Ray John - [email protected]

[AlanJones]

From: Mr Ray John - [email protected]

Good Day,

Are you in any kind of financial difficulties? Your help comes now.
Are you losing sleep at nights worrying how to get a Loan? Don't allow
your dreams to die, contact MR RAY LOAN COMPANY today for easy and
reliable loan. We Offer Out these kind Of Loans below. Personal
Loan... Business Loan... Company Loan...Auto Loan...With very Minimal
annual Interest Rates as Low as 2% interest rate..

I await your urgent response so that we can move to the transaction.
Our company mailing contact box is via: Email: [email protected]


APPLICATION DETAILS:

First Name:___________________________
Last Name:____________________________
Gender:_______________________________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:________________________
Monthly Income/Yearly Income:_________
Occupation:___________________________
Purpose for Loan:_____________________
Phone:________________________________
Fax:__________________________________

Send your application to: Email: [email protected]

[AlanJones]

Hello My Valued Customer, Your email was receive to our
understanding Ok. Yes we are
authorized to give out loan to any customers in XXX. All you
are required to do right now to enable us proceed further, is to fill
out the company loan application form to enable us send you the
company loan terms and condition ASAP.

Hello valued customer, did you receive our company loan application
form which you are fill the form to enable us proceed with the loan
transfer?? Waiting to hear from you asap.

[AlanJones]

Tel. Nos.: +2347039613522 & +2347052964811

Hello Valued Customer,

We received your mail ,We want you to know that we are a
reliable lending, we are glad to know you. We want you to know that we
are ready to offer you the loan Amount you Required to borrow from
us. We expect that this transaction will bring a great relationship
between you and this company. The post content that we do makes
declare that you are honest and sincere person, so we are ready to
offer you the loan ? Terms, how to get a loan from our company is as
follow

LOAN AGREEMENT / CONDITIONS:

(1) The applicant must fulfill the company's directions. (2) The
applicant must be 18 years of age and older. (3) The applicant must
provide his / her national identity card, or International Passport,
Driver's license and his / her copy of the photo (pictures). (4) All
the information is sent to the applicant must be valid. (5) The
applicant must respond to the company's mail regularly. (6) The
repayment of the loan up to the total monthly payment interest rate of
only 2.%

So if you want to get a loan from our company above list said the
company procedure. And below information on the terms of the loan and
as soon as you agree with it you are to get back with a scan copy of
your identity card check.

Loan terms and repayment schedule

Loan Amount Needed: €1,250,000.00
Loan Interest Rate: 2%
Loan Term: 20 years
Monthly Loan Payment: €6,323.00
Number of Payments: 240
Cumulative Payments: €1,517,650.00
Total Interest Paid: €267,650.00

Note: The monthly loan payment was calculated at 239 payments of
€6,323.00 plus a final payment of €6,324.00.

So before this transaction will take place, we have a few questions
to ask, please do not be offended.

1 * Have you ever applied for a loan before?
2 * What is the best time to call you?
3 * Is it OK with a monthly fee?
4 * Will there be a monthly payment of interest on this loan?
5 * Have you ever gotten a loan before?
6 * Name of your country?

There are three options that you need to choose how you want your
loan be transferred to you and you have time to read the options below
..

WESTERN UNION MONEY TRANSFER?

(1) If you want your loan TO be transferred to you Via Western Union
Money Transfer , fill the Western Union Details such as:
Receiver name:
Address:
State:
Country:
Text Question;
Text Answer;
(Western Union Transfer Is the fastest transfer only takes 45min
for you to receive your loan funds.)


BANK TO BANK MONEY TRANSFER?

(2)If you want your loan TO be transferred to you Via Bank to Bank
Transfer , fill the Bank Details such as:

Name of the bank:
Bank address:
Account holder name:
Account number:
Type of Account:
SWIFT code:
Routing number:
(Bank to Bank transfer to take 24 hours for you to Receive loan funds
in your bank account).


MONEY-GRAM MONEY TRANSFER?

(3) If you want your loan TO be transferred to you Via Money-Gram
Money Transfer , fill Money-Gram Details such as:

Receiver Name:
Country:
Text Question:
Text Answer:
(Money Gram money transfer only 2 hours for you receive your loan
funds ). Get back to us with the option chosen by you,

here is the company phone Number;+2347039613522 call me as soon as you
receive this mail

You have to get back to us Asap

Thanks and God bless.

Best Regards,
Mr Ray John

Same email sent again a few minutes later with a different phone number

here is the company phone Number;+2347052964811 call me as soon as you

[AlanJones]

Hello Valued Customer, This is to inform you that your loan
amount (€1,250,000.00) have been approve and insure by the company and
also, we have receive your banking information on how your loan funds
will be transfer to your destination bank account okay.

Your banking information have been forwarded to the transferring bank
right now okay. all you are required to do now, is to send us your
scan copy of your identity card to enable us invest trust in you that
once you receive your loan amount that you are capable to pay back the
loan funds.I will be waiting to hear from you to complete our blessed
transaction ASAP.

In God We Trust.

Best Regards,

Mr Ray John.

[AlanJones]

your personal identity card Okay. This is to let you know, that your
banking information have already been forwarded to the transferring
bank for immediate transfer of your loan funds tomorrow Morning which
is on Monday along with some of our customers data which has already
been made for transfer Okay.

I want you to know that we are going to send you company loan
agreement document which you are to sign to enable us invest trust and
have you, as one of our reliable customer that you are not going to
let us down once you have receive your loan amount Okay.

I want you to know, that you will be required to pay a little fee to
the transferring bank to enable them deposited your loan amount into
your bank account without any further delay tomorrow Morning Okay.


Thanks and God bless for your understanding and your cooperate.

Best Regards,
Mr Ray John.

[AlanJones]

From: Mr ray John - [email protected]

Hello Valued Customer, I am very sorry for the late in respond okay. I want you to know, that i was in the transferring bank all true today regarding loan amount to know how mush it will cost the transferring bank to deposit your loan amount into your bank account so that we can as well send you the loan Agreement document for you to sign once you have receive your loan funds in your bank account today Okay.

This is to let you know that the transferring bank Manager said it will going to cost you just 430euro to enable them credit the loan into your bank account and have your loan funds reflected within the nest one banking hour once the payment is been confirm by the bank ASAP.

Thanks and God bless for your understanding and cooperate.

Best Regards.
Mr Ray John.

[AlanJones]

Hello Valued Customer, Your email was received. Thanks for your understanding and cooperation okay. Hear is the payment information on how you will remit the 430uero to the transferring bank so that they can transfer your loan amount immediately the payment is been confirm today by the bank Manager okay. XXX, I want you to act fast as much as possible to make the payment today so that we can complete this transaction today and let you know how you will be paying back the interest rate of the loan..

Please i want you to know that i am granting you this loan amount base on trust do not let me down once you have receive your loan amount in your bank account today because i believe i am going to get more customer from you as soon as you receive your loan funds today.

HEAR IS THE INFORMATION ON HOW YOU WILL SEND THE PAYMENT:

Receiver's Name: Aletor Roy
Country: Nigeria.
State:Edo State.
Text Question: Who Can Help??
Text Answer: God
Amount to be sent: 430euro

After you have made the payment you will send us the following information's so that the money can be picked up for immediate transfer of your loan funds Asap.

Full Sender's Name:
Sender's Address:
Sender's Country:
M.T.N: No:

In God We Trust.
Thanks and God Bless.

Best Regards,
Mr Ray John..

[AlanJones]

That was the information i send you Ok. You are to go to the Western Union office nearby in your country to send the payment and get back to me with the confirmation on how you make the payment Ok.


Waiting to receive the confirmation from you asap for immediate deposit of your loan amount.

Best Regards,
Mr Ray John.

Are are to send the payment to (Aletor Roy) As the receivers Name and get back for immediate transfer of your loan funds Ok.

[AlanJones]

Hello Valued Customer, your email was receive to my understanding okay. I want you to really understand, that is the quickest way to enable the transferring bank confirm the payment once you pay the fees though Western Union money transfer and have your loan amount deposited into your bank account that you provide without any further delay Okay.

Thanks and God bless for your understanding and cooperation Okay.

Best Regards,
Mr Ray John.

[AlanJones]

Hello Valued Customer, I want you to know i just called the transferring bank Manager right now Mr Ziege regarding your loan amount on pending. So,he said everything have been set from their end to deposit your loan amount into your bank account that if not for the delay you could have receive your loan amount into your bank account once you have been able to remit the payment fee though Western Union Money transfer Okay.

Look i will advice you as a brother to try as mush as you can, to locate any Western Union office in your state to remit this payment once and for all to enable the transferring bank complete our blessed transaction and have your loan funds reflected into your bank account without any further delay Okay.

Thanks for and God bless for your understanding.

In God I Trust.

Best Regards,
Mr Ray John.

[AlanJones]

Hello Dear Customer, I understand your point Okay. I will send the bank details for you today payment to allow the transfer of bank credits your loan amount into your bank account for all OK transfer.

Note that it will take four hour bank until the money deposited in the bank account when you make the payment.

Best Regards,
Mr. John Ray.

[AlanJones]

Hello Valued Customer,
Here is the bank details on how you will now remit the payment to the transferring bank for immediate transfer of your loan funds Okay.

Waiting to hear from you once the payment is been made ASAP

Bank Name: UBA
Account Name: Napoleon jennifer
Account Number: 2079507048
Sort Code: 033043717
Swift Code: UNAFNGLA

Thanks and God bless for your understanding.

In We Trust.

Best Regards.
Mr Ray Jon.

[AlanJones]

Hello Valued Customer, I hope you have receive the bank details which you are to remit the payment for immediate transfer of your loan funds???

The transfer bank is waiting to hear from you regarding the payment for them to complete our blessed transaction today and send you the contract loan agreement document for you to sign Okay.

Best Regards.
Mr Ray Jon.

[AlanJones]

Okay I understand your point. The reason why I said you should western union Is because once the transferring bank confirm the payment it will only take one banking hour before your loan will be deposited into bank account okay. But if you use bank account to remit the fees to the bank then, it will take three to four hours before your loan amount will be reflected in your bank account without any further delay okay.

Your loan agreement documents have already been prepared for you to sign as guaranteed that you will not fail to pay back the loam amount okay.

Now what is your decision because we have know time to be delaying are you still ready to make thethe payment for immediate transfer of your loan funds not? Because your loan amount have been deposited whit the transferring bank if not for the delay you could have received your loan funds by now.

Best regards.
Mr ray john.

[AlanJones]

Why are you delaying this transfer of your loan funds? We need your urgent response right now to complete our Blessed transaction and received your funds okay.

Best regards,
Mr ray john.