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How are you doing today?
I receive your email and what you stated,Before we proceed you are to state the amount you needed as loan so that we can give you my loan terms .My loan conditions are stated below,We give out Loan ranging from a minimum of $5,000 to $5,000,000 for business purposes and various type of personal loan.
LOAN CONDITIONS
1. REPAYMENT : Upon the receipt of the loan, you are required to start repayment of the loan at least three (3) Months after the loan has been granted.
2.INTEREST RATE: The interest rate applicable to all amounts is 3% per anual.
3.Borrowers must be willing to pay back the loan at the appointed time.
4.The loan will be transferred to your account exactly 7/8hrs after the transaction is completed and all requirements are met.
Once you have state the amount you needed as loan, i will give you my loan term . In your next mail you are to fill the below information so that we can start the processing of your loan.
LOAN APPLICATION FORM
Marital Status:
First Name
Last Name
e-mail Address
Street Address
City, State
Next of kin
Country
Mobile Phone Number
Residence
Where did You hear about us
Amount Needed As Loan
Employer
Occupation
Salary
Loan Duration
As soon as the borrower's information are filled and returned, then the loan terms and conditions will be prepared and sent to you.
I awaits your next email
Mrs.Maheswari Ramada
Once you have state the amount you needed as loan, i will give you my loan term . In your next mail you are to fill the below information so that we can start the processing of your loan.
LOAN APPLICATION FORM
Marital Status:
First Name
Last Name
e-mail Address
Street Address
City, State
Next of kin
Country
Mobile Phone Number
Residence
Where did You hear about us
Amount Needed As Loan
Employer
Occupation
Salary
Loan Duration
As soon as the borrower's information are filled and returned, then the loan terms and conditions will be prepared and sent to you.
I awaits your next email
Mrs.Maheswari Ramada
Yes, You need to understand very well that you are dealing with a registered loan company with the Government and Reserve Bank of India, R.B.I, with a good modification. OK. I will advice you to fill the loan application form very well as a good citizens, because all detail will be follow to the company lawyer to verified in your country embassy to known more about the person we offer our loan
Mrs.Maheswari Ramadas.
ATTN:XXX,
Terms and Conditions of $750,000.00 Dated 22TH December 2014.*FP* Following the Datas and appraisal submitted to this Corporation.MAHESWARI RAMADA FIRMS - Credit Approval Board is pleased to inform you that your reputation do proceed you to qualify for this Credit Disbursement.
I....Mrs.Maheswari Ramadas and the entire Network of the MAHESWARI RAMADA FIRMS...will give to you the above principal sum on this terms of repayment and the MAHESWARI RAMADA FIRMS Conditions for fund Disbursement.
PAYMENT SCHEDULE/TERMS AND CONDITIONS
* Loan Amount:-----------------------$750,000.00
* Interest Rate: ---------------------3%
* Loan Duration ------------------------ 10yr(120Months)
* Monthly Repayment: ---------------- $6,437.5
* Interest Paid:----------------$22,500
* Total Interest And Capital(pay back )--$772,500
You are required to be making $6,437.5 at the end of every month starting after 3 months when you receive the Loan.
MAHESWARI RAMADA FIRMS $750,000.00 CONDITIONS:
This loan will be insured to avoid the seizing of this fund by the Anti-Terrorism Agency during the Bank transfer of this loan.Against secret funding by terrorists in financing terrorism abroad.Saying that this Money will not be used for the work of terrorism. Also in accordance with the Law of the federal constitutions to get the approval of the MONEY LAUNDERING MONITORING COUNCIL over the transfer of this fund to you.
Once you are in agreement with the above Terms And Condition of the Loan, you are kindly advised to send down the below details:
YOUR BANKING INFORMATION REQUIRED:
1)YOUR BANK NAME:
2)BANK ADDRESS:
3)ACCOUNT NUMBER:
4)SCANNED AND ATTACHED YOUR MEANS OF IDENTITY.
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.
*On getting this Loan, the Business Account of the Loan Company will be revealed to you,to enable you make the monthly payment.You represent not to abuse the accessibility of the Loan Company A/C from Overseas.
*Under no circumstance will the Borrower of this Loan or the Heritant of the Credit fail to pay up Both the Loan Amount + Interest before or at the end of the given period.
*There is no per-payment penalties;but prompt payers will be acknowledged.
ON YOUR AGREEMENT TO THE TERMS OF REPAYMENT AND THE CONDITIONS FOR FUND DISBURSEMENT YOU ARE TO SEND DOWN A SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE.
Thanks for your Consideration/Patronage
We await your swift reply.
Kind regards/Respect.
Mrs.Maheswari Ramadas
Good Day,XXX,
Your Banking details and Id was received, We have already sent it to the lawyer for verification at the XXX Embassy here in New Delhi India, Once your information's are confirmed true. We are going to get back to you once we receive the confirmation form my lawyer this process will take 2hrs.
Thanks for the Co-operation.
Kind regards/Respect.
Mrs.Maheswari Ramadas
ATTN:XXX,
Your ID was Received and banking details, As you may know that the amount cannot be easily approved and released for transfer like that so we have to take your id number to several offices for proper verification and to make sure that we know whom we are offering our money and for security purpose.
Furthermore a hard insurance policy have been made to secure the safety of this loan transaction and to avoid any means of risk between the lender and the borrower so the loan is under a final verification for approval by the India Ministry of Finance so once been approved you will be notified and a copy of the approval Letter will be emailed over to you.
However, as the loan is been under final approval by the India Ministry Of Finance my barrister have to make sure that the loan is been insured successfully for the interest of both parties and to avoid any means of risk, theft and scam between we both so as a matter of fact the insurance company are demanding for $500 which will be paid by both parties meaning the lender pays half of the amount $250 and the borrower pays the balance amount of $250 so as a matter of fact I must let you know that you are so lucky to have applied for this loan here so I will do everything within my disposal to make sure that you have your loan once this transaction have been fully secured {Insured}.
We are very much aware of the various lending/loan scams all over and we are also aware, of the fact that some clients receive loans and never pay back, and sincerely this brought us to a resolution of introducing our present insurance policies. Please be informed that all loans given out by this organization are first class insured, and we are not willing to jeopardize this for any reason. We can transfer the loan to you today depending on the way you can act fast on this loan transaction
Finally you need to try as much as you can to raise this amount of $250 as soon as possible so as to avoid and delay on this loan transaction so I believe you to be a honest person and to repay my loan amount as calculated for you so let me know your response to this email ASAP so that final proceeds can be made for the release of your loan/funds for transfer approval.
Best Regards
Mrs.Maheswari Ramadas
Good Day,XXX,
Regarding the loan fee Below is the details you are to use to make the payment via western union transfer, The agent in-charged of western money union transfer here in India make me to understand that once you make the payment and is confirmed here in India it will only take few hours to do the whole processing because as you know it is the fastest way to send and receive money in the world so I will like you to act fast and make remittance of the charges as soon as you received this payment information.
All you need do is to copy out this information's to any western union outlet close to you and effect payment.
WESTERN UNION PAYMENT INFORMATION'S
Receiver name : Mohammed James
Country : India
Strate : New Delhi
Zip Code : 110012
Address : H/N 291A Green Park,New Delhi
Amount : $250.00
As soon as the Payment is made, you will have to get back to us with the Information Stated below.
Ten Digit Money Transfer Control Number (MTCN):
Sender's Full Name:
Amount Sent.
I want you to act fast now in making the payment okay and get back to me with a Scan copy of the Western Union Copy which the accountant needs for the Confirmations of the Payment.
You are to get this information send to us along with the scan copy of the payment slip, which you use, in making the payment. Please as soon as you receive this email i will want you to send me an email on how long it will take you to make the payment and get back to me with the required details.
Once you make the payment a copy of the loan agreement will be email to you to sign.
Thanks And I Await Payment.
Best Regards
Mrs.Maheswari Ramadas
western union transfer Is the only way you can send insurance fee to us
If you are not Ok with that please i advice you to try other company .
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