Passy Ben - [email protected]

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Message-ID: <CAMpc-VzH3KL-7ROC96BnHEA4KkpbhRf5pfuvXy9tBV6wY0AJgw@mail.gmail.com>
Subject: Re:Loan
From: Passy Ben <[email protected]>
To: [email protected]
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Hello,

We offer quick loan to individuals or corporate bodies with low
interest rate of 2.% per annum. contact us now if you need a business
or personal [email protected]

[AlanJones]

From Passy Ben - [email protected]

Are you interested in getting any type of loan, then contact us today
on via: [email protected]

Loan Application Form..

Full name:
Sex:
Country:
City:
Occupation:
Monthly Income:
Loan Amount Needed:
Loan Duration:
Mobile/Phone Number
Mr Passy Ben

[AlanJones]

Dear Applicant,

We give loan to private company and individuals. You can find some
vital information about the loan we offer below. In getting a loan
from our company, there are some information we need to pass across to
you before we can proceed to the application process .

INTEREST RATE: In the loan we offer, we do charge 3% Interest rate .

AMOUNT GIVEN: We Give Out A Minimum Amount Of $1,000.00 to A Maximum
of $100,000,000.00

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 DO I APPLY? Please fill this application form below:

LOAN APPLICATION FORM
Full Name:....................
Country:.....................
State:..............
City:..............
Sex:.........................
Phone No:...........
Loan Amount :...........
Monthly income:..........
Occupation:................... ....
Loan Period:....................... ................
Purpose of Loan:......................... ...........
E-mail address:...................... ................
Have You Applied Before?.......................

We believe we have been able to answer most of the questions that are
frequently asked by loan applicants before securing a loan. In
agreement to the above rules/policies, you are expected to fill the
form provided above. Thanks for your understanding and for choosing
this firm.

Best Regards

[AlanJones]

ATTN:

Your mail was received and the content was well noted, i will be able
to lend you the loan. The terms of the Amount which you requested as a
loan is listed bellow, I am giving out this loan amount to you with
the duration of (15years) and i believe 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 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 of sum :€10,000,000.00
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 condition or not.

LOAN TERMS AND REPAYMENT

Loan Amount €10,000,000.00
Loan Interest Rate:2%
Loan Term: 15 years
Monthly Loan Payment:€64,350.87
Number of Payments: 180
Cumulative Payments: €11,583,156.61
Total Interest Paid: €1,583,156.61

Note: The monthly loan payment was calculated at 179 payments of
€64,350.87 plus a final payment of €64,350.88.

his Loan can be Transferred to you in Either Western Union
Transfer,Credit Card Transfer or Bank to Bank Transfer. Below are more
Information's on the Transfer Options. Please, If you are in agreement
with the Loan Terms and repayment, I will advice you to get back to us
with update so as to enable us proceed with the processing of your
Loan Fund .Western Union is a One Hour Transfer while Bank to bank and
Credit Card Transfer is a Three Hours Transfer

If you are in agreement with Western Union money Transfer you are to
get back to us with this information below


WESTERN UNION INFORMATION IS NEEDED

Receiver's Name:
Receiver's Country:
Receiver's State:
Receiver's City:
Receiver's Address:
Text Question:
Text Answer:

If you are in agreement with Bank To Bank money Transfer you are to
get back to us with this information below

BANKING INFORMATION IS NEEDED

Name of Bank:
Bank Address:
Account Number
Type Of Account:
Swift Transfer Code:
Name of Account/Holder:

Repayment of Loan Funds.

Be Informed that this is and 24 Hours Approved Loan. And as soon as
that is done the Loan Fund will be Transfer to you with either Bank to
Bank,Credit Card Transfer or Western Union Transfer. The Repayment of
this Loan will begin three Months after the Loan gets to you. All
Repayment Dates will be sent to you by the Company's Accountant and
that is as soon as the Loan Fund gets to you.


Once this In formations is received,The loan will be registered.
Meanwhile i will be awaiting your urgent responds, so we can Proceed
further to the next step.
Kindest Regards .

Thanks.
Passy ben

[AlanJones]

Hello

How are you today? Thanks on your incentive response. I want you to
know that I will be ready to help you due to the way you explained
yourself to me. I believe you are a trustworthy person and as such I
am rest assured that you will not fail me in terms of my monthly
install mental payments.

There are two types of transactions. The one that is done with fear
and the other is with trust. This very particular transaction is done
under trust. Hope you know that. If not that we have both included
trust in this transaction, I would have referred you to an insurance
company before contact the bank for your transfer. But you are going
to get your loan soonest...

The transfer of your loan will be done by Bank To Bank Transfer.
Before I will be depositing your loan there, there are some
certain things we have to get cleared with each other.Before I will be
referring you to the Transfer Agent, I will be expecting an update
from you so as to know if you will be ready to share with me the
transfer charges for your loan transfer. I was told that it will cost
€400 To Transfer this Loan of €10,000.000

.I will be paying €200. and you will need to send the balance of the
Other €200 when this Payment is sent, The Loan will be Transferred to
you within the next
few Hours Also.....

Best Regards ,
Mr. Passy Ben.

[AlanJones]

Hello XXX,

I received your mail and do appreciate your concern and interest for
the progress of this transaction.Regarding the payment i hope to get a
response from you on the MTCN DETAILS as promised.

My barrister is a sole witness to this transaction all process been
completed and by the power Bestowed on me by this Firm and the entire
loan co-operation i hereby assure you that your loan will reflect
2hours from the time the payment is confirmed .So all you need to do
now is for you to try as much as possible to raise the required funds
before the time promise for the transaction to be completed Before
tomorrow. Note that the information to use is below:

INFORMATION ON HOW TO MAKE THE PAYMENT OF THE TRANSFER FEE :
(make sure the name is spell correctly when sending the fee)
Receiver's Name: Oke Nelson
Receiver's Country:Nigeria
Receiver's State: Edo
Receiver's City: Benin
Receiver's Text Question: name?
Receiver's Text Answer:Oke
Amount Sent:200€

As soon as this payment is made at the Western Union center, you are
required to send us this information so that it can enable the bank do
the confirmation of the payment .Here is the information needed by
you: I guarantee you 100% Assurance that as soon as they confirm the
payment, your funds will be transferred to you within the next 2 hours
without any further delay...

Sender's Name:
Senders Address:
Money Transfer Control Number ( Mtcn Number)
Exact Amount Sent:
Test Question:
Test Answer:


Thanks for your co=operation,Kindness and sincerity.

Best Regards,

[AlanJones]

Hello

We receive your mail and we want you to know that this is associate
of Mr sylvester ok, we want you to know that below is our usa account
details for you to send the fee,so that it will be easy for you to get
your money, once and for all ok...

Here is our USA transfer bank information
Bank Name...... PNC Bank
Account Name...... Four Wheelers international LIC
Account Number........5341282934
Swift code...........PNCCUS33
Route number ......... 054000030 (wire)
Route number within USA.......... (031000053)
Bank address.......... 7451 van dusen road luarel md 20707

Once you make the payment, you should send down the receipt for the
payment, so that we can able to comfirm the fee for your money to be
transfer to you ok

Best regards

[AlanJones]

Variation on the scammer's opening email

Hello,

Are You In Need Of Any Kind Of Loan @2% Interest Rate For Business And
Private Purposes?

If Yes Contact Us Now At:[email protected] With The Info
Below.

FILL AND RETURN

Names: ===
Amount Needed: ===
Duration: ==
Country ===
Address =======
Purpose of loan: ===
Mobile number : ===
Monthly Income : ===

Make Sure All Emails Are Sent To [email protected]

Regards,
Mr Passy Ben
Email: [email protected]
Financial Controller/Operation Manager.
Passy Finance Service

[AlanJones]

Good day To You...

How are you doing today....It have been some couple of days now i have
not receive any E-mail from you in regard to the Loan you intend to
get from our company that we have already process, but it seems as if
you don't need this loan any more if you insist we can still cancel
this transaction okay....

You know how bad you need this loan.... If i may ask do you still need
this loan?I will want you to get back to me as soon as possible so
that we can process further.... So if you need this loan,...get back
to me as soon as possible.

Waiting for your Email,

Thank s.And God Bless

[AlanJones]

Good day To You...

How are you doing today....It have been some couple of days now i have
not receive any E-mail from you in regard to the Loan you intend to
get from our company that we have already process, but it seems as if
you don't need this loan any more if you insist we can still cancel
this transaction okay....

You know how bad you need this loan.... If i may ask do you still need
this loan?I will want you to get back to me as soon as possible so
that we can process further.... So if you need this loan,...get back
to me as soon as possible.

Waiting for your Email,

Thanks.And God Bless

[AlanJones]

I understand all that you have stated. Considering your content
stated therein and your Point of View I do want to simply use this
medium to clarify it to you that I am not forcing you to get this loan
or forcing you to get this Amount from me. NO!!! that will be the
last thing i will ever do to my client or Customers. I do understand
the fact that you need this Loan because from you statement I know
that it will help you a lot and you can then Invest from it. But
Talking about your Feelings and looking at the Future of this Loan you
have to realize and remember that this is an International
Transaction and can only commence successfully when there is Trust and
Co-operation and that is what i Expect of you and nothing More.

I want you to Trust me and never you doubt this Transaction that is
about to take Place.Your progress is my progress that is what i am act
not you down fall.So you can simply return back to me as soon as
possible and that we adduce that we both made an Agreement and ready
to abide with it.