by GeneHale213
Thu Jul 21, 2011 4:17 pm
I received this email response when I asked for a loan for $2000.
I am in receipt of your mail and I can offer you the amount of $2,000.00 , Your loan has been approved By this Company, we want you to understand that this Company is trusted and reliable we are based in India, and some other parts of the Country, We are going to do our possible best to make sure you received this loan amount in your bank account latest 48 hours. Once the processing is been completed. These are my terms , conditions and requirements.You are required to read carefully the option given to you below and agree to my terms and conditions.
LOAN TERMS.
(1) For security reasons, This Company has an Insurance registration cover in case of future loss/death occurring by both parties. So the loan will be insured/registered under the stipulated law. from the Loan company account.
(2) The stated sum of money due for loaning must be paid back within a minimum period of (1) Years).
(3) The Loan attracts an interest rate of just (2%).
(4) Late payment of monthly installments has a penalty of 1% in increase.
(5) You are required to start your monthly loan repayment 2 months after you have confirmed your loan available in your bank account.
Below Monthly Calculated Repayment Plan.
Loan Amount: $2,000.00
Loan Interest Rate:2%
Loan Term: 1 year
Monthly Loan Payment:$168.48
Number of Payments: 12
Cumulative Payments: $2,021.73
Total Interest Paid:$21.73
LOAN CONDITIONS.
1. Loan refund:The loan must be refunded back to the lender at the end of the tenure the loan seeker is seeking the loan for without any delay.And note that you will have to send me a copy of your identity card for Identification. Your bank Account details would also be needed for the transfer of your loan funds.
Note: That by the Lending Rules and Regulation Governing this Organization have proper certification the above stated Loan Agreement Terms , which is to be accepted by any of our Loan seeker/Applicant. and all that is been stated is true and correct following to the Lending Organization's Act of 2009-2014.
Dear Customer, If you are in Agreement with our Loan Terms and Conditions, Kindly send to us the following requirement below so that we can start up with your Loan Transfer Immediately.
( 1) Driver's License or a copy of your I.D card
( 2 ) International Passport or any attach copy of these requirements
can be sent.
(3) Bank Address/ Location
(4) Bank Name:
(5) Account Number:
(6) Bank Swift Code /Routine Number:
(7) Name of Account Holder:
Any of these requirements can be scanned and send to us for confirmation, as they are to determine your Loan Approval from our Company, after confirmation process.
Mr Samrat Kumar.
Loan Officer/CEO.
Phone: +91-9711-3829-37
Company Address: 309, Shivlok 1,
Dharampura, New Delhi
Website: http://www.larryloansplc.webs.com
Then in the following email they asked for $175.00 fee to be transferred by Western Union.
Any input or advice is greatly appreciated.
Thank you!
Gene Hale
I am in receipt of your mail and I can offer you the amount of $2,000.00 , Your loan has been approved By this Company, we want you to understand that this Company is trusted and reliable we are based in India, and some other parts of the Country, We are going to do our possible best to make sure you received this loan amount in your bank account latest 48 hours. Once the processing is been completed. These are my terms , conditions and requirements.You are required to read carefully the option given to you below and agree to my terms and conditions.
LOAN TERMS.
(1) For security reasons, This Company has an Insurance registration cover in case of future loss/death occurring by both parties. So the loan will be insured/registered under the stipulated law. from the Loan company account.
(2) The stated sum of money due for loaning must be paid back within a minimum period of (1) Years).
(3) The Loan attracts an interest rate of just (2%).
(4) Late payment of monthly installments has a penalty of 1% in increase.
(5) You are required to start your monthly loan repayment 2 months after you have confirmed your loan available in your bank account.
Below Monthly Calculated Repayment Plan.
Loan Amount: $2,000.00
Loan Interest Rate:2%
Loan Term: 1 year
Monthly Loan Payment:$168.48
Number of Payments: 12
Cumulative Payments: $2,021.73
Total Interest Paid:$21.73
LOAN CONDITIONS.
1. Loan refund:The loan must be refunded back to the lender at the end of the tenure the loan seeker is seeking the loan for without any delay.And note that you will have to send me a copy of your identity card for Identification. Your bank Account details would also be needed for the transfer of your loan funds.
Note: That by the Lending Rules and Regulation Governing this Organization have proper certification the above stated Loan Agreement Terms , which is to be accepted by any of our Loan seeker/Applicant. and all that is been stated is true and correct following to the Lending Organization's Act of 2009-2014.
Dear Customer, If you are in Agreement with our Loan Terms and Conditions, Kindly send to us the following requirement below so that we can start up with your Loan Transfer Immediately.
( 1) Driver's License or a copy of your I.D card
( 2 ) International Passport or any attach copy of these requirements
can be sent.
(3) Bank Address/ Location
(4) Bank Name:
(5) Account Number:
(6) Bank Swift Code /Routine Number:
(7) Name of Account Holder:
Any of these requirements can be scanned and send to us for confirmation, as they are to determine your Loan Approval from our Company, after confirmation process.
Mr Samrat Kumar.
Loan Officer/CEO.
Phone: +91-9711-3829-37
Company Address: 309, Shivlok 1,
Dharampura, New Delhi
Website: http://www.larryloansplc.webs.com
Then in the following email they asked for $175.00 fee to be transferred by Western Union.
Any input or advice is greatly appreciated.
Thank you!
Gene Hale
