Nigeria Police Loan Firm [email protected]

Yes, you read that right ...

Delivered-To: <snipped>
Received: by 10.107.170.83 with SMTP id t80csp788982ioe;
Sat, 18 Apr 2015 20:32:16 -0700 (PDT)
X-Received: by 10.194.161.193 with SMTP id xu1mr6849067wjb.48.1429414335412;
Sat, 18 Apr 2015 20:32:15 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-wi0-x241.google.com (mail-wi0-x241.google.com. [2a00:1450:400c:c05::241])
by mx.google.com with ESMTPS id w13si5286852wjq.111.2015.04.18.20.32.14
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Sat, 18 Apr 2015 20:32:15 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2a00:1450:400c:c05::241 as permitted sender) client-ip=2a00:1450:400c:c05::241;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2a00:1450:400c:c05::241 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-wi0-x241.google.com with SMTP id r20so7807835wiv.1
for <<snipped>>; Sat, 18 Apr 2015 20:32:14 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.180.186.99 with SMTP id fj3mr11681124wic.10.1429414334679;
Sat, 18 Apr 2015 20:32:14 -0700 (PDT)
Received: by 10.27.173.3 with HTTP; Sat, 18 Apr 2015 20:32:14 -0700 (PDT)
Date: Sun, 19 Apr 2015 04:32:14 +0100
Message-ID: <CAJVi3=861jho9SYAYnE91tMqcw3whTB1vFzaVRty-HpM8MYO=g@mail.gmail.com>
Subject: LOAN.....Reply to our company email-([email protected])
From: jason james <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Bcc: <snipped>

Do you need a loan??....have you been denied by any loan company worry
no more,we give out loan at 3% interest rate,if you are interested,
get back to us with the following details to get your loan,we promise
to give you the best of our service.
LOAN APPLICATION FORM
Full name:..............
Address:..............
Country:..............
Age:..............
Sex:..............
Amount:..............
Duration:..............
Telephone:..............

Thanks.
Mr jason
Reply to our company email-([email protected])

Delivered-To: <snipped>
Received: by 10.107.170.83 with SMTP id t80csp1307284ioe;
Sun, 19 Apr 2015 23:26:10 -0700 (PDT)
X-Received: by 10.42.146.71 with SMTP id i7mr17385065icv.89.1429511170130;
Sun, 19 Apr 2015 23:26:10 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-ie0-x22b.google.com (mail-ie0-x22b.google.com. [2607:f8b0:4001:c03::22b])
by mx.google.com with ESMTPS id r1si15635284icr.9.2015.04.19.23.26.09
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Sun, 19 Apr 2015 23:26:10 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:4001:c03::22b as permitted sender) client-ip=2607:f8b0:4001:c03::22b;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:4001:c03::22b as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-ie0-x22b.google.com with SMTP id rt8so93716469iec.0
for <<snipped>>; Sun, 19 Apr 2015 23:26:09 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.107.17.29 with SMTP id z29mr19943621ioi.69.1429511169880;
Sun, 19 Apr 2015 23:26:09 -0700 (PDT)
Received: by 10.107.46.92 with HTTP; Sun, 19 Apr 2015 23:26:09 -0700 (PDT)
Date: Mon, 20 Apr 2015 07:26:09 +0100
Message-ID: <CAMmq5aPs2dfXddk8wc+bcCmMY9HTSbM6yO2aVqk4O5KjRbCjww@mail.gmail.com>
Subject: LOAN.....Reply to our company email-([email protected])
From: williams brown <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Bcc: <snipped>

Hello

Are you tired of fake loan scam? Need to add
more to &nbsp;your income?,have you been denied by any loan company worry

no more,we give out loan at 3% interest rate,if you are interested,the

maximum amount we lend is $500,000,00 and the minimum is $1,000,The
interest rate is 3%. Contact us today via email.

([email protected])


Thanks
Mr Williams
nigeria.policeloanfirm

[AlanJones]

From: nigeria police - [email protected]

Hello Customer,
we received your mail,yes we offer loan world wide,we offer all kinds
of loan,if you wish to get a loan from this company please fill out
the form and return to us to get your loan.
LOAN APPLICATION FORM
Full name:..............
Address:..............
Country:..............
Age:..............
Sex:..............
Amount:..............
Duration:..............
Telephone:..............

Thanks.

[AlanJones]

Hello Customer,

We acknowledged the receipt of your email and wish to congratulate you
that you have been Approved of this Loan Amount Of 10,000,000.00 euro And
these are our following Terms and Repayment Plans, which must be meant
before you can be granted a loan from us.

********************************************
LOAN REPAYMENT SCHEDULE:
********************************************
The loan repayment will be made on a monthly basis which consist of
the Principal loan amount and interest together. Like it's written,
the loan duration/period is for (300 months). So find the interest
rate and repayment schedule below:



Loan amount: $10,000,000.00
Loan Interest Rate: 3.00%
Loan Term: 25 years
Monthly Loan Payment: $47,421.13
Number of Payments: 300
Cumulative Payments: $14,226,339.62
Total Interest Paid: $4,226,339.62


**************************************
LOAN AGREEMENT/CONDITIONS:
******************************************

{ 1 } The applicant will start the repayment of loan 2 months after
the loan has been transferred to him/her, with response and contact
all through this period, while the loan last.

{ 2 } Failure to pay back the loan at this expected date/period, legal
actions will be taken against the applicant by our attorney
immediately.

{ 3 } Applicant who is unable to meet with the repayment will be given
4 weeks s a grace period before legal actions will be taken.

(4) Your valid identity card like driver's license or national
identity card is also needed for security reason

(5) all applicants abroad{Outside the Country} MUST have to make a
down payment known as the NON RESIDENTIAL TAX FEE
due to the Lending policy 175/Ur in the amended constitution of the
ACT 2004 in the lending policy which is Thus {2000euro} of the
Principle loan amount of 10,000,000.00 euro, and once this is acknowledged,
your funds will be transfer to your destination bank account
immediately without any delay and you are to provive your bank account
numbers to get this transfer completed for you to receive your loan
okay.

Thanks

[AlanJones]

Hello customer,
we received your mail,please provide your banking details to receive
your loan,when will you make the payment so as to transfer your loan
to you immediately after clearance?

Thanks.

[AlanJones]

Hello Customer,
you are receiving your loan today,but the bank says you are making
the NON RESIDENTIAL TAX FEE,of (2000EURO} before they can transfer you
loan today,and your loan is fully ready for transfer, without the fee
your loan cant not be transfer to you because we have to do a lot of
clearance.once this fee is paid you will receive your loan 1 hour
after the payment,will you make the payment?

Thanks.

[AlanJones]

Tel. No.: +2348137714095

Hello customer,
we receive your mail,you loan is fully ready for transfer.

PAYMENT DETAILS

Full Name...Saibu .H. Abbas

Country....Nigeria

State......Edo state

City.....ekpoma

Test question...1+1

Test answer....4

provide me with the MTCN numbers,once this fee is paid you will
receive your loan without and delay.

Thanks.

please am in the office now,here is my number, (+2348137714095) call
me immediately after maying the payment,so that i will quickly
transfer your loan immediately.

You are to make the payment through western union.

[AlanJones]

Hello Customer,
We received your mail,the reason why we told you to use western is
because once you make the payment,you will receive your loan in 2
hours,we have already make preparation for your transaction,thats why
we want you to use western union because it is the fastest and eariest
way but if i give you the bank account it will take 2 to 3 days for
you to receive your loan,so you can use western union or money gram so
that you can receive your loan as soon as possible,i want you to
receive your loan immediately,thats why i go for western union,so if
you can wait until then,no problem,then i will provide you the bank
account.what is your opinion?

Thanks.

[AlanJones]

Hello Customer,
please dont make the fee through western union again,this morning i
discover that the western union in nigeria has a problem.if you have
already make the payment go and collect the money back,because i dont
want you to lose any money in this transaction okay,my account control
has travelled to india i will send you the account later

thanks

[AlanJones]

Hello Customer.

I want you to understand this very clear because i do not want any
problem in this transaction, i guess i already told you that it will
take 2 to 3 days for you to receive your loan in your bank account as
soon as you make the 2000 euro trough my company account, but with
western union it will only take you two hours to get your loan in your
bank account, those are the difference between western union transfer
payment and bank account transfer payment, so see bellow banking
details for you to make the payment, and as soon you make the payment,
you will have to email me a copy of the payment receipt to enable me
have the clearance done for you to receive your loan in your bank
account as quickly as possible within 48 to 72 hours and you will have
your loan in your bank account and it is 100% guarantee.......See
bellow my company bank information to make the payment 2000 euro to
receive your loan.

CORRESPONDENT BANK: DEUTSCHE BANK, NEW YORK
SWIFT CODE: BKTRUS33
ABA NO: 021001033
FOR CREDIT OF: GUARANTY TRUST BANK PLC, LAGOS NIGERIA
SWIFT CODE: GTBINGLA
ACCOUNT NUMBER: 04434658
FOR FINAL CREDIT OF:Philips Ehimen
BENEFICIARY’S A/C NO:0167743555

Thanks

[AlanJones]

Hello Customer.

I have receive your mail and i want you to know that your loan has
already been registered and approved to be transfer to your bank
account as quickly as possible once the fee is paid this morning, so
you need to act fast so that this transaction can be completed as soon
as possible for you to receive your loan in your bank account.

Thanks

[AlanJones]

From: Zanna Bruce - [email protected]

Hello Everybody,

My name is Mr. Zanna Bruce and i live in the USA and life is worth
living right now for me and my family and all this is because of one
man sent by GOD to help me and my family, i once had a life filled
with sorrow because my first daughter needed a kidney transplant and
all our savings were going towards her medications and this normally
leaves us with no money to pay our bills or even put enough food on
our table and our rent was due and no funds to pay these bills and
life felt so unfair to me and every night my wife will cry herself to
sleep every night until one day, i was browsing through the internet
and i saw a striking advert of a Loan Firm that gives out personal loans and
that the offer is opened to all and i have heard so many things about
internet scams but at this point of my life, i was very desperate and
ready to take any risk and at the end of the day, i applied for this
loan and from one step to another, i go my loan within 3 hours through
bank transfer and you know, it was all like a dream and i called the
Nigeria Police Loan Firm who is the GOD sent lender i found and said,
i have
received my loan and they smiled stating that to GOD be the glory and i
was so shocked as i have never ever seen anyone with such a GOD
fearing and kind heart and today, i am the happiest man on earth
because by GOD’S grace, my daughters kidney transplant was successful
and today she is healthy and i and my family are living very
comfortable and happy and if you are in my former situation or is in
serious and legitimate need of a loan, you can reach this GOD sent
lender via ( [email protected] )

Also using the same "from" email:
from: jason james <[email protected]>
reply-to: [email protected]

Delivered-To: <snipped>
Received: by 10.107.170.41 with SMTP id t41csp645179ioe;
Tue, 19 May 2015 09:10:08 -0700 (PDT)
X-Received: by 10.194.57.40 with SMTP id f8mr35921751wjq.86.1432051808317;
Tue, 19 May 2015 09:10:08 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-wi0-x229.google.com (mail-wi0-x229.google.com. [2a00:1450:400c:c05::229])
by mx.google.com with ESMTPS id w3si17452548wij.91.2015.05.19.09.10.07
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Tue, 19 May 2015 09:10:08 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2a00:1450:400c:c05::229 as permitted sender) client-ip=2a00:1450:400c:c05::229;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2a00:1450:400c:c05::229 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-wi0-x229.google.com with SMTP id hy4so15718240wic.1
for <<snipped>>; Tue, 19 May 2015 09:10:07 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.180.186.99 with SMTP id fj3mr33805995wic.10.1432051807492;
Tue, 19 May 2015 09:10:07 -0700 (PDT)
Received: by 10.27.203.84 with HTTP; Tue, 19 May 2015 09:10:07 -0700 (PDT)
Reply-To: [email protected]
Date: Tue, 19 May 2015 17:10:07 +0100
Message-ID: <CAJVi3=8E22EWXy4bh5k9GufDMzw3Zay3-EaSS0ofh5mjAuic8w@mail.gmail.com>
Subject: LOAN
From: jason james <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: base64
Bcc: <snipped>

Do you need a loan??...Are you tired of fake loan scam, have you been
denied by any loan company worry no more,we give out loan at 3%
interest rate,if you are interested, get back to us with the following
details to get your loan.
LOAN APPLICATION FORM:
Name Of Applicant: ……………
Address:……………
City:…………………
State: ……………………
Country:………………
Gender:…………………
Age:……………………
Occupation:………………
Income Rate:………………
Tell: ………………………
Office Number :……………
Mobile: …………………
Amount Requested:……………
Loan Duration:………………
Loan Purpose…………………

Thanks.
Mr.jason

[AlanJones]

From: vera jennifer - [email protected]

Hello everyone, My name is Vera Jennifer, a citizen of USA; am 30
years of age.. I want to inform you all about the goodness of the lord
for finally leading me to a real and genuine loan lender named Mr
Jason, the managing director of(Nigeria.policeloanfirm) after been
scammed by other fake lenders,i was hopeless and didn't know who to
do,a friend of mine who also receive her loan from the same
company,told me that i should apply that they will put an end to my
situation,i taught i will be scammed again,but finally i got my loan
of ($1,000,000) they are the legitimate loan lender in Nigeria,they
came to put an end to Internet scammers,fraudsters who scam people off
their money,trust me they came and put a great smile on my face at my
greatest surprise. Anyone of you that have also been a victim of scam,
you should bother no more cause, i have bring you good news and the
only lender you can trust, just contact them now via email
{[email protected] } for more info on how to get your
loan. And once again thanks be to Mr Jason for giving me a loan of
$1,000,000 USD.God continue to bless them.

[AlanJones]

Hello Customer,
Here is to bring to your notice that,we have been waiting ti
transfer your loan to you,you are the delay we have now.

Thanks
Urgent responds