EQUITORIA LOAN <[email protected]>

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From: "EQUITORIA LOAN"<[email protected]>
Subject: Have you been looking for a LOAN?
Date: Mon, 23 Feb 2015 07:52:37 -0700
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We are a reliable loan company, we give out any kind of loan, at an interest rate of 3% per annum. You can also work for us at home and we will pay you a commission. send a message to [email protected] now for more information.

[AlanJones]

From: EQUITORIA LOANS - [email protected]
Reply-to: [email protected]

We are registered and reliable loan company, we give out any kind of loan at an interest rate of 3% per annum. Our Loan amount are from $10,000 USD to $50 million USD for a maximum of 35 years. Our Loan packages are user-friendly. You can also work for us from home and we will pay you a commission. Send a message to [email protected] now for more information

[AlanJones]

From: EQUIT Inve - [email protected]

Dear Sirs,

We received your e-mail, Yes we can give you a Loan in Switzerland. We are professionals in the LOAN business, we can deliver this LOAN to you within 48-56 hours,We have handled huge projects,We give out LOANS at 3% interest rate annually and we shall give you a 1 year grace period before you start making monthly payments of the LOAN. This LOAN is a non-secured LOAN the data we need from you is to verify your company or if you are applying as an individual you will have to send your personal information for us to verify. Fill in the LOAN FORM below, fill in the loan form below so we can proceed.

Fill in this loan form properly.
APPLICANTS INDIVIDUAL Information

Full Name:
Date of birth:
Nationality:
Current Home address:
City:
State:
Country:
Phone Number:
Mobile Number:
How long in business?
Email address: :
Existing or Start-up Business (Please circle)
Nature of the business:
AMOUNT OF LOAN REQUIRED
Amount of Loan Required:
Purpose of Loan:
Monthly Income:
Period of Loan:
Monthly Income:

Best Wishes,
Rev. Gabriel Cardin​

--
CONFIDENTIAL CAUTION
This e-mail, its attachments and any privileges/rights attaching hereto, are, unless the context obviously indicates otherwise, the property of Equitoria Financial Investments and/or its subsidiaries (collectively referred to as “EQUITORIA FINANCIAL INVESTMENTS”). It is private, confidential and intended solely for the addressee. If you are not the intended recipient and receive this e-mail erroneously, kindly notify the sender, and delete this e-mail immediately and do not disclose or use same in any manner whatsoever. Any such unauthorized use is prohibited and may be unlawful.

[AlanJones]

Greetings XXX,

We have received your LOAN FORM, we have attached the LOAN REPAYMENT PLAN to this e-mail, you are required to go through this document properly and sign on it if you agree with the monthly payments. You are also required to send us your valid scanned identity card for us to verify and keep for documentation purpose. We shall wait for your signed document to show you have agreed so we can proceed to the registration of the LOAN at the COUNCIL.

Regards
Rev. Gabriel Cardin

--
CONFIDENTIAL CAUTION
This e-mail, its attachments and any privileges/rights attaching hereto, are, unless the context obviously indicates otherwise, the property of Equitoria Financial Investments and/or its subsidiaries (collectively referred to as “EQUITORIA FINANCIAL INVESTMENTS”). It is private, confidential and intended solely for the addressee. If you are not the intended recipient and receive this e-mail erroneously, kindly notify the sender, and delete this e-mail immediately and do not disclose or use same in any manner whatsoever. Any such unauthorized use is prohibited and may be unlawful.

Attachemnt wording

8180 E. Kaiser Blvd
Anaheim Hills, CA 92808
California,
UNITED STATES OF AMERICA
Website:
SKYPE: Gabriel_cardin
Email:[email protected]

PAYMENT PLANS

Name of recipient: XXX
Country: XXX
Loan amount: €10 000 000 Euro
Duration: 25Years
Interest rate: 3% per Year
The amount of interest: €4,226,339.62
Amount of interest for 25years: €4,226,339.62
Monthly Payment: €47,421.13
Number of payments: The monthly loan payment was calculated at 299 payments of €47,421.13 plus a final payment of €47,421.75
Cumulative payments: €53,906,072.01

1) The monthly loan payment was calculated at 299 payments of €47,421.13 plus a final payment of €47,421.75.
2) Loan payments begin one year after receiving the loan and, in the case of changes in these conditions over time, You will have to notify us before time so the lawyer for the company can prepare the document to the new change..
3 ) If you are unable to make payments on time we shall give you a grace period of 8 working days, before we introduce you to our affiliate INSURANCE COMPANY, If your loan is insured with them, anytime you are unable to make payment, they shall help you pay until you are able to pay back should any case of accident or lose of Job occurs.
4 ) The customer must visit the office of the Loan Company in America, if the client is not a citizen of the United States, We shall speak with our company attorney to execute and sign documents on your behalf which attracts a fee of and must be paid before the loan can be delivered into the Borrowers account.
5 ) A MONEY-BACK GUARANTEE DOCUMENT will be issued to you, shouldincase anything goes wrong, the money shall be paid back fully to you without delay.
6) For a loan as an individual need to provide a passport, a certificate of the taxpayer, a reference in s / n, and other documents.

Yours sincerely:

Management,

EQUITORIA FINANCIAL, Inc.

[AlanJones]

Greetings,

Sign on the document to show you agree and send us a scanned copy of your identity card along with the signed document so we can proceed.

Regards
Rev. Gabriel Cardin

[AlanJones]

Greetings XXX,

We have received your e-mail, the next phase of this LOAN TRANSACTION is for you to let us know when you can come to our office with your collateral document, so the LOAN can be registered with the California Lending Council, after this LOAN has been registered, it would be released to our affiliate bank for transfers to your provided bank account but if you can not make it down to our office, you will be required to make payment for registration of your LOAN to our Lawyer, he will help you sign all necessary documents at the COUNCIL, the fee you are to pay for registration of your LOAN before it is released and transferred is €1987, after this fee has been received by us, the registration of the LOAN will commence and after the registration of the LOAN, the LOAN will be released and your LOAN amount will be ready for transfer. We are waiting for your response, so we can send you an invoice for you to make payment for registration or let us know when you can come to our office in California.

Regards
Rev. Gabriel Cardin

[AlanJones]

Greetings XXX,

We receive your e-mail, you will be required to make payment to our payment office in the United Kingdom. We do not give out bank account details for payment below 20000 euro, So you will have to make the payment through Moneygram Money transfer Office close to you. Below is the details of our account officer who would receive your payment.

Name: Martin Reed
Address:Equitoria office,Oxford Street,
City: Manchester, M1 5AN
Amount: 1987euro

Immediately payment is made, send us the scanned copy of the payment receipt, so our account officer will confirm your payment and your loan will be registered after we receive your payment, then your Loan will be released to our affiliate bank for transfers to your personal bank account. We are waiting for your scanned payment receipt so we can proceed.

Regards
Rev. Gabriel Cardin

[AlanJones]

Greetings,

We received your e-mail, moneygram is the fastest and reliable way we receive payments of registration fee from borrowers, one of our priority is to make sure we satisfy our clients. Below is the bank account details of our company's accountant in USA, you will be required to make the payment to the following bank details and send us the scanned copy of the payment receipt so we can confirm your payment and proceed.

Account Name: LINDA WILLIAMS
Bank name: MidFirst Bank
Address: 501 N W Grand Blvd,
Oklahoma
State: Oklahoma
Zipcode: 73118
Iban code : M F B K U S 44
Routing number: 303087995
Account number: 01033502XX

We are waiting for the payment receipt, so your loan can be registered and transfers can begin.

Regards
Rev. Gabriel Cardin

[AlanJones]

Greetings,

We are sending you this message to be sure you received the bank account details that was sent to you in our previous e-mail. Acknowledge the receipt of this e-mail.

Regards
Rev. Gabriel Cardin

[AlanJones]

Greetings,

We received your message, we shall wait for the payment receipt when both your Lawyer and accountant are done with the review. After the payment is received, your Loan will be registered and transfers to your bank account will commence.



Regards
Rev. Gabriel Cardin

[AlanJones]

Greetings XXX,

We wonder how long your Lawyer and Accountant would take to conclude their review. We would like to know how long this review would take, so we can know when to book an appointment with the COUNCIL for the registration of your LOAN. We await your swift response to this e-mail to know when the payment receipt of registration would be sent to us.

Regards
Rev. Gabriel Cardin

[AlanJones]

Greetings XXX,

We wonder the kind of review you are doing, a normal review should not take more than 24 hours, we shall now put your transaction on hold because you don't appear to be a serious minded client, we shall now attend to more serious clients.


Regards
Rev. Gabriel Cardin