Larry Smith - [email protected]

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Date: Wed, 21 Jan 2015 14:25:17 -0800
Message-ID: <CAK0VBOPGo3MtfutzzME4M+5EE5ZxN=Gh1m-SuLnALiOzs9w84w@mail.gmail.com>
Subject: loan
From: Larry Smith <[email protected]>
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--
need loan if yes reply now with below info Name/Duration/Amount
Needed/Phone Number/sex.

[AlanJones]

From: Larry Smith - [email protected]
Reply-to: [email protected]

--
Do you need a financial assistant contact us with below info,

Name:
Country:
Credit needed:
Duration:
Sex:
Phone#

[AlanJones]

ATTN:XXX

I got your mail and here are the terms and condition which you will are about to read and understand the terms. You are looking for the amount of (10,000,000.00€) I want you to know that i am a legit loan lender, and I am wiling to help you with the loan you need. Below you will find the Company Loan Terms and Conditions . So if you wish to obtain a loan from our company the Above list stated are the company procedure.And the below information is the loan terms and and condition of the loan as soon as you are in agreement with it you are to get back with a scan copy of your id card for verification.

Here is the company's loan terms and condition.

And if you are in Agreement with the Terms you are to Send us this information's below

First Name:
Last Name:
Correct Phone Number:
Country:
How do you want Loan to Be Transfer to you:


The loan repayment is based on a yearly basis which consist of the loan capital and Interest rate together. Like it's written, the loan duration period is for months. So find the interest rate and payment schedule below:

Loan Amount:10,000,000.00€
Loan Interest Rate:5.%
Loan Term:15 years
Monthly Loan Payment:79,079.36€
Number of Payments:180
Cumulative Payments:14,234,285.52€
Total Interest Paid:4,234,285.52€



monthly. This is the total loan Amount and interest divided by the loan duration period.

Borrower are to send a scan copy of your valid I.D card Or Driver"s License Or international passport for identification to enable the swift transfer of your loan,Also You will have to Pay An Insurance fee of 800€ to ensure your loan before the loan will be Transfer.

LOAN CONDITIONS

1:I Agree to pay the monthly repayment schedule at when due.

2:I Agree not to turn my back as soon as i get the loan.

3:I Agree to start monthly repayment, three months after my loan has been credited to my Account

I…………………… hereby Agree to the loan terms and condition and with this, In declaration of the loan agreement details provide by me and document signed are real and legit.

…………………….

Borrower Signature

Regard

Mr,Larry Smith

[AlanJones]

Hello thanks for reply I askes you how do you want loan to be transfer to you? And I also ask what country you are from you did not reply with any of that and also how do you want the loan to be transfer to you??

I wrote on the loan terms that you will have to pay an insurance fee of 1000€ also so please get back to me And let me know all this things I ask for okay

Thanks and I await your Reaponds

[AlanJones]

Hello

Thanks for your reply i received your banking details and the email was well noted I want you to know that the transfer of you of €10,000,000.00 loan has started and loan transfer will be complete once the payment of the insurance of €1000 is paid and confirmed by the company accountant so the payment will have to be sent to the company accountant name and address via Western union okay so below you will find the western union information to send the Payment of the €1000 today so loan transfer can be complete and you can receive loan.

Below is Western union Information

Name: James Fisher
City: Norfolk
State: Virginia
Zipcode: 23517

So once the payment is made today please you are to get back to me with a scan copy of the western union payment slip along with your I.d card for confirmation of payment okay

Thanks and I will await your responds



Larry Smith

[AlanJones]

Hello

Thanks for your email and I will want to ask why cant you send payment to western union or money gram? This way are the fastest way of sending and receiving payment in our company you can also send money via Ria Tranafer so please you will have to use western Union or money gram or Ria Transfer to send the payment of the €1000 okay so please get back to me as soon as possible now so I know your next move over this fee Transfer okay ..

Thanks and I will await your Responds

Larry Smith

[AlanJones]

Hello

Thanks for your email and alright I will have to send you our banking information okay for you to send the payment the reason I wanted you to use this service is because I needed this to be quick so that we can receive the loan fee early as possible so no problem I will sed you the banking details for you to send the payment today okay

And are you still interested or should I cancle the transaction ?? Let me know so I know if i am still sending you the banking details.

Thanks

Larry Smith

[AlanJones]

Hello Thanks for email below you will find the Bank Details to send the payment and this bank account if for our company accountant in Canada okay it's a Canadian account once payment is made you are to send us bank payment receipts for confirmation.

Account Name:Terry Ellen Beauchemin
Bank Name: Bank Of Montreal B.M.O
Bank Address:1255 highbury ave london ontario n5y1b2 Canada
Routing Number:-ccooo1o4552
Swift Code b o f m c a m 2
Checking Account Number: 045539663XX
Transit Number: 04552001

Thanks and I will await your Responds with payment slip along with your I.d card.

Larry Smith

[AlanJones]

Hello we will want you to know that we are still waiting to hear back from you about the payment of the 1000 euro after we gave you the payment details so please do get back to us as soon as possible so we know update and we can transfer the loan as soon as possible Okay..