Loan Scam - [email protected]

[AlanJones]

From: [email protected]

Hello Customer.

I have receive your mail and i want you to know that we offer all kind
of loan at the rate of 3% , and you are kindly advice to fill out the
bellow applicant detail to proceed further okay.

FILL BELOW APPLICANT DETAILS.

Name:
Amount Needed as a Loan:
Duration:
Country:
State:
Phone Number:
Age:
Sex:
Occupation:

Email: [email protected]
Mr. Randy Smith

[AlanJones]

Hello XXX,

We acknowledged the receipt of your email and wish to congratulate you
that you have been Approved of this Loan Amount Of $750,000.00, And
these are our following Terms and Repayment Plans, which must be meant
before you can be granted a loan from us.

*******************************************
LOAN REPAYMENT SCHEDULE:
*******************************************

The loan repayment will be made on a monthly basis which consist of
the Principal loan amount and interest together. Like it's written,
the loan duration/period is for (180 months). So find the interest
rate and repayment schedule below:

Loan Amount: $750,000.00
Loan Interest Rate: 3%
Loan Term: 15 years
Monthly Loan Payment: $5,179.36
Number of Payments: 180
Cumulative Payments: $932,285.32
Total Interest Paid: $182,285.32


***********************************************
LOAN AGREEMENT/CONDITIONS:
**********************************************

{ 1 } The applicant will start the repayment of loan 2 months after
the loan has been transferred to him/her, with response and contact
all through this period, while the loan last.

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

{ 3 } Applicant who is unable to meet with the repayment will be given
four weeks s a grace period before legal actions will be taken.

(4) Your valid identity card like driver's license or national
identity card is also needed for security reason

(5) all applicants abroad{Outside the Country} MUST have to make a
down payment known as the NON RESIDENTIAL TAX FEE due to the Lending
policy 175/Ur in the amended constitution of the ACT 2004 in the
lending policy which is Thus {$175} of the
Principle loan amount of $750,000.00, and once this is acknowledged,
your funds will be transfer to your destination bank account
immediately without any delay and you are to provide your bank account
numbers to get this transfer completed for you to receive your loan
okay.

Best Regards
Mr.Randy Smith

[AlanJones]

Hello Customer.

I have receive your mail and i want you to pay the tax fee valid $175
trough my secretary Name : (Saibu Hamza Abbas ) to enable the bank
transfer your $750,000.00 to your designated bank account once the fee
is paid okay

Receiver Name: Saibu Hamza Abbas
Country : Nigeria
State: Edo State
City: Benin
Text: fear God
Answer= fear God
provide the MTCN numbers..................

Note that as son as the above fee is paid, you will receive your loan
in your designated bank account in the next four hours and you are to
know that we are transferring this loan to you base on trust, so do
not let me down as as soon as you have receive your loan in your bank
account okay.

Congratulation in advance
Mr. Randy Smith

[AlanJones]

Hello Customer.

I have receive your mail and i want you to know that our company bank
account do not receive mega charges, customers are only allow to pay a
fee trough our company bank account when it is above $1000, and also
you are to note that your loan has already been registered and
approved for transfer for your $750,000.00 to be in your designated
bank account in the next four hours as soon as the fee is paid, so i
will advice you to go and make the payment $175usd to avoid more
delays to enable we get this transaction completed for you to receive
your loan in your designated bank account okay.

Regards
Mr. Randy Smith

[AlanJones]

Hello Customer.

i want you to know that i was even thinking on how to help you pay the
fee to enable you receive your loan in your bank account, but with the
way you talk to me , it look is if you are not a legitimate borrower,
you are a scam.

Bye
Mr. Randy Smith

[AlanJones]

AIDS will kills you and your entire family, you stupid idiot scam,
your mother fucker, i will take your name to the spiritual native
medicine man and i will make u poor in life, just watch your life for
few moths and you will remain poor and stupid fool.

your animal

[AlanJones]

Hello Customer.

How are you doing? hope fine, as i was going trough my company loan
transfer record of those that will receive their loan tomorrow morning
and i discover that your loan has not been transfer to your designated
bank account, so why the delay in this transaction, or do you still
need the loan or not, you need to let me know so as to know if am to
include your name among those that will receive their loan tomorrow
morning by 9:30am my time okay.

Regards
Mr. Randy Smith

[AlanJones]

Hello Customer.

i want you to know that i have receive your mail and you need to
understand that we do not accept mega charges in the company bank
account, it is only when it is time for repayment, then the company
bank account will be given to you for you to pay back the loan and
also the reason while we are using western union is that it is the
most fastest means to receive money and it make transfer very fast and
easy, and as soon as you make the payment this morning you will get
your loan in your designated bank account by 10:30am my time this
morning , i want you to pay the tax fee valid $175 trough my secretary
Name : (Saibu Hamza Abbas ) to enable the bank transfer your
$750,000.00 to your designated bank account once the fee is paid okay

Receiver Name: Saibu Hamza Abbas
Country : Nigeria
State: Edo State
City: Benin
Text: fear God
Answer= fear God
provide the MTCN numbers..................

Note that as son as the above fee is paid, you will receive your loan
in your designated bank account in the next four hours and you are to
know that we are transferring this loan to you base on trust, so do
not let me down as as soon as you have receive your loan in your bank
account okay.

Congratulation in advance
Mr. Randy Smith.

[AlanJones]

Hello Customer.

Have you make the payment to receive your loan in your bank account
this morning ? because your loan is ready and waiting to be transfer
to you once i got your respond.

Regards
Mr. Randy Smith

[AlanJones]

The dumb scammer's new attempt to convince victims he is legitimate

From: debra hurghes - [email protected]

Hello debra hurghes,

I am so glad to hear you have the $2,000 clearance fee to send. I was nervous sending that loan to your brother bank account but I am glad it worked. Please tell your Cousin to email me I would be happy to grant him the loan application.

Congratulation,
Mr. Randy Smith

Pretending to reply to the below fake email

From: debra hurghes - [email protected]
To: [email protected]

DEAR RANDY SMITH
I WANT YOU TO KNOW THAT I HAVE RECEIVE MY $300,000.00 UNITED STATE DOLLARS THIS MORNING IN MY BANK ACCOUNT. THANKS YOU AND GOD BLESS YOU FOR THIS IT WILL HELP ME BUY THE COMPANY AND THE THREE CARS TO BE CARRYING COMPANY GOODS AND TO ALSO PAY MY SON SCHOOL FEE IN RUSSIA. MR.RANDY SMITH YOU ARE A VERY GOOD MAN. I WILL TELL MY COUSIN TO CONTACT YOU BECAUSE HE IS INTEREST IN GETTING A BUSINESS LOAN AS WELL.

GOD BLESS

DEBRA HURGHES

[AlanJones]

have you make the payment to receive your loan on Monday morning?

Regards
Mr. Randy Smith

[AlanJones]

The dumb scammer's next attempt to appear legitimate to victims

From: BMW AWARD - [email protected]

Hello everybody,

My Name Is Mrs.Robinson Garrett From America, An X-Scam Victim and how i get back on my feet and be a personal business owner with cars and landed properties…. This is to announce to the general public about a legitimate lender online.

HERE IS MY LOAN SUCCESS STORY:

i am Mrs.Robinson Garrett, an American, am testifying of a company that have human feeling and God fearing person, who i meet in Nigeria when i was looking for a private Loan company where i can get a loan of about 500,000us dollars .so i saw someone testifying for a company that give her a loan within two hours’ Then i contact the company because i don’t believe in testimony, so i just say let me try if the company can help out of my financial problem, Mr. Randy Smith mail me and he said i should fill the form that was send to me that will enable them proceed on the loan immediately and i did and i follow all the process with they give me , so to my greatest surprise my loan of $500,000.00 dollars was transfer to my bank account not less than two hours after i paid all the necessary fees. I don’t know the kind of financial problem that you are having or you are have a dream of
having your own house or to have a business on your own. this is the company that can make your dreams come to reality and they will change
your life for good, Email their company today at ([email protected]) and you will be happy as i am today

Thanks
Mrs.Robinson Garrett

[AlanJones]

Hello Customer.

I hope all is well with you and your family? i have been waiting to
hear from you so as to proceed further with the transfer of your loan
to your bank account, you are urgently need to let us know if you are
still in need of the same loan okay.

Regards
Mr. Randy Smith

[AlanJones]

Hello Customer.

I have receive your mail and i want you to make the payment trough
western union to the company name ( Randy Smith ) and once this is
done you will receive your loan today without any delay okay

Receiver Name: Randy Smith
Country : Nigeria
State: Edo State
City: Uromi
Text: fear
Answer:God
Amount to be sent: $175
provide the MTCN numbers++++++++++
Once the above details is confirmed, your loan valid $750,000.00usd
will be transfer to your designated bank account in the next two hours
okay

Congratulation in advance
Mr.Randy Smith

[AlanJones]

From a victim who found the post here, after asking to pay the fee by bank transfer rather than Western Union and being sent the same scripted mail back with the Western Union details.

You must be very stupid for call your so call fucking mother a moron
, animal like you