Loan Scammer - [email protected]

[AlanJones]

From: Etihad Loans Limited - [email protected]

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

[AlanJones]

Hello,

This company received your email and application for a loan, In regards to your question, i need you to know that this company offer all kinds of loan including business loan ok and you are in the right place where any amount you require as loan is 100% guarantee received by you it only depends on your seriousness. Below this email is the company loan application form, you are required to fill in your details and send to this company to enable us start processing your loan .

Loan Application form ......... fill and return to this company

your names:
Your Country:
Your Sex:
Your Age:
Position in work:
Your Annual Income:
Your Monthly Income:
Loan Amount Needed:
Duration of Payback of Loan:
Your Valid Mobile Number:
Your Valid Home Number:
Purpose of Loan:
Place of Work if Any:

Mr. Etihad
M/D
Etihad Loans Limited

[AlanJones]

Hello XXX,

How are you doing today? i guess fine? I am in receipt of your email and i need you to know that you are in the right place where your loan funds is 100% guaranteed received by you. Below is the Company's Loan Repayment Schedule and Conditions, you are expected to Acknowledge it's content and read carefully, so we can proceed to the next level in procuring this Loan from this company.


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

The Loan Repayment Will be Made on A monthly basis which consist of the Principal Loan amount together with the Interest. So Fine the Repayment Schedule below:

Loan amount required: 10,000,000.00 €
Loan Interest Rate: 2%
Loan Duration: 15 years
Monthly Loan Payment: 64,350.87 €
Number of Payments: 180
Total Interest Paid: 1,583,156.61 €
Cumulative Payments: 11,583,156.612 €

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

{1} The applicant will start the repayment of the loan {3} Three months After the Loan has Been Transferred to HIM / her .

{2} You are required to send to this Company your Bank account details where you want to Loan funds to be deposited,

**************** **********************************
FIND BELOW YOUR BANK DETAILS REQUIRED
**************** **************************** ******
{1} ACCOUNT HOLDER'S FULL NAME:
{2} BANK NAME:
{3} ACCOUNT NUMBER:
{4} ROUTING NUMBER (IF ANY):
{5} SWIFT CODE (IF ANY):
{6} FAX :
{7} BANK ADDRESS:
{8} BANK PHONE NUMBER:

NOTE :A BE INFORMED THAT THE COST OF TRANSFER FEE CHARGED TO TRANSFER YOUR LOAN FUNDS TO YOU FROM THIS COMPANY BRANCH IN UNITED KINGDOM IS ONLY { 3,950 €} BUT THE COST OF TRANSFER CHARGED TO TRANSFER YOUR LOAN TO YOU FROM THIS COMPANY BRANCH IN SOUTH AFRICA IS ONLY { 2,550 €}, IMMEDIATELY THE COST OF TRANSFER FEE IS RECEIVED FROM YOU IT WILL TAKE LESS THAN 6 BANKING HOURS YOUR TIME TO HAVE YOUR LOAN FUNDS CREDITED INTO YOUR BANK ACCOUNT.

once this cost of transfer fee is received from you, it will take less than 4 banking hours your time to have your loan funds transferred to you 100% guarantee.

{3} Failure to Pay back the Loan at this expected date / period, legal Actions Will be taken Against the Applicant by our Attorney immediately.

{4} 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.

Note: If you are in Total Agreement with the loan terms and Conditions, You are required to send to this Company A scan Copy of any Valid Identity Card of yours bearing your full name and photograph and your Bank account details where you want your Loan funds to be deposited.

Best regards as I await your Urgent response

Mr. Etihad
M/D
Etihad Loans Limited

[AlanJones]

Hello XXX,

How are you doing today hope great? this company received your email in total agreement with the company's loan terms and conditions sent to you, i need you to know that your funds is 100% guarantee received by you in less than 4 banking hours your time. I also need you to give thanks to God Almighty as your loan amount 10,000,000.00 € have been fully approved, insured and fully ready to be transferred to you.

I need you to know that the company Attorney is preparing the loan contract document in regards to this transaction and as soon as the contract document of this transaction is ready, a copy of the loan contract document will be sent to you to endorse your signature keep your copy and send a signed copy of the loan contract document to this company for documentation purpose.

Haven comply and agree with the loan terms and condition sent to you, what's remaining right now so that your loan funds can be transferred to your bank account with no further delay in accordance to our loan terms / condition (2)B is just for you to quickly go and send down the cost of transfer fee required to transfer your loan funds to your bank account. And as it is clearly stated in our loan terms / condition (2)B, the Cost of transfer fee to transfer your loan amount 10,000,000.00 € to your bank account from our company branch in United Kingdom is { 3,950 €} while the cost of transfer fee charged to transfer your loan to you from the company branch in South Africa is only { 2,550 €} and this company transfer policy states that as soon as the Cost of transfer fee is remitted by the funds beneficiary (you) your loan funds must be transferred to your bank account in less than 4 banking hours your time 100% guarantee.

In regards to you remitting the required fee for the Cost of transfer of your loan to you, i need you to know that it's preferable that you used the Western Union or Money gram money transfer to send the Cost of transfer fee, the reason is because if you use a bank account to send the Cost of transfer fee, it will take up to 4/5 working days before your fee which you sent for the cost of transfer fee can be confirm, which means your funds transfer to you will also have to wait for 4/5 days before this company can transfer your loan funds to you. Due to the delay in receiving payment with bank account, loan beneficiary are advised to send the cost of transfer fee via Money gram Money transfer if you want your loan funds transferred to you from the company branch in United Kingdom, But if you want your funds transferred to you from the company branch in South Africa, you are to send the cost of transfer fee Via Western Union Money transfer to the Officer in Charged in receiving payment from Western Union.

Lastly i advise that your loan funds be transferred to you from the company branch in South Africa since the Cost of transfer fee to transfer your loan funds to you from the company branch in South Africa is only { 2,550 €} which is Cheap While to transfer your loan funds to you from United Kingdom is { 3,950 €}.

Haven explained to you above this email the details of this transaction, find below the Western Union Money transfer Details you need to send the cost of transfer fee which is only { 2,550 €} to the company Branch in South Africa .

NOTE: YOU HAVE TO TRY AND REMIT THIS COST OF TRANSFER FEE TODAY AND ALSO BE VERY CAREFUL WHEN WRITING THE RECEIVER'S NAME TO AVOID ANY MISTAKE.

WESTERN UNION MONEY TRANSFER DETAILS. PLEASE YOU ARE TO SEND THE FEE INSTALLMENTALLY TWO TIMES (1) 1,280 € AND (2) 1,270 € MAKING THE TOTAL COST OF TRANSFER FEE OF { 2,550 € } WITH THE SAME DETAILS BELOW .

Receiver's Surname: Nwagwu
Receiver's First Name: Chidi
Receiver's Second Name: Casimir
Address: Johannesburg, South Africa
Zip Code: 2000
Amount : { 2,550 € }
Text Question: In God
Text Answer: We Trust

AFTER MAKING THE PAYMENT, YOU ARE TO SEND TO THIS COMPANY A SCAN COPY OF THE WESTERN UNION MONEY TRANSFER RECEIPT WHICH YOU USED IN SENDING THE FEE TO ENABLE THIS COMPANY CONFIRM THE PAYMENT. AND THE SENDER'S DETAILS BELOW.

Sender's Name:
Sender's Country:
Amount Sent: (1) 1,280 € AND (2) 1,270 €
Text Question: In God
Text Answer: We Trust

I wait your payment Details today.

Regards
Mr.Etihad
M/D
Etihad Loans Limited.

[AlanJones]

From FBI USA - [email protected]

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

FBI Understand That you are checking out Several Loan Offers Made on the internet from Our verifications on the internet Because this is the United States Federal Bureau of Investigation (FBI) and we are commissioned in United State and some Other Countries to uphold and Enforce Federal Criminal Laws and fight Against Criminal Activities and Fraud on the internet. We have Made Surveys and from Report Gathered from Our Investigations as the United States Federal Bureau of Investigation (FBI) we found out That Most people, companies or individuals seeking financial help in the internet do not get the help they needed and this activities occur either by online dating, lottery and loan, internet fraud is the most frequent among this fraudulent activities and so we decided to scan entirely through the internet to search for Those in need of help WHO May Become Victims if not Properly informed and THUS Notify people on the Activities going on Today. United States Federal Bureau of Investigation (FBI) found out That They Come to you by Selling Either you an item or any business transaction mostly cunning you into trying to obtain loans from them and you loose your money along the line, hence we want to notify and inform you not to hesitate to inform us if you are suspecting any fraud or there is any attempt on you so That we CAN Investigate and we are assuring you That Will Get Them wherever they are and Bring Them to book and if They have taken your Money Already, it Will be Refunded to you. HOWEVER for the FACT That loans on the internet are About the Most frequently USED Means of These scams, we hereby Wish to Notify you That in United State Of America, Europe and Africa we have only Six registered, licensed and approved Government Money lenders and there names are Stated below.

List of the Six registered , licensed and Government approved Loan Companies in United State, United Kingdom and Africa.

(1) NAME: Mr. Etihad Of Etihad loans Limited
(2) NAME: Rev. Jefferson Jefferson Johnson of Global Loan Affair's Inc.
(3) NAME: Mr. Abbort Smith of Smith Financial Home:
(4) NAME: Mr. Ahmed Mahid of Ahmed Loans Affair Inc.
(5) NAME: Mr. Charles Smith of Smith Finance Monitory Firm Inc.
(6) NAME: Mr. Raymond Smith of Raymond Smith Loans Firm.

PLEASE TAKE NOTE: IF YOU HAVE ANY LOAN TRANSACTION WITH ANY OTHER LOAN COMPANY OUTSIDE THE SIX NAMES OF COMPANY LISTED ABOVE, YOU HAVE TO HOLD AND GET BACK TO THE FBI SO THAT WE CAN GIVE YOU THE EMAIL ADDRESS OF THE NUMBER 1 LOAN REGISTERED , LICENSE AND GOVERNMENT APPROVED LOAN COMPANY IN UNITED STATE, EUROPE, UNITED KINGDOM AND AFRICA: WHICH IS ETIHAD LOANS LIMITED

We hereby Wish to WARN and advice That the above listed names are the names of the registered, licensed and approved Government Money lenders here in United State, Europe and Africa and Any Other Outside These names are above are All scams and if you do Hear from Any One else Outside the above listed names of registered, licensed and approved Government Money lenders, do not Hesitate to Inform us.

Note: If you need A registered, licensed and approved Government Money lender do not Hesitate to inform the United States Federal Bureau of Investigation (FBI) so that the email addresses of the Number (1) loan lending Company out of the Six (6) registered, licensed and government approved money lenders List Above will be sent to you so that you will have your loan in less than 48 hours.

Thanks and have A nice day,

Mr James B. Comey
UNITED STATE FBI DIRECTOR

[AlanJones]

Hello XXX,

Thanks for your mail, i received your email stating that you can't send the cost of transfer fee Via Western Union, but via bank account. I need you to know that your loan transaction is to be handled by in the company Head office since you required to send the Cost of Transfer fee Via bank account. Like i told you in the previous email sent to you, your funds transfer from this company office in United Kingdom will cost you only { 3,950 €} transfer to you from this company branch in South Africa will Cost you only { 2,550 €} while cost of transfer fee from this company Head office in United State will cost you only { 4,900 € }

In regards to your email sent to this company, since you have required to send the fee Via bank account, you are required to remit the Cost of transfer fee to this company Head office in United State and the Cost of transfer fee required to transfer your loan amount 10,000,000.00 euros from this company Head Office in United State is only { 4,900 € }

Find below this email the Bank account Details you need to send the Cost of transfer fee to this Company Head office in United State , and like i told you your funds transfer to you from this company Head Office in United State will cost you only { 4,900 € } and as soon as this fee is received from you, your loan funds will be transferred to you in less than 4 banking hours your time 100% guarantee.

DETAILS YOU NEED TO WIRE THE TRANSFER:

Account Holder's Name: Susan L Dorman
Bank Name: Swineford National Bank:
Account Number:00070298XX
Routing Number:031313627
Address:32 East Chestnut Street,Mifflinburg Pa 17844
Amount : { 4,900 € } Equivalent to { $5,600USD }.

Very Important: After making the payment, you are required to send to me a scan copy of the receipt which you used to send the payment for Documentation purpose.

God Bless you and your family and Congratulations in Advance as i wait your payment and a Scan copy of the Receipt which you used in making the payment.

Best Regards
Mr.Etihad
M/D
Etihad Loans Limited

[AlanJones]

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

FBI got your email and the content of your email was well understood,after series of online investigation carried out on the internet last night, the United State FBI found out that you are presently having a loan transaction with two loan companies and just to make you sure that we are current with our investigation, you applied for a loan of 10,000,000.00 euros with two loan companies for 15 years.

FBI want you to be grateful to God because if this investigation was not carried out on time you might have fall a Victim of been scammed ok.

FBI hereby bring to your notice that from the companies where you have applied for a loan of 10,000,000.00euros, the only company that is approved by the government that can give you your loan is ETIHAD LOANS LIMITED which is the number (1) reliable trusted and government approved loan company ok.

FBI hereby advise you to leave any other loan company and go ahead with your loan application with Etihad Loans Limited as the 10,000,000.00 euros which you required as loan is guarantee received by you from Etihad Loans Limited

FIND BELOW THE SIX REGISTERED, LICENCED AND GOVERNMENT APPROVED LOAN COMPANY, IF YOU HAVE LOAN TRANSACTION WITH ANY OF THE LISTED COMPANY BELOW, YOU HAVE TO GO AHEAD WITH THIS TRANSFER AS YOUR LOAN IS GUARANTEED RECEIVED BY YOU.AS FBI WE WILL GIVE TO YOU THE COMPANY EMAIL ADDRESS OF THE NUMBER 1 AND 2 GOVERNMENT APPROVED LOAN COMPANY THAT CAN OFFER YOU YOUR LOAN OK.
.
NAMES OF THE SIX REGISTERED, LICENSED AND GOVERNMENT APPROVED LOAN COMPANY

(1) NAME: Mr. Etihad Of Etihad loans Limited: Company Email:[email protected]
(2) NAME: Rev. Jefferson Jefferson Johnson of Global Loan Affair's Inc: Company Email:[email protected]
(3) NAME: Mr. Abbort Smith of Smith Financial Home:
(4) NAME: Mr. Ahmed Mahid of Ahmed Loans Affair Inc.
(5) NAME: Mr. Charles Smith of Smith Finance Monitory Firm Inc.
(6) NAME: Mr. Raymond Smith of Raymond Smith Loans Firm.

From the Series of investigation carried out online by we the FBI, we found out that you already applied for a loan from the Number government approved loan company which is : Etihad loans Limited: with the Company Email address: [email protected] : FBI hereby advise you to continue your loan transaction with Etihad Loans Limited and as your loan is 100% guarantee received by your from Etihad Loans Limited

Thanks and have A nice day,

Mr James B. Comey
UNITED STATE FBI DIRECTOR

[AlanJones]

From: Etihad Firm - [email protected]

Hello Dear Valued Customer

How are you doing today? hope you are doing great,well for sometime now i have not heard from you in regards to the loan you applied from this Company, that is why i am sending you this email to know what is the present situation of things, i need you to quickly get back now if you are still interested in gettng the loan so that we can proceed and your loan transferred to you.

I await your response.

Mr.Etihad
M / D
Etihad Loan Limited