Loan scam - [email protected]

[AlanJones]

From: [email protected]
Other Email: [email protected]

Do you wish to borrow money? if yes contact us via email: [email protected]

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IP Address: 114.108.222.113
Organization: Skybroadband
City: Taguig
Country of Origin: Philippines
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[AlanJones]

From: thomas williams - [email protected]

Are you looking for financial loan to speed up your business or help your self and family, contact us and we would be glad to help you out and with very low interest [email protected]

[AlanJones]

From: thomas williams - [email protected]

Good day and thanks for replying our mail, we hope you and your family are doing great today.......yes we do give business and all type of loans.

[AlanJones]

THOMAS FINANCIAL LOAN INC.
St Johns Lane Bed minster Bristol, Italy
Email: ([email protected])
How are you doing today? My Company, Offers Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 2% within a 1year to 50 years repayment duration period to any part of the world. We give out loans of any amount. Our loans are well insured for maximum security which is our priority. Thanks for your loan inquiry, in regards to your mail stating you need loan from us, before any further process; you will be required to fill the following loan application form below. With this, we can be able to know the Exert Amount you need from us and to enable us send you our Terms and Condition according to the information that you will provide in the Form to us.
You are to email the loan section in charge of loan with this email: [email protected] and they will see that you get your loan as soon as you meet with their requirement.
Please Note, to fill this form, you must click reply on your mail box and double click each line you want to write on
THOMAS FINANCIAL LOAN INC APPLICATION FORM { ONLINE FORM }
PERSONAL INFORMATION
First Name:
Last Name:
Contact Address:
City/Zip Code:
State & Country
Gender:
Date of birth (yyyy-mm-dd):
LOAN INFORMATION
Amount Needed:
Purpose For The Loan:
BusinessPersonal
Loan Terms & Duration:
Occupation:
Telephone:
Monthly Income
Thanks
Sir. Thomas Williams
People Choice Financial Loan Inc .
Email Us Via :[email protected]

[AlanJones]

THOMAS FINANCIAL LOAN INC.
St Johns Lane Bed minster Bristol, Italy
Email: ([email protected])

Dear XXX
We received your email, which was quite understood we are very sorry for the late respond, here is the loan term and conditions. And we are willing to finance the loan amount you require. We have included the loan terms and conditions to this mail for you to state your agreement so that we can continue. The loan will be transfer to you in your country within three working days.
BELLOW ARE THE CONDITIONS FOR OBTAINING THIS LOAN AMOUNT
1)…You promise to be honest and straight forward in your dealings with us.
2)…You promise to make our payments or make arrangements, if for some reason the payment is going to be late.
3)…You promise to do right by your benefactor, to strive to be perfectly on time with your payments.
4)…You promise to be reasonable in your requests for interest rates and payment schedules.
BELOW IS THE LOAN TERMS/REPAYMENT PLAN
Loan Amount:====================== €10,000.000
Loan Interest Rate:===================2%
Loan Term:=========================15 year
monthly Loan Payment:================€56666.67
Number of Payments:=================180
Cumulative Payments:=================€10,200.000
Total Interest Paid:====================€200.000
NOTE: that the repayment of the loan will start three months after this loan have been transferred to your reserves account, You are required to state your agreement to the loan terms above so that we can send you the necessary documents for your signature. I await your swift response.
NOTE : we need two updated form of identification, borrowers original passport and driver license so that we can keep it for the protection of our loan funds and that is all we need from this loan amount for now.

Best Regard

Sir: WILLIAMS

[AlanJones]

Good day sir, so do you still want to get your loan from us?

[AlanJones]

Okay i will call our head office and talk to them so by tomorrow ill email you ways by which your funds will be transfered to you okay

[AlanJones]

Hello XXX

I am in receipt of your mail, We understand that you are in agreement with the loan terms and we want you to know that we are willing to offer you this loan and also you are required to get back to us to enable the bank to proceed the loan fast.
We have four ways of transferring loan to our clients you will have to choose one of the option on how your loan will be transferred to you. Note that before your loan can be transferred to you. You will have to pay for the transfer fee of the loan so that you can get your loan transferred to you once you are able to make the payment for the transfer of your loan. Below are the Company Transfer Procedure:
NOTE: In regards to your agreement to the Loan Terms, I would like you to know that after the processing of your loan, the Board Of Directors of the LOAN COMPANY Dr Thomas williams has approved the loan funds for the applicant with approval's details below:


Approved For: XXX
Date Of Approval:26/1/2014
Approved Amount:10,000,000 EUROS.
Approved By: F.A.S Approval's Department {B.O.D}
Verified/Processed By: Bar. Mark Lewis
Approval's Number: Fas/Loan/Aprvd/Rc8575-AK

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BANK TO BANK TRANSFER.
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In this field,you will be required of submitting your banking details to us to enable us make the transfer.This will take up to two to three days to reflect in your nominated bank account.If you are in legal agreement with this mode,you will be require send us your full banking details and for the transfer fee is 250-EUROS.

------------------------------ ------------------------------ ------------------------------ --------
THROUGH MONEY GRAM OR WESTERN UNION TRANSFER.
------------------------------ ------------------------------ ------------------------------ ---------

This is the fastest way of sending money world wide.
You will receive the fund within five to ten minutes to reflect in your desired destination. If you are in legal agreement with this mode,you will have to send down your western union information and for the transfer fee is 280-EUROS.
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THROUGH COURIER SERVICE TRANSFER.
------------------------------ ------------------------------ -------------

You will receive the fund via courier service to be delivered to you at your contact home address. You will have to send us your valid contact home address okay and for the Delivery services fee is 500-EUROS.

Hope to hear from you soon. Thanks and God Bless.

Mr.Thomas Williams,
Thomas Financial loan Inc,
Managing Director.../MD,
Loan Department .

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