Charles Tyler - [email protected]

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Subject: Happy New Year/Loan Offer
From: Charles Tyler <[email protected]>
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--
Good Day

Are you in need of a Loan or loan to pay of your bills or start
up your own business? Pls Email: us now at:. (
[email protected] ) for more information

Full Name:........

Country:...........

State:..................

Phone number:....

Loan Amount:.......

Monthly Income:.....

Duration:...................

E-mail:...........

Have you applied for a loan before?:

Best Regards
Lance Robert

[AlanJones]

From Lance Robert - [email protected]

Hello,

I received your mail,I will offer you loan as you requested, be you inform that we only attend to serious individuals, if you are applying this loan i will want you to be serious about it, i will also want you to know that getting a loan from my company is 2%assured ed, so it all depend on you, i will want you to fill the borrower's information below and return back to me as soon as possible so that we can proceed further.

Loan Application Form Fill And Get Back To Us

Name of applicant-
Address-
State-
Country-
Phone Number-
Sex-
marital status-
Age-.
monthly income-
Loan Amount-
Loan duration-
Have you apply for a loan before???

Be it known to you that my transaction can only take few days due to how the loan seeker will fast about it. After receiving the required information, i will send you my loan terms and condition and all the essential document that involve in my transaction. I am a christian and i hope you are also a God fearing human being? If Both of us have the fear of God, Things will be better for us. Have a nice day and God Bless you. I look forward to hear from you.
Warm Regard
Mr Lance

[AlanJones]

Complement of the day” XXX

We received your email. Thanks for applying for a loan from our company, We perfectly understand the content of your last mail and we note that you need the loan amount of 10,000,000.00.€ for the duration of 15 years, we will want you to know that you are in the right place to get your loan and we guarantee you 100% that you will receive your loan without obstacle if you cooperate with us in this loan transaction, Stated below is the loan terms and repayment schedule we want you to go through the loan terms and conditions is stated below so you have to go through the loan terms and conditions and get back to us for further processing of the loan transaction.


LOAN AGREEMENT/CONDITIONS

Loan Balance:...............................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 180 payments of 64,350.87.€ plus a final payment of 64,350.87.€


LOAN AGREEMENT/CONDITIONS

1: The loan must be refunded back to the lender at the end of the loan duration which is 15 years
2: The applicant will start the repayment of loan at the end of every month starting from 4 months after loan have been received by the Applicant.
3: Applicant who is unable to meet-up with the loan repayment will be given 4 months more as a grace period before legal actions will be taken.
4: The Borrower must be 18 years or more.
5: Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by the company attorney immediately.
6: Borrower must provide his or her national identity card or international Passport, driver's license and a copy of your photo(s) for proper identification.
7: The borrower must respond to e-mail regularly.
8: Borrower must have collateral or pay the loan insurance /registration charges.

So if you want to get a loan from our company you must provide the list above procedure to the company. The information's above is the loan terms once you accept, you will have to get back to us with a fast response so that we can get your loan approved, note details on how you should send the above stated payments will be sent to you upon the receipt of your response to this loan terms"

In agreement to the about stated loan terms and conditions kindly email us back for further processing.
We await your prompt response soonest.


So There are two ways this Loan can be transferred to you in E either Western Union 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 advise 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 2 Hours Transfer while Bank to bank Transfer is a 3 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 a 3 Hours Approved Loan. And as soon as that is done the Loan Fund will be Transfer to you with either Bank to Bank 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.

Best Regards,
Mr.Lance Robert

[AlanJones]

Good Morning

Your banking information was receive, so your loan funds has been forward to the bank to be deposited so get back to us for more information on about depositing of your loan funds ok

[AlanJones]

Hello XXX

Your loan funds has been successfully deposited in the bank about 30 minutes ago, so as you can see your loan funds has been deposited and the loan deposit slip is attach to this mail for you to see that we are in real progress to transfer your loan funds to you, so all you have to do is for you to kindly get back to us so that we can take the next step of your loan transaction Okay.

[AlanJones]

Hello""" XXX

I had earlier proceeded to the transferring PayGo Bank as soon as We received the Banking information needed to transfer the funds. when (Dr. Jurgen Elbert) of the International Funds Remittance Dept, informed me that the funds transfer can not go through because a Tax Clearance Certificate has to be obtain from the Inland Revenue Tax Commission of USA. I made a contact with their office to confirm this fact.

They went ahead to inform that a Non-residential Tax Certificate must be obtain on the loan amount before transfer can be completed as a result of the fact that the said amount has been on a suspense account for a couple of days and the beneficiary is not citizen of this Country (USA). I triad to make them understand fact regarding this transaction. A hold has been place of the Transferring Bank that was initiated this Morning by the transferring PayGo Bank here in USA . They claim that the USA Tax Commission Agency is inline with this and % percentage should be paid to obtain the In-land Tax certificate just to ensure that the loan is not been use for any secret funding of terrorist organization or money laundering. Declaration of the loan will be by payment of the Non-residential Tax fee since the beneficiary is not a citizen of this Country.

According to them, Declaration of Funds Transfer is a new security measure put in place by the USA government to combat secret funding of terrorist organization, since the ojota/Lag bombing of last year and if you ask me it is their own way of contributing to the global fight of terrorism. According to them, the Non-residential Tax Fee will amount to the total sum of (€10,000.000.00.Million) which represent % of the total funds been transferred is to be paid to them to obtain the Tax Clearance Certificate to clear the funds with the Inland Tax Revenue Office. A tax clearance certificate is to be issued out for the clearing of the loan from the transferring Bank before transfer can hit you since the transfer has already been initiated before the telegram funds transfer.So the USA Tax Commission is requesting for a Total sum of ( €678 ) I will like you to get back to me as soon as possible and let me know when you will be able to make this payment to them so as to enable us to close this transaction once and for all. Hope to receive your reply as soon as possible. Thanks and God Bless.

Sincerely

Lance Robert

[AlanJones]

Good Morning Dear XXX

How are you doing and your family hope you all are doing well over there in your country? So here are the western union payment details on how you are to send the Tax Clearance fee so that your loan funds can be transfer to you once the fee Tax Commission fee has been receive and confirm. So please act fast on this so that you can receive your loan funds on time once and for all Okay.

Western Union Payment Information

Receiver's name: Leonard McDonald
Receivers country: USA
Receivers state: Nevada
Text question: 1+1
Text answer: 2

Senders name:
Senders country:
Senders state:

Amount to be sent: 678€

M.T.C.N:

Once you are done with the payment please kindly attach the payment slip and send to us for confirmation of your payment okay.
Regards

Lance Robert

[AlanJones]

Good Morning XXX

Sorry for the incident of western union information that I send to you before. So here are My Personal Banking Details on how you are to as well send the payment once and for all so we can complete this transaction on time Okay.


Name of Bank:.......Morgan Chase Bank
Country:...................USA
Account Number:.....0000005662709XX
Routing number:....................322271627
Name of Account/Holder:.....Leonard McDonald
Amount to be sent: 678€

Once you are done with the payment kindly attach the payment deposit slip and send it to us for confirmation okay.

Thanks

Lance

[AlanJones]

Hello XXX how are you doing and how is your family doing i hope they are fine and good, so i want to inform you that i am so sorry for the late response to your mail regarding the banking details you requested from us i was so busy thats why i did not respond to your email on time, so i want you to know that i went to the bank the other day that you requested for the full banking details that you are going to use to transfer the 678€, so i went to see the bank manager he told me that those details you requested for can be disclosed to any of our client,i asked him why, so he said that many loan companies that are banking with them have been hacked so many time that he cannot let this company be hacked again when he is still the manager of the bank so he told me to tell you that you can still send the money through Western Union or Money-gram transfer that it is safe to send the money to the Tax Clearance Commission through Western Union or Money-gram money transfer, so i contacted the Tax Clearance Commissioner Officer and told him what the bank manager said he said its alright since its the bank manager that said so that you should send the money through Western Union or Money-gram money transfer, so they told me to ask you if it is OK with you for you to send the money to the Tax Clearance Commission through Western Union or Money-gram money transfer so thats why i am emailing you for you to give us an answer so that your loan funds can be transferred to you on time okay.

Thanks for your understanding
Best Regards
Mr. Lance Robert

[AlanJones]

Hello i got your mail and content therein was well understood by me, so i want you to know that i cannot do anything about that, so i think is better you go and look for a loan elsewhere okay.

Thanks for your time.

[AlanJones]

3 hours later

Hello how are you and your family doing I hope you are fine and healthy, so I want to tell you that am sorry for what I said in my last email, so I want you to know that your loan funds is in the final stage to be transferred to you, and I know that it is the banking details that is holding this loan so I want you to be rest assured that I am going to send you the full banking details you requested for okay so that this transaction can be fully completed so that you can get your loan funds transferred to you okay.
Sorry for my last email I sent you.
Thanks for your understanding.
Mr. Lance Robert

[AlanJones]

Good Day XXX

Sorry for the delay incident of sending you our company banking details for you to as well send the 678€ to as well complete this transaction so the reason why we delay to send you complete details you ask for is that we want to make sure that everything is correct for you to as well make the payment so once again are sorry for the cost of delay to your loan transaction. So here is our complete Banking Details on how you are to as well send the payment once and for all so we can complete this transaction on time Okay so we are sorry for the delay responds to send you the bank information Okay...

BANKING PAYMENT INFORMATION

Name of Bank:..........................Austin Telco Federal CU
Country:....................................USA
Bank Address:...........................8929 Shoal Creek Austin Texas 78757
Account Number:....................1498XX
Type of Account:........................Savings
Name Of Account Holder:...........Beverly J Brown
City of Account Holder:...........Round Rock
Zip/code:...................................78680
Amount to be sent: 678€

Once you are done with the payment kindly attach the payment deposit slip and send it to us for confirmation of your payment okay.

Thanks

Lance