Michael Thomas - [email protected]

[AlanJones]

From: MICHAEL THOMAS - [email protected]

Good day,
We ve got an offer for you.Please,get back to me for more details.

Thanks.
Michael Thomas

[AlanJones]

We give secured and unsecured loans,business and personal loans at the rate of 3% on our first transaction.We could give discounts on the second or third transaction.Also,for every loan that is unsecured,provided information are thoroughly checked and also to avoid dealing with ghost borrowers.Loan amount we lend is ($150,000 to $1,000,000).We wish to work with you and serve you more better with our more improved services.Also ensure you visit our website @ www.oneloanplace.com

Thanks.
Michael Thomas

oneloanplace.com is a legitimate website being used by the scammer to try and appear to be legitimate.

[AlanJones]

We can help you get your loan shortly with 100% money back guarantee and a 100% assurance.Is this going to be a secured loan?Also,have you visited our website?

Thanks.
Michael Thomas

[AlanJones]

Tel. No.: +13125440665

Sir,please kindly fill the loan application form and let's proceed.Have you visited our website?

Thanks.
Michael Thomas

Attachment

180 N Stetson Ave
#3500, Chicago,
IL 60601, United States
(312) 544-0665
www.oneloanplace.com

PERSONAL LOAN APPLICATION FORM

SURNAME...................................................................
MIDDLE NAME............................................................
FIRST NAME................................................................
SEX............................................................................
D/O/ B...........................................................................
PHONE NUMBER..........................................................
ADDRESS.....................................................................
STATE.........................................................................
CITY...........................................................................
COUNTRY...................................................................
ZIP CODE....................................................................
OCCUPATION.............................................................
CATEGORY OF LOAN..................................................
LOAN AMOUNT...........................................................
LOAN DURATION.........................................................
SECURITY(COLLATERAL)...........................................
LOAN PURPOSE..........................................................
DATE OF APPLICATION..............................................

NOTE- All secured loans are given at the rate of 4.5% and unsecured loans at the rate of 5.5%.Opening hours are from 9:00am to 6:00pm

SIGNATURE.............................

[AlanJones]

Good day sir, Sorry for the late response,we had to attend to other loan applications that were submitted before yours.Your information are still been verified and once done,your loan gets approved today.

Thanks.
Michael Thomas

[AlanJones]

Sir,
I informed you that the loan agreement is the next document to sign and you are to pay 100 USD to get the agreement so both party can sign it.

Thanks. Michael Thomas

Thanks.
Michael Thomas

[AlanJones]

Because its cross-country,you would have to send it via Ria money transfer.

Thanks.
Michael Thomas

[AlanJones]

Here is my bank wire detail-
Are you sending this money today?
My wiring instructions are as follows:

Pinnacle Bank
9601 Kingston Pike Knoxville, TN 37922
Bank routing number: 064008637 Bank Swift Code: PNFPUS44

For credit to account number: 5799438
Michael Thomas

Thanks.
Michael Thomas

[AlanJones]

Good day Sir,
It's been over a week and we haven't gotten a response from you.

Thanks.
Michael Thomas

[AlanJones]

Looks like the barely literate moron found himself listed here - nice of him to give us more of his phone numbers

Tel. Nos.: +14056529786 & +12013898154

You son of a bitch,you had the guts to Mar my name.I ll get back at you.

Best Regards
Michael Thomas
www.oneloanplace.com
405-652-9786
201-389-8154
[email protected]