Loan Scam - [email protected]

[mettes]

Greetings to you.
Mr name is Peter Mullins,a registered and privatized lender,I render loan at 3% interest with a repayment length of 1 to 20 years maximum.
Do you need a loan to setup that dream business of yours?
Do you require a loan to finances your already existing business?
Are you in need of a personal loan?
Do you seek a loan to buy a car?
Do you need a loan to buy a house,estate and lot?
Have you been in financial crisis and a need a bail out?
Do you seek a vacation loan?
Do you need a student loan for your education?
Do you need a loan for medicals?
All these are question from me and I have the answer to it.If you among these categories of people that have been seeking solution to these questions,here is your chance to get what you need.
Am committed to all borrower and will give you the financial advice you need on taking a loan.
If you need a loan,don't hesitate to kindly reach us with the below application form.

Full name:
Sex:
Age:
Occupation:
Monthly income:
Phone no:
Country:
State:
City:
Loan amount:
Loan duration:
Reason for loan:

I await you urgent reply as soon as possible.

Thanks.

[mettes]

Attention: Mrs xxxxxxxxxx

We got your email, you have come to the right place were you can get your loan fast and easy, I am God fearing person and i hope you are a legitimate borrower,i want you to know that you can always count on my firm for loan any time any day and we will never fail you.We stay with our borrower until they have received their loan and also help them realize their business dream by giving them our kind support.I want you to be Faithful and truthful in this transaction So That We Can have a good business relationship ahead.

CONDITION /AGREEMENT AND LOAN COMPUTATION:

1.The applicant will start the repayment of the loan at the end of every month starting from 12months after the loan has been transferred.

2.Failure to pay back the loan at this expected date / period, legal actions be taken against the will of the applicant by our attorney IMMEDIATELY.

3.Applicant Who is Unable to meet up with the repayment Will be given two weeks more as a grace period before legal actions Will be taken place.

4.Applicants please should note That interest rates are paid at the specified time.

Upon agreement to the above Mentioned loan terms and conditions. You Will be required to kindly send a scanned copy of your identity card to ascertain your identity and nationality. But if this is not possible Could you send in your security number.

LOAN TERMS AND REPAYMENT SCHEDULE:

The loan repayment is based on a monthly basics the which consists of the loan capital and interest rate together. Like its written, the loan duration is for 15years period (180 months) So find the interest rate and re- payment schedule below:

LOAN TERMS AND REPAYMENT PLAN

Loan Amount: $150,000.00
Loan Interest Rate: 3.00%
Loan Term: 15 years
Monthly Loan Payment: $1,035.87
Number of Payments: 180
Cumulative Payments: $186,457.16
Total Interest Paid: $36,457.16

Note: The monthly loan payment was calculated at 179 payments of $1,035.87 plus a final payment of $1,036.43.

If you are okay with the loan terms, to avoid any delay Further, I advice you to send down your banking information and any form of Identity (e.g passport ID card, driving License) as Will this enable us to process and transfer your funds to your bank account within 6 banking hours.

OPTION TO RECEIVE LOAN OUT FROM THE COMPANY

1)Bank To Bank Transfer Below are the required Bank Details:

BANK NAME:
BANK ACCOUNT #:
BANK ROUTING #:
BANK ADDRESS:
SWIFT CODE:

You are advice to send any copies of identification so That We Will know Whom We are dealing with, as soon as We receive your email We Will inform you on how to make the payment only involved so as to speed up for the processing and transfer of your loan to you.

Thanks and Have a good day.
Mr Peter Mullins. MD/CEO.

[mettes]

Hello Mrs xxxxxxx

How are you doing today i received your mail and i have forward your banking details to the Department of bank transfer for urgent Transfer to you OK.

Note your Loan sum of $150,000.00 has been approved and it is ready for urgent Transfer to you. I know you are a good and honest borrower,i trust you so much that you will pay back the loan. I want to inform you that you will be responsible for the loan charges,this fee must be paid before we will transfer your loan into your bank account. Once you are able to pay the fee,your loan sum of $150,000.00 will be transferred into your account within 6 hours. The form/Processing charges cost $1000,the payment must be made before the funds would be transfer into your account,and it is against our professional policy to deduct the fees from the total loan funds and there is nothing that can be done to make a change on this. Also note that this is the only charges you will pay as far this transaction is concerned.
Below is a break down of the charges..
Form Fee:$100
IMF Charges:$400
Tax: ......$300
Cost of transfer: $200

Note as soon as this charges is been paid you are going to receive your loan in your account tomorrow without any delay OK.

This transfer fee is what will delay your loan transfer once you have pay the fee you will receive your loan funds in your bank account within 6 hours tomorrow.

I await your urgent Responds now and also let me know when you want the Transfer to be made OK.

Mr Peter....

[mettes]

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Date: Mon, 19 Dec 2016 15:34:06 +0000 (UTC)
From: <[email protected]>
Reply-To: <[email protected]>
To: "xxxxxxxxx" <xxxxxxxxx>
Message-ID: <[email protected]>
Subject: Below is the new bank details you will use to make the payment
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Hello

Mr Rosemary,i got your mail and understand what you said. Since you could make payment with that bank details,this fee is the only thing holding your loan,once you pay it,you will receive your loan. You are going to use the below bank details,i hope this one works so that we can transfer your loan to you tomorrow morning.

Below is the new bank details you will use to make the payment;

Bank Name: Absa Bank South Africa
Account: Holder : T.n t cleaning service & cell phone rapairs.
A/c no.9288607594.
Absa.branch code. 63005,
Swift code. Absazajj.

Please go and make the payment in the morning to speed up the transfer of your loan to you. Once you have made the payment,you will send me the payment deposit slip so that your loan will be transferred into your bank account immediately.

I will be waiting for your reply.

Thanks and God bless you.

* Bank account reported

[mettes]

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Date: Mon, 19 Dec 2016 07:23:09 +0000 (UTC)
From: <[email protected]>
Reply-To: <[email protected]>
To: snip
Message-ID: <[email protected]>
Subject: Your loan will be transferred today,act fast
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Hello

Mrs xxxxxxxxx,i got your mail and I want you to know your loan sum of $150,000.00 is fully ready for transfer to you,the transfer of your loan will be made once this loan charges of $1000 is paid. You will receive your loan once the fee is paid.

Below is the company bank details you will use in making the payment.

Bank Name: Guardian Credit Union.
Account name: Rita F Perry.
Account number: 1710000611450.
Routing Number: 262276410.
Address: Guardian Credit Union 3380 Eastdale Circle Montgomery AL 36117.

After making the payment,you will send me the payment slip. Please try and make the payment today so that your loan will be transferred as soon a possible.

I await the payment slip.

Thanks...

* Bank account reported