Loan Scammer - [email protected]

[AlanJones]

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

Good day I'm Jons Wellington, A private loan lender. I offer out well
certified loan to serious minded individuals,Companies and other
bodies at a company lending interest rate of 3%. If interested in
getting a loan,E-mail us([email protected])with the
information's below for processing:

Names:
Amount Needed:
Loan Duration:
Country:
House address:
Purpose of loan:
Phone Number:
Monthly Income:
Gender:
Occupation:
Look forward to your mail.

Regards,
Mr JONS.

[AlanJones]

Attn: XXX

Valued customer, we are happy that you have choose among others, the
best place to get your loan funds we gladly welcome you to our finance
home.

In correspondence to your loan request in our company, we will like
you to know that we can lend you the loan amount in good faith but one
thing you must do for the company is for you to comply with the annual
repayment plan that will be sated below.

LOAN TERMS AND REPAYMENT SCHEDULE:

The loan repayment is based on a monthly basis which consist of the
loan capital and interest rate together. Like its written, the loan
duration period is for 25year. So find the interest rate and payment
schedule below:

LOAN TERMS AND REPAYMENT PLAN

Loan Balance:10.000.00€

Loan Interest Rate:3.00%

Loan Term: 25

Monthly Loan Payment:50:00€

Number of Payments:299

Total Interest Paid:4,404.14€

Note: The monthly loan payment was calculated at 49.78€ for 300
payments (25 years). Since this amount is less than the 50€
minimum,the term of the loan has beenshortened to 298 payments of 50€
plus a final payment of 1.18€

{ 1 } The applicant will start the repayment of loan at the end of
every month starting from 5 months after loan has been transferred.

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

In agreement to this, applicant will be expected to choose any of this
details which include the followings listed below



BANK TO BANK TRANSFER OPTION.

Bank Name:.

Bank Address:.

Name On Account:.

Account Number:.

Routing Numbers:.



NOTE:You have come to the right place where you can get your loan fast
and easy, I want you to be faithful and truthful in this transaction,
So that we can have a good business relationship ahead. I have stated
the terms of the loan below for you to see and tell me if you are in
agreement with the loan terms and condition and also let us know the
option you have chose for your loan to be transfer through okay, get
back to us if you have agreed with one of the option so that will can
proceed for the transferring of your funds okay.

Warmest regards.

Manager.

[AlanJones]

Attn: XXX,
We got your mail and all the content were all understood kindly fill
the info below:





BANK TO BANK TRANSFER OPTION.

Bank Name:.

Bank Address:.

Name On Account:.

Account Number:.

Routing Numbers:.



NOTE:You have come to the right place where you can get your loan fast
and easy, I want you to be faithful and truthful in this transaction,
So that we can have a good business relationship ahead. I have stated
the terms of the loan below for you to see and tell me if you are in
agreement with the loan terms and condition and also let us know the
option you have chose for your loan to be transfer through okay, get
back to us if you have agreed with one of the option so that will can
proceed for the transferring of your funds okay.

Warmest regards.

Manager.
John Adams
Landline: +443308220414
Mobile: +447014223720

[AlanJones]

Greetings,

Due

to the Company content of your loan, it will be illegal to Approve the

loan without being insured as it will violate the federal lending rules
governing our Company.

This means payment for the insurance fee must be

made before Approved to avoid risk. This is because of some bad

experience we had in the past. We can not afford to re-issue your

cheque or do another bank to bank transfer if anything goes wrong. In

this case payment for the insurance fee is absolutely compulsory.your

loan will be protected by a hardcover insurance policy, which makes it

impossible to be at risk for you and also to this company and the loan

Insurance cover will be sent to you once you have made the payment and

it's being confirmed by the board of transfer This means that the above

insurance charges cannot be deducted from the loan or added to it, and

hence must be provided by you before your loan can Approve. This is in

accordance with section 13(1)(n) of the international loan act as

adopted in 1993 and amended on 3RD July 1996 by the constitutional

assembly.This is to protect recipients and to avoid misappropriation of

funds.


The Insurance charges will cost just the sum of €1,200 equivalent
due to the fact that you are looking for such an amount as loan.

[AlanJones]

Attn: XXX,

The charges you have to pay is €1,200 , kindly proceed to the nearest
MONEYGRAM office Transfer and send the amount immediately to the
details below.

You are to make this payment via: MONEYGRAM TRANSFER in the name of
our account officer below in Asia,

NAME: MAMBU FRANK [ACCOUNTANT]
ADDRESS:A4 RAJU PARK DEVI ROAD KANPUR.
NEW DELHI, INDIA
After which a payment receipt will be forward to you.
You are to forward payment details to this office via email which must
include the following:
NAME OF SENDER :......................
ADDRESS OF SENDER :.................
AMOUNT SENT :...........................
REFERENCE NUMBER :....................................

Warmest regards.

Manager.
John Adams
Landline: +443308220414
Mobile: +447014223720

[AlanJones]

NAME: HUIDROM NINGJABA
A/C #:20241188679
IFSC CODE: SBIN0000092
PAN NO:DMJAN8276M.
BRANCH:MG AVENUE
SWIFT CODE:SBININBB480
BANK: STATE BANK OF INDIA


After the transfer is made, please send us a scan copy of deposit slip
for confirmation.