Andrew Musungu - [email protected]

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Date: Mon, 23 Feb 2015 09:37:38 -0800
Message-ID: <CALDABuODoVZoaN-mypYPFmm3J1NPr4QzxPVJ22h02Y8nY3JFzw@mail.gmail.com>
Subject: LOAN
From: Andrew Musungu <[email protected]>
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Do You Need an urgent loan of any Amount? Then contact us now, we give out all
kinds of loans with a very low interest rate of 2%. Contact us with your name,
1)Full Names:................................................
2)Country:....................
.................................
3)address:.....................................................
4)State:..........................................................
5)Sex:............................................................
6)Marital Status:........................................
7)Occupation:..............................................
Phone Number:.......................................
10)Monthly income:....................................
11)Next of Kin:..............................................
12)Loan Amount Needed:.............................
13)Loan Duration:...........................................
14)Purpose of Loan:.......................................

[AlanJones]

From: Andrew Musungu - [email protected]

Having read your email,I and i will want you to know that i will be
able to offer you the loan that you are applying for.I will want you
to know that i am an approved and certified lender with years of
experience in lending and i give out Collateral or Non Collateral loan
amounts ranging from $4,000 - $10000,000,000 USD with a fixed interest of
3% on an annual basis.

I will relish the opportunity of doing business with you and also
help to put your financial problems behind you by offering you a loan.
You are in the right place and i will want to assure you that you will
be glad for knowing a lender like me .

If serious and want to take a loan from our company,fill the
borrower"s information below so that we may commence the processing of
your loan.

BORROWERS INFORMATION
Your Full Names ..............................
Your country....................... .........
Your State......................... .......
Your City.......................... ......
Your address ..............................
Your occupation ..........................
Your marital status ......................
Current Status at place of work.........
Phone number........................ ......
Monthly Income........................ .......
Loan Amount Needed........................ .
Loan Duration...................... ..

Thanks and do hope to hear from you soonest so that we may send you
the loan Terms,Conditions and Repayment Schedule

I await your mail soonest.

Kind Regards
Mr Andrew Musungu

[AlanJones]

Good Day XXX.

I receive your information's and the loan Terms and condition you requested as a loan is listed bellow. I am giving out this loan to you. Of the sum of €10,000,000.00 with the duration of 25Years and I believe you can be Trusted.

You have come to the right place were you can get your loan fast and easy, I am a Godly Man and I will never cheat on any body. I want you to feel free in any step you take in this transaction because your Victory in this transaction is 100% guaranteed.

Terms and Repayment Plan.

1) Repayment: This normally starts after 5months and the payment will be paid after you have gotten the loan. You will have to meet up with the monthly installation as stated below.

2)Transfer of Funds: This is normally done via several processes, since the loan in question is a pay of several bills and holiday loan, you will get the loan via option you have chosen and then send the following information bellow:

Information required for the transfer

Name the account ....................... ..............

Account ........................ .............

Your bank name .. ................... .................

Country / Destination ................... ...........

Bank Location ...................... ...............

Bank Account No# .....................................

Above is your account detail the company is expecting from you, for the loan to be transferred into your banking account for the complement of ! this very loan transaction.

Principal Loan:€10,000,000.00
Loan Interest Rate: 3.%
Loan Term: 25 years
Monthly Loan Payment:€47,421.13
Number of Payments:300
Cumulative Payments:€14,226,339.62
Total Interest Paid:€4,226,339.62

Note: The monthly loan payment was calculated at 299 payments of €47,421.13 plus a final payment of €47,421.75.

The Terms of the Loan is listed above and your loan will be insured and Approved as soon as possible. I will forward your personal information's to the Federal Ministry of Finance for the Approval in order for the loan transfer information to take place.

I do take responsibilities of paying the insurance charges for any legitimate borrower. If you are in Agreement with my loan terms and condition I want you to get back to us with your ban! king information's so that the Transfer papers can be processed for immediate Transfer to take place ASAP.

If all Things been equal, This loan will be Approved and insured within the next 3 hours.then i will send you an email about the loan transfer to your account.

Once you agree to our terms and follow the instructions there in you stand a chance of having your loan approved and transferred within via the option you have chosen. This depends on your seriousness, urgency, co-operation, trust, and understanding. in obtaining the loan.

Identification Needed: Please with due respect to you, your identity card or drivers license is needed in this transaction according to the rules and regulations of this very company

any and for some security purpose so this is needed. Please try and make sure this is! provided and if it's not possible try and inform us immediately with your banking information or personal western union money transfer information for the transfer to take place.

In acknowledgement to this mail, we can start the processing of your loan. Thanks for your understanding,

Hope To Hear From You Soon.
Regards,
Mr Andrew Musungu

[AlanJones]

Good Day XXX.

We are in receipt of your mail. We are going to provide you with details on how you can remit the monthly payment to us. On behalf of this lending firm, we congratulate you because your requested loan amount will be transferred to your given bank account as soon as possible.

Furthermore, We want you to know that this company are responsible for the insurance charges which will be done on your behalf and you as the borrower will be responsible for the approval charges which has been mentioned on the loan agreement mail sent to you previously. This required approval charges will cost you less and the total cost is €899 only. As soon as this approval charges is confirm, our affiliated bank will immediately transfer the loan amount into your Bank account without any delay.

If you are in agreement with us, kindly get back to us . And after the payment is confirmed from our agent, your loan amount will be approved and transferred into your bank account within the next 3 to 4 working hours.

NOTE: It is against the Ghana lender's association policy to proceed with transfer of loan amount to foreign bank account without payment of approval charges from the borrower. Secondly, do be inform that deduction of any kind can not be done on your required loan amount that has not been insured and approved.

Hence, We advice you to make sure that this is done as soon as possible in order for your loan to be Approve and transferred into your bank account immediately the payment is confirmed from our agent..

Hoping to hear from you soonest.
Mr Andrew Musungu
Financial Controller/Operation Manager

[AlanJones]

Good Daay XXX.

I got your mail and your bank account details will be forward to the Federal Ministry Of Finance for the approval and the insurance, To enable the process to get complete on time you are advice to get the €899 payment send through money gram or western union any one which is comfortable by you. Below is the information to remit the fee,please do try and make the payment on time today, To enable us get this transfer been complete on time without no delay or wasting any-time from our end okay.

Receiver's Name: OKOUGBO ENDURANCE
Receiver's Country:Ghana
Receiver's State And City:Accra
Text Question: How Soon?
Text Answer: Soonest
Amount Sent: €899

Attn:As soon as the payment is been made the following bellow are needed for the confirmation of the payment, So in that case the information bellow are very necessary for the complement of this very
transaction.

Full Sender's Name:
Sate And City:
Amount Sent:
MTCN.(Money Transfer Control Numbers):

Hope To Hear From You Soon.Once the details is been receive your loan €10,000,000.00 is finally reflect. Because the transferring bank is going too use bank wiring transfer on the loan/funds.

Regards,

Mr Andrew Musungu

[AlanJones]

Good Day.

How are you doing? Your mail was receive, Western Union Money Transfer/ Money Gram Transfer. RIA Transfer are what we use to receive due to the fast service, We advice you to use any of this transfer to get the payment sent, To enable us start processing your loan as soon as possible.

[AlanJones]

Good Day.
How are you doing today? We are very sorry for the delay is due to the holiday we have over here, if we do send you the bank account details to remit the payment how long is it going to take you to get the payment deposit in cash? To enable the loan be approved and get transfer to your account without know delay.

Awaiting your urgent response

[AlanJones]

Good Day XXX..

I got your mail and the contact was well understood, Here is the bank account details you are request to get the payment been remit to enable the process of your loan to take place as soon as the payment is been deposit, You are do advice to get the payment been deposit with the bank by cash deposit to amble it reflect on time.

We do give you the rest assurance that everything will be successful a, As soon as the payment is be paid on time, You are do advice to send down the scan copy which is the deposit slip for confirmation.

Here Is The Bank Details.

Beneficiary: David R. Lewtas
Beneficiary Account number: 1102121XXX
Beneficiary Bank Swift: COLBUS66
Beneficiary Bank: Columbia State Bank, 1301 A Street, First Floor, International Dept., Tacoma, WA 98402 USA
Beneficiary Account: Routing number 125108272
Intermediary Bank: SWIFT code: PNBPUS3NNYC, Wells Fargo Bank, New York, NY USA

I await your mail soonest.

Kind Regards
Mr Andrew Musungu