Andres Williams - [email protected]

[AlanJones]

From: Andres Williams - [email protected]

Good Day

Are you in any kind of financial difficulties? to clear your debts? Are you a business man or woman in need of a loan to expand his/her business? If yes do contact Andres Williams for a fast and affordable at a very low interest rate of 2%, for more information kindly contact us via email: [email protected]

We anticipate of your interest, thanks in advance.

Thanks

[AlanJones]

Good Day XXX

I received your mail,I will offer you loan as you requested, be you inform that we only attend to serious individuals, if you are applying this loan i will want you to be serious about it, i will also want you to know that getting a loan from my company is 2%assured & 100% assurance , so it all depend on you, i will want you to fill the borrower's information below and return back to me as soon as possible so that we can proceed further.

LOAN APPLICATION FORM
Name (Mr., Mrs., Ms., Dr., etc.):
First name:
Middle name:
Last name:
Date of birth (yyyy-mm-dd):
Gender:
Marital status:
How Soon is the Loan Needed
Total Amount Needed & Years:
Rreferences
Monthly Income
Home address and phone
Address:
City:
State/province:
Zip/postal code:
Country:
Phone:
Fax:
E-mail:
Occupation:

Be it known to you that my transaction can only take few days due to how the loan seeker will fast about it. After receiving the required information, i will send you my loan terms and condition and all the essential document that involve in my transaction. I am a christian and i hope you are also a God fearing human being? If Both of us have the fear of God, Things will be better for us. Have a nice day and God Bless you. I look forward to hear from you.

Warm Regard

Andres Williams

[AlanJones]

Good Day XXX

We are in good receipt of your mail and we understand you need a loan of €10,000,000.00, Without wasting much time I will like us to start with the loan processing at once and in line with our company rules and regulations your loan will been accredited into your bank account/ any transfer details you provide for us to transfer your loan funds within the next 12 working hours so you have to go through the loan terms and condition stated below and response as soon as possible so that we can start with the loan transaction at once without any further delay from any part.

LOAN TERMS AND CONDITIONS/REPAYMENT PLAN

Stated below are the terms and conditions of the loan and we want you to go through the loan terms and condition and if the terms and conditions of the loan suits you kindly signify it by acknowledge that the loan terms and condition are acceptable by you.

LOAN REPAYMENT CALCULATOR AND SCHEDULE:

Loan Amount:...............................................€10,000,000.00
Loan Interest Rate:......................................2.%
Loan Term:....................................................25 years
Monthly Loan Payment:................................€42,385.43
Number of Payments:.....................................301
Cumulative Payments:...................................€12,715,630.51
Total Interest Paid:..........................................€2,715,630.51

Note: The monthly loan payment was calculated at 300 payments of €42,385.43 plus a final payment of €1.51.

LOAN AGREEMENT/CONDITIONS

1: The Borrower must obey the company instructions.
2: The Borrower must be 18 years or more.
3: Borrower must provide his or her national identity card or
international Passport, driver's license and a copy of your photo(s).
4: The information provided by the applicant must be valid.
5: The borrower must respond to e-mail regularly.
6: The repayment of the loan is paid monthly and total interest.
7: Borrower must have collateral or pay the loan insurance fee.


So if you want to get a loan from our company you must provide the list above procedure to the company. The information's above is the loan terms once you accept, you will have to get back to us with a fast response so that we can get your loan approved for transfer, note details on how you should send the above stated payments will be sent to you upon the receipt of your response to this loan terms".

*INTEREST RATE 2 %*

The Interest rate that is applicable to all Loans Amount is 2%
considering the above condition: If the LOAN TERMS AND
CONDITIONS/REPAYMENT PLAN are acceptable by you, you will have to give
us a fast response so that we can proceed further in getting the Loan Approved.

* LOAN REPAYMENT*

The loan must be refunded back to the lender at the end of the tenure; this is to the loan seeker which is seeking the loan for without any delay. For this reason, we agree to the duration of 2 years as stated by the loan seeker, so he or she must be able to repay the loan within that period.

{1}The applicant will start the repayment of loan at the end of every
month starting from 3 months after loan have been received by the
Applicant.
{2}Applicant who is unable to meet-up with the loan repayment will be
given 1 month more as a grace period before legal actions will be
taken.
{3}Failure to pay back the loan at this expected date/period, legal
actions will be taken against the applicant by the company attorney
immediately.

In agreement to this, applicant will be expected to send a signed copy f the loan terms and send to us for further documentation. Once this is received, we will inform you when your loan will be approved and ready for transfer. Note: In case you are unable to print and send a scanned copy back to us, you can as well use your name in place of your signature in agreement to the terms and conditions and send it back to us.

...........................
Applicant Signature

There are two ways this Loan can be transferred to you is either Western Union Transfer or Bank to Bank Transfer. Below are more Information’s on the Transfer Options. Please, If you are in agreement with the Loan Terms and repayment, I will advise you to get back to us with update so as to enable us proceed with the processing of your Loan Fund .Western Union is a 2 Hours Transfer while Bank to bank Transfer is a 4 Hours Transfer

If you are in agreement with Western Union money Transfer you are to get back to us with this information below

WESTERN UNION INFORMATION IS NEEDED

Receiver's Name:........
Receiver's Country:.....
Receiver's State:.......
Receiver's City:........
Receiver's Address:.....
Text Question:..........
Text Answer:............

If you are in agreement with Bank To Bank money Transfer you are to get back to us with this information below

BANKING INFORMATION IS NEEDED

Name of Bank:.......
Bank Address:.......
Account Number:.....
Type of Account:....
Swift Transfer Code:........
Name of Account/Holder:.....
Repayment of Loan Funds.....

Be Informed that this is a 4 Hours Approved Loan. And as soon as that is done the Loan Fund will be Transfer to you with either Bank to Bank Transfer or Western Union Transfer. The Repayment of this Loan will begin three Months after The Loan gets to you. All Repayment Dates will be sent to you by the Company's Accountant and that is as soon as the Loan Fund gets to you.

Hope to hear from you soon. Thanks and God Bless.

Mr. Andres Williams
CEO ANDRES LOAN FIRM .
Quick Reply

[AlanJones]

Good Day

We receive your banking details that you send to us to as well transfer your loan funds to you. So before we set your loan funds on final transfer we are first to approve your loan funds first thing tomorrow morning so get back to us we we can take the next step


Andres

[AlanJones]

Good Day

Your loan funds of 10,000.000.00 euros has been approve and set on transfer and the loan approval certificate is attach to this mail Ok.

[AlanJones]

Good Day Dear XXX

Finally your loan funds has been approve and set on transfer but before the final transfer can take place today at the company we are first to send the company loan agreement for you to sign and send scan copy of the loan agreement back to us for you to agree the company terms and the transfer options that follow up the loan funds. the loan agreement document will be send to you in 5 hours time for you to sign and send a scan copy of it to us and after that is done the final transfer of your loan funds will take place to complete your loan transaction once and for all. Also please send a scan copy of your ID to us to identify you as the borrower Okay.


Andres Williams

[AlanJones]

Good Day XXX


We are sorry for the late sending you the loan agreement contract document for you to sign and send a copy of it to us. Note that the loan agreement document is attach to this mail for you to print it out and sign and send a scan copy of it to us, before you sign please read it very carefully and sign and send a scan copy of it to us, also when sending a scan copy of the loan document please send a scan copy of your ID/Driver license alongside with it so we can complete this transaction today once the sign copy of your loan agreement has been receive and a scan copy of your IDOkay.

Thanks '


Andres Williams

[AlanJones]

Good Day XXX

Thanks for your mail and we receive the sign copy of the loan agreement document and a scan copy of your Identity card finally finally your loan funds is set to be wired into your account ASAP but before the final wiring of your loan funds will take place , We wish to inform you that €3,000 financial transaction TAX [FTT] was levied on your loan of €10,000.000.00 ". A financial transaction TAX is a levy placed on a specific type of monetary transaction, a financial transaction tax is not a levy on financial institutions per se; rather, it is charged only on the specific monetary transactions within and outside the Country. For more details about financial transaction TAX [FTT] clink on this link: ( http://en.wikipedia.org/wiki/Financial_transaction_tax )

Please note this tax is a mandatory levy so you have to remit the tax payment so that the FTT, Tax clearance certificate is to be issued out for the clearing of the tax and thereafter your loan will be transfer wire into your bank account without any further delay or time wasting so I would like you to respond ASAP so that we will send you details on how you should remit the FTT levy to complete this transaction on time once and for all . Thanks and God Bless.

Hope to hear from you soon

Sincerely,
Andres Williams

[AlanJones]

Good Day

Dear XXX

How are you doing and how is your family hope you all are doing well over there as well? Please accept my apology for late responds to your mail we were haveing a network problems since tow days now but I thank God we have fice the problem and the payment details will send to you soon


Andres

[AlanJones]

Good Day Dear XXX

How are you doing and how is your family hope you all are doing well over there as well? Please accept our apology for the late responds to send you the payment details as I told you before We were having network problem in our company everything is working fine now. Note your loan funds is set for wiring into your account so once the FTT TAX levy is been receive and confirm your loan funds will wir into your account within 4 hours so please you have to remit this fee on time so that this transaction will as well completed on time. So Below is the payment details on how you are to remit the FTT TAX levy ASAP Okay.

Western Union Payment Details Below

Receiver's Name: Cynthia Kassian
Receiver's Country: U.S.A
Receiver's State: South Carolina
Receiver's City: Orangeburg
Text Question: Have
Text Answer:Faith

Amount: €3,000

Senders:Name:
Sender:Country:
Sender:State:
Sender:City:

Once you have done with the payment kindly attach the payment slip and send to us for confirmation of your payment.

Hope to receive your payment soon

Regards

Andres Williams

[AlanJones]

Okay We will email you complete banking details on how you are to make the payment so that we can complete this transaction on time once your payment has been receive and confirm so we will email you the complete banking details ASAP Okay.


Andres Williams

[AlanJones]

Good Day Dear XXX

How are you doing today we are very sorry for the late sending the bank details we want to make sure that everything is in other so that there will no known problem when sending the payment. Below is the banking details on how you are to remit the payment ASAP a time to complete this transaction once and for all.

Banking Payment Details

Bank Name: Woodforest National Bank
Account Holder's Name: Pamela E. Dewitt
Account Number: 81040165XX
Routing Number: 314972853
Country:USA

Amount To Be Deposit: €3,000

Please once you have done with the payment kindly attach the payment slip and send a scan copy to us for confirmation of your payment Okay.

Thanks for your understanding
Regards

Andres Williams

[AlanJones]

Good Day

Okay Still awaiting on the payment to complete this transaction a time.

Thanks

Andres Williams

[AlanJones]

Good Day Dear XXX

How are you doing and how is your family hope you all are doing well over there as well? please we are very sorry for the late sending the full Bank details that was request. please accept our apology of delay. So we were working on our account to make sure that everything is ok when sending the payment to complete your loan transaction so all requested details are complete for you to as well send the payment so that once the payment has been receive and confirm before friday morning your loan funds will wir into your account and you will confirm it over there as well Okay.

Below is the complete bank details on how you are to send the payment.

BANK PAYMENT DETAILS

Name of Bank:.......Chase bank
Name of Account/Holder:.....Bayshore Investments, LLC
Bank Address:.......1344 State Avenue, Marysville, WA 98270
Country:..................USA
Branch Name or ID Number:....740072
Account Number:.....5588635XX
Type of Account:....checking
Swift Transfer Code:........CHASUS33
IBAN:.....................................no specific # for the bank. My account # should work for this.
Amount to send: .................3,000.Euros

Once you have don with the payment kindly attach the payment slip and send it to confirm your payment ASAP.

Thanks for your time and understanding and once again sorry for the delay responds.

Regards

Andres Williams

[AlanJones]

Hello

Like I told you before we were putting things in other to make sure there is no problem in terms of transferring the fee that was what cost the delay and you must know that your loan funds has already been approved the loan agreement has been sign we can not just terminate this transaction like that when your loan transaction is in final stage to be completed we trust you we have faith in you that you will be a honest man that was why we offer you this loan you have to try and lete complete this loan transaction once and for all. I know we reply to you late and you must also know that here in US things need to put in other to work perfectly I know we really responds to you late well if that get you angry I apologise to you and let complete this transaction once and for all Okay.

Hope to hear from you soon.

Thanks

Andres Williams