Loan Scammer - [email protected]

[AlanJones]

From: Rafael Hinojosa Serrano - [email protected]
Reply-to: [email protected]

Do you need LOAN or Financing of any type? To apply, DO NOT CLICK REPLY..but SIMPLY COMPOSE A NEW MESSAGE via email: [email protected]

[AlanJones]

From: richard nelson - [email protected]

DEAR APPLICANT

Here is the loan application form and you are to fill it so that we
can proceed We will be able to lend you the total loan amount you
need from us if only you agree on my terms and conditions, 3%
interest rate, I want you to fill all the loan application form, so
that we can send down the loan terms and condition to you, the loan
application form is stated below:

LOAN APPLICATION FORM

First name:
Last name:
Date of birth (yyyy-mm-dd):
Gender:
Marital status:
Total Amount Needed:
Duration
Address:
Country:
Home Phone Number:
Cell phone number:
Purpose of loan:

Once i receive your loan application, i will forward it i will e-mail
you the Loan Terms and Repayment Plan for the loan you are borrowing
.Thanks for your understanding and time on the loan transaction

Best Regards

[AlanJones]

Hello .

This is to certify that the management of the above named loan company
has decided to grant you your loan request of €1,500,000.00 after a brief
discussion with our loan officers and board of directors. We can grant
you that amount of loan on one condition, We need your trust and
co-operation.



Rebuilding Society, itself a mutual not-for-private-profit social
enterprise, was established with the commercial objective of becoming
a permanent and sustainable institution supporting the growing social
enterprise sector. In order to achieve this we set our fees, interest
rates and terms and conditions to cover our costs and protect our
funds against losses.

The interest rate, arrangement fee, terms and conditions are set
separately for each loan. These notes are intended only as a guide for
enquirers and form no part of any contract, agreement or offer. The
management therefore has set up a couple of terms and conditions with
regards to the amount you requested for, the terms and conditions are
clearly stated below:


TERMS AND CONDITIONS OF OUR LOANS AND REPAYMENT


Loan Amount:€1,500,000.00
Loan Interest Rate: 3.00%
Loan Term: 15 years
Monthly Loan Payment:€43,621.81
Number of Payments: 36
Cumulative Payments: €1,570,385.33
Total Interest Paid: €70,385.33

Note: The monthly loan payment was calculated at 35 payments of
€43,621.81 plus a final payment of €43,621.98.

Note: The monthly loan payment was calculated at 35 payments of
£4,362.18 plus a final payment of £4,362.23.


Loan Period:

The term of the loan will depend upon the needs of the business, but
will not normally be less than six months or more than Twenthy years

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 giving a maximum duration of (3 years ) to the loan
seeker so that he /she will be able to repay the loan within that
period. You are to note that repayment starts (6) months after
receiving the loan. And you are required to make a Monthly repayment
this is done because we do not want a situation whereby you are not
able to meet up with the Yearly payment. We will provide you our
account which you will be making the monthly installment after (6
months of receiving the loan)
REPAYMENT :

NOTE THAT REPAYMENT STARTS (3) MONTHS AFTER RECEIVING THE LOAN AND YOU
WILL HAVE TO MAKE REPAYMENT ONCE EVERY MONTH FOR GOOD (15 years ) AND
THE FIRST REPAYMENT WILL START AFTER 6 MONTHS. NOTE THAT YOU ARE
REQUIRED TO GET BACK TO US AND LET US KNOW IF THE LOAN TERMS AND
CONDITIONS ARE ACCEPTABLE TO YOU SO THAT WE CAN PROCEED TO THE NEXT
STEP FOR THE LOAN.

Security:

We will not normally ask for personal guarantees on loans from the
Social Enterprise Funds, but may require them for the ABLE Funds. We
will like to secure our loan against any assets of the organization
where possible. Lack of sufficient security will not necessarily
prevent the approval of a loan,also you are to send a scanned copy of
your National Identification or Drive Licenses so as to Identify the
person we are giving out loan to.

Monitoring:

It is a condition of all loans that borrowers co-operate in our
regular monitoring, have proper financial systems, and provide
quarterly management accounts which the bank will be transferring the
loan into. If you are in agreement to the company terms and condition
you are then advice to get back to me as soon as possible so that we
can move to the next stop.

Note: Your cell phone number must be reachable at all time because
without that we can not grant you this loan. You are to send us an
email as soon as possible stating if you are in agreement with the
terms okay. Thanks for your Consideration/Patronage.

Kind regards/Respect.

[AlanJones]

Dear Valuable Customer, XXX


thanks for your Understanding and Now We See that you are Are in
Agreement with Company Loan Term, you Are going To get this Loan here
in this Company. i want to Inform that your Loan has Been Approve you
Are to Provide the Below Details Which your Loan Can Been Transfer,
Once your Banking Details Has Been we will Quickly forward it to
Transfer Bank for Transfer to Take Place Okay.

i want inform that the Company is Demanding for your Personal I.D CARD
for Identification for We to Know who we Are Dealing with.
You Are Going to been Responsible for Company Loan Registration Fee
Which is Going To Cost you €785 once you Loan Has been Register your
Loan Will Transfer to you By Transferring Bank with any further Delay
you Are Get so that the Payment information Can Been Sent To You. Your
To Get Back.

Name on Account:
Account Number:
Your Bank Name:
Country /Destination:
Bank Location:
Routing Number:

My Regard To Your Family.

Your Urgent Respond is Needed XXX


Mr. Richard Nelson

[AlanJones]

Hello

I Receive your Mail and the Banking Information that you send to me
, I am just Coming from the Transferring Bank your Loan Have Been
Deposited to the Transfer Bank for Transfer I want you to kn ow that
i have Attach and send you the Deposited Slip of your Loan of
€1,500,000.00o your loan will be Transfer to you today the only
problem that will be Holding this Loan Transfer is the Registration
Fee for €785 for the Transferring Bank to Transfer your Loan to your
Bank Account With out to Further Delay..I will be awaiting for your
mail if you will be able to get this Payment Sent today...Okay


I want you to know that as soon as the bank confirm the fee, that it
will only take just 2 to 3 hours okay. Have it in mind that it will
be latest 3hours immediately the bank have confirm the payment okay.

I will be awaiting an update soonest once the payment is made.

Kings Regards
Mr Richard Nelson

[AlanJones]

Good Day XXX

Hope You Are Fine?

Here is The Payment Information

Thanks For your mail it was well Understood By Me,I want you to know
that you are going to send this Fee Via western Union, and Below is
the Western Information that you going to use in sending this fee, I
want you to know that i am Giving you 100% Guarantee that as soon as
you send this fee your Loan Funds will be transfer Into your Account
,Bank Account Payment Information

Here is the Information for you to send the fee

Receiver Name: Derek Mark
Receiver Country: Nigeria
Receiver State: Edo
Question Text: Who is Great
Answers Text: God
Amount Expecting........785 Euro

Once you are able to effect the payment by Today , you are expected to
send down the details shown below for better confirmation so we can
get things completed on time.

Sender's Name:==
Sender's Country:==
Sender's State:==
Sender's Address:==
Sender's Phone Number:==
Text Question:==
Text Answer:==
Money Transfer Control Number (M.T.C.N):==

I promise you that after this payment that you will get this Loan
okay..I will be awaiting for the payment today okay
Regards

Mr Richard Nelson

[AlanJones]

Duplicate post

[AlanJones]

Citibank NY
Address:3rd Ave. & 64th St. Address: 1078 Third Ave. City and Zip Code: New York, NY 10065.
Phone: (800) 627-3999. Fax: (212) 753-6604.

Ref:0980760PL

Dear :XXX,

Please fill this Form MT009 and send back with the Payment slip $720usd only to enable us release your ATM CARD.


MONEYGRAMM TRANSFER
NAME :Mrs. Kate Alan
COUNTRY: London UK.
AMOUNT:$720

Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delay by the customs.
Advice this office your proffered time of visitation to delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done. TAKE NOTE.
Find an attachment copy of the ATM CARD issued in your name in this mail. Treat very urgently as we also remind you that you?re ATM Card is ready.
Congratulations.
Regards,
Dr.Lee Adams

[AlanJones]

Hello XXX

I got your email and i want you to know that you are in the right
company to get this loan but all we want you to know is that you are
going to send this fee via western union or money gram that is the
only way the loan can be transfer to you okay

Well i want you to know that the company can not send you the
company account because there is a huge amount of money in that
account and company is skeptical about giving out the account details
on the internet because of so many hacker on the internet so please
bear with us and send this fee by western union or money gram so we
can transfer your loan today..

Your loan has been deposited in your account waiting for the
registration fee so that the bank manager can be able to transfer this
loan without any further delay about this, try as much as possible to
pay the fee today get back with the payment details ASAP.

[AlanJones]

Good Day XXX,

i got your Email Okay and We Understand all you have Said we Are
Going Sent you Account Now Okay.

and i will like To Inform that the Company Head of Registration have
Traveled to India For a Business Trip Okay we have Order for the
Account We Are Going To Sent it To You As he Sent it Now Okay,

that Why We Asked You To Sent it Through Western Union Or Money Gram
as Say so We Are Going To Sent the Bank Account Asap

Mr Richard Nelson

[AlanJones]

Good Day XXX,

Here is The Banking Details You Are To Make the Payment Once the
Payment has Been Confirmed you Have to Scan a Copy of the Payment
Details As Proof Okay


international Wires only—SWIFT BIC— WFBIUS6S
Bank Name—Wells Fargo Bank, N.A.
Bank Address—420 Montgomery, San Francisco, CA 94104
Beneficiary Account Name – L C M Grandsons LLC
Beneficiary Account Number— 60216013XX

As soon As the Payment As Been Confirmed You Are Going To Receive your
Loan with out any Further Delay Okay .

Awaiting for Urgent Respond.

Mr. Richard Nelson

[AlanJones]

Tel. Nos.: +23480110499331 & +2347039043841

Good Day XXX,

How Are you Doing Today Hope you Are Fine?

in Regarding to your Loan Transfer Today as you make the Payment
Today Asap, What Happen ? As i told you i said you Are Not Going to
Pay for Bank Transfer that the Company is in Charge of that that is
What i said, the Fee you Are Paying is for the Company Loan
Registration Fee. So we have inform the Bank to been ready for
Transfer today and the Bank is fully Ready for the Transfer of your
Loan Funds i don't see any Reason why you are living the Company.

we are Happy that we have a client in Switzerland because we are
Planing to come to your Country to Open a Branch that you should fine
a Better place were we can Buy and Build a Company for Our Loan.


i want to know that your Loan has been Deposited for Transfer the Bank
is Awaiting the Company is Awaiting for you to Make the Payment so
that your loan can Been Transfer to Today you Need to try Your
Possible Best to Make the Payment Today you Are Going To get your Loan
in this Company.
My Aim is for to Inform the People of Switzerland that you have Gotten
your Loan in this Company Okay You Need To Get Back Asap.


What is the Best Time To Call You?

i want you Sent Down your telephone Number so We Can Talk OK the
Number you sent Before is Not Reachable,

You Can Call the Company via Telephone Number +23480110499331 OR +2347039043841

You Need to get Back Asap.


Mr. Richard Nelson

[AlanJones]

From: Frank Murphy - [email protected]
Other Email: [email protected]

Hello

Do you need a personal or business loan without stress and fast
approval? with 3% interest rate, If you need urgent loan today Please
contact us via Email: [email protected] for more
information.

E-mail: [email protected]

Regards

-
Ahoj
Potrebujete osobné alebo obchodné úver bez stresu a rýchlo
schválenie? s 3% úrokovou sadzbou, Ak dnes potrebujú naliehavú pôžicku prosím
kontaktujte nás cez e-mail: [email protected] viac informácie.

E-mail: frankmurphyloan [email protected]
S pozdravom