Loan Scammer - [email protected]

[AlanJones]

From: Andrew Solomon - [email protected]
Reply-to: [email protected]

Do you need a loan for any reason? contact us now via email:
[email protected] for more information on how you can get
a easy, fast and reliable loan of your choice.

Name:
Amount Needed:
duration:
Age:
Country:
Sex:
Phone Number

[AlanJones]

From: CARLOS ORTIZ - [email protected]

Hello,

Thanks for your email,

May the peace of the lord be with you and your family,

i got your mail and sorry for the delay okay. before we can proceed, You are expected to inform us of the exact loan amount requested so as to enable me provide you with the Loan Terms and Conditions. Please, do complete the short application form given below

LOAN APPLICATION FORM

* Name Of Applicant:...............
* Address: ................
* City: .......................
* State: ........................
* Country: ....................
* Gender: ......................
* Marital Status: ................
* Age:..........................
* Occupation:...................
* Income Rate: ...................
* Tel:........................ ...
* Mobile:.......................
* Amount Requested: ...............
* Loan Duration: ..................
* Loan Purpose.....................

EMPLOYMENT:
* Place Of work:....................
* Address:...................... ....
* Phone Number:....................

After submitting the Loan Application, you can expect a preliminary answer less than 24 hours and funding within 72-96 hours of receiving the information we need from you.

I am sure you are okay with our services.

Thanks and god Bless

[AlanJones]

Hello, XXX

I am willing to help you with the loan amount of €10,000,000.00 Note that given you this loan is not a problem but if only you are in agreement with the terms and condition of the loan.In God,s name i believe it will be enough for us to proceed with this transaction.

LOAN TERMS & REPAYMENT SCHEDULE .....

Amount Needed: €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.

Below Is Our Loan Terms And Conditions:

3. The Applicant monthly payment/installment will start 8 months after
the loan has been transferred to you.

4. Required Age: The borrower must be above 18 years of age and any
age below 18 would be disallowed from this loan offer.

5. Applicant will keep to our loan terms and condition and that this
loan will not be use as drug traffics.

6. Applicant who is unable to meet with the repayment will be given
3weeks more as a grace period before legal actions will be taken.

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

8. BANK TO BANK WIRING, you are to send us your banking information so
that my transferring bank can do the transfer of your loan to your
bank account

INFORMATION NEEDED FORM YOU NOW..

Bank name:
Bank address:
Account name:
Account number:
Router number:
Country:

9. Applicant must attach his or her identity card to us so that we
will know the kind of person we are dealing with.

10: Applicant should be able to provide any Equity Base Property as collateral for his/her loan i.e certificate showing the value of your house ,shares e t.c

11: Scan copy of your Life Insurance Certificate showing the worth of your life insurance

If you find the above terms and conditions of the loan comfortable,
you will have to contact me immediately so that we can proceed to the
next step on the transaction

Response needed ASAP
I am sure you are okay with our services.
Thanks and god Bless.

Mr.Winter Amuller
Sr.Director

[AlanJones]

NON COLLATERAL OPTION:

This is Process whereby applicant cannot provide the collateral involve in getting the loan and will be asked to deposit a token amount of money with Scan copy of your International Passport which will be refunded back to him/her after the loan has been totally repaid.We want you to know this is no upfront charges this is a security fee for your loan which will be deposited in the bank and will be yielding profit for you as you are repaying the loan .once the loan is repaid totally the non collateral charges will be refunded back to you with the interest it has yielded in the bank which will be an additional bonus to you.

For your loan of €10,000,000.00 your non collateral refundable charges is $3500 Which will be refunded back to you after the loan has been repaid back totally.

Upon agreement to any of the chosen options you will be sent the Loan Agreement memorandum of understanding document which you are to append your signature and it will be stored in our computer data base system and your loan will be approved within 6 hours .

Response needed ASAP
I am sure you are okay with our services.
Thanks and god Bless.

Mr.Carlos
Sr.Director

[AlanJones]

Hello

Before will can send the loan to the bank details you provided to the company, your non collateral refundable charges is $3500 which must be paid before any loan can be transfer to you is that understood

[AlanJones]

Here is the Western Union details to send the $3500 usd, After the payment you are to send to us a scan copy of the Western Union slip

Receivers Name: AMUTA RACHEAL

Receivers Country: Germany

Text Question; God

Test Answer: Good

Amount Sending: 3500$

Once the money is send you are to forward the following details to me

Senders Name:

Senders Country

Text Question;

Test Answer:

MTCN Number:

[AlanJones]

Hello

Here is the bank details to make the deposit of 3500$ to, as soon as is be Receivers by us you are going to get the loan

Account Name : Vun Siew Fah
Bank Name: Public bank
Bank Account:4-5735966-07
Country: Malaysia
Swift Code: pbbemykl

Amount To Send: 3500$

[AlanJones]

Hello XXX

I got your mail today, i will also need you to know that once your lawyer and accountant has finish the review you should email me on time because, i have a lot of transfer to make by this week okay.

Note that the 3500$ is what is delaying your loan form getting to you now, so try your best to get and make the payment on time

[AlanJones]

Hello XXX

Good Morning to you, can you tell me while they want to view all my details

[AlanJones]

look i did not send you any thing, about my company ans you are sending things to my country ? i am willing to offer you that kind of loan you requested for so why can't you trust me and now you are involving a tried party in to this transaction

[AlanJones]

Has the bank confirm any thing yet??

[AlanJones]

Look that's all what we need here i we need you to have my word, you are the one that need the loan not your accountant ok, do not let someone tell you what to do in life every man has there own heart to choose what is good or wrong