Loan Scammer - [email protected]

[AlanJones]

From: Tommy Shilubane - [email protected]

Are you in need of a loan and want to apply?If yes apply now with 3% with name, amount, country and phone number for more info

[AlanJones]

Hello.

Thanks for your mail. Yes you can Receive the Loan anywhere you wish to so all i want you to do is for you to fill the Loan Form so that i can send you the Loan Terms and move to the Next step of the Transaction Okay.


Fill and get back.

Full Name:
Sex:
Age:
Marital Status:
Nationality:
Country:
City:
Contact Address:
Occupation:
Religion:
Postal Code:
Cell Phone Number:
Amount To Borrow:
Duration of the Loan:
Weekly Income:

Await your mail soon

Thanks and God Bless.

[AlanJones]

Hello. XXX

I received your email and i want you to know that we can help you with this amount you request which is 1,000,000.00 € , Note that we deal with truthful people only. And be inform that we can proceed on this deal only if you are in agreement with the loan terms and condition read carefully and get back to me so that we can proceed.

LOAN AGREEMENT / CONDITIONS :

1:Applicant must obey the company instructions.
2:Applicant must be 18 years and above.
3:All information sent by the applicant must be valid.
4:Applicant must respond to the company mails regularly.
5:The loan repayment is consist in Monthly payment with the total interest rate.
So if you wish to obtain a loan from our company the list stated are
the company procedure,Get back with a scan copy of your id card for
verification..And the below information is the loan terms condition
and as soon as you are in agreement with term you are to get back with
the transfer option of your choice you choose to receive the funds.

LOAN TERMS AND REPAYMENT SCHEDULE:

Loan Amount Needed: 1,000,000.00 €
Loan Interest Rate: 2%
Loan Term:10 years
Monthly Loan Payment: 9,201.35 €
Number of Payments: 120
Cumulative Payments: 1,104,161.39 €
Total Interest Paid: 104,161.39 €

You will start the repayment of loan amount : 9,201.35 € at the 30th of every month starting from 2 months after loan has been transferred to you bank account ,Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant .

Get back with your banking details as below so we can forward it to the transferring bank to start processing your funds for transfer asap.

Note that applicant are responsible to pay for the loan (Registration Fee) get back to us now with the details below to proceed to the next step of transfer now.

Bank Name:
Bank Address:
Account Holder Name:
Account Number:
Type of Account:
Routing Number:
Your Mobile Number:

(Note; Bank to bank transfer take 12 Hours for the receivers to confirm the funds in his/her account once the registration fee is made).

The loan must be repaid to the creditors at the end of the month, therefore, will agree dearly for 10 years, as indicated on loan applicants so will need your quick response to open the file in this funds in order to proceed.


Hope to hear from you soon.

In God I Trust
God Bless You.
Mr. Tommy
MD.Ceo/Micro/Finance

[AlanJones]

Hello,

Thanks for your fast response and since you are in full agreement with the loan terms and condition, and have provided your bank details so that we can effect the loan sum to your destination immediately and so that you can pick it up.

We do hope the info are very correct so that it will not be a problem to our transfer department when sending you the loan.

And also, I will like you to know that your loan has been approved and I will send you the approval papers and this will only take 3-4 hours and it will be transfer to you completely.

BUT before that I will like you to know that is the loan borrower you are required to pay for the REGISTRATION charges and this will cost you the sum of 2358€ and that is all you have to send to us before your loan will be transfer to you and there are no other extra hidden cost or charges involved,

This is the only charges involved as soon as this requirement is meant, we shall immediately send you the loan paper work and how you will be sending the monthly repayment plan to us.

As soon as you get this email, I want you to consider this transaction finalized and write me now so that I can send you the western union data to remit the 2358€ for the registration of your loan before it will be transfer to you. The loan will reflect on your bank account there in XXX and you will get an alert that money has been transfer to your account.

I will like you to know that the charges 2358€ can not be deducted from the loan, because the loan has been approved and there is a hard cover insurance policy which makes it impossible for us to deduct from the loan amount or add to it.My Bank Is union Bank transfer

You have send your driver licenses ID and Bank to Bank card of. identification,which has been added to your loan files.

We await your email and the charges of 2358€ for the registration of the loan before we can proceed so that we can send you the payment details instruction to send the fee. my company Personal Phone Number: is +2347059146207

Thanks
Mr, Tommy

[AlanJones]

Hello,

i want you to know that i have nothing against you, all i want you to know now is that there is nothing hiding under the sun that shall not be reveal, if you can make the payment this that means you are going to get your loan in your name, i am not in the position to tell you that all is well because in the attach file is there is a letter of guarantee that once you make this payment you are going to get your loan so be rest assured that of a truth the money is already on the way coming, so the main reason why you are given this guarantee is for you to have it in mind that you are going to get your loan. take note that the funds is even more closer than what you expected and even at your door step.

So take my word and try your best to come up with the payment so that you can get your loan.

I want you to know that making this payment your loan funds will be transfer to you and i give you %100 guarantee that your loan will been transfer to your today okay.

Money Gram Money Transfer Payment Information.

Receiver's Name: Christopher Lucky
Receiver's Country: Nigeria.
Receiver's State: Edo State.
Text Question: Trust
Text Answer: Me

AMOUNT TO SEND(2358€)

I need you to know that trusting me and doing business with me will not make you.disappointed. This assure you. Your victory in this transaction is 100% guaranteed and you will never regret any thing about this.transaction you will be glad of knowing a loan lender like Me because i will put a smile on your face at the end of this transaction. I want you to feel free you will never loose anything about this transaction i am a God fearing Man and i can never cheat people because of money just try and make the payment and you will get your loan.


After you have done the payment with the information listed above, The following details will be needed so that the money can be picked up and your loan will reflect Asap.

Sender's Name:==
Sender's Country:==
Sender's State:==
Sender's Address:==
Sender's Phone Number:==
Text Question:==
Text Answer:==
Money Transfer Control Number (M.T.C.N):==

I promises you that if you send this only fee you are going to get your loan once you have make this payment so just do this and see if you are not going to do as i say i promises you my last promises and my last 100% guaranteed and my last word okay.

Hope to here from you if you are going to send down the payment.

Thanks
Best regard.
Mr, Tommy

[AlanJones]

Hello Dear Friend.

I receive your mail, And well understand to me that you can not use Money Transfer Services so i will like you to know that the company is going to give you the Details to pay the fee which after you have done that your Loan funds will be transfer to you, So all i want you to do is for you to go to any ECO BANK in your country and pay the fee into it and get back to me with the scan copy of the slip for me to be sure that you send the fee so i will be waiting for the slip soon.

Bank Details Information To Transfer The Fee.

Bank Names: Eco Bank Plc
Account Number: 0771051994
Account Name: Akhimen Okhuelegbe
Country: Nigeria
State: Edo State

So i will like you to try and act fast about this so that your Loan can be transfer to you as soon as the payment is send by you, once you send the fee you are to get back to me with the slip so that the confirmation can be done on time and your Loan can get to you on time also Okay.

Thanks and God Bless

Await for the payment slip.

[AlanJones]

I receive your mail, So all i want you to do is for you to make sure that after you send the fee that you are to send the scan copy of the payment so that the confirmation can be done on time and also transfer your Loan to you as soon as you send the fee so do act fast about the fee Okay. and make sure you ask the bank to post the fee as soon as you send the fee Okay.

I will be waiting for your E-mail soon

Thanks And God Bless.

[AlanJones]

GOOD DAY ,

HOW ARE YOU GOING , I WILL WANT TO REMIND YOU REGARDING YOUR LOAN , THAT YOU SAID THAT YOU ARE GOING TO SEND DOWN THE FEE TODAY , SO I WILL WANT YOU TO KEEP TO YOUR WORD SO AS TO ENABLE THIS TRANSACTION EXCEL .

AND I WILL ALSO WANT TO ASSURE YOU THAT THIS REQUIRED FEE IS THE ONLY FEE THAT IS NEEDED IN THIS TRANSACTION OK .

REGARDS
MR,TOMMY SHILUBANE

[AlanJones]

Bank: ABN AMRO BANK.
Address: Gustav Mahlerlaan 10,
1082 PP Amsterdam, The Netherlands.
Account Name: S. Adediran
Account Number: 0580523403
IBAN: NL40ABNA0580523403
Swift Code: ABNANL2A

[AlanJones]

I have not hear from you since i send you all the information needed for the transfer to be done, I need to know what is keeping the transfer, Because i want you to act fast about this so that you can receive your loan as soon as you send the scan copy of the payment,

And your Phone is needed to call you anytime so do get back to me once you receive this mail Okay.

[AlanJones]

Okay. so when will the payment be done so that will can complete your transfer to you

[AlanJones]

Hello,

Thanks for your mail, I want you to Understand that after you have send the fee nothing will hold down the transfer to be done so all i will like you to do is for you to try and make sure that you get this fee send on time. After you have send the fee it will only take 24 Hours to Receive the Loan so all i will like you to do is for you to try and get this fee needed from you so that we can complete this Transaction.

You are 100% Rest Assure that as soon as you send this fee that you are going to Receive your Loan so just try and make sure that you get this fee send on time and be happy with your family i am giving you my word that you are going to get this Loan is a promise from me and it come from my heart. Do As I Say my friend and get your Loan once and for all Okay.

Thanks for your understanding.

God Bless Await Your Mail Soon.

[AlanJones]

I have not hear from you so i just want to know what is going on so that will can complete this Transaction do get back to me and let me know when you will be sending the fee Okay.

[AlanJones]

Hello,

I got your mail and the contents were also note, I want you to understand that the lending business has to come and finish, if you really co_operate with my company, the loan amount will with out further dealy so I try to get advice as far as possible to get sent the payment, and I promise that everything you are passing through are for this loan transaction to and end. I know you need this loan and my company you can use the loan amount everything we needed from you is to help to arrange this amount for the payment, so the transaction can be completed.

[AlanJones]

Hello.

Thanks for your mail. I want you to know that you are in the right Company to get this Loan. so i will like you to know that you are 100% Rest Assure And Guarantee that you are going to get this Loan from my company so i will like you to know that the only fee that is needed from you is just 2358Euro so i will like you to know that as soon as you send this fee that you are going to get your Loan Transfer to you i am giving you My World that you have nothing to worry about. Just believe in me that once you send this fee that you are going to
get your Loan Transfer to you. I want you to know that i am a man of My World just try and take my world because this is the first time that will are doing Transaction like together and this is your First time that you are doing Transaction with me that is why you have to try and get this fee send and see if my company is going to let you down in this Transaction.


100% Rest Assure And Guarantee that you are in right company to get this loan, This Company is not going to let you down in this Transaction. And the Recons why the Amount can not be take out of the fee is because you are the one that need this Loan and this fee will show to us that you are going to pay back the Loan. I am telling the right thing because i can not lie to you, If i lie to you what will be my profit? I want you to know that you just have to put your Mind in rest that you are getting your Loan here in My Company so i will like you to free your Mind and send this fee, Not only that if you are really to send the fee i am going to send you the Loan Agreement Document for you to know that is Company is read to help you get this Loan Transfer to you. And also send you the payment information to send the fee on time and get your Loan Ok...

Take My World, Because i see no recons why you will say that you can not get this fee send, I like you to know that as soon as you send this fee which is the 2358Euro that you are getting your Loan Transfer to you so i will be waiting for your E-mail on time to know what is in your mind Ok...

And you are to get back to me with this Information Ok..

Phone Number:
Copy Of Your Id:

So I Will Be Waiting For Your E-mail On Time.

Have A Nice Day..

God Bless You And Your Family.