the loan into your bank account.

Early Payment Penalty: If you are able to repay both the accrue interest and principal amount before the end of the 5 Year loan terms, that will be fine and acceptable by us as you will not be penalized as the ability and capability to repay both the loan and accrue interest before the end of the loan term is your choice and loan transfer shall take immediately effect after all the legal loan papers has been duly signed by the concerned parties that is both the part of the 1st Part (Lender) and party of the 2nd Part (Borrower) from our bank into your bank account and you we be required to deposit an initial security deposit to your payout bank . Before your loan will be transfer to your account reason for this is because you are taking an unsecured loan from our company (RONNIE FINANCE HOME LIMITED) and a loan without collateral and it will cost you $695 Dollars.
NOTE: The initial security deposit is a refundable amount after paying back the loan the company we refund back to you, Your Initial deposit. Upon the receipt of this mail you are advice to kindly provide us with your valid working identity card as soon as possible and your Banking Details.
Your Banking information Required:

1) Your Bank Name:
2) Address:
3) Account Name:
4) Bank Account Number:
5) Country:

Awaiting urgent respond from you as soon as possible along side with a working identity card.

Best Regards,
James Richardson Corporation Pty Ltd
ADDRESS AT: Nehru Place 17th
Floor Eros Corporate Tower Nehru
Place New Delhi 110 019 India.

[AlanJones]

All i want you to know that your information was received and i want to inform you that you have make a security deposit before the loan will be transfer to your account. Please view attached file read very carefully sign and return the Scan copy back us so that we can give you the details on how to make the payment.

[AlanJones]

Text message from +918860818346

I want to talk about the loan you apply

[AlanJones]

(Borrower) from our bank into your bank account and you we be required to deposit an initial security deposit to your payout bank . Before your loan will be transfer to your account reason for this is because you are taking an unsecured loan from our company (RONNIE FINANCE HOME LIMITED) and a loan without collateral and it will cost you $695 Dollars.

You are to use western union or money gram to send the fee.

NAME: SAKILU JACKLINE SIXTUS
COUNTRY: INDIA
ADDRESS: GREEN PARK MARKET
AMOUNT TO BE SENT: $695 Dollars

DETAILS NEED FROM YOU
SENDERS NAME:
SENDERS COUNTRY:
AMOUNT SENT:
MTCN CODE:

NOTE: The initial security deposit is a refundable amount after paying back the loan the company we refund back to you, Your Initial deposit. Upon the receipt of this mail

[AlanJones]

Good Morning

We received your mail and it was well noted by me, I want you to know that you will only pay this fee Via western Union Or Money Gram because the fee will be giving to the Security Department of the Company but the Loan repayment we will give you the Account that you will be using for the loan monthly payment but that will start after Six month that when you have received the loan, So all you need to do is to try and send the fee via western union or money gram office so that we can proceed with the transfer because your Banking details has already be submitted to the company Bank Manager and please you need to forward us the payment slip because it will be attached with the Loan Agreement Document because we can Submit it to the Company Advocate. I look forward to hear from you.

[AlanJones]

BANKING DETAILS

ISBI BANK SAVING
NAME: AKHILESH SINGH
AC/ : 0057104000231640
BRANCH: FARIDABAD
PAN: DMYPS8275N
IFSC CODE: IBKL0000057
SWIFT CODE: INBBA80

Please as soon as the payment is made you are to forward us the scan copy of the deposit. Thanks for your understanding.