ipTRACKERonline.com wrote:Header Analysis Quick Report Originating IP: 41.138.162.236 Originating ISP: Visafone City: Lagos Country of Origin:Nigeria
* For a complete report on this email header goto ipTRACKERonline
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Subject: Re: Hello
To: Recipients <[email protected]>
From: Loan Team <[email protected]>
Date: Fri, 14 Nov 2014 05:56:36 +0000 Reply-To: [email protected]
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We offer loans to private individuals and corporate organizations at 2% interest rate. Interested serious applicants should send details of their loan needs for immediate processing.
Warm Regards,
Loan Team
Please DO NOT tell a scammer that he has been posted here!
If you wish you can email me at
faizandocherty @ scamwarners [dot] com
ZFL Finance limited is a subsidiary of Z & F LLP located at The Mulberry 3 Blytheswood, Sheethanger Lane, Felden, Herts, HP3 0BQ, United Kingdom (Registered No: OC381048 ). We are a global, equal opportunity loan firm, we offer loans at 2% per annum; your credit rating or location does not affect your application. Please kindly fill your loan application details for immediate processing. Successful Applicants will receive Funding between 3-5 business days from the day application was submitted. We do not charge any form of upfront fees, our accredited bank will make the necessary loan disbursement after you have received approval. See attached form or requirements listed below:
We give out the following categories of loan listed below:
==========================================================
* Platinum packaged loan ($100,000,000.00)
* Gold packaged loan ($20,000,000.00)
* Premium packaged loan ($10,000,000.00)
* Large Scale business loan ($1,000,000.00)
* Mortgage Loan ($500,000.00)
* Small scale business Loan ($200,000.00)
* Venture Capital ($100,000.00)
* Equipment Loan ($50,000.00)
* Consumer Loan ($30,000.00)
==========================================================
NOTE:
In acknowledgment to these details, I will send you a well
Calculated Terms and Conditions for the amount you require.
Warm Regards,
Buford Mason (Loan Officer)
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
ZFL Finance limited has received and reviewed your loan application, we have decided to honour your request and in other to complete this application, our terms of service which are widely stated below must be agreed upon before any further step can be taken in this loan contract.
{TERMS AND CONDITIONS OF SERVICE}
(1) Late payment of monthly instalments has a penalty of 2% increase per default period.
(2) The stated sum of money due for the loan must be paid back within the stipulated period of the loan.
(3) The Loan attracts an interest rate of 2% P/A.
(4) In the course of the loan term duration, A constant monthly payment will be paid for a period covering the duration of the loan commencing three (3) months after the loan have been confirmed available to the beneficiary designated account.
(5) If the above information are not understandable or satisfactory to you, Do write back for more detailed information as your satisfaction is our delight. There are no penalties for early repayments.
(6) Serious applicants can complete this process and receive loan funds within Five (5) Work days.
(7) Please find as attachment a copy of loan agreement from our attorney, you are advised to sign same, attach a valid means of identification and return back within 24 hours for immediate processing.
NB: In the event that you wish to proceed, please kindly download, print, sign, scan and return the loan agreement attached to this email for final processing and approval of your loan.
Warm Regards,
Buford Mason (Loan Officer)
Attachment was a damaged PDF file.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Please kindly sign , scan and send us documents that are legible, the ones you sent are damaged and not legible.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Kindly download the loan agreement, print it, sign, scan and send to me as an attachment. The file must not exceed 2MB, if it does, then it is virus infested. The documents you have sent over these past days are all corrupt and not legible. You are advised to follow my instructions by first deleting the old ones o your desktop then downloand the a new one, print, sign, scan and send back via email attachment.
Warm Regards,
Buford Mason
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
I really wonder if you are dumb or just plain stupid either way, how do you go through a normal day, oooh i see, there is no normal day for you because you don`t even have a job, If you do, you will know the essence of following instructions and directives or maybe you are too dumb to know what that means, you send me a fake id / passport and a supposedly signed loan agreement that has nothing in it but an empty 11.4MB file, who does that if not someone as dumb as you are. We dont have time to waste on people like you. Try getting the loan elsewhere and good luck with that.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
