Loan Scammer - [email protected]

[AlanJones]

From: greennwich loan firm - [email protected]
Tel. No.: +14086014245

We are a private loan lender, and we offer all kinds of loans at 3% interest rate with a long repayment of your choice (up to 20 years). We offer loans ranging from $ 1,000.00 - $ 5,000,000.00, please reply if you are interested,or call 408-601-4245.

[AlanJones]

You are just a few steps away from getting a loan.
Dear Loan Applicant,

We acknowledge your mail. But before we proceed with your loan
request, Here are the information needed to process your loan. We are
legitimate lender approve by the Federal Ministry of Finance, I am
ready to help you with the loan amount that you are in need of. Below
are the details needed to process the loan. We offer Loans with a
capital base between a minimum amount of $1,000.00 and above, with an interest rate of 3%. The time period is
usually determined by the applicant. If you are applying for this loan I
will want you to be serious about it, I will also want you to know
that getting loan from my company is 100% legit, so it all depend
on you, "AND YOU MUST BE TRUST WORTHY".

So you are expected to give us your application request by filling
the loan application form below so that we can process your loan
within 10 to 30minutes. I will send you the loan terms and conditions as
the application form is submitted.

Qualifications:
1) The Borrower must be at least 18yrs old
2) Even with Bad credit, we still guarantee the Borrower the Loan
3) The Loan Can Be granted even with low credit.
4) Fixed Rate Of The Loan 3%.

Note: You are to Fill the Loan Application Information and Return so
that we will have more details about you on this Loan Transfer.

LOAN APPLICATION FORM.

*First name:
*Middle name:
*Surname:
*Gender:
*Date of birth:
*Age:
*Country:
*State:
*Name of city:
*Alternate email address(if any):
*Phone number:
*Home address:
*Marital Status:

EMPLOYMENT INFORMATION.
*Occupation:
*Years of working experience:
*Monthly Income:

LOAN INFORMATION.
*Loan Amount Needed(in words):
*Loan Amount Needed(in figure):
*Reason for loan:
*Loan duration:
*Have you applied before:


In acknowledgment to these details, I will send you a well calculated
Terms and Condition which will include the agreement. All information
is strictly confidential and will only be used for the purpose to
which it is been requested.
NOTE: We will be expecting your response as soon as you get this message.
Thanks for your understanding and co-operation.

Best Regards.
LOAN APPLICATION OFFICER,
MR FRANK AMOS WEBSTER.

[AlanJones]

Direct Inc
Direct Finance and Loans
THE BUSINESS LOAN EXPERTS
Loan Global Lending Company
48 Thomas Street, London SE18 6HT,
United Kingdom.

Dear Esteemed Customer, XXX,
Regarding your last e-mail,the content was well noted.

Sorry for the fact that we have not responded to your email i just have to make sure that the info you submitted for this loan application was verified successfully.

After verifying your information's we have to commence the legal processing of your loan/funds transfer approval.

Furthermore you are strongly advised to read through the loan agreement thoroughly before making any decision so that the transfer approval can be granted because the bank Barrister is willing to approve the loan for transfer once agreement is adhered to.

I got the mail and here are the terms and condition which will apply read and understand the conditions.
It was stated that you are Looking for (10,000,000.00) EURO for business purpose.
Below you will find Loan Company Rules and Conditions.

1: The applicant must follow the instruction.

2: The applicant must be 18 years old and above.

3: The applicant must present his identity card or
International Passport
Passport, Driving License and a copy of his picture (photo).

4: All information submitted by the applicant must be valid.

5: The applicant must respond to emails on a regular basis.

6: The loan repayment is to consist of a total monthly payment
interest rate.

So if you want to get a loan with our company, the above-mentioned
list procedure and company information below loan terms and as soon as
you agree to the terms and conditions,
LOAN TERMS AND REPAYMENT SCHEDULE:

Loan Balance: €10,000,000.00
Loan Interest Rate: 3.00%
Loan Term: 15 years
Monthly Loan Payment: €69,058.16
Number of Payments: 180
Cumulative Payments: €12,430,469.56
Total Interest Paid: €2,430,469.56
Note: The monthly loan payment was calculated at 179 payments of €69,058.16 plus a final payment of €69,058.32.

Borrowers are to send a scan copy of a valid identity card or international passport for identification to enable the rapid transfer
of credit.
Credit terms:
1: I agree to pay the monthly repayments on time.
2: I agree not to default as soon as I get credited
3: I agree to start a monthly payment, three months after my loan has
been credited to my account.
Mr Frank Amos Webster
Marketing Dept,
Direct Finance & Loans
© 2015 Direct Finance & Loans.

[AlanJones]

XXX
We got your mail,the board of directors will be seating later today to determine the approval of loans,we will get back to you as soon as possible to let you know if your loan has been approved.

[AlanJones]

GREENWICH CREDIT UNION
Your loan have been approved by the Board Of Directors of the Loan company.In Regards to your agreement to the Loan terms, I would like you to know that after the processing of your Loan, the Board Of Directors of the Loan company has approved funds for the Loan with the applicant 's details approval.
In your mail you stated that you need €10,000,000,00. I want you to know that we are doing every thing possible to
make sure that you get this Loan as soon as possible,and also I do guarantee you in this transaction, I want you to know that your
Loan AMOUNT of (€10,000,000.00 ) Have been approved for transfer.
I want you to contact the bank with the details below, to enable rapid transfer of your loan amount into your account.
get back to me as soon as you contact the bank.

Please find below the bank's contact details.
SANTANDER BANK PLC.
Tel: +44-705-385-9249.
Fax: +44-701-751-5248.
Email: [email protected]

Regards,
YOUR LOAN PROCESSING OFFICER,
MR FRANK AMOS WEBSTER.

[AlanJones]

From: [email protected]

Santander Bank Plc.

Carlton Park, Narborough,

Leicester, LE19 0AL,

United Kingdom.

Tel: +44-793-746-7560



Our ref: Ref. Alb/yf4/484H757

Your ref: ALLI/46/47-0012

WELCOME TO ALLIANCE & LEICESTER BANK, UNITED KINGDOM.

ATTENTION : XXX,

NEW NON-RESIDENTIAL ONLINE ACCOUNT OPENING

Thank you for contacting the SANTANDER BANK UK (ALB).

We have received you information's, so you are advice you to click on the hyperlink to set up your account and ensure to fill out the information’s correctly and also note to send us a copy of your ID or Passport.
CLICK HERE SET UP ACCOUNT

Do not hesitate to call or email me if you need any assistance.

Thank you for contacting the Santander Bank, United Kingdom.


Yours in service,
Mr. Phillip Peterson
Account Officer in Charge,
Direct line: +44-793-746-7560

NOTICE:
Please note that our emails may come a few hours later due to the fact that email correspondences to our numerous customers are queued up and later delivered by our server, we hope you bear with the slight delays whenever they occur.

Link goes to an unsecure application form, with no domain name, just an IP address - not something that a legitimate bank would do.

[AlanJones]

Direct Inc
Direct Finance and Loans
THE BUSINESS LOAN EXPERTS
Loan Global Lending Company
48 Thomas Street, London SE18 6HT,
United Kingdom.

Dear Esteemed Customer, XXX,
We noticed that up to this time your loan has not been claimed although we contacted the bank they told us you have not meant their terms.can you please let us know the problem to see if we can help....we await your reply

Mr Frank Amos Webster

Marketing Dept,
Direct Finance & Loans
© 2015 Direct Finance & Loans.

[AlanJones]

Direct Inc
Direct Finance and Loans
THE BUSINESS LOAN EXPERTS
Loan Global Lending Company
48 Thomas Street, London SE18 6HT,
United Kingdom.

Dear Customer, XXX,
That is why we always tell our customers to always update us on whatever the situation is with the Bank but in most cases they don't always do that.The Bank put in place new standards due to the new IFRS requirement but still if we had known about the situation we would have helped.But we are happy to hear that you were able to get your loan somewhere else.please do not fail to contact us again when next you need a loan,thank you for your time.One more thing can you please tell us how much you were charged to open the account with them?cause we would love to investigate the issue to prevent further problems with customers..We await your reply...


Mr Frank Amos Webster
Marketing Dept,
Direct Finance & Loans
© 2015 Direct Finance & Loans.

[AlanJones]

Dear Sir,
We got your mail and understand your troubles.we want to let you know that we will be withdrawing your loan already approved in 4 days time if any changes occur of if you still need the loan please get back to us within 4days because after 4days time the loan will be fully withdrawn and cancelled.Thanks