john tanner - [email protected]

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In-Reply-To: <trinity-31a35097-6545-4f70-b9fa-83526b0c8034-1448278146374@3capp-mailcom-bs11>

References: <trinity-31a35097-6545-4f70-b9fa-83526b0c8034-1448278146374@3capp-mailcom-bs11>

Date: Mon, 23 Nov 2015 20:55:17 -0800

Message-ID: <CAEQ_SPi1saEOFg6GUNXErwUSb5G=XXHZGVP0oSjjOJkbE5QnVA@mail.gmail.com>

Subject: Re: loan

From: john tanner <[email protected]>

To: snip

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Envelope-To: <snip>

X-GMX-Antispam: 0 (Mail was not recognized as spam); Detail=V3;

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X-UI-Application: 2:movetofolder=Mg==,name=cnVkeS52ZXJib3ZlbkBnbXguY29t

X-UI-Filterresults: notjunk:1;V01:K0:7D92iMuwCJ4=:oJJ53WTjk8C/uB4rkCYUyPO3fy C4Zv5R8Q/9VxG+AMmDUHsF06K74C/teOfNfBuEN6bKhO4eTSGETcbas9YpeQRggxMqguSiphv 7TMp03VGhqmP4fHIrAX8qB6RVRDYFXUcglaX3F7zKa5QNTATRRAgZKEA/RUDswqikjrYzgU+4 0rZbm+RSlUe5IFYeduJHRIW94lNPjjS6Vasgs35psNnHbXNOdYlBrIJopWzaHq3SLRJgwuwpE hS/zkWW6Qbr1jJsK82c88Z/BXOkL59rRzyIxI0t6C4tDc6H87ZIU0dimJheMTN7Jr4Duc0AK8 CiJ2m/76XIQLOyqv5hRF0xCbEDChbgkxfoXqH295BECA0VqywIpZA+gXG0Ca3vR6CR8lVg4aK lj9ivMrgzwrr/D8JndOe9IKkhk2FYiVjSFSlDlTYQue6iTxugJVvDGOaXN8DVJM9NICA/8Dev NfLlQG3E8Kzvtk99XB4NfbKc2BoNw9igHwTjo65Ru8ZEjsA/jUcFOO7LM7PP5LKJ+c393bDXL g5dTheu8Lt91WG30pQLk7yTCw02QK1axV86D6VKrO57xBi8OijjpQgNrCtl/NsTFpVGwQWdaE 51nbEbYlg2uNQjhvXOjJJX+D7pHBfAkhi6Q1Qtr1QmMvHyffJ7TyAWT0DZcBKzWc/EtZ3KBAz AF+fGgm09MfaKbMrvmbmPHihhsY5paUQi2iotevBLPdDJlfJOkhI+Lp41oYko8hcTDfw4oF94 LBwnNtHe5GPR+BVNysvMOC+4J1ejreYv4MyOfv2SMDr2PS07NzhdsV8/SuOS4T1iyuStSKGu3 Rup4js+6FB6OBf1iiBnWBpX3363xXPIrDdbgVUG0en/+DLBMbRui8IBAGz/XqUvPrm84GFYKS mZdHTXIbagKZdyV2h/A/NecJU/EEzI3ZeIaG0Er1wySHEvB3glAgf6ngPk6QrqcTnQBtCEG8q GfjAIp87VHG2aVKIvR/lR11b/0tru/vSJChD/127dYq7K6SMTwpWwh6y6ZheHiTGrsDE6SiBX O/LGCHpdA3rtXzg66QWNcRU+81qFXOgANQazsOSCoUz3r9fW+OKAfrOENxZ/Pq0YVUyU0UyLN 5vnpEkyWE7qRKqx7D7f3lNl28QCtenNdI+Y/GRdIogEMMW0308SIPOVCJ+/i5CFlssjKrY7BJ MqP/RYWj1gJSLFWA7msk9oEBCWX7TaZEzJ5ettXoeRNiJHZFs6wIJYZmwHEuJHAqK2JHgZ0PT d3DC4xsxnfcTourfQCr6MOzs9D+sIbTJiIfY9pcT898slURdDk6gCEYvCJLoJEiEzVwCpr3Qh yUxwzZ2MV+kfGzipKBt0+pjtDC/q3R2s5IExWGG9boyO49PWpODIg6CvB/m4iPz8oAG8v8zlR CsCDleASU07EkNDcJ2RX+CsB3tfLJEbzB7lcLZM3+33fheoEk9EGU52hS4oZi+lMTFTyo/dQd vBt8sbzP/FFcOh7sUaxTIYgl2LqAM=

Attention: Prospective Client,


Thanks for your incentive response to our loan advert.




Greetings,



We got your email, we will be able to lend you any amount of money you need, if only you agree on our terms and conditions, 2% interest rate per year, we want you to fill all the Loan Verification Form , so that we can send down our terms and condition to you, the loan application form is stated below,



Loan Application Form

First name:
Middle name:
Last name:
Date of birth ():
Gender:
Marital status:
Total Amount Needed
Time Duration
Address:
City:
State/province:
Zip/postal code:
Country:
Home Phone:
Office Phone:
Mobile/cellular:
Fax:
Monthly Income
Occupation:
E-mail:


Yours Faithfully,

Mr. John Tanner

Executive Online Director

Hello:,

I Got your Email and I want you to know That you are welcome to John
tanner Loan finance.‎

I want you to know That this Loan can be sent to you as soon as possible
but you have to follow due process so that the loan will be sent in good
care and the loan will land to your account safely. You are to know That
you for this to Get Loan, you are first to Agree to All of the Company's
terms and Conditions.

This is the first for you to STEP Get this Loan. I sent you the terms and
Conditions for the Loan Which you are to Agree and Get back to me with A
Proof of your Identity.
‎
So Find below the terms and Conditions. Agree and Get back to me as soon as
Possible so That I Will Tell you the next STEP of the transaction.

ATTENTION:
‎
I Got your mail and here are the terms and condition Which you are About to
Read and Understand the terms . You are Looking for the sum of
$150,000.

I want you to know That I am A legitimate Loan lender, and I am
wiling to help you with the Loan you need. Below you Will Find the
Company Loan Terms and Conditions. 1: Applicant must obey the company
instructions. 2:
Applicant must be 18 years and above. 3: The loan must take insurance
protection for security reasons. 4: Applicant must provide his / her
National Identity Card or International Passport, Passport, Driver License
and a copy of his / her photo (pictures). 5: All information sent by the
applicant must be valid. 6: Applicant must respond to the company mails
regularly. 7: The Loan Repayment is consist in Monthly payment with the
Total Interest rate. So if you wish to obtain a loan from our company the
above list stated are the company procedure. And the information below is
the Loan terms and as soon as you are in Agreement with it you are to Get
back with Copy A scan of your ID Card for verification.

$150,000 LOAN SCHEDULE Repayment
‎
Loan Balance: $150,000‎
Adjusted Loan Balance: $150,000‎
Loan Interest Rate: 2%‎
Loan Term: 15 years‎‎
Monthly Loan Payment: $965.26
Number of Payments: 180
‎
Cumulative Payments: $173,747.44
Total Interest Paid: $23,747.44‎
‎
Note: The monthly loan payment was calculated at 179 payments of
$965.26 plus a final payment of $965.90.‎
‎
Borrower are to send a scan copy of your valid ID card or international
passport for identification to enable the swift transfer of your loan. Also
you are to send your phone number and Direct Complete house address.

LOAN CONDITIONS

1: I Agree to pay the monthly repayment schedule at when due. 2: I Agree
not to turn my back as soon as i get the loan. 3: I Agree to start monthly
Repayment, Three months After my Loan has Been Credited to my Account.

........................ I hereby Agree to the terms and condition Loan
and with this, In declaration of the Loan Agreement by me Provide details
and Signed document are Real and Legit.


......................... Borrower Signature.

Regards.

Mr.Tanner.....

You are advised to proceed with the payment once this e- mail is received by you and you are to use Via western union transfer to send the payment of €250 euro today and you will receive your loan funds today okay.

Here Is The Western Union Payment Information's To Send The Registration Fee of €250 euro:

*Receiver's Name: Williams ofori
*Receiver's Country: Russia
*Address: nevskiiy prospect Dom 112. Postal code: 19000, st.petersburg,Russia
*Receiver's Text Question: PURPOSE
*Receiver's Text Answer: GOOD
Amount To Send : €250 euro
Receiver

Send the below information as soon as the payment is made for confirmation.

Payment Slip:
Senders Name:
Senders City:
MTCN Number:
Text Question:
Text Answer:

Account Used by Scammer

ACCOUNT HOLDER NAME: AIGBOMIAN IKHINE KELLY
BANK NAME: ACCESS BANK PLC
ADDRESS: 1900 AKERE LANE EDO STATE NIGERIA
BANK SWIFT CODE: <snipped>
ACCOUNT NUMBER: <snipped>5177
COUNTRY: NIGERIA

Another account:

Bank Name: Sberbank (severo-zapadny head office) St-Petersburg
Bank Address: Kolomyajskiy prospect saint-petersburg RUSSIA
Swift code: SABRRU2P
Account Number: xxxxxxxxxxxxxx074719
Name of account xxxxxxx SAED
Account holder address. Nauki prospect house 13

ID of the companyy CEO