Loan scam - [email protected]

From: [email protected]
Reply to: [email protected]

Good Day,
We are from United Access Loan Company a registered and licensed loan
company here in the United States, we have been lending for five years
and we are very good at customer service.
We provide loans at the rate of 3% and the monthly payments is very
low to afford, the repayment starts after 2 months of loan obtained.
Do you have a bad or no credit?
Low income or SSI?
Do not worry much the solution we have it and will give you a very
comfortable loan amount to get started please fill out the information
below:-

Full Name:
Full Address:
Phone:
DOB:
Loan Amount Needed:
Loan Duration:

You can also visit our website for more info:-
http://www.unitedaccess1.wixsite.com/mysite
You can also text our customer care line:- (917) 737-5610
Our email: [email protected]

We await your response
Best Regards.

[AlanJones]

From: Ms Ruth Walker Kelly - [email protected]
Reply-to: [email protected]
Tel. No.: +19177375610

Good Day,
We are from United Access Loan Company a registered and licensed loan
company here in the United States, we have been lending for five years
and we are very good at customer service.
We provide loans at the rate of 3% and the monthly payments is very
low to afford, the repayment starts after 2 months of loan obtained.
Do you have a bad or no credit?
Low income or SSI?
Do not worry much the solution we have it and will give you a very
comfortable loan amount to get started please fill out the information
below:-

Full Name:
Full Address:
Phone:
DOB:
Loan Amount Needed:
Loan Duration:

You can also visit our website for more info:-
www.unitedaccess1.wixsite.com/mysite
You can also text our customer care line:- (917) 737-5610
Our email: [email protected]

We await your response
Best Regards.

From: maurine_campbell - [email protected]
Reply: [email protected]

Subject: (No subject)

--
Good Day,
We are from United Access Loan Company a registered and licensed loan
company here in the United States, we have been lending for five years
and we are very good at customer service.
We provide loans at the rate of 3% and the monthly payments is very
low to afford, the repayment starts after 2 months of loan obtained.
Do you have a bad or no credit?
Low income or SSI?
Do not worry much the solution we have it and will give you a very
comfortable loan amount to get started please fill out the information
below:-

Full Name:
Full Address:
Phone:
DOB:
Loan Amount Needed:
Loan Duration:

You can also visit our website for more info:-
www.unitedaccess1.wixsite.com/mysite
You can also text our customer care line:- (917) 737-5610
Our email: [email protected]

We await your response
Best Regards.

Good Day To You

Thanks for your email. I want you to understand that we will be able to offer you the loan amount of £5,000.00 for the loan duration of 3 Years. Before we will proceed with this loan transaction, I want you to take a look at the LOAN TERMS stated below and get back to me if you are in agreement with it. After reading this mail, just get back to us if this loan terms are acceptable by you so that we will be able to send you more information about the loan Transfer options...

IN SUCCESSFUL COMPLETION OF THIS LOAN TRANSACTION , YOU ARE GUARANTEED TO GET YOUR LOAN AS SOON AS POSSIBLE, CONSIDERING YOUR RESPONSE TO THIS TERMS AND CONDITION AND AS SOON AS THIS TERMS IS AGREED,YOUR LOAN WILL BE INSURE TO BE TRANSFER TO YOUR PREFER MEANS.....

LOAN REPAYMENT SCHEDULE:
****************************** ****************************** ***************************
The loan repayment will be made on a monthly basis which consist of the Principalloan amount and interest together. Like it's written, the loan duration/period is for 3 years) So find the interest rate and repayment schedule below.

Loan Amount: £1,000,000.00
Loan Interest Rate: 3%
Loan Term: 5 years

Monthly Loan Payment: £17,968.69
Number of Payments: 60

Cumulative Payments: £1,078,121.44
Total Interest Paid:
£78,121.44

Note: The monthly loan payment was calculated at 59 payments of £17,968.69 plus a final payment of £17,968.73.

LOAN AGREEMENT/CONDITIONS:

************************************************************ ************** **************
{ 1 } The applicant will start the repayment of loan {3}months after the loan has been transferred to him/her.

{ 2 } Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately.

{ 3 } 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.

Now that you have read the loan terms, Just get back to us and let us know if you are in agreement with it so that we will be able to send you more information on theloan transfer options. We will kindly await an email from you as soon as you get this mail. Regards To You And Your Family.

Customer Care (24/7)
P/N +1-917-737-5610
Staff.

Good Day To You

We received Your Email, since you are in agreement with the terms, you have to know that you can only scan the copy of your Driver license to us via email and we do appreciate your quick and swift response and I confirm from our transferring bank here how much it will cost for the L.A.F fee to have your loan transfer commence .

in regard this loan transaction as you are only require to pay the monthly payment as been stated in the terms and condition after the loan reaches you after the period of 3months also on how the monthly payment will be made to us, this will not be a problem as when it is time to have that done, you will be told on how the monthly payment will be paid and the account that is after 3 months you have received your loan okay.

In regards the loan processing and transfer, you will only be responsible for your L.A.F [Loan Acquisition Fee], is a sign that the company generates revenue for the improvement of better performance, and this is the only payment you are to make before you get your loan.

I want you to know that for swift and reliable easier transfer, you are advice to receive your loan via bank to bank transfer but if you want your loan transfer to you via western union as in regard with the information to sent down.

You must please note that the required L.A.F payment can not be deducted from the loan amount or added to it because the loan must reach you in full as both parties i.e. the lender and the borrower will sign at the legal loan agreement which shall stand as a legal bond between both parties.

In regards the required L.A.F payment , is a payment of £200 to have your loan sum of £1,000,000.00 transfer to your account and it will be the only payment you will be required to make in this loan processing / transfer and there shall be a legal guarantee to this effect that you must receive your loan after the L.A.F payment is confirm.

Once again , we must have you rest assured that you are dealing with a certified and registered Legitimate loan firm whose aim is to meet the customer satisfaction, We will also need your bank details i.e. if you need your loan via Bank to Bank.

THE NAME OF YOUR BANK:
THE BANK ACCOUNT NUMBER:
THE ACCOUNT ROUTING NUMBER:
SWIFT CODE:
THE ACCOUNT HOLDER FULL NAME AND ADDRESS:
COUNTRY:
YOUR PHONE NUMBER:

As soon as we receive one of these information, it shall be forwarded to our transferring Bank right away cause your funds is been deposited there for transfer to commence as soon as the L.A.F fee is confirmed.

Please we will appreciate any form of your scanned Identity card for or send down the Numbers for documentation and re-cognition. okay We do need them for file keeping for the loan transfer. Kindly respond so as to forward to you the payment directive on how and where to remit the L.A.F. fee to so that your loan transfer can commence as soon as the fee is confirmed okay.

Thanks for your understanding, co-operation and for choosing this firm.


Thanks for your understanding, co-operation and for choosing this firm.

Thanks
United Access

Here is the information to make payment

First name: ISAAC
Middle name: SAMSON
Surname: OSARO
City: LAGOS
Country: NIGERIA

We Hope To Hear From You Soon
Thanks

Good Day To You

I got your mail, Am just coming from the bank were your loan fund will be wire to your bank account today OK.

So you have to know that the funds has been wired to your account directly but it has been placed on hold by our bank here and once you choose from this COLLATERAL PROCESS then your loan funds will be reflected to your account within 24 Hours then you can withdraw it from your account and use it for the purpose you needed it for OK.

Note that if our bank don't reflect this funds, your bank account can't confirm anything yet OK.

Well am sorry to say this but i still need to tell you what is going on right now but please no matter what you see here please hold on your heart not to cause any bad thing to yourself OK. Am afraid to let you know this, am really sorry about this look below.

COLLATERAL PROCESS.

We usually require an equity based property as collateral for our loan acquisition. We do not accept any other property type or kind due to the fact that some of our customers have misused this opportunity. They sometimes claim to have properties and send us copies of ownership, and when they are not able to pay back the loan and we want to claim these properties, we then find out that the properties they claim to have owed was not theirs.

NON COLLATERAL PROCESS.

One thing about this alternative option is that it is a Non-collateral security obtained from banks here which is popularly known as bank securities. When you obtain this non-collateral security, it actually yield value which will eventually be equivalent to the loan you are obtaining during the stipulated duration of the loan. When you are unable to pay back the loan, the issuing Bank will take the non-collateral which has yielded value as substitute for the loan. We will contact the bank to reflect your loan immediately after the collateral is provided or the non collateral for the loan is acquired.

So this is why we will always advice that our customers should simply go for the non collateral alternative when they do not have an equity based property to present as collateral. The Non-collateral security popularly known as bank securities.

The non-collateral fee for the loan amount of £1,000,000.00 will be £1,500 which you are going to deposit for the Non-collateral document to preset for the needed document for the loan acquisition so that at the end of this transaction, non of us will go in lost.

So you are to get back to us with the option that you have chosen so that your loan can be processed and we can also give you the TRANSFER CODE to make your fund reflect to your bank account within 24 hours of the confirmation.

Hope to hear from you soonest and also we do know this is going to be a sad story to you but you have to hold on to yourself to stop not to have heart problem please understand this.

We also want you to know that the Transfer Fee of £200 that you paid wasn't confirmed and you will be giving a bank account to make the deposit to ok, so whichever option you choose you are going to include the Transfer Fee ok.

Get back to us asap
Best Regards

Return-Path: <[email protected]>
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From: United Access <[email protected]>
To: snip
Subject: Re: COLLATERAL PROCESS AND GET BACK TO US ASAP
Thread-Topic: COLLATERAL PROCESS AND GET BACK TO US ASAP
Thread-Index: AQHTBW5m5Fs0jo8P+UeazTIXZBe51KJk4ToAgAAN6q6AAAiMAIAACY5M
Date: Tue, 25 Jul 2017 20:40:57 +0000
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Hello Sir
Below is the bank information to make payment;-

Bank Name: Marine Bank
Account Holder's Name: Jerry Szachnitowski
Account Number: 554472
Routing Number: 071109406
Bank Address: 1953 Sangamon Avenue, Springfield Illinois, USA.
Country: USA

Please snap and send the receipt you used in making the payment or a transfer slip

Thanks
With Regards

* Bank account reported