Reliable Loan - [email protected]

[AlanJones]

From: Reliable Loan - [email protected]
Reply-to: [email protected]

Need a personal loan to start your business or expand your business?
Does your firm, company or financial support from the industry? We credit
interested persons seeking loan with good faith and fear of God. This
Agency clients finance loans that are interested @ rate of 2%. It is s
programs are designed to suit your budget: Are you
seriously in need of an urgent contact us now with the following information.

APPLICATION DETAILS

Full Name:
country:
State:
sex:
Date of Birth:
Home Address:
Amount needed:
Length of Loan:
Phone:
Monthly income:
Purpose for Loan:
occupation:

Thanks and look forward to your prompt reply.

[AlanJones]

Hello
i got your mail and i want you to know that we do offer loan to those who resident is in XXX so you have to read the below company form and fill the below applicant form


RELIABLE LOAN CORPORATIONS


Get A Loan For Your Investment Project or Company. Greetings from LEICESTER LOAN CORPORATIONS. Leicester Loan Holdings' is offering a floating loan scheme at 3% Interest rate with valid $ proper identification. You can send your application for any amount of loan you might be looking for. We Offer LOANS ranging from $5,000.00 USD Min. to $1.000,000.00 USD Max. at 3% interest rate per annum. We give out long term loan for five to fifty years maximum. We offer the following kinds of loans and many more;

* Personal Loans (Unsecured Loan)
* Business Loans (Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement

We give out loan on a clear and understandable terms and conditions. This offer is strictly for serious minded individual, firms or companies. Applicants below the age of 18 are not eligible to
apply. Apply now for a loan and be sure you will get the best of services and we also don't offer loans to unserious
person. If you are interested in our financial offer and you wish to acquire a loan from us, do contact us and furnish us with the details below as it will be needed to commence the process of your loan sum accordingly.

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: __________________________________

In acknowledgment to these details, we will send you a well calculated Terms and Conditions which will include the agreement.

Furthermore be informed that you will also need a form of Identification which can be either a Driver's License or your working Identity card.

Thanks for Your Patronage!

Best Regards,

Yours in service
Mr.James Morgan
Reliable Loan Corporation
E-mail: [email protected]

Header Analysis Quick Report
Originating IP: 41.203.69.3
Originating ISP: Globacom Ltd
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

[AlanJones]

Fake certificate used by the scammer

[AlanJones]

Good Day

XXX,


I would like to inform you that your application was received and well noted, the company will be carrying out an assessment on your loan. I wish to inform you that your loan have been submitted to the high court for properly verification and when its approved we will proceed with the transaction. I suggest that you should be patient with the verification process because this sometimes take 2-3 days or more. After the court is through with the verification and your approval certificate will be released, when this take place, the company will be making available to you the terms and condition for your loan of XXX

I want you to know that we also need your means of identification which is your International passport copy page for proper assessment and documentation. The company will want you to make available any document relating to the project for verification as well, with this we can have a proper insight into what you will be investing your loan in.

I await your urgent response.

Thanks and Cordial Greetings
Mr. James Morgan
Chief Executive Officer

[AlanJones]

RELIABLE LOAN CORPORATIONS CENTRE NIGERIA®.
CONTACT ADDRESS: 1.35,Obafemi Awolowo Way (2nd floor),Ikeja,lagos.
Telephone: +234810-878-8705
E-mail: [email protected]



LOAN TERMS AND CONDITION OF SERVICE!



Attention: XXX,


In response to your mail, i wish to inform you that i have just received your informations as requested by me. and right now you are to read below the loan terms and conditions of this loan to you... i will be able to offer you the loan amount of $750,000.00. to your direct bank address in Switzerland. through which we are going to transfer the loan to you.

LOAN PAYMENT OPTIONS

Payment by ATM, Master Card Credit and Delivery to your address will be a total of 48 hours, while Payment via Bank to Bank wire transfer will be 24 hours.


1: ATM, Master Card / Credit Card: In this option, the loan funds is been Credited directly into your ATM/Master and will be Card, Delivered to your address in your country of residence in XXX and by so doing this will only take 48 hours to get to your Country.

2: BANK TO BANK WIRE TRANSFER: In this option, loan funds are transferred directly into your account with the aid of my bank, in this option, applicant must have to send down his or her full banking information to enable us make the transfer and it takes a maximum of 48 hours for the funds to be transferred into your account. below is the required information for transfer.


LOAN TERMS AND CONDITION /REPAYMENT PLANS.

1) Loan Repayment Plan: This normally starts after 2 years 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, since the loan in question is a Business expansion loan, you will get the loan via the option that you have chosen for your self.

3) Loan Agreement Document: This is a stage where you will be sent the loan agreement document of the loan and you are required to sign it and resend it back to us for future proposes and confirmation.


LOAN TERMS AND CALCULATION:
Loan Amount: $750,000.00
Loan Interest Rate: 3%
Loan Term: 5 years
Monthly Loan Payment: $13,476.52
Cumulative Payments: $808,591.07
Total Interest Paid: $58,591.07

Note: The monthly loan payment was calculated at 59 payments of $13,476.52 plus a final payment of $13,476.39.


The loan been requested by you will be transferred to you as soon as your loan is approved and the company is always in good assistance to the loan seeker and this will make you and the company to continue this transaction as soon as you reply to this mail.

Once you agree to my terms and follow the instructions therein, you stand a chance of having your loan approved and transferred within via the option you have chosen. This depends on your seriousness, urgency, co-operation, trust, and understanding in obtaining the loan.

NB: That your loan will soon be approved and ready for transfer to you by our Finance Bank, and if the above information are understandable and satisfactory to you, Do write back for more detailed information as your satisfaction is our delight.

Just also want to inform you that the loan is be transferred to you with a fast delivering process. In acknowledgment to this mail, we can start the processing of your loan.

Have a wonderful and God Bless you.

Warm Regards
Mr James Morgan.
RELIABLE LOAN CORPORATIONS CENTRE®

[AlanJones]

Attention:


With response to your mail, I must say sorry for the late response to your mail, I wish to inform you that I have been busy trying to make every arrangement to have your loan amount of $750,000 deposited into your account XXX.

I was busy getting your loan Approved by the Board Of Directors and the Ministry Of Finance. So you can go and check your Bank account with in the next 12 hours working time and make withdrawal of your loan.

I do await your response as soon as you confirm the funds in your account.

Yours In Service,
Mr. James Morgan.

[AlanJones]

Attention: XXX,

With response to your mail, I am sending you this mail to notify you that the loan Funds was transfer into your Nominated Bank Account which you send me...Prior to the transfer of this loan funds,I called the bank manager Mr.Samuel Jackson to Notify him of this effect that you have not yet receive the loan funds in your Nominated Bank Account....During the Phone Conversation to this matter....My bank manager told me to call back in the Next 30 Minutes...And i did, During this Conversation, He told me that your account is not activated to Receive international transfer from ECO BANK PLC in Nigeria..He told me that your account need to be activated with them here Before this loan Funds can be reflected into your Nominated Bank Account in XXX According to the bank manager,He told me that No funds have ever been transfer to your Nominated Bank Account Internationally most especially with there net working signal in Eco Bank branches. He also made it clear to me that not until your account is Activated that this loan will keep on be on pending.The bank manager also made it clear to me that non of the Eco Bank branches in West...South....North....and Eastern Africa Region have ever transfer funds into your bank account That due to this effect the funds cannot be Reflected Into your account that the funds will keep on pending.

The bank manager also made it clear to me that to avoid the pending of your Loan Funds, That you need to get your account Activated and merge up with the Eco Bank here for this funds to be Reflected into your account.He told me that the activation will cost you A fees for the bank Activation (code) to be Released.And the bank code will be use when there is depository of fees. that as soon this payment is made,that the bank code will be released, and your account will be Activated then the funds will Reflect into your Nominated Bank Account within 12 working hours. he told me that it only takes twelve hours (12hrs) before the loan will reflect after your bank account activation with there bank code here. So he told me that the activation fees will cost the sum of $790 USD for this account to be activated and the funds to reflect in your personal account..

So i want you to make this payment to the bank manager so that he can get your Account Activated for this Loan Funds to Reflect in 12 hours as stated by Mr.Samuel Jackson the Transferring Bank Manager...I will be emphatically glad if you can give me a fast response to the fact that you have received this mail....So i want you to put your self together and try all your best to send this payment so that you can receive this loan funds within 12 Hours as stated by the Transferring Bank Manager Mr.Jackson...

your urgent mail will be highly Appreciated to this effect. ...As i am looking forward to your Swift response regarding this matter...

Do have a nice day ahead..

Yours In Service,
Mr. James Morgan.

[AlanJones]

Attention: XXX,

With response to your mail, i got your mail and the content was well noted, i wish to inform you that you for fast receiveing of this fee to the Bank Manager, you are to quickly send it through Western Union Money Transfer Agency with the Company Account officer's details below,

WESTERN UNION PAYMENT DETAILS NEEDED TO MAKE PAYMENT.
Receiver's Name: OHUNYON PETER
Receiver's Address: Plot 10, Ukpenu Extension Ekpoma.
Country: Nigeria
Text Question: What is my color?
Answer: White
Amount to send:$790

Once you have made the payment you are to send down the payment information below for payment confirmation by the bank.

INFORMATION REQUIRED AFTER PAYMENT HAS BEEN MADE.
Sender's Name:
Sender's Address:
Sender's Country:
Money Transfer Control Number 10 (MTCN):
Text Question And Answer:
Amount Sent:

I await your mail soonest with the payment information...

Have a nice day and God Bless.

Yours In Service,
Mr. James Morgan.

[AlanJones]

Attention: XXX,

I am sorry for not getting back at you yesterday, because after the meeting and i was very tired and too busy to come back to the office and tell you how it all went down at the meeting with the Directors and the Bank Manager.

Well the good news is that you have been given a personal account from the Bank to send the $790 into, and we know that since it is coming from XXX it will take 2 to 4 working days to reflect in the account here, so below is the Bank account details that you will use in sending the $790 down to us here...

ECO BANK ACCOUNT DETAILS:
Account Name: Balogun. S. Temi Dayo
Account Number: 0771047236
Country: Nigeria

So kindly find your quickest time now to go and send it right away so that there will be no more delay in the loan transfer to you alright.

I do await to hear from you with the respect of payment from the bank Okay.

Do have a nice day and God Bless,

Yours In Service,
Mr. James Morgan.

[AlanJones]

This pathetic piece of crap likes to send his victims malware after he finishes stealing money from them.

[email protected]
sent you some files
‘Attention: XXX,

how are you and the famil?
we want to know why we have not heard from you concerning the loan you resuested from our firm and to inform you that your loan is ready for transfer, kindly find below the attachment of your loan status

I do await to hear from you Okay.

Do have a nice day and God Bless,

Yours In Service,
Mr. James Morgan.’

The attached file was a zip, which when unzipped and scanned was shown to contain malware called backdoor.bot - http://www.bitdefender.com/VIRUS-100058 ... 09216.html.

Never download files sent to you by email, particularly if they are zipped (.zip) or executables (.exe). Legitimate businesses will not send you such files.