Mark David - [email protected]

[AlanJones]

From: Mark David - [email protected]

Do you need financial loan assistance to pay off your bills? Do you
need an investor to partner with, apply here and get approved, you can
contact us via email:

Amount Needed:
Full Name:
Loan Duration:
Gender:
Occupation:
Country:
State:
Mobile Number:
Purpose of Loan:
Next Of Kinds:

We await your email response,
Thank you.

[AlanJones]

Good Day,

I acknowledge your mail. But before we proceed with your loan
request.,Here are the information needed to process your loan. The
minimum amount we can offer is $6,000 And the maximum amount is
$100,000,000 With an interest rate of 3%. The time period is usually
determined by the applicant. So, you are expected to give us your
application request by filling the loan application form below so that
we can process your loan within 3 to 4 days. I will send you the loan
terms and conditions as the application form is submitted.

Loan Application Form

SECTION I........................

Name:

Contact Address :

Nationality :

Country:

Date Of Birth :

Gender:

Marital Status:

Current Position At Work Place:


ZIP/: FAX: TEL:

NEXT OF KIN:

Address Of Next Of Kinds:


SECTION II............................

Amount Required As Loan:

Duration Of The Loan:

Purpose Of Loan:

Site Where You Viewed Our Add:

Do You Have Asset:

Bank Statement.....................

Monthly Income:....................

Have You Apply Before.....

SECTION III

We will await your kind response soon next.
Best Regards.

[AlanJones]

Good Day XXX,

I acknowledge your messages and all the information you sent in has
been verified and confirmed. At this point of further proceedings, I
have below the loan terms and conditions covering the loan amount you
need and the repayment period. With good faith and humility, I will
like to assure you that all documentation will be sent to you once I
receive your acknowledgment of the loan terms and conditions.

So, with due respect, I want to assure you that my company is willing
to grant you this loan amount within 3 days depending on your quick
you response to this message. So, I will like you to confirm below the
Loan Terms and Conditions and If you are in agreement with the
Terms and Conditions, kindly inform me so that we can proceed further.
Note, kindly read the terms and conditions to your understanding.

Terms And Conditions For A Principal Loan Amount Of €10,000,000.00

Loan Terms/Conditions/Repayment Schedule

Principal Amount..............€10,000,000.00

Interest Rate......................3%

Duration...................... 15 Years ( 180 Months )

Total Interest..................€2,430,469.72

Monthly Interest Payment.........€69,058.16

Total Repayment for 15 years......€12,430,469.72


{ 1 } The applicant should be at least 20 years old and above.

{ 3 } The applicant must have a good job to assure me that he / she is
capable of re-paying back the loan.

{4 } The applicant must be willing to sign the loan agreement document
to ensure that he or she is trustworthy.

{ 5 } The applicant will start the repayment of loan a month after the
loan has been transferred to the beneficiary's account.

{ 6 } Failure to pay back the loan at this expected date/period, legal
actions will be taken against the applicant by our attorney
immediately.

{ 7 } Applicant who is unable to meet with the repayment will be given
2 weeks more as a grace period before legal actions will be taken to
this effect.

{8} You will also have to send us a scanned and attached copy of your
identity card so that we will have an idea of the person we are

dealing with . You will be also require to send down your full bank
account details, where the loan will be deposited into in order for
processing to start immediately, i will appreciate urgent response so
that the company lawyer can be assigned to send you the loan
agreement document which you will have to sign and send back a copy
before transfer can be completed.

============================
Method of payment:

* Payment by bank to bank transfer
* Payment by bank certified check
* Payment by western union transfer
=============================

Thank you for your consideration / patronage.

With best wishes / Respect.
God bless
Mr.Robert Ryan

[AlanJones]

Hello XXX,

Thanks for your email respond, now that you are in agreement with
the company loan terms and conditions, you will be require to send
down your full bank account details were the loan funds will be
deposited for transfer to commence alongside a scan copy of your
national identity card so that we can start on your loan processing as
soon as possible.

Note: an agreement contract letter will have to be sign by both
parties to ensure the applicant is trustworthy to follow up with the
loan repayment, a copy of the letter will be forward to you once you
are able to provide all the necessary requirement needed for us to
start on your loan processing.

I hope you understand the content of my message and i will appreciate
your prompt email response with all the requirement needed for us to
commence on your loan processing.

Thanks and God bless.
Mr.Robert Ryan

[AlanJones]

Hello XXX

I received your email with a scan copy of your national identity card
alongside your bank account were the funds will be deposited for
transfer to commence, we have verify it and forward to the processing
and payment department in order for your loan processing to start once
you are able to provide all the necessary requirement needed for us to
start on your loan processing for transfer to be completed.

I have attached to this email is a scan copy of the company loan
agreement contract letter deed which you are require to read the
content in there to your understanding before you sign, send back to
us a copy of the signed letter and also keep a signed copy to your
self because it will be require at the end of the loan repayment
schedule.

Applicant will be expected to pay for the loan insurance and
processing charges which will be sent directly to the insurance
company before they can insure and approve your loan for transfer to
commence.
This require amount will be refunded back to you at the end of the
loan repayment schedule.

I hope you understand the content of my message,kindly sign and send
back to us a signed copy so that i can send you the insurance
department payment details so that you can make the payment and send
down the payment receipt in order for us to start on your loan
processing soon for transfer to commence.

Your prompt response will highly anticipated.

Thanks and God bless
Mr. Robert Ryan

[AlanJones]

Hello XXX,

Thanks for your email response, i received the signed agreement
contract letter and i have safe it on our company draft because both
copies will be require by our company lawyer at the end of the loan
repayment schedule.

Now that you have signed the agreement contract letter, let move to
the next step of this transaction. You will be expected to copy out
the below informations and make a deposit of one thousand four fifty
euro (1,450euro) in order for us to pay for the insurance and
processing of your loan to commence as soon as possible.

Western Union Payment Information's

Receivers Name: Francis Ehi Ogbakpan
Country : Russia
Text Question: who
Text Answer: Me
Amounth Expected: 1,450euro

Once you have maid the deposit with the above details, you will be
require to send down the western union payment receipt so that we can
forward it to the insurance company for them to insure your loan for
processing to start immediately.

You have to try all your possible best to make the deposit soon so
that the processing of your loan can commence first thing on monday so
that transfer of your funds can be completed.

I hope you understand the content of my message,i will be waiting to
received your email with the western union payment receipt.

Thanks and God bless.
Mr. Robert Ryan

[AlanJones]

Dear Valued Customer,

We received your mail and it was well understood, and we must say
that we also understand and see reasons with you why you should say
you really dont want to do anything with the western union transfer
mode, you have to understand that in our company we have different
categories of transaction modes we usually give out company accounts
for collateral transaction which hold bigger amount of funds to be
settled, But you also have to understand that its not about the
international money transfer mode that was selected for your
transaction or payment mode, what maters most is the firm you are
dealing with and the reason you are taking such step..

Western union will help your funds get to us fast safe verifiable in
just few minutes after payment, and if you want we can inform the
funds insurance office about your payment and they will have it stated
and noted for receiving so you do not have to worry for you are in the
right place of transaction and at the best time in which loan are been
giving out with a very comfortable TERMS..

You just have to try and understand and trust our firm making the
payment via bank to bank could take some days of verification before
we can get your funds funded and that will delay your loan files and
transfer files and time with the transfer bank. so we strongly advice
you to make the payment via (western Union)or (money gram) our company
Agent will get your funds funded without waste of time and we assure
you 100% that nothing will go wrong with your transaction as an
experience company transaction office holders.

We do hope you understand our firm and process and the reasons for
most modes that are been selected are for your own good as our
customer...

We await your response soon.

Regards and GOD bless.
Mr. Robert Ryan

[AlanJones]

Hello XXX,

I am very sorry for the delay and inconveniences below are the
bank account you are to make the funds deposit so that we can
commence on your loan insurance and processing.

BANKING INFORMATION'S:

Bank Name : Otkritie Bank
Bank Address : Moscow, Russia
Account Name : Energo Salt
Account Number : 40820978097003100000
Bank Swift : RUDLRUMM
Correspondent Bank : Deutsche Bank AG
Address : 12, taunusanlage, Frankfurt am main, D-60325. Germany
Swift : DEUTDEFF

You are require to copy now the above details and remit the funds
deposit and send down the payment receipt in order for the payment to
be confirmed.

I would expecting to received your email with the payment receipt.

Thanks and God bless.
Mr. Robert Ryan

[AlanJones]

Dear Valued Customer,

Thanks for email respond,not that we can not provide you a
legitimate means to make the deposit, we are just trying to advise you
to follow the services we have chosen for you to remit the funds in
order for your loan processing to start soon.

Since you have chosen to make the deposit via bank to bank transfer, i
will send you a possible and legitimate means for you to make the
funds deposit so that we can commence on your loan processing.

We are very sorry for the inconveniences i will send you the bank
account details for you to remit funds deposit.

Thanks and God bless.
Mr. Robert Ryan.

[AlanJones]

Hello,

Thanks for your email respond, i will be waiting to received your
email with the payment receipt soon.

Thanks and God bless.

[AlanJones]

Dear Valued Customer,

How are you doing today hope you are fine, i am sending you this
email in regards of your loan request.
We are still waiting for your email with the payment receipt so that
we can continue with your loan processing for transfer to be
completed.

We look forward to received your email soon.

Thanks and God bless.

[AlanJones]

Dear Customer,

I received your email and the content was not understood, should we
cancel your loan applications and delete your data's from the company
files ?

I will be waiting to received your email soon.

Thanks and God bless.

[AlanJones]

Hello,

I wonder at the content of your email, now that we are almost at
the end of the funds transfer to be completed you just can't quit the
transaction.

You have to think about this and get back to us so that we can
continue with your loan processing and for the insurance company to
commence on the funds in order for transfer to be completed.

I will be waiting to received your email response.
Thanks and God bless.

[AlanJones]

I thought you were mature in your upstaire that is why we agree to
offer you the loan funds, so now that it has come to this very point
that you are no longer interested in the loan funds, i would want you
to delete all the documentation we send to your organizations to
sign,email me back all the document.

Thank you