Loan Scammer - [email protected]

[AlanJones]

From: meleke - [email protected]

Do you need a loan as fast as 24 hours? email us with Name: Sex: Country: Amount: Duration: Phone Numb:

[AlanJones]

Yes we offer business loan the minimum loan we give is 4000usd
and the maximum loan we give out is 900000usd.
Below is the company loan application form fill and get back to us as
soon as possible so we can procced futher with this transaction as
soon as possible.


Fill out the loan application form below

Name ...............................................
Middle name ............................................
Last name ...............................................
The amount needed .......................................
Occupation ............................................
Loan Duration ...........................................
Monthly income .......................................
Purpose of Loan .....................................
Residential address (not a PO Box) .............
Resident countries ..................................
Age ................................................. .......
Marital status ..........................................
State ...............................................
Home Phone ..................
Thanks


Mr Meleke Macox

[AlanJones]

Hello Borrower ''XXX

This is the Loan Terms And Repayment Plan From Credits clearance
Company (Lender).

In acknowledgment to the receipt of your most recent email and on
behalf of this loan company, I wish to inform you that having received
your email of loan application form, we are willing to offer you your
requested loan amount. But to accomplish this, you are to strictly
adhere to our lending policies and also be in acceptance to our loan
terms, conditions and repayment schedule before we can proceed on
further correspondence regarding your loan process.

Below are the loan Terms and Conditions which must be adhered to
strictly before any further transactions can be considered.
I must make sure you understand the conditions for this loan , You
are about to secure a loan from us, before we then proceed with the
processing of the loan.
1. Time of duration: The borrower must pay back at the rate of 2%
interest rate within the stipulated time at exactly 9 MONTHS after
borrower receives the loan.

2. Transfer of the loan: The borrower/beneficiary must be
responsible on how the transfer should be made therefore the
borrower/beneficiary will be responsible for the provision of the
banking information's that the fund will be deposited into and in line
with conventional loan policy. You MUST make a down payment towards
Transfer and Administrative /Legal Fees in tandem with standard
foreign loan policies and regulations. And this is the only fee
required of the Borrower till the Loan reflects in his account. And
the transfer charges is determined by the bank.

3. We do accept part or lump sum payments it is in accordance with
your right to settle the loan early in accordance with the Consumer
Credit Act 1974.

4. Your loan application which already has conditional approval shall
be fully approved within a 24 hours period upon your agreement with
our Loan Terms, Condition and Repayment Schedule.

5.Required Age: The borrower must be the age above 18 years. And any
age below 18 will be disqualified.

6.The company will take responsibilities of all fees needed before
Approval of the loan, which includes, Approval and insurance fee,IRS
charges and Transfer Stamp Charges.The only fee you will pay is for
the transfer of the loan which is a token amount of €5000 For an
international Transfer of your loan amount. Which is known worldwide
as the C.O.T charges (Cost Of Transfer Charges).

This fee can only be paid by you when you are approved of the Loan.It
is paid by the loan seeker as proof of funds ownership.So you are to
get back to us to let us know if you agree to the Loan Terms and
Repayment Plan.

COMPUTATION OF THE LOAN TERMS


Loan Amount:€10,000,000.00
Loan Interest Rate:2%
Loan Term:15 years
Monthly Loan Payment:€64,350.87
Number of Payments:180
Cumulative Payments:€11,583,156.61
Total Interest Paid:€1,583,156.61
Note: The monthly loan payment was calculated at 179 payments of
€64,350.87 plus a final payment of €64,350.88.


BANKING INFORMATION NEEDED FOR THE BANK TO TRANSFER YOUR LOAN FUNDS

1. Account Name:................
2. Bank Name:....................
3. Bank Address:..................
4. Bank Account Number:.......
5. Routine Number:..............
6. Swift Code:....................

The Loan will be transferred to you depending on your early response.I
will need you to get back to us as soon as possible stating your
agreement or not to the Loan Terms, Conditions and repayment schedule
so that we may proceed to the signing of the loan agreement document
and the transfer of the loan to you via swift bank transfer.

On receipt of your next email stating your agreement to our loan terms
and conditions, we will send you the Loan Contract Agreement in which
you will find an authorized signature by the 'CEO' of the
Creditsclearance Company and you will be required to read and sign as
well, which will safeguard the both of us against any form of
violation of the rules guarding this loan process.Upon the receipt of
your email,we will send you our Agents phone number and email to
contact for the deposit processes.

Your swift response to my email will be greatly appreciated stating if
you are in agreement with the loan terms and conditions or not. God
bless and have a nice day as we await your response to this email.

Warmest Regards,
-------------------------------------------------------------------
Mr.MELKE MACOX
CREDITS CLEARANCE COMPANY ©2015

[AlanJones]

we got your banking details and it has been forwarded to the
transfering bank . i will want you to know that every thing about this
transfer has been set. The loan agreement document will be ready in
the next 7hours our company barrister is still working on the loan
contarct document.

so sir congratulations once again for the approval of your loan. so i
will want you to know that once you are able to send this 5000€ today
you are going to get your loan as soon as possible in less than
4hours.

so below is the western union details you are to use in sending the 5000€

Receivers name: Ebhohimen Rose
Receivers country: Nigeria
Text Question : who is great
Text answer: Now
Amouunt to be sent: 2500€



Receivers Name: Ebhohimen Rose
Receivers country: Nigeria
Text Question: 1+1
Text Answer: 2
Amount to be sent: 2500€


so this is the details you are to use in sending the payment today so
you can get your loan today. you have to send the payment twice 2500€
each. so i await the payment as soon as the bank recieve the payment
the loan will be in your account in less than 4working hour.

Thanks

[AlanJones]

did you receive the payment details???????

[AlanJones]

Hello XXX

We got your email and the content was well noted. i want you to know
that you have nothing to worry abou sir in this transaction. I know
you are a little bit afraid of this transaction because of the
internetfraud going on now and days.But one thing i will let you know
is that this company is a legitimate company. The reason why we can
not release our banking details online is because of the internet
hackers online now and days they can hack into the company account and
steal all the money inside the company account.This aaccount is worth
five hundred million euro and you know what that means. We can not
just give such account out it for security reasons am sorry. so
western union is easier and after it take just 5minutes i will advice
you to try ans much as possible to get this done by western union so
you can get your loan. Good news the loan contract document is ready
and the approval document are ready. so sir i will advice you to try
and get this fee sent western union if you really want to get this
loan tommorow morning.Try as much as possible to come up with the fee
and i asure you immediately you send the the requsted payment which
is 5000euro the loan will be transfer to you, the loan will be
transfered to you instantly.

The Transferring Bank is enormously ready to do the wiring of this
funds to you now immediately as soon as they receive the
payment.Just believe that the fee is a challenge to you this time and
if you have that believe then you will receive this loan soonest.

You have to be faithfull and let our mind not to be trouble again
because every thing about this transaction is almost done.
I wantyou to know that the ultimate measure of a human is not where he
orshe stands in moments of comfort, but where he or she stands at
times of challenge and controversy.I want you to know that this fees
is a challenge to you..You have to try your best and send the money.
My prayer for you is that may the lord open the door of success for
you today and those that say WHO are you will come to you and say HOW
areyou. This is a prophecy for you today and it must happen okay.
It may interest you to know that Setting a goal is not the main
thing,but it is deciding on how you will go about achieving it
andstaying with that plan. You have already receive this loan, the fee
is what is holding down this transaction. I know how things are with
you right now and this is why you need a loan. But feel free because
you will soon receive this loan if really you take my world and send
downthe fee. It is a general phenomenon... I want you to be rooted to
your faith so that you can be a champion.. A Champion is not a person
that have never made a mistake...NO!!!! this is fallacy and
overstatement,
But a champion is a person that have made a mistake and NEVER give up
and relent of his or her effort...Don't give up, I so much assured you
that this loan will be in your bank account as soon as you have been
able to send the requested payment of 5000euro.

The great opportunity in your life is where you are right now. Every
situation, properly perceived, becomes an opportunity for you. You
have grand opportunities all round you. Open your eyes, and you
willfind it. Just believe that you have already receive this loan. The
Transferring Bank will not fail immediately the payment is receive.

NOTE: Motivation is very important, but it is determination that will
make you cross the highest mountain and most difficult river is
reare.I will advise you dont give up,the root of this transaction is
were we are now. Try to look for the Money and send it via western
union so that you will get your loan on time. Remember what i said
before that No
Unstacle, No Miracle. God knows all your problem and he will see you through.

Regards on your kind understanding, trust and co-operation in regards
to this transaction. I am indeed greathful. Try to do that okay. As
soon as you send this fee tommorow via western union your loan wil be
in your account successfully.

I await your mail.

Thanks and God Bless.

Warm Regards


Mr Meleke Macox

[AlanJones]

i got your email OK. i will provide the bank details to you from our
head office in India. so i will send you the banking details later in
the day you are to send the payment to India via bank to bank.i will
send you the Bank later so you can deposit the funds.

Thanks.

[AlanJones]

This is the bank details you are to send the 5000euro via bank to bank

BANK NAME: ANDREA BANK
ACCOUNT : IVAN NDAWULA
ACCOUNT NUMBER: 145210100019704
IFSC CODE: ANDB0001452
SWIFT CODE:ANDBINBBBAN

SO I AWAIT THE PAYMENT PLEASE AFTER THE PAYMENT SEND ME THE PAYMENT
SLIP FOR COMFORMTION.

Thanks

[AlanJones]

WELCOME TO THE UNITED STATE FEDERAL BUREAU OF INVESTIGATION (FBI)

We got your mail and we want you to know that FBI also have the same details of creditsclearancecompany and also awear that he has forwarded to you a bank account from to effect the payment of 5000euros . We are aware of your loan application in the both company both Etihad Loans Limited and creditsclearancecompany take note:


Mr James B. Comey
UNITED STATE FBI DIRECTOR

[AlanJones]

what are saying what do you mean by FBI forget it if you dont want the loan

Can you send me the information you receive from the FBI

[AlanJones]

Dear Sir/Madam,

Are you desperately in need of a loan help? Have you be denied of a
loan from your bank or any financial firm? Do you need financial
assistance? Do you need a loan to pay off your bills or buy a home? Do
you want to have a business of your own and you need financial loan
help? Contact us today for your financial loan help. We are willing to
help you out on either business or personal loan or any kinds of
loans. Offer are available e-mail us now on:
[email protected] for your
Consideration/Patronage.We await your swift reply, Kind regards.