Loan Scammer - [email protected]

[AlanJones]

From: PINTO RICARDO - [email protected]

Our apologies for the delay this is the many records of application we must address.
We are aware of your mail labeled with your loan application and we are willing to grant this loan, to begin the legal procedures for obtaining your loan, please learn about the following information if you are still in need:
Therefore, please inform us the following information:

-The amount you want to grant:...?
-Purpose of the request:...?
-Duration of refund sought:...?
-Monthly repayment capacity:...?
-Address and tel:...?
- Pays :...................?
Very cordially.

[AlanJones]

Please tell us the amount you want and how many months you plan to make the repayment.

[AlanJones]

We have read, your response and we would like to you thank, for the choice for confidence, that you give evidence us.

After a serious study of the dossier by the commission for the study of analysis, send you before any continuity of the transaction our credit terms and also the timing of your loan.

I can assure you, that we are in collaboration with several bank in the world, namely in EUROPE, Asia, Africa.

THE CONDITIONS PRIOR TO THE PERSONAL LOANS


1 annual rate fixed 2% depending on the amount borrowed and the duration of the credit.
2. you repay your credit on the duration of 180 months, in your query as reported.
3. your personal loan repayments are adapted to your budget.
4. you will receive your funding within 24 hour. ; After acceptation of your application for personal loan
5 - You have no proof of use of your money; you do what you want your loan: it is you who decide.
6 - You can ask modulation of repayments to your credit to upward or downward every 6 months.
7 - You can request the postponement of a monthly payment each year.
8 - You can repay all or part of your credit without penalty in the event of partial refund, you can reduce the term of your loan
or reduce your monthly payment.
9 - You can ensure your credit, your peace of mind and that of your loved ones, l ' disability death and following dismissal unemployment insurance allows you to cope with the vagaries of life, in the event of loss of ' employment or if you are unable to work, insurance supports your
monthly payments, it is mandatory for a personal loan.


On the other hand here are your settings of the credit:

Loan amount: 1000000 euros
Loan term: 180 months
Annual credit rate: 2%
Beginning of credit: 05 / 2015
Monthly payment credit: 6435.09

Once you have accepted our terms of loan, and also calculation of your timing of your credits, I will send you our loan form and the rest of the information to obtain your credit
Finally I can assure you that your first monthly payment will take place three months after graduation or the receipt of funds on your bank account. Know that you would have at your disposal all the papers from your folder is being validated and during the transfer of funds to your account, you will have in your possession the order of transfer or the transfer slip followed a code CRO by my bank that will allow you to collect the funds on your account as soon as the transfer will be carried out and validated.

So don't waste any more time please us confirm these your agreement so that we can pursue this matter in good condition.

We are at your disposal.

[AlanJones]

Mr know that the Bank requires that your folder is subscribed to loan insurance. As you requested a loan long term rate is unique on the duration, disability, death or inability to reimburse the insurance will take over and will repay the loan until the end of the deadline.
You have any subscription for guaranteed insurance loan to pay fees and these fees are proportional to the amount you want.If it suits you, please to confirm so we can initiate the necessary procedures so that you get your loan no later than Thursday at 3 p.m..

[AlanJones]

We try to render comprehensible to you that the bank require that your file either subscribed to the insurance loan. As you applied for a long-term loan and that the rate is single over all the duration, in the event of disability, of death or incapacity to refund the insurance will take over and will refund the loan until the end of the expiry.
You will then have expenses of subscription for the insurance guaranteed loan to pay.

[AlanJones]

Sent in French and Google translated (the scammer appears to be illiterate in every language he uses)

We apologize for the amount a French translation .We financing structure .We try to make you understand that the bank requires that your file be subscribed to the loan insurance. Since you asked for a long-term loan and the rate is unique on the duration, in case of disability, death or incapacity to repay insurance
will take over and will repay the loan until the end of maturity.

You will then have the subscription fee for guaranteed loan to pay insurance and these costs are proportional to the amount you want. So if you agree please let us know so we can initiate the necessary procedures for obtaining your loan.

[AlanJones]

Yes.You have insurance fees to pay.

Hello Mr

We are still waiting for your answer regarding your loan application.

[AlanJones]

You will have to pay € 8,600 for insurance costs .If it suits you please provide the following information so we can begin the necessary procedures so that you get your loan before the end of this week.

Name: ...............................................
first name: ............................................
Gender: ...............................................
Date of birth: ...........................
Full address: ............................
Phone: .......................................
Zip code: ....................................
Occupation: ......................................
Salary: ...........................................
Name of your bank .......................
Banking Code (IBAN): .....................
Account number: .........................
RIB: ...............................................

A copy of your identity document valid or other
documents that can validly replace.

We are waiting for your opinion Sir

[AlanJones]

Here is the address of payment western union :8600€

Name : OUASSA

Surname : NAMA MARC AUREL

country : Bénin

City: Cotonou

Address : Avenue Steinmetz Ganhi

Zip code: +229

Please send us the receipt after the transfer

[AlanJones]

Hello Mr.
You have performed the payment of the cost of insurance?

[AlanJones]

Here are our bank details on which you make the transfer of funds.

M PEREAU ROMAIN
Appartement 71,résidence
vaucluse/26 RUE DES VERGE
59650 VILLENEUVE D ASCQ

Here's the bank information:

1. Bank Name : ........................... .COMPTE NICKEL

2. Bank Address :................. 18 AVENUE WINSTON CHURCHILL 94220 CHARENTON LE PONT.

3. Account Name : ................ M. PEREAU ROMAIN

4. IBAN : ....................................... FR76 1659 8000 0100 2806 3000 136

5. SWIFT Code :............................ FPELFR21

6. Account Number :......... 00280630001

[AlanJones]

OK,I'm waiting for your answer.

Mister we still did not have your news.

[AlanJones]

Your accountant has agreed to continue the process? You agree to make payment?

Mr please give us your views so that we can initiate the necessary procedures.

[AlanJones]

So please provide us with the requested information

[AlanJones]

you no longer want the loan?