Mr Gilbert - [email protected]

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Date: Thu, 19 Nov 2015 08:06:04 +0100
Message-ID: <CAN24bJk+2g=ZThm+RnPesneVh3QyvmpmoYxx-euVzALPo_PhbQ@mail.gmail.com>
Subject: LOAN APPLICATION FORM
From: Mr Gilbert <[email protected]>
To: snip
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Hello,
I get your email and I need you to fill this from below okay.

HOW DO I APPLY? Please fill this application form below:

LOAN APPLICATION FORM
Full Name:....................
Country:.....................
State:..............
City:..............
Sex:.........................
Phone No:...........
Loan Amount :...........
Monthly income:..........
Occupation:................... ....
Loan Period:....................... ................
Purpose of Loan:......................... ...........
Bank name:
E-mail address:...................... ................
Have You Applied for loan online Before?.......................


We believe we have been able to answer most of the questions that are
frequently asked by loan applicants before securing a loan. In
agreement to the above rules/policies, you are expected to fill the
form provided above.

Thanks for your understanding and for choosing this firm..

Best Regards

Next script.

Attention Applicant:


This is to certify that the management of Harry Loan Firm decided to
give you your credit request 150,000 euro after a brief discussion
with our staff and Board of Directors. We can provide you with the
loan amount provided; We need your trust and cooperation with us.
Restoration society, itself a mutual not-for-profit and private sector
social enterprise was established for commercial purposes to become a
permanent and sustainable Institute support growing sector of social
entrepreneurship. In order to achieve this, we set our fees, interest
rates and terms, to cover our costs and protect our funds from losses.

Interest rate, fee, terms and conditions are specified separately for
each loan. These notes are intended as a guide only for asking and do
not form part of any contract, agreement or proposal.

The guide therefore created a couple of conditions in relation to the
amount you requested to, terms and conditions clearly stated below:

OUR CREDIT TERMS AND CONDITIONS

Loan amount:
Loan interest rate: 3%
Loan period:
Monthly loan payment:
Number of payments:
Total payments:
The total percentage payout:

Loan term:
Term of the loan will depend on the needs of businesses, but normally
not less than six months or more than fifty years.

Note: a copy of the scan of your national identity card or driver's
license will be send along with this mail documentation for your loan
process. To accelerate and step forward in this transaction you are
expected to get to me as soon as possible.

Credit Refund:
Credit must be returned back to the lender at the end of the tenure of
the loan seeker looking for credit for without delay. For this reason,
we give the maximum duration (15) years to the loan seeker so that
he/she will be able to repay the loan during this period. You should
note that starts repayment (6) months after the receipt of the loan.
And you have to make a monthly payment is done because we do not want
a situation where you are unable to meet the annual payment. We
provide you with our bank account, which you will make monthly premium
(6months loan.

REPAYMENT:
Note that repayment STARTS (6) months after the receipt of a loan and
you have to MAKE repayment once a month for good (15 years) and the
first REPAYMENT begins after 6 months. Note that you need to get back
to us and let us know if the LENDING terms and conditions are
acceptable to you, so that we can proceed to the next step to obtain
credit.

Security:
We generally do not ask for personal guarantees for loans from the
funds of social enterprise, but may require them for the able funds.
We wanted to ensure our loan secured by any assets, wherever possible.
The lack of security, not necessarily prevent credit approval.

MONITORING:
This is the status of all loans that borrowers cooperate in our
regular monitoring, have the appropriate financial systems, and to
provide quarterly management accounts, which the Bank will Transfer
the loan if you are in agreement with the terms and conditions of the
company you then tips to get back to me as soon as possible so that we
can proceed to the next step.

Bank details:
We will need your full banking details, necessary and their national
identity card, for a true identity.

Bank transfer information you need:
BANK NAME:
BANK ADDRESS:
NAME of ACCT HOLDER:
BANK ACCOUNT #:
BANK routing #:

Soon as you are in agreement with the above terms and conditions of
the loan and the State company lawyer will contact you with a contract
document to seal this loan transaction with us.

Note: this is an international business operations, so that needs
money, which won't cost you much, but a little bit before the loan can
be the transition to you, and if you agree with this point of view, as
well as your cell phone number must be available at any time, because
without this we cannot provide you with this loan. You must send us by
email as soon as possible if you are in accord with the terms of okay.
Be it know you that this transaction will take place 4-6 hours due to
how quickly we got it above bank information in this case. The loan
contract will give you, as soon as the company lawyer have finish the
preparation of the agreement document, which, when you were seriously
with us in this transaction.

Thank you for your Consideration/patronage.

Yours sincerely/yours.


Loan Officer : Mr. Gilbert

Here i have the details with me you are to transfer the bank commission via western union to fasten the process , so below you will find the detail to make trough western union


Receiver's Name: Evans Oscar
Receiver's Location: London
Receiver's Country: United Kingdom
Text Quest: Mutual
Text Answer: Gilbert

Soon as your make this payment now send me the payment slip for confirmation along with the details below

Sender's Name:
Sender's Country:
MTCN #:

Await your timely response soon

Thank you

Scammer uses this bank account:

Bank Name: Sparkasse Südholstein Neumünster / Bad Segeberg
Account Name: xxxxxx König
Account Number: xxxxxxxxxxxxxxx63909
BIC: NOLADE 21 SHO

Another bank account:

Name: xxxxxxx Müller
IBAN:DExxxxxxxxxxxx91021257
BIC :HELADEF1MAR
BLZ;53350000 KTO 1091021257
Name of bank: Sparkasse Marburg -Biedenkopf
Country: Germany

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Date: Mon, 30 Nov 2015 07:09:47 +0100
Message-ID: <CAN24bJkBKoh1_MVSwj28Dc1TvQhxRBOCyq44w8sSDSmuYO_pGA@mail.gmail.com>
Subject: Re: LOAN APPLICATION FORM
From: Mr Gilbert <[email protected]>
To: snip
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Hello Mr *snipped*

How are you doing today and hope you had a wonderful weekend ?

Below is a new banking this go and make the payment and no more excuses okay

BANK DETAILS


Account Name: Norbert Freimuth
IBAN: DE78100100100864332101
BIC: PBNKDEFF
Bank Name : Postbank Berlin



As soon as you make the payment send me the payment slip for confirmation

Await the payment now so we can proceed with the transfer

Thank you

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Date: Wed, 2 Dec 2015 06:48:45 +0100

Message-ID: <CAN24bJkygY5YdVYn0+nNoMstGYGPhnNk01ptYxpfsCES1NDn_g@mail.gmail.com>

Subject: Re: LOAN APPLICATION FORM

From: Mr Gilbert <[email protected]>

To: snip

Content-Type: multipart/alternative; boundary=001a11397160dd4d7b0525e3d339

Envelope-To: <snip>

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

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Hello Mr Rudy



I now have to send you my wife's personal account for this , below you will find the account details


Bank Name: Fidor Bank AG Munich-Germany
Account Name: Maria Rafa
Account Number: 0071758850
BLZ: 70022200
IBAN: DE 73 700 222 0000 71 75 88 50
BIC: FDDODEMMXXX

So make the payment now and no more delays i want you to get back to me now

Thank you

Account reported