Arnold Collins Kumar - [email protected]

[Troy Platt]

Date: Tue, 24 Nov 2015 17:34:16 +0100
Subject: Re: India loan offer 2% apply now
From: India Loan Home <[email protected]>

This is to Notify you that Mr.Arnold Collins Kumar from INDIA is Currently
offering Loan to the needy at a low rate of 2% and with no credit
check, we offer Personal loan, debt consolidation loan, venture
capital, business loan,education loan, home loan,or loan for any
reason if you are interested contact us with the following details.

Name:
Country:
Loan Amount Needed:
Duration:
Sex:
Age:
Phone Number:
How did you hear about us:
Mrs.Doris Wilson.

[mettes]

ADDRESS: #6 SANSAD MARG,
PARLIAMENT STREET
NEW-DELHI H.O.D
DELHI BRANCH-110001
REF: RBI/10/FDP/822
Email:[email protected]

Kind Attention:Mr.*snipped*

I am in receipt of your mail and the information that you have
provided about yourself have been investigated and they are all
correct as a result of this you are qualified for the loan amount
of: Euro150,000.00 which you intend to borrow as loan.

Hope you are a GOD FEARING and also a TRUSTWORTHY person as we don't
want to loose our money because in recent times most of our clients
have runaway with our funds as soon as it have been accredited into
their banking account.Hope you will not do the same.. Please Please
Hope we can Trust you in this loan transaction because the loan
amount we are giving to you is very huge.

Below is the calculated loan repayment plan:

Loan Amount Needed: Euro150,000.00
Loan Interest Rate: 2%
Loan Term: 15 years

Monthly Loan Payment: Euro965.26
Number of Payments: 180

Cumulative Payments: Euro173,747.44
Total Interest Paid: Euro23,747.44

As soon as you agree on this terms and condition, send a mail to us
stating that you have agreed or not, so that we can go ahead with the
approval/insuring and transferring of the loan to you. For
proceedings, do get back to me with the either of the following Form
of Identity for proper identification of applicant.

International Passport:
Drivers Licenses:
Working Identity Card:
house electrical bill:
Banking Info:

Kindly get back to us right away if your are OK with the above loan
terms and conditions so that your loan amount which is the sum of:
Euro150,000.00 can be APPROVED for transfer.we will be awaiting to hear
from you so that we can proceed with the transfer process for your
loan amount as soon as you sign the loan agreement document,Understand
that you will be responsible for your loan approval charge to enable
the facilities to proceed on your loan transfer which will not be deducted from
the loan amount due to the fact that your loan amount must be approved before
transfer.

Thanks for your understanding and God Bless You..

Mr.Arnold Collins Kumar
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
RESERVE BANK OF INDIA,
NEW-DELHI BRANCH.
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF INDIA

[mettes]

Thanks for your mail Mr.*snipped* and how are you doing with your family.

I want to inform you that your loan agreement document will be ready
very soon which you have to sign and return to the approval
department.

your bank account was also forward to the approval department but your
id card is needed with your loan approval fee which is the sum of
499.98.Euro.

you must act fast because we also work with time, our western union
officer details will be send to you on how to remit the approval fee
to enable the facilities to complete your transfer.

The RESERVE BANK OF INDIA will be waiting for all this requirement to
complete your loan transaction today.

Hope to hear from you soon.
Best Regards.
Mr.Arnold Collins Kumar.

[mettes]

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Date: Thu, 3 Dec 2015 13:08:12 -0800
Message-ID: <CAGp6RA16YbjG_p7FsFyb-FQpJWSmUee5f2Qs1PTeHDMs=bVWvQ@mail.gmail.com>
Subject: Re: Let me know how many hours it will take you sending down the payment slip
From: India Loan Home <[email protected]>
To: snip
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Thanks for your understanding Mr.Regards Rudy you loan will be approve
for transfer once i receive the payment.

As soon as you are done with the payment please send down the payment
slip to proceed with your loan process.

Here is the bank details below.

Bank Name: BANCO SABADELL S.A Bank Address: Avenida de la Reconquista 7,
Post Code: 45004, Toledo.
Account Name: DESTINY PETERS .U.
Account Number : 0081 7171 7900 0624 4638
IBAN: ES67 0081 7171 7900 0624 4638
BIC/SWIFT : BSABESBB
Address: Calle Toledo no6 1B Casarubios del monte.
Post Code: 45950 ; Country: Spain

Let me know how many hours it will take you sending down the payment slip.
Thanks.
Mr.Arnold Collins Kumar.

-------------------------------------
*Bank account reported