Loan Scam - [email protected]

[mettes]

Hello, Do you need a loan? Do you want to pay up your bills? Do you want to expand your business? All you have to do is to get back to us for more information on how to get started, and you will get ? Loan you desire. This offer is open to all, that this info below must be returned on time. Please note that the terms of our loan is 2% interest rate. You must provide us the requested info below as it enables us to provide you with the credit terms you enter to inform the exact loan amount. if Interested in a loan from our company. you are requested to fill the info provided below and get back to us for the proceed of your loan transaction. Fill Out This Information Below: Loan application form {online} 1) Name:---------------------------- 2) Country:-------------------------- 3) Occupation:--------------------- 4) Marital status:------------------- 5) Valid Phone number:---------- 6) Monthly income/Loan duration:--------------- 7) Address:------- -------------------------------------- The purpose of the loan?:----------------------- 9) Loan amount required:--------------------------- 10)Have you applied for a loan before?:-------- E-MAIL:[email protected]

[mettes]

Dear xxxxxxxxxx thank you for contacting us... you can proceed
with your application request by filling out the short noted
application form. and our website is currently under maintenance...


QUALIFICATIONS:
1)The Borrower must be at Least 18 yrs old
2)Even with Bad credit, we still Guarantee the Borrower the Loan
3)The Loan Can Be Granted Even With low credit
4)There is no per-payment penalty.
5)You do not need a Co-Signer
6) Registration Charges.

LOAN AGREEMENT:
An agreement signing process must be carried out on this
transaction by Our company. The borrower must be willing to pay back
and also sign all documents concerning the loan agreement. The
borrower must be capable of re-paying back.

Further More, be informed the borrower is expected to provide either a
scan copy of your National Identity Card or a Driving License bearing
his or her name with a notary expenditure of registration processing
charges fee that can not be deducted from the loan.

REPAYMENT:
Repayment is made Monthly or Yearly depending on the choice of the
borrower and The Repayment schedule for a Loan is calculated and sent
to the borrower.

INTEREST RATE:
The Interest rate applicable to all Loans Is 3%.

LOAN TRANSFER:
The Loan Is Transferred to the Borrower via
1)On Account swift transfer
2)Courier delivery service/Cheque
3)Cash Pick Up

All depending on your Choice. If you agree to this, do let me know the
amount you need and how long you can pay this loan back by filling the
application information's below:

BORROWERS INFORMATION NEEDED
FULL NAMES:
COUNTRY:
STATE:
GENDER:
MARITAL STATUS:
NEXT OF KIN:
MONTHLY INCOME:
PHONE NUMBER:
MOBILE PHONE NUMBER;
AMOUNT NEEDED AS THE LOAN:
DURATION OF THE LOAN:

IMPORTANT INFORMATION'S

HOME ADDRESS:
How long have you lived in the HOME address above:
PRESENT EMPLOYER
DATE OF EMPLOYMENT:
The current position in the working place:
If you had any previous job last 2years please state
EMPLOYER AND CONFIRMATION OF ADDRESS

I await your urgent reply so we can proceed.
Thanks and God Bless,

[mettes]

Dear xxxxxxxxx
I want you to be truthful and honest with me in this transaction so that we can build up a good business relationship ahead in the future Mrs Stanford i will not say there is no charges involve in this transaction. There are fees to be paid?
i have stated the terms and conditions below you are to go through it and get back to me with the information necessary to make the transfer to you

LOAN TERMS AND MONTHLY REPAYMENT SCHEDULE
Loan Amount Needed: $15,000.00
Loan Interest Rate: 2%
Loan Term: 15 years
Monthly Loan Payment:$965.26
Number of Payments: 180
Cumulative Payments: $173,747.44
Total Interest Paid: $23,747.44
Note: The monthly loan payment was calculated at 179 payments of $965.26 plus a final payment of $965.90.

LOAN CONDITIONS / AGREEMENT
1. The applicant will start paying monthly repayment 12 months after the loan has been transferred to him/her.
2. The borrower must be above 18 years of age
3. Applicant who can not fulfill the payment will be given three weeks as a grace period before legal action will be taken against the applicant.
4. Failure for the borrower to pay the loan on the expected date / period, legal action will be taken against the applicant by our attorney immediately.

BORROWER'S LOAN TRANSFER OPTION
1)Bank to bank wire transfer : If you want your loan is transferred to you through bank to bank transfer, then provide the following details as stated below

BANKING DETAILS REQUIRED
Name of account holder:
Account Number:
Bank Name:
Bank Branch:
Bank Address

2) Western union money transfer: If you want your loan is transferred to you through western union money transfer then provide the following details as stated below

WESTERN UNION INFORMATION
Name of recipient:
Receiver's country:
Receiver's State:
Receiver's Address:
Text Question:
Text Answer:

Further More, be informed the borrower is expected to provide either a scan copy of your National Identity Card or a Driving License bearing his or her name

If you are in completely in agreement with this terms and condition you are to return to us with either a scanned copy of your National Identity Card or a Driving License along side with your banking details as stated above, that we may be able to transfer your loan as soon as possible OK.

Reply to acknowledge receipt of this mail.
Thank you, God bless.

[mettes]

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From: tina jin <[email protected]>
Date: Mon, 19 Dec 2016 15:22:10 +0100
Message-ID: <CAJ1cBy0Pw9KY1M37mwzLqustMrdSZpdLMF1zsVLsu0ubYORjOg@mail.gmail.com>
Subject: Re: Loan
To: snip
Content-Type: multipart/alternative; boundary=001a114afa2c2fa526054403a593
Envelope-To: <snip>
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xxxxxxxxxx, okay here is our banking inform which you can use to make the cost as soon as you have made the payment do get back to us immediately with the payment information.

Account Name: Theresa m stanley
Account# 36022638114
Routing# 031176110
Bank Address: 1255 North Main st Vidor Tx 77662.
Bank Name: Capital One Bank in Vidor Texas United state of America.

* bank account reported