victoria james - [email protected]

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Message-ID: <CAEN696-WkW7hPhHmpmbWfdKLa5m+BVMmjg1XTzTnerBQGuLTGQ@mail.gmail.com>
Subject: LOAN OFFER
From: victoria james <[email protected]>
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X-OriginalArrivalTime: 13 Mar 2015 01:34:33.0764 (UTC) FILETIME=[DBE16E40:01D05D2D]

Hello.

Are you in need of financial assistance? Have you thought of obtaining
a loan?we are currently offering
long and short term loans to the public at large. We can help you with
a loan at a very low interest rate. Contact us now via:
[email protected]

Full Name……..
Sex…………..
Age………….
Phone Number….
Country……….
Amount Needed …
Loan Duration….
Monthly Income….

Hope to hear from you soon.

Best Regard.
Victoria James

[AlanJones]

HERE IS THE LOAN APPLICATION FORM

Full Name ........
Sex ..............
Age .............
Marital status .......
Phone ....
Country ..........
Occupation .......
Amount needed ...
Duration of the loan ....
Monthly income ....
Purpose .........

Hope to hear from you soon.

Best Regard.



Victoria James

[AlanJones]

Hello XXX,

I got your mail, Having read through your email I will want to say
that I will be able to offer you the loan of (10,000,000.00€) and I
have stated the terms and conditions of the loan below for you to see
and tell me if you are in agreement with the loan terms and conditions
or not.

=========================================
====================================================================================

IDENTIFICATION NEEDED: Furthermore be informed that you will also need
a form of Identification which can be either a (Driver's License) or
your (working ID card) as well as and if you have one. This is
important to us try and send it to us. Just also want to inform you
that the loan is be transferred to you with a fast delivering process.
In acknowledgment to this mail, we can start the processing of your
loan. Thanks for your understanding,

Loan Terms and Conditions

==========================================
===================================================================================
(1)Repayment: This normally starts after 3 MONTHS 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 Your Loan: Bank to Bank Transfer : The transfer of the
loan must be a bank to bank transfer, except otherwise stated by the
borrower which means, you will have to provide the means which you
want your loan transfer to you. Note the borrower will be responsible
on for the Transfer Charges of this loan which will cost you (100€
only) for the TRANSFER CHARGES.
===========================================
==================================================================================

LOAN TERMS AND CALCULATION:

Loan Amount:10,000,000.00€
Loan Interest Rate:3%
Loan Term:30 years
Monthly Loan Payment:42,160.40€
Number of Payments:361
Cumulative Payments:15,177,745.97€
Total Interest Paid:5,177,745.97€

PAYMENT OPTIONS
===========================================
=============================================================================
BANK TO BANK WIRE TRANSFER: In this option, loan funds are transferred
directly into your account with the aid of my bank, in this option,
applicant must have to send down his or her full banking information
to enable us make the transfer and it takes maximum 12 hours for the
funds to be transferred into your Account.

Bank Name :
Bank Address :
Bank Account Numbers :
IBAN Numbers :
==========================================
==================================================================================
Through Western Union : In this option, Loan funds are transferred to
the application via Western Union Transfer. and applicant are advised
to send down their His / Her Western Union information..

Receiver's Name :
Receiver's Country :
Receiver's State
Text Question:
Text Answer :

Hope to hear from you soon. Once Again You Are Welcome.
Warm Regards

Victoria James

[AlanJones]

Hello,

Thanks for your response toward a loan terms and conditions. We
understand that you are in agreement with the loan terms and
conditions. We have received your bank account information. We want
you to know that we trust and believe that you will repay this loan at
the agreed time in what has already agreed to do.

Meanwhile, the loan has been approved and ready for transfer.
Confirmation has been made for the transfer of funds. And the loan is
100% confirmed ready to be transferred to your bank account as soon as
the transfer cost for the loan is paid 100€ to get this loan of
10,000,000.00€ transferred to you by bank account okay.

The bank manager have inform us that your loan will be transferred
immediately to your bank account, as soon as you send the transfer fee
for this loan to be transferred into your bank account. Once the
transfer bank receive this payment from you, Your loan will be
transferred to your bank account immediately and it will only take 1
hour to reflect into your bank account as soon as it have been
transferred because the transfer fee is all that is needed now so that
your loan can be transferred to your bank account.

I want you to be 100% sure that once you send the required 100€ that
your loan will be transferred immediately.

All you can do at this point is for you to get back to us so now so
that we can provide to you the payment details to send this 100€ fee,
so we can transfer your loan as soon as possible to reflect into your
bank account within 1 hour okay.

I await your response.
Thanks


Victoria James

[AlanJones]

Hello.

Sorry for the delay so I want you to know that you have my word and
100% assurance that you are going to get this loan and I want to
assure you that once this payment is sent you are going to get this
loan so below is the western union payment details.

Here is my phone number to give me a call and please you are to
provide a scan copy oif your I'd card for verification and my number:
+2348078929307

So I want you to be 100% rest assure that 30 mins after this payment
is sent your loan will be transfer to you without any delay. so take
the details below and locate any western union office to send the
payment and make sure that this payment is sent to my company
accountant( Egbedion Fidelis ) either.

Here is the western union information to send the payment.

Receiver Name: Egbedion Fidelis
Receiver Country: Nigeria
Receiver status: Edo
Question Text: Color
Text Response: Blue
Amount: 100€

We await your response now.

[AlanJones]

You see that manager inform me that transactions like this we need a
immediately transfer ? So try Money Gram and there is definitely going
to be a Money Gram office close to you. So use the the below
information and I want you to know that you have nothing to worry
about you are definitely going to get this loan okay.

Moneygram details try your best to use it correctly to send the payment okay.

Receiver Name: Egbedion Fidelis
Receiver Country: Nigeria
Receiver status: Edo
Question Text: Color
Text Response: Blue
Amount: 100€

We await you urgent mail now.

[AlanJones]

Ok I am come let me send your the bank account to send the payment okay.

Ok here is the banking details when are you sending the payment ?

Account Name: Agboibo Collins
Account Numbers: 3076447537
Bank Name: First Bank PLC.
Country: Nigeria

So as soon as the payment is made inform me okay.

Hello XXX,

we are still waiting for the payment now.

we need to my arrangement for the transfer of your loan okay.

we await your urgent response now.
thanks

[AlanJones]

you see this is why i told you that western or money gram is the
fastest way to send money well that bank is Central bank of Nigeria
which is (FIRST BANK)

[AlanJones]

so that only way is but western union because if you send this money
it going to take 3 to 4 days to get here okay.