loan scam - [email protected]

[mettes]

LOAN OFFER!!! We are Barclays Loan Service we Provides both long and short term loan financing. We offer secure and confidential loans at a very low interest rate of 2% per year, Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan, Corporate Loans, Educational Loan, Home Loan and Loans for any reason! If you are interested do not hesitate to contact us with informationâ��s below by Email, [email protected]

[mettes]

Dear customer,

Sorry for the late response to your mail.

I want you to know that we will help you get the loan funds you required and also we will be able to give you a long time loan with a duration period of 1 to 30 years for investment purpose and assist you with our loan program, we offer loan at 2% interest rate and our loan is well secure and we do not take much time before our customers get there loan.

We offer loan between the range of $5000 to $20 million and terms and conditions apply when you require the maximum amount of our loan.

Know that you do not have to deposit any collateral before you get our loan and You have to register an account with us before we give you this loan and you need the account for the repayment of your loan, because of our online banking system and help save money too with interest.

We can provide you the amount you need for a start and if you would partner with us and let our company give you this loan. Thanks for your understanding and cooperation.

we need your complete information to be able to help you get a legit loan from us. Get back to us now with an urgent answer and let us discuss further terms and conditions and proceed with the loan processing.


Fill the application form below to proceed:

APPLICATION DETAILS

Applicant Name:_________

Gender:_________

Contact Address:________

Country:_______

Amount Needed as Loan:________

Loan Duration:________

Purpose for Loan:_________

Cell Phone:______

Next of Kin:______

Occupation:______

Your photograph:________

Which country did you applied for a loan before:______
contact email:
============================

Await your urgent response shortly.

Best Regards,
Mr Roy Smith.
Barclays loan service

[mettes]

Dear Miss xxxxxx,

We are sorry for the late response to your mail.

In regards to your mail, i want you to understand that we got your bank account information and we have already forward them to the transferring bank.

What is remaining for you to do now is to pay the required sum of $195, for the registration of your account with us before we can transfer your loan to you without delay.

I will urge you to get the required funds as soon as you can to ensure that we transfer your loan to you immediately without delay, do not worry yourself of anything this is a well registered loan company and we attach our lending certificate to this mail as a guarantee to you that you will surely get this loan from us OK.

Get back to us now with your reply and bear in mind that you will get your loan from this company OK. Thanks for your understanding and cooperation.

AWAIT YOUR REPLY NOW.
Best regards,
Mr Roy Smith.
Barclays Loan Service.

[mettes]

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Date: Wed, 14 Dec 2016 08:52:13 +0000 (UTC)
From: Roy Smith <[email protected]>
Reply-To: Roy Smith <[email protected]>
To: snip
Message-ID: <[email protected]>
Subject: Re: Barclays Loan service!!!
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References: <[email protected]>
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Here are the details below, listen carefully you are to transfer the money to us with the bank account information below, it is the company chief accountants bank account and it is the only bank account we can use for to receive funds, i will urge you to try as much as possible to get the transfer done immediately OK.

Below are the information you need to make the transfer:

Bank account number: 3098779027

Account name: GODSWILL EZE ORI

Bank name: First Bank of Nigeria Limited

Banks address: Market Road, Eguare. Edo state of Nigeria

Bank Sort code: 011041469

Bank Identification code(BIC) or swift code: FBNINGLA


First thing today go and make the payment, we need to work fast there is no much time.

Get back to me as soon as you are done.

AWAIT YOUR REPLY NOW.

* Bank account reported