Kelvin Smith - [email protected]

[Bryon Williams]

Kelvin Smith
[email protected]
KELVIN LENDING LTD

LOAN APPLICATION FORM . . . . . . .
. . . . . . . .
FULL NAME . . . . . . . . .
AMOUNT NEEDED . . . . . . . .
LOAN DURATION . . . . .
SEX . . . . .
AGE . . . . . .
OCCUPATION . . . . . . .
MONTHLY INCOME . . . . . .
CURRENT PHONE NUMBER . . . . . .
COUNTRY . . . . . .
DIRECT MAIL..............
HOME ADDRESS..........
STATE...........
ZIP CODE........
Fill the loan form and get back to me now and
please my regards to the family.
Mr Kelvin Smith

Kelvin Smith Lending Firm
234 Lake Riley,Arlington Washington United States

the bank in charge of your loan transfer just called me that your loan has been transferred but there are some anti terrorist officials here in the bank and they have paused the loan from reflecting in your bank account. They insist that before the already transferred loan must reflect in your bank account you must provide the following documents stated below:

- Updated Anti terrorist document with United states Court Stamp
- Updated Anti money laundering document.

They explained that the reason for these document is to verify the purpose of your loan and your identity because they do not want the loan to be transferred to someone who wants to use the loan for terrorism or money laundering as transfers have been made recently to several terrorist accounts .

Yeah their said the documents can not be found in your country. The officials wants to help you produce these documents and you will be responsible for the cost of producing the documents which is an amount of $230 i want you to know that as we speak now the loan is already in your country and immediately you pay this $230 the documents will be prepared by the officials officials as soon as possible your loan will be reflected in your bank account and i will send you the documents which you will show to your bank as proof of international funds transfer into your bank account. Thanks

[Bryon Williams]

here is the payment details
Name: UMUKORO PETER ONOVUAKPURI

Country: Cambodia

[DDT]

Kelvin smith [email protected]

[DDT]

Kelvin smith <[email protected]>

Jul 25

LOAN APPLICATION FORM . . . . . . .
. . . . . . . .
FULL NAME . . . . . . . . .
AMOUNT NEEDED . . . . . . . .
LOAN DURATION . . . . .
SEX . . . . .
AGE . . . . . .
OCCUPATION . . . . . . .
MONTHLY INCOME . . . . . .
CURRENT PHONE NUMBER . . . . . .
COUNTRY . . . . . .
DIRECT MAIL..............
HOME ADDRESS..........
STATE...........
ZIP CODE........
Fill the loan form and get back to me now and
please my regards to the family.
Mr Kelvin Smith

[DDT]

Kelvin smith <[email protected]>


Aug 1

I understand the situation you are in right now so if the payment of the $100 or bringing customers for the company anyone of your choice is okay by me i will be waiting for your response soon okay. Thanks

[DDT]

Kelvin smith <[email protected]>


Aug 2








to me












Name: Jane Kodatt
City: Auburn
State: Illinois
Country: USA
This payment will be made on money gram transfer okay kindly do that and get back to me asap okay. Thanks

[DDT]

here is the new agent details.
name: kimberly carmon country:usa
City:Warner robins
State:Georgia.

[DDT]

Kelvin smith <[email protected]>


Aug 3

once the payment has been received and confirm then I will get back to
you so as to commence transfer immediately.

thanks by
Mr Kelvin smith.

[DDT]

Kelvin smith <[email protected]>


Aug 3

Hey am not jerking you around,I have my license okay,am on it once this has been confirm you will have your fund disburse to you okay.































Kelvin smith <[email protected]>


Aug 3


And if you think that the best way then you gonna do the dam shit,I said am gonna get back with you once this is done okay,calm the f*ck down okay,I known you need this money I will do that is just a matter of time so you just have to hang on.

[DDT]

Kelvin smith <[email protected]>


Aug 4








to me












7016603084 you could call the now to verify.

[DDT]

[email protected]

am so sorry about my late respond to you have be busy trying to sort things with the bank cause of your loan transaction they are telling me that your loan is a very big transaction that are am i sure you gonna pay back the money they are requesting for a collateral and have been pleading with them for them to release the loan i told them you have no home of your own now but they are still insisting on the collateral.

[DDT]

Kelvin smith <[email protected]>


Aug 6








to me












Have speak with the bank and they told me their will give you $7000 but you need to make a deposit of $265 as a collateral fee that will be kept after your payment for the loan it will been to refunded back to you and all interest involve in that your money will be added as a bonus to you but that is if you meet the payment so kindly look out the option and get back to me asap okay. Thanks

[DDT]

your loan have be paid into my account here is the payment slip

[DDT]

Kelvin smith <[email protected]>


Aug 7

Yeah i can i paid the $265 the bank requested for as a collateral fee before their could release the money and i also paid for the transfer cost of $40 but i took the money from our company account now am required to pay the money back to the company account so i pleaded and their told me i should make available $155 only before i make transfer of that money so am pleading with to please help with this amount so i can commence transfer now so you can get your money in your hands within the next 1 hour please am pleading

[DDT]

Kelvin smith <[email protected]>


Aug 7

Please am pleading just try and come up with the $155 so this your transaction could be done today please