Loan Scammer - [email protected]

[AlanJones]

From: Joshua Daniel - [email protected]
Reply-to: [email protected]

Robert Payne Thrift Agency for Personal and business funding!!! Loans at 4% APR. Bad credit? no problem. Contact [email protected] for details

[AlanJones]

From Robert Payne Thrift Agency - [email protected]

Hello, thanks for responding to our ad. My firm Lends without credit check, both personal and business Loans. Our services include:

*Debt Consolidation *construction loans *FHA loans *VA loans

*Business Loans *start up loans *mortgage loans *car title loan

*Personal Loans *HUD loan *conforming loans

* Real estate investors funding etc.

Our interest rate is 4% per annual.

We offer from the minimum of $1,000 to a maximum of $50,000,000 over a period of 50yrs maximum.

I usually respond quicker to texts than mails, my mails are always so busy. Please send me your mobile number so we can do business over the phone.

Await your response
Mr. Robert Payne

[AlanJones]

Dear: Customer,

Below is a Loan application form, please fill out the details correctly so we can begin your Loan process proper.

LOAN APPLICATION FORM TO BE FILLED AND RETURNED

NAME:

CONTACT ADDRESS:

CITY/STATE:

COUNTRY:

DATE OF BIRTH:

AGE:

GENDER:

MARITAL STATUS:

CURRENT POSITION HELD AT PLACE OF WORK:

YOUR COMPANY NAME FOR COMPANY OWNERS:

SOCIAL SECURITY NUMBER:

ZIP/COUNTRY CODE:

TEL:

AMOUNT REQUIRED AS LOAN:

PROPOSED TERM/DURATION OF LOAN:

PURPOSE OF LOAN:

MONTHLY INCOME:

I HEREBY DECLARE THAT THE INFORMATION GIVEN ABOVE ARE TRUE.

DATE:

Await your response
Mr. Robert Payne

[AlanJones]

Good Day XXX,

This office acknowledge your mail and content is clearly understood. Sir i which to inform you that we can fund you with your requested amount, but before we move from this last step, your loan will be insured as Non-Residential citizen of UK before we can commence with your loan calculation. And also you have to scan and send your driving license or any Government identity card for security reason. I await your mail for immediate action to be taking.

With Regards
Mr. Robert Payne

[AlanJones]

Dear: XXX,

I received your mail and content is clearly understood. We can very well fund the Loan you desire. I ran through your calculations with 15year of loan term and have the details below:

Loan Balance: €10,000,000.00

Loan Interest Rate: 4.00%

Loan Term: 15 years

Monthly Loan Payment: €73,968.79

Total Interest Paid: €314,382.83

Note: The monthly loan payment was calculated at 179 payments of €73,968.79 plus a final payment of €73,969.42.

Please preview the Loan calculation above and see if you can work with it.




Await your response
Mr. Robert Payne

[AlanJones]

Good, now we can proceed. If we work fast, we might fund you on Thursday morning. Has i told you yesterday the loan have to be insured. The insurance fee is €2,000 Euro. After that is deposited and you will be sent a Loan contract to signed on, within 24hrs or less, the Loan will be completed. You are advised to send me your account details as well because we will be doing a wire transfer to your bank account. If you agree with these terms, we will begin drafting the Loan Contract and send to you our regional officer details for you to effect the Sum for safety payment.



Await your response
Mr. Robert Payne

[AlanJones]

Dear: XXX,

This office is in receipt of your mail which content is clearly understood. Sir the fee is to be paid via Western Union money transfer to our clearance officer. She will confirm it then we move from there. Below is her details please write down the name correctly before you fill the payment form:

Receiver's Name: FLORA BENSON

Amount: 2.000€

State: 5 Bedford Row,London

Country: United Kingdom

TEXT QUESTION AND ANSWER IF ANY

Text Question:yes

text answer:yes

Flora is one of our clearance officers. At the point of payment, you will be given a 10digit MTCN number, you are to scan and send to this office the payment slip so we can confirm the fee and commence your funding.

Regards,
Mr Robert Payne

[AlanJones]

Dear:XXX,

I Just want to check on you to know if our last mail get to you in good condition. i await your soonest response.

With Regards
Mr. Robert Payne

[AlanJones]

Good Day XXX.

Bellow is our payment officer details. We await your payment receipt.

BANK NAME:BARCLAYS BANK
BANK ADDRESS:BRADFORD MARKET STREET
LEICESTERSHIRE LE87 2BB UK.
ACCOUNT NAME:MR DENNIS OBASOGIE
ACCOUNT NUMBER:23806693
SORT CODE:20-11-81
SWIFT:BARCGB22
IBAN :GB04BARC20118123806693

With Regards
Mr Robert Payne

[AlanJones]

Dear: XXX.

How are you over there and work. I just want to know if you got the payment info i sent to you.

I await your response.

With Regards
Mr Robert Payne

[AlanJones]

Good Day XXX,

This office acknowledge your mail. Sir i hope everything is fine with you today. I just want to check on you as a brother and as a business client, to know how you are doing and when exactly are you making the payment because we need to finish this transaction on time. We have more customer this month and we need to start payment.

I await your soonest response.

With Regards
Mr. Robert Payne

[AlanJones]

How are you over there sir, i hope my mail get to you in good health i await your response.

[AlanJones]

How are you over there XXX, Please update this office regarding your payment for immediate action to be taking.



With Regards
Mr Robert Payne

[AlanJones]

Good day sir, this office acknowledged your last mail. I just want to check on you and know how work is going and your health.

Await your response
Mr. Robert Payne

[AlanJones]

How are you today XXX, please update this office
regarding your loan i await your response.

With Regards
Mr. Robert Payne.