James Morrison - [email protected]

[AlanJones]

From: Financial Consultant - [email protected]

Dear XXX,

How are you today ? Mr John Bako is my name based in UK, l am ther diplomat-agent who linked up Rev Dr Kotongo Ngoy to the Diplomat Paul Duke in UK here who will deliver your consignment box to you in XXX, also l am informing you that Paul Duke have arrived XXX since 20th march with your consignment and have been calling your above XXX phone XXX you gave no response from you both on the txt messages he sent you several times.

Furthermore, can you respond to his calls and txt massages so that he can deliver your consignment box to you before he depart back to Uk, or you can provide another phone number he can reach you easily. while l am urgently expecting from you.

Regards
John Bako

[AlanJones]

The scammer's seem very confused about exactly who the diplomat is. From the fake bank

You are the lier here write him here [email protected]

[AlanJones]

Church Of Christ.
Western Avenue church of Christ
641 S. Western Avenue
Anaheim, California 92804
United States.


Attn:

Dear XXX,,



I acknowledge the receipt of your mail and it`s well understood by me regarding the the loan application, This e-mail is to certify that i got your Loan Application form on 25th, March 2015. which was filled by you, and in anticipation to it, the Loan Repayment Schedule and conditions are stated below in this email, i have decided to reduce the rate and the interest of the loan for you as the beginning of getting you as one of my Nonresidential Client,

You are expected to acknowledge its content and read carefully, so we could proceed to the next level in procuring this Loan from me. Below is my Loan terms and conditions:


REPAYMENT SCHEDULE AND LOAN TERMS :

The loan repayment will be made on a monthly basis which consist of the Principal loan amount and interest together. Like it's written, the loan duration/period is for 25 years (300 months). So find the interest rate and repayment schedule below:

Loan Balance: €10,000,000.00
Adjusted Loan Balance: €10,000,000.00
Loan Interest Rate: 3.00%
Loan Fees: 0.00%
Loan Term: 25 years
Minimum Payment: €0.00
Monthly Loan Payment: €47,421.13
Number of Payments: 300
Cumulative Payments: €14,226,339.62
Total Interest Paid: €4,226,339.62

Furthermore be informed that in line with the rules governing this organization, you will be required to make a monthly payment of €47,421.13 making a total payment of €4,226,339.62 for 25 Years (300 months). This is the total loan amount and interest.

MY LOAN CONDITIONS:(ONE)

{ 1 } The applicant will start the repayment of loan six {6} months after the loan has been transferred to him/her. And you are to promise to pay back during repayment period.


MY LOAN CONDITION (TWO )

NOTE: Choose your preferred choice of the loan process (Choose between the Collateral loan process and the Non collateral loan process)

COLLATERAL / SECURITY PROCESS: We usually require an equity based property here in the United State of America 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 and the collateral must be based in United State of America Some customers claim to have properties and send us fake copies of ownership, 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 be theirs are not are not for them .

NON COLLATERAL/ SECURITY PROCESS: One thing about this alternative option is that it is a Non-collateral/security obtained from the banks here in United State of America 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 issuing Bank takes the non-collateral which has yielded value as substitute for the loan. The Non-Collateral plus the value yielded will be returned back to you when you have repaid the loan. We will issue out your loan to the transferring bank immediately the collateral is provided or the non collateral for the loan is acquired from the bank.

CHOOSE YOUR PREFERRED PAYMENT OPTIONS:

Payment by bank to bank transfer (48 hours)
Payment by Bank Certified Check (48 hours )


{2.} TRANSFER OF YOUR LOAN:
Bank to Bank Transfer: The transfer of the loan must be a bank to bank transfer, except otherwise stated by the borrower which means, you will have to provide the means which you want your loan transfer to you.

{3}. LOAN AGREEMENT DOCUMENT: The Loan agreement document need to be signed to trust some guarantee of you to me that i can trust you. Remember that is a large some of amount which is needed by you.

{4}. LOAN REFUND: The loan must refunded back to the lender at the end of the tenure the loan seeker is seeking the loan for without any delay. For this reason, we are expecting the loan seeker to apply the duration he/she is able to repay.


{5}.TIME OF LOAN DURATION : The borrower must pay back at the rate of interest within the stipulated giving time (years) after receiving the loan


Note: Have a scanned copy of your I.D sent to us via e-mail attachment for security purpose.

Thank and May God richly bless, We are hoping to hear from you soon.

Your Sincerely.
Rev. Dr. Bill Donald.
Loan Officer.
BEST WAY FINANCIAL FREEDOM LOAN FIRMS.
“Loans In Less Than 48 Hours"

Same email: [email protected]

from: James Morrison <[email protected]>
reply-to: James Morrison <[email protected]>
to: "[email protected]" <[email protected]>
date: Sat, Jun 27, 2015 at 4:00 AM
subject: Your Compensation

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Date: Sat, 27 Jun 2015 09:00:16 +0000 (UTC)
From: James Morrison <[email protected]>
Reply-To: James Morrison <[email protected]>
To: "[email protected]" <[email protected]>
Message-ID: <[email protected]>
Subject: Your Compensation

Dear,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay . Presently I'm in South Korea for investment projects with my own share of the total sum.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it
failed us some how.

Now contact my secretary to send to you the cheque I made on your name, his name is Mohamed Usman. on his email address [email protected]) ask him to send you the total sum of $800.000.00 (CASHIER CHECK) which I kept for your compensation for all your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much, so feel free and get in touched with my secretary Mohamed Usman and instruct im to send the amount to you bellow is his contact info.

NAME: Mohamed Usman
EMAIL:[email protected]

Kindly reconfirm to him the following below information:

Your full name_____________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation_______________________
Your Phone number____________________
Your ID _____________________________

Note that if you did not send him the above information complete, he will not release the cheque to you because he has to be sure that it is you. Ask him to send you the total sum of $800.000.00 CASHIER'S CHEQUE, which I kept for you. Note also that I will not be reached by email or phone for now because I am currently away for investment purpose with my share and I will be busy till about six months time or a year.

Best regards,
Mr. James Morrison

New email address for James Morrison: [email protected]

from: james morrison <[email protected]>
reply-to: james morrison <[email protected]>
to: "[email protected]" <[email protected]>
date: Thu, Jul 2, 2015 at 5:17 AM
subject: Your compensation for your efforts
signed-by: yahoo.pt

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Date: Thu, 2 Jul 2015 10:17:09 +0000 (UTC)
From: james morrison <[email protected]>
Reply-To: james morrison <[email protected]>
To: "[email protected]" <[email protected]>
Message-ID: <[email protected]>
Subject: Your compensation for your efforts

Dear,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay . Presently I'm in South Korea for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary to send to you the cheque I made on your name, his name is Mohamed Usman. on his email address [email protected]) ask him to send you the total sum of $800.000.00 (CASHIER CHECK) which I kept for your compensation for all your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much, so feel free and get in touched with my secretary Mohamed Usman and instruct
him to send the amount to you bellow is his contact info.

NAME: Mohamed Usman
EMAIL:[email protected]

Kindly reconfirm to him the following below information:

Your full name_____________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation_______________________
Your Phone number____________________
Your ID _____________________________

Note that if you did not send him the above information complete, he will not release the cheque to you because he has to be sure that it is you. Ask him to send you the total sum of $800.000.00 CASHIER'S CHEQUE, which I kept for you. Note also that I will not be reached by email or phone for now because I am currently away for investment purpose with my share and I will be busy till about six months time or a year.

Best regards,

Mr. James Morrison