Loan Scam [email protected] & [email protected]

[AlanJones]

From: MUSOLINO FINANCE - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +14144551175

Brauchen Sie finanziellen Unterstützung jeglicher Art?
Privatkredit?
Business-Darlehen?
Hypothekendarlehen?
Bildungskredite?
Land- und Projektfinanzierung?
Wir geben Darlehen bei 3 % Zinssatz! Kontakt
[email protected]

-----------------------------------------------------------

Do you need Financial assistance of any kind?
Personal Loans?
Business Loans?
Mortgage loans?
Educational Loans?
Agricultural and project funding?
We give out loans at 3% interest rate! Contact
[email protected]

[AlanJones]

From: Musolino Finance Co - [email protected]

Hello ,

Thank you for your interest to work with us. We are a private lending group; we represent, cooperate and work closely with a group of reputable private investors in from across Europe, to arrange and provide funds for our clients.

Working with us will be close and personal. We are registered in Italy and licensed to provide credit to individuals and businesses; worldwide. We can raise up to ?35 Million euros to finance different kinds of approved projects.

We provide credit at 3% per year, this rate is fixed. The loans from us, can be used for any purpose; business, personal, mortgage, etc. Basically, as long as it does not involve anything illegal. In the enclosed document, you will see the outlined terms and conditions of our services.

Note:
1. Borrower must choose between 1 and 30 years to pay back.
2. Borrower must sign all loan documents. (Available only after loan approval)
3. Borrower agrees to provide all information required to process loan.
4. Borrower must have a bank account.
5. Borrower agrees to be responsible for security of the loan.
6. Loan can be paid off before the end of agreed tenure. (No prepayment penalty)

If you complete the application form, we will quickly evaluate your loan request and send you a quote. I will be happy to answer any question(s) you may have. Thank you for your time.

With respect,
Mr. Lenoci Francesco.


MUSOLINO FINANCE COMPANY

Viale Nenni Pietro. 73040 Aradeo (Lecce) ITALY

477 Michigan Avenue Detroit, MI 48226 U.S.A

TEL: +1-414-455-1175

EMAIL: [email protected],

[email protected]

[AlanJones]

Hello,

Your loan application was received. We have now recorded your request for 10,000,000.00 EUR. To be paid back within 25 years. These are the terms on which we will offer the amount.

Loan repayment will be based on monthly payment method.
Loan repayment includes principal loan amount and interest incurred.
Loan will be repaid in 300 equal uninterrupted monthly installments.
Loan repayment starts 3 months from date of funds confirmation.

The Loan breakdown is as follows:

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


The monthly payment for the loan is 47,421.13 EUR


LOAN SECURITY

Loan security is mandatory by law, without it – the loan will not be approved for transfer. You have 2 options to choose from:

1. An equity property in the United States of America or Italy. Property must be at worth the loan amount at least, the property must be set to the name of the borrower - If property is not in the name of the borrower, document showing proof of transfer of ownership will be required. Due diligence will be done as well.

2. Loan Payment Protection Insurance. This option is for the borrower who does not have a property to put down as collateral. The insurance protects the loan funds and the borrower's repayments. It helps the borrower avoid getting into further debt if they fail to repay the loan due unforeseen circumstances such as Accident, Sickness (disability) or involuntary unemployment. Etc.
The cost of the loan insurance will be paid by the borrowers once the loan is approved and documents signed. The insurance premium is paid only once; the premium cannot be deducted from the loan amount.

The loan Contract will be sent to you if your loan is approved (The Loan Approval Takes 2 working Days to complete).

Please answer the following questions:

1. Do you have any outstanding debt, whether to local lender or international lender?
2. If answer to question (1.) is yes; how much is the debt? And when will it be fully repaid? Are you allowed to pay off the loan before end of duration?
3. Have you ever applied for a loan/funding on the Internet before?
4. Have you even been convicted of any crime in your country?
5. Are you willing to do business with us in trust, truth, and transparency?

If you agree to the repayment plan and terms as stated above, you are required to provide the following data:

1. A Valid Photo-Identity card or passport (clearly scanned copy)
2. Your bank account information

Bank Name:
Band Address:
Account Name:
Account Number:
IBAN/Routing:
SWIFT/BIC:

Note.

1. Please make sure after reading this instructions you visit our website for more information http://www.musolinoco.com/en/

2. A SWIFT/BIC Code is required to trigger international payments. If you do not know the code for your bank, please call in and request for complete data to receive funds international transfers.

3. Your bank account data and identity card are required to successfully apply for loan approval. If your loan is not approved, you will not get the loan from us.

4. The loan amount and duration affects the cost of the loan insurance premium. Considering your case, the fee will not exceed 8,850.00 EUR.

5. The insurance fee is the only fee to be paid upfront on the deal, with this understanding; you are only required pay the insurance premium after your loan has been approved and documents signed.

6. The fee is not allowed to be deducted from the loan amount or paid after funds transfer because of the security policy. Therefore the fee payment is the sole responsibility of the borrower.

You are advised to provide the necessary information required to process the approval of your loan.

Thank you for your time and understanding. I will be happy to answer any further question(s) you may have.

With Respect,
Mr. Lenoci Francesco

MUSOLINO FINANCE COMPANY

Viale Nenni Pietro. 73040 Aradeo (Lecce) ITALY

477 Michigan Avenue Detroit, MI 48226 U.S.A

TEL: +1-414-455-1175

EMAIL: [email protected],

[email protected]

[AlanJones]

Hello,

Good morning. We received your letter and now we respond. We understand that you are fine with the loan terms and condition. To proceed further with the processing of the loan transaction, you are also required to send down your scanned copy of your identity card. This is needed for approval process by the authority. Also you have to answer the questions placed before you in the loan terms and condition and also let us know the security option which you have chosen to secure the loan.

With this we shall be able to start up processing of your loan for loan approval priorities from the regulatory authority.

I wait your next response and we look forward to having a prosperous business transaction with you.

Regards,
Mr. Lenoci Francesco.



MUSOLINO FINANCE COMPANY

Viale Nenni Pietro. 73040 Aradeo (Lecce) ITALY

477 Michigan Avenue Detroit, MI 48226 U.S.A

TEL: +1-414-455-1175

EMAIL: [email protected],

[email protected]

[AlanJones]

Hello,

I have all the necessary details, personal details (passport, ID information) and banking details. Your information will be sent to the office for a possible loan approval by the authority. It normally takes 24-48 hours. As soon as we receive the approval notification of your credit application, we will tell at once.

We will do my best to make sure that they approve the process.

Thank you for your time and understanding. We look forward to a good business transaction with you.

Sincerely,
Francesco Lenoci


MUSOLINO FINANCE COMPANY

Viale Nenni Pietro. 73040 Aradeo (Lecce) ITALY

477 Michigan Avenue Detroit, MI 48226 U.S.A

TEL: +1-414-455-1175

EMAIL: [email protected],

[email protected]

[AlanJones]

Dear XXX,

I am pleased to announce the outcome of your loan application. Your loan has been approved and funds have been set aside. The approval document is attached for your viewing.

The loan promissory note is also attached to this email, I have signed my part, and you are required to print it out, sign it and scan back to me. Ensure that you sign the Insurance promissory note and return as soon as possible. Your loan funds must be deposited in your account no longer than 7 days from today.

The loan approval document is also attached. You are preview and also do an on-line check of your loan status with the link below:

http://www.musolinoco.com/en/check.html
Refrence Number: MFC/00XXX/TR98/MFA


You are required to sign and return the copy of the loan insurance promissory note. Once the documents are signed the insurance company shall provide you with the invoice of payment of the insurance fee.

We await your signed copies soon.

With respect,
Mr. Lenoci Francesco.


MUSOLINO FINANCE COMPANY

Viale Nenni Pietro. 73040 Aradeo (Lecce) ITALY

477 Michigan Avenue Detroit, MI 48226 U.S.A

TEL: +1-414-455-1175

EMAIL: [email protected],

[email protected]

[AlanJones]

Hello,

Good day. We received your letter. We got your signed document. We are sorry to inform you that the document which you sent could not be accessed The document could not be opened. We would want to recommend that you send the document again in another file format. We would like you to do this as soon as possible so that we can send to the insurance company and the other approval authority.

I would be waiting to get your response soon.

Regards,
Mr. Lenoci Francesco.

MUSOLINO FINANCE COMPANY

Viale Nenni Pietro. 73040 Aradeo (Lecce) ITALY

477 Michigan Avenue Detroit, MI 48226 U.S.A

TEL: +1-414-455-1175

EMAIL: [email protected],

[email protected]

[AlanJones]

Hello,

Good morning. We got your letter and signed copy of the promissory note. First i would like to express my high level of dissatisfaction towards the way and manner you approached us after we have sent you the last letter telling you that the document sent was not seen clearly. We would want you to take note that we are a very straight forward and upright lending company. We are competent and work in line with best global practice and standards. You sound so hash to us and we also would want to be sure that you are very serious and willing to work with us and take the credit.

In business we must be able to accommodate each other and be able to express ourselves when the need arise. If we were not competent and willing to grant you this credit we would not have shown so much commitment and to ensure that the process was approved. We did our best to ensure that the process was approved. We as a matter of fact expected you to be more appreciative for this. I already give you my word that i was going to provide you with the credit. This is what we are doing to give you the very best and to ensure that the credit facility if provided for you as demanded.

On getting your signed copy of the document, we sent to the insurance company and they have this morning sent us a copy of the payment invoice instruction for you to commence payment of the said insurance fee. The invoice document is hereby attached to this letter. You are expected to make the payment of 8,850.00 EUR as insurance fee to the account details stated in the payment invoice. Once paid you are to send down the scanned receipt of your payment.

Once the payment is received the insurance company shall issue and insurance police and insurance certificate and with this the loan transfer bank (BancoPosta) Italy would be able to transfer the credit sum of 10,000,000.00 EUR to your nominated back account details which they already have. After credit is transferred to your bank account the loan is expected to reflect in your account within 24 to 48 hours after fund is transferred.

We would now wait to get your payment instruction details as soon as the payment is done. We would wait to hear from you later today and we look forward to having a prosperous business transaction between you and the Musolino Finance Company.

Thank you.
Mr. Lenoci Francesco.




MUSOLINO FINANCE COMPANY

Viale Nenni Pietro. 73040 Aradeo (Lecce) ITALY

477 Michigan Avenue Detroit, MI 48226 U.S.A

TEL: +1-414-455-1175

EMAIL: [email protected],

[email protected]

Bank details from the invoice

NAME OF BANK: BANCO POSTA ITALIANE
BANK ADDRESS: Via Stradella 137,10147, Torino
NAME OF ACCOUNT: ANN IKHENA SUTHERLAND INSURE
SWIFT CODE: BPPIITRRXXX
IBAN: IT02L0760101000001023890583
PURPOSE OF PAYMENT: Personal Business

[AlanJones]

From a victim who discovered the scam and told the scammer he wouldn't be proceeding, so the scammer shows his true face

You are a fool of the highest order. You are an idiot, you are useless and bastard. God will punish you for your foolishness. Go and die. Your grave is already prepared. Idiot.

Ass Hole

You will die a very horrible and painful death. The crown of death is already on your head. Look you will see that you will continue to go backward in life till you finally find a painful death.