mr jack - [email protected]

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Date: Mon, 9 Feb 2015 22:07:25 -0800
Message-ID: <CAL+Wz0pJsJMuc-NsY+QW2GBxrORVhkMZAmGS33T9dEWdfz-rNQ@mail.gmail.com>
Subject: LOAN OFFER
From: mr jack <[email protected]>
To: undisclosed-recipients:;
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do you need an urgent loan if yes email us on
[email protected] to get your loan now

NAME:
AMOUNT:
COUNTRY:
TELEPHONE NUMBER:
MONTHLY INCOME:
SEX:
AGE:

[AlanJones]

From: Jack Williamson - [email protected]

do you need an urgent loan if yes email us now to get your loan now

NAME:
AMOUNT:
COUNTRY:
TELEPHONE NUMBER:
MONTHLY INCOME:
SEX:
AGE:
DURATION:

[AlanJones]

Yes we offer loan in an low rate of 3% if you are interested fill this
form and get back to me now

NAME:
AMOUNT:
COUNTRY:
TELEPHONE NUMBER:
SEX:
AGE
MONTHLY INCOME:
DURATION

[AlanJones]

Attn::XXX

I received your mail in regard needing a loan, and below this email is
the Loan Terms and Conditions for your Loan Amount of €10.000.000 And
I want you to be rest assured that you are in the right place of
getting funded as soon as possible and you will never have any regret
of taking this Loan from my Firm.

We can lend you the money, but once again i want to be sure you are
very serious and trustworthy Person, I want to use this opportunity to
welcome you, I can fully assure you that you are in the very right
place, and you will not have any cause to worry about, and secondly.
you won't have any regret taking this loan from this company. Once
again you are very much welcome.

LOAN TERMS AND REPAYMENT SCHEDULE

The loan repayment is based on a monthly basis which consist of the
loan capital and interest rate together. Like it’s written, the loan
duration period is for 12 months. So find the interest rate and
payment schedule below:

Loan Balance: €10,000,000.00
Loan Interest Rate: 3%
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

Note: The monthly loan payment was calculated at 299 payments of
€47,421.13 plus a final payment
of €47,421.75.

In agreement with the above loan terms please get back to us now to
enable us complete the loan processing.

LOAN CONDITIONS

{1} Required Age: The borrower must not be below 18 years of age and
any age below 18 would be disallowed from this loan offer.

{2} The applicant will start the repayment of loan at the end of every
month starting from 5th month after loan has been transferred..

{3} Failure to pay back the loan at this expected date/period, legal
actions will be taken against the applicant by our attorney
immediately.
Also agree that the funds will be used judiciously for the said
purpose and not in any way be used for aiding terrorism, drug
trafficking,laundering etc and other actions / acts that are forbidden
by the laws of United Nations.

{4} Applicant who is unable to meet with the repayment will be given 2
weeks more as a grace period before legal actions will be taken.

{5} I agree that the funds will be used judiciously for the said
purpose and not in any way be used for aiding terrorism, drug
Trafficking,laundering etc and other actions / acts that are forbidden
by the laws of United Nations.

{6} The Borrower will only be responsible for the loan transfer
payment and this will depends on the medium he/she would want the loan
transfer to him/her.

{7} If you comply with this loan terms and conditions immediately
complete this transaction by sending us an email so that we can send
you the transfer options for you the choose an option you will prefer
your loan to be transferred to you..

Regards.

[AlanJones]

Hello

we got your mail so we want you to chose one Options for your loan
transfer so just believe us that as soon as you make the payment your
loan we be transfer to you okay so get back to us now.

Loan Transfer Payment Options.

There are 3 version, you need to decide of which is the process of
transfer of your credit.

1. If you need this loan through Western union transfer, you will
need to send us your details, such as the receivers name, address,
state, country Text Question, Text Answer ..... So note that this
option will cost you the sum of $300.

2. If you are in agreement with Money Gram transfer, you must send us
a Money Gram transfer details, such as the receivers name, address,
state, country, text of the question, answer, and fast code ....
time. So note that this option will cost you the sum of $400.

3. If you need this loan through a bank by bank transfer, you can send
us your bank details, such as bank name, bank account number, bank
account name, Swift Code and rutting Number. Note that this option
will cost you the sum of $450 .

Note: You will be require to send the fee attached to any of the option
you choose for the transfer of your loan.

And also repayment of the loan must return to the creditor at the end
of possession without delay Credit will be transferred to the loan seekers.
only 2-3 hours of time after the transfer option details are sent to us without
further delay .....

With the above conditions, if they are acceptable to you, you should
give us a quick reply so I can go to a bank to start the process on
your loan transfer ........

So send us an urgent reply to this email and do not include in the
next mail option is selected in order?

Answer as soon as possible.

Thanks and God you.

[AlanJones]

So this is the western union detail for you to send the 450$ so that
your loan can be transfer to you by bank to bank transfer so go and make the
payment

Receiver Name: James broker
Receiver country: United Kingdom
Receiver state: London
Amount to send: $450
Text question: 1+1
Text answer: 2

As soon as you make the payment this is the information below

Sender name:
Sender country:
Sender address:
Text Question:
Text Answer:
Mtcn number:

[AlanJones]

You are to send the expected fee via money gram transfer in other for
to get your loan, we don't give out our bank details for security
reasons okay, so I advise you to go and make the payment via money
gram so you can get your loan immediately okay

[AlanJones]

The only option now is to give you our account details in our
branch in Africa

account number :0127281563 account name .Umonsiole Ofure Joyce.
Bank Guarantee trust bank
Country Nigeria
Branch Ekpoma

You are to send a scan copy of the transfer slip

[AlanJones]

From: mr jack - [email protected]

My name is Mrs. Monica Roland. I live in UK London and i am a happy
woman today? and i told my self that any lender that rescue my family
from our poor situation, i will refer any person that is looking for
loan to him, he gave me happiness to me and my family, i was in need
of a loan of $250,000.00 to start my life all over as i am a single
mother with 3 kids I met this honest and GOD fearing man loan lender
that help me with a loan of $250,000.00 U.S. Dollar, he is a GOD
fearing man, if you are in need of loan and you will pay back the loan
please contact him tell him that is Mrs. Monica Roland that refer you
to him. contact Mr. jack Williamson via email:
([email protected])

[AlanJones]

I got your email and I want you to know that is the full details, if
you can't send the money to the account I advise you go and send the
money via RIA money transfer so you can get the loan because the money
is the only thing delaying the transaction now, I give you full
guarantee that you will get the loan as soon as you send the money via
RIA is the safest and easiest way to send the money okay because
that's the only way right now I really want you go get this loan okay,
just look for any RIA outlets and send the money with the details
below okay

You are to send the money via RIA money transfer,
Below is the RIA information you are to use to send the money okay

Receiver Name: OLOMON KELVIN
Receiver country: Nigeria
Receiver state: Edo state
Amount to send: $450
Text question:1+1
Text answer: 2

You are to send us this details for after payment
Senders name:
Senders country:
Sender state:
Amount that was sent:
Ref number:

[AlanJones]

The dumb scammer has this as his signature in every mail he sends

My name is Mrs. Monica Roland. I live in UK London and i am a happy
woman today? and i told my self that any

lender that rescue my family from our poor situation, i will refer any
person that is looking for loan to him, he

gave me happiness to me and my family, i was in need of a loan of
$250,000.00 to start my life all over as i am a

single mother with 3 kids I met this honest and GOD fearing man loan
lender that help me with a loan of

$250,000.00 U.S. Dollar, he is a GOD fearing man, if you are in need
of loan and you will pay back the loan please

contact him tell him that is Mrs. Monica Roland that refer you to him.
contact Mr. jack williamson via email:

([email protected])

[AlanJones]

Forwarded by a victim who was ready to pay, but wanted to use a bank account rather than WU/MG. Stripped of his script, the dumb scammer reverts to barely literate idiot mode.

You must be a big fool, and a stupid idiot who do you think you are I
want to help you and you are talking nonsense do you know who I am how
much do you have, you common fool do you know how much I am worth I am
trying help your life and you are here insulting your generation God
will punish you, I think you are scam who hack peoples account that
why you need my account you thief, if you try and play with me I will
get you arrested with the FBI you thief

[AlanJones]

GOOD DAY

Do you still need this loan funds if yes, get back to me now because
we are transferring some loans right now i want your loan to be among
the loans that are be transferring by the transfer officer okay. get
back to me now so you can get your loan funds without any delay.

[AlanJones]

all you we have to do now you we have to send 150$ for the transfer
for the loan so that this loan can be transfer on time to you today

[AlanJones]

You are to send the money via western union money transfer so that you
can have your loan

Receiver Name: OLOMON KELVIN
Receiver country: Nigeria
Receiver state: Edo state
Amount to send: 150$
Text question:1+1
Text answer: 2

You are to send us this details for after payment
Senders name:
Senders country:
Sender state:
Amount that was sent:
Mtcn: