jeams scott - [email protected]

[email protected]

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In-Reply-To: <trinity-a0f6c6d8-24a0-4d05-ab88-a427a4e42e31-1448558546950@3capp-mailcom-bs11>

References: <trinity-a0f6c6d8-24a0-4d05-ab88-a427a4e42e31-1448558546950@3capp-mailcom-bs11>

Date: Fri, 27 Nov 2015 00:33:00 -0800

Message-ID: <CAJQmAP40qG1TCjRM4LZU9ZMyJCSWi_Yj5hjwzHg=yQ-M6eCJbw@mail.gmail.com>

Subject: Re: loan

From: jeams scott <[email protected]>

To: snip

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LOAN APPLICATION FORM (fill and return)
Name Prefix (Mr., Mrs., Ms., Dr.,
etc.):________________________
First name: __________________________
Middle name: __________________________
Last name: _________________________
Personal Information
Date of birth (yyyy-mm-dd):_________________________
Gender: _________________________
Marital status:_________________________
Number of kids (if any): _________________________
Next of kin:_________________________
Home address:_________________________
City:_________________________
State/province:_________________________
Zip/postal code: _________________________
Country:_________________________
Telephone:_________________________
Fax:_________________________
Mobile/cellular:_________________________
LOAN INFORMATION
LOAN DURATION:_________________________
LOAN AMOUNT:_________________________
PURPOSE FOR LOAN:_________________________
OCCUPATION:_________________________
MONTHLY INCOME:_________________________
HAVE YOU APPLIED FOR A LOAN
BEFORE:_________________________
THANKS FOR YOUR PATRONAGE

On 11/27/15, jeams scott <[email protected]> wrote:
> JEAMS SCOTT LOAN LENDER
> MOTTO: MAKING A POSITIVE CHANGE EVERYDAY
> GOVERNMENT ACCREDITED LICENSED!
> UNDER THE DATA PROTECTION:A
> REGISTRATION NUMBER(RG820423SU).
> REF: GA-ASB/652OJI/02/LNN-AU
> SSL: 10/30/0056
> ==============================================================================================
>
> I want you to know the e-mail containing the borrower information full
> of data was received as to needed.In seal and proceed with the
> processing of this transaction, our terms of service are broadly
> indicated below must be agreed before any further step can be taken in
> this loan agreement.
>
> CONDITIONS OF SERVICES
>
> (1) For security reasons, this company has a record of Insurance
> covering case of future loss / death occurring by both parties.So loan
> will be insured / registered under the law stipulates.
> (2) The sum of money set, due on the loan must be returned within a
> minimum of (16years).
> (3) The loan attracts an interest rate (3%)
> (4) Delay in payment of monthly installments has a penalty (3%) increase.
>
> (LOAN TERMS AND REPAYMENT PLAN)
>
> Loan Balance: €150,000
> Loan Interest Rate: 3%
> Loan Term: 15 years
> Monthly Loan Payment: €1,035.87
> Number of Payments: 180
> Cumulative Payments: €186,457.16
> Total Interest Paid: €36,457.16
>
>
>
> BANK TRANSFER REQUIRED TO SEND THIS INFORMATION BELOW
>
> Full name of account holder: ...................
> Bank Name: ..................
> Bank Address: ................
> Bank Location: .............
> Account number: ................
> Routing Number: ...................
> Scan Identity Card:................
> Amount to be transferred to your account: ........
>
>
> To receive notifications, as I said, I would like to come back to us
> with the the transfer option intends to proceed. You must re- email
> with the option in which you need this loan to be transferred to Okay
> ... In light of the above explanations, the following information
>
> clearly illustrates the repayment schedule for the loan.
>
>
> NB: If the above information are not clear or satisfactory you, write
> back for more detailed information about their satisfaction is our
> delight.
>
> Finally, if the conditions of service can not tell you, you can send
> us a letter of resignation indicating that it wishes to continue the
> transaction
>
> Company History
>
> 2001 – CO-OPERATIVE LOAN .msl. complete their merger following
> stockholder approvals of both companies. CO-OPERATIVE LOAN enters the
> global marketplace as the one of the-largest U.S.-based loan company
> and the fifth largest in the world.
>
> HOW WE OPERATE
>
> Have you been searching for loan or mortgage and constantly turned
> down by financial institutions, Mohammed Aliu Loan Firm is a lending
> company that gives out loan at an interest rate of 3% to
> people,business organizations,firms, companies, schools, churches,
> industries etc. who are in need of money in a payback duration of 1 to
> 70 years.
>
> MOHAMMED ALIU LOAN FIRM ®is part of the consumer finance industry that
> pumps millions of dollars into the economy of the United States,
> Canada, Europe and Africa yearly.In addition to playing an important
> role in the local economy of these communities, our employees
> volunteer for numerous civic and charitable events and activities.
> Contact Us
>
> Email: [email protected]
> ==============================================================
> Warning from THE COMMISSIONER OF POLICE. (C.O.P) The information
> contained in this email transmission is confidential and for the
> exclusive use of the intended recipient(s). If you are not the
> intended recipient, you are hereby notified that any use, disclosure,
> dissemination, distribution (other than to the recipient), copying or
> taking any action because of this information is strictly prohibited
> ==============================================================
> Copyright 2015

Hello, how are you doing i got your banking details and your loan is
ready for transfer however, the Federal Registrar Board in charge of
your loan Registration stated that you as the borrower will be
required to pay 150Euro for the cost of Registration. This fee will
enable them Register & prepare your loan for transfer before the loan
can be transferred to you and as soon as this fee is been paid then
your loan will be transferred and credited down to you within the next
1 hour time.
The bank is already processing your loan for transfer. So at this
point in time you are hereby advised to do your possible best to send
this fee today to enable the bank transfer your loan to you today
after the Registration has been carried out and i am personally giving
you 100% guarantee and assurance that you will surely receive your
loan after this payment okay. As soon as you receive this mail & ready
to make the deposit of this 150EURO, quickly get back to me so that i
inform you and give you the payment details/ information for you to
make the payment and as soon as this fee is paid, you will get your
loan within the next 1 hour time.I await your urgent response so that
i can send you the payment details to send the fee that will enable
the transfer of your loan take place immediately so that we can inform
you on how you are going to be making the monthly repayment I will be
expecting your urgent response as soon as possible so that i can send
you the details to send the fee get back to me Thanks & God Bless You
Best Regards,

Await your mail...

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Message-ID: <CAJQmAP4b54Yu7MHGR0e7=o4CyVCw6MMTq3LPwSSpDBBP0b9mVw@mail.gmail.com>

Subject: BANKING DETAILS..

From: jeams scott <[email protected]>

To: snip
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Hello

I want you to know that you will get your loan fund once you send down this payment and this fee is the only fee needed from you so act fast and transfer down and get back to me with the payment receipt.

BANKING DETAILS..

Account Number: 2027614811
Account Name: Aisemuan Jerry
Name of Bank: First Bank Of Nigeria
Swift Code: FBNINGLAXXX
Sort-Code: 011161093
Bank Address: Minna road Suleja Niger state.
Country: Nigeria

I await your urgent email.

Thanks.

Bank account reported