Loan scam - [email protected]

[AlanJones]

Loan scammer - Ogalla Scott - [email protected]
Tel. Nos.: +447031939923 & +2348165218749

1 Full Name: XXX
2 Sex: XXX
3 Age: XX
4 Phone: XXX
5 Country: XXX
6 Loan Amount needed: XXX
7 Purpose Of Loan: XXX
8 Loan Duration Period: XXX
9 Occupation: XXX
10 State: XXX
11 Monthly Income: XXX
12 Home Address: XXX

So I will await your response.
Mr. Ogalla scott (Head International Marketing Department)
ACCESS COOPERATIVE FUND
HEAD OFFICE:BENUNCITY,EDO STATE,NIGERIA.
OFFICE PHONE NUMBER:+447031939923
MOBILE PHONE NUMBER:+2348165218749

[AlanJones]

Hello XXX,
I Mr. Scott Adams of the ACCESS CO-OPERATIVE FUND received your
information of applying for a loan of $50,000.00, well I will be able
to furnish you the loan, all you have to do now is for you to get
back to me, if you are in agreement with the company loan terms and
condition, and also the option you have chosen for the fund to be
transferred to you.

[AlanJones]

(Transfer Of Funds Option)

There are two option which you are required to choose from which is
the process of your loan to be transferred to you.
Payment by bank to bank transfer (6 hours)
Payment by Western Union transfer (3 hours)

Bank To Bank Wire Transfer:

I normally advice my clients to go for this first option because it is
the safest means of transferring funds to another country, thou it is
not the fastest means, but it is the safest means, and that is why I
will advice you my client to go for this option. If you are in
agreement with this option, you are required to send down your bank
details as stated below:

BANK DETAILS
Bank Name:...........
Bank Account Number:.............
Bank Account Name:................
Swift code or routine number:.................
Country:...............

Western Union Transfer:

I normally advice my clients to go for this option because it is the
fastest means of transferring funds out of country. If you are in
agreement with this option, you are required to send down your western
union information's such as stated below:

WESTERN UNION DETAILS
Receivers name:.............
Address:............
State:................
Country:..............

Loan Repayment Plans

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 Funds: This is normally done via several processes, you
will get the loan via bank to bank transfer or via western union money
transfer.

Loan Repayment Schedule
===================================================
Loan Balance: $50,000.00
Adjusted Loan Balance: $50,000.00
Loan Interest Rate: 3.00%
Loan Fees: 0.00%
Loan Term: 5 years
Minimum Payment: $0.00

Monthly Loan Payment: $898.43
Number of Payments: 60

Cumulative Payments: $53,906.09
Total Interest Paid: $3,906.09
Note: The monthly loan payment was calculated at 59 payments of
$898.43 plus a final payment of $898.72.
===================================================
I hope you will like this repayment schedule stated above.
Your Urgent Respond is needed that is if you are in agreement with the
Loan repayment plan ,Get back to us now so I can send to you our
company loan terms and condition..
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Best Regards
Mr. Scott ADAMS (Head International Marketing Department)
ACCESS COOPERATIVE FEDERAL COMPANY