Loan Scammer - betty Judy - [email protected]

[AlanJones]

From: Lenderbetty Judy - [email protected]

GOOD DAY,

WE OFFER PRIVATE, COMMERCIAL AND PERSONAL LOANS WITH VERY MINIMAL
ANNUAL INTEREST RATES AS LOW AS 0.2% WITHIN A 1 YEAR TO 20 YEARS
REPAYMENT DURATION PERIOD TO ANY PART OF THE WORLD. WE GIVE OUT LOANS
WITHIN THE RANGE OF $5,000 TO $90,000,000 USD. OUR LOANS ARE WELL
INSURED FOR MAXIMUM SECURITY IS OUR PRIORITY.

ARE YOU LOSING SLEEP AT NIGHTS WORRYING HOW TO GET A LEGIT LOAN
LENDER? ARE YOU BITING YOUR FINGERNAILS TO THE QUICK? INSTEAD OF
BEATING YOURSELF UP, CALL THE CINDY LOAN INVESTMENT NOW, LOAN
SPECIALISTS WHO HELP STOP BAD CREDIT HISTORY, TO DISCOVER A WIN-WIN
SOLUTION WHICH IS OUR MISSION.

INTERESTED PERSONS SHOULD FILL OUT THE APPLICATION FORM BELOW. E-MAIL US WITH:

NAME:
SEX:
COUNTRY:
AMOUNT YOU NEED:
DURATION:
PHONE NUMBER:

THANKS FOR YOUR CO-OPERATION

MRS.BETTY JUDY
FINANCE LOAN COMPANY
E-MAIL: [email protected]

[AlanJones]

Yes and i promise you that this company is going offer you any amount you are looking for,So i will kindly want you to let us know the amount you need as loan by filling this below information's and return it back to us so that your transaction can take place immediately Ok

Application Information's Fill And Return It Back To Us Asap
Your Name:
Address:
Country:
Loan Amount Needed:
Loan Duration:
Occupation:
Identification Card:

You are to get back to us with these information's so that we can proceed further with your loan processing alright. I look forward to your email soonest.

Regards
Mrs .Betty Judy

[AlanJones]

Scammer also uses email address - Lenderbetty Judy - [email protected]

[AlanJones]

Hello,

Thanks for the email once again. I want you to know that this loan is very simple to obtain from this Company, and you need to read carefully to understand how to move forward on the loan. You will be giving a loan duration for 20 years, to enable you pay back the loan without stress on this loan terms and conditions. You need to agree to the loan terms, repayment and conditions of the €2,500,000.00 loan, to enable you have your loan within few hours into your bank account. Do please read my email and reply immediately okay.

*CONDITIONS OF THE LOAN*

You must make sure you understand the conditions of the loan you are about to secure from this firm, before we proceed to the processing of the loan.

{1}. The loan must be insured: The insuring of the loan will be done by the lender who is giving out the loan. Therefore the Borrower will be responsible for the obtaining fee which is the bank fees to his or her bank account.

{2}. Time of duration: The borrower must pay back at the rate of interest within the stipulated time (20year) after cashing the loan.

{3}. Upfront fee: Any other fee apart from the bank obtaining fees must be handled by This Company which includes:-The insurance fee, registration fees,

{4}. Transfer of the loan:This Company is responsible on how the transfer should be made, therefore the
(€2,500,000.00) Euros loan to your bank account. As i said before, this Company is Fast and safe and you might have the loan in the next 38hrs.

Note: That below is the calculated loan terms and repayment schedule:

Loan Amount Needed:€2,500,000.00
Loan Interest Rate: 2%
Loan Term: 20 years
Monthly Loan Payment:€12,647.08
Number of Payments: 2404
Cumulative Payments: €3,035,300.20
Total Interest Paid: €535,300.20

Note: The monthly loan payment was calculated at 239 payments of €12,647.08 plus a final payment of €12,648.08.

To my attention, loan program is very direct and flexible. Hence on your agreement with the foregoing terms you are required to know that the

loan will be transferred to your bank account.
*Bank To Bank Transfer*: If you are in agreement with Bank To Bank Transfer: you will be required to pay just €500,00 for the *Obtaining Fee*

and if you are in legal agreement with this option, you can send us your bank details for the deposit of your (€2,500,000.00) loan to you after sending the €500,00 to the Company Accountant for confirmation and processing. If you do not believe in this loan terms and conditions, i want you to go on the website at www.ask.com and search for WHAT IS ORIGINATION FEE? This is a Real Company and we are fast and safe.Before the normal procedures, I like you to know that we am a certified lender who based in United States. This is guaranteed in the sense that you will definitely get the loan as soon as you follow the loan procedures correctly. If you find the above terms and conditions of the loan

comfortable, you will have to contact me immediately so that we can proceed to the next step on the transaction *Loan Approval/Processed*: In egards to the approval of the loan, your loan will be Approved by the F.A.S Approval's Department {B.O.D} Board Of Directors of this company

once the fees has been paid for the Obtaining of the loan.

*Loan refund*: The loan must be refunded back to the Company at the end of the tenure to the loan seeker which is seeking the loan for without any delay and for this reason, we agree to the duration of (20Year) as stated by this Company to the loan seeker so that you will be able to repay the loan within that period.

*Interest Rate*: The Interest rate applicable to all Loans amount is 2%. If you are comfortable to this terms, you will have to get back immediately so that we can proceed to the next step on the Transaction.

Get back to me to acknowledge the receipt of this email immediately okay.
I hope your e-mail today.
Best Regards
Mrs.Betty Judy

[AlanJones]

Good Morning

Thanks for your reply, i want you to know that you are going to send the €500 through money gram office and get back to us with the payment information,But before i we send you our company money gram information for you to send the €500 i we kindly want you to get back to us with your banking information so that we can deposit your €2,500,000.00 into your bank account and as soon as you provide your banking information to us i we also send you our company money gram information for you to send the €500 as soon as the bank manager confirm your payment you we have your loan funds transfer into your bank account within the next 4 hours time,So below is the banking information requested by you from the bank manager Ok

Banking Information Requested From You

Name On Account:
Bank Name:
Bank Address:
Type Of Account:
Your Phone Number:
Your Mobile Number:
Account Number:
Routing Numbers:
Amount To Received in Your Account:

So get back to me with the right information so that your transaction can be finalize without any delay Okay

Await your urgent response soonest
Best Regards
Mrs Betty Judy

[AlanJones]

We are still waiting for your banking details so that your transaction can take place immediately Ok

[AlanJones]

Thanks for your email, i understand all you have said, i promise you that this company is going to put smile on your face so try your possible best to send this €500 so that you can receive your €2,500,000.00 transfer into your bank account and i assure you 100%Guarantee as soon as you send this money you are going to happy in your life just make sure the €500 is send through money gram office and get back to us with the payment information for confirmation,So below is our company money gram information's for you to remit the payment of the €500 and soon as the payment is made kindly get back to us with the payment information for confirmation Ok

Money Gram Information's Send To You

Receiver's Name....Odigie Abbot
Receiver's Country.....Nigeria
Receiver's State....Edo State
Text Question......The Good Book
Text Answer.....Bible
Amount To Be Sent:€500

As soon as you make the payment you are to send us the information below:

Sender's Name:
Sender's State:
Sender's Country:
(Reference Control Number)

After the payment have be made in western union i want you to send me the payment information so that as soon as the bank manager confirm your payment you will have your loan funds transfer into your bank account within 4 hours time Ok

God Bless
Mrs Betty Judy

[AlanJones]

Thanks for your email, i want you to know that this company assure you 100%Guarantee as soon as you send this money you are going to receive your loan funds without any delay so below is the banking details you are going to use in sending the money Ok

Banking Details For You To Deposit The €500

Account Name.....Suleman Alhasan
Bank Name....Access bank ekpoma edo state ekpoma
Swift Code.....Abngngla
Receiver Country....Nigeria
Account Number.....0694199053
Amount Deposit.....€500

As soon as the payment is made kindly get back to us with the payment confirmation slip also let us know when the money is going to reflect into the bank account Ok

Await your urgent response

Mrs Betty Judy

[AlanJones]

Try and deposit the €500 into the company account i sent to you so that your transaction can be completed without any delay Ok

[AlanJones]

What is going on,We are still waiting for your reply or are you not interested in this loan again??