Mrs Clara Smith - [email protected]

[Calvin]

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Date: Wed, 28 Jan 2015 03:28:32 -0800
Message-ID: <CAGgKueV02_4BPNotuPUXOq86Gyjgw5raccFkw9zM2dVL+Ca3sQ@mail.gmail.com>
Subject: DO YOU NEEN NEW YEAR LOAN
From: Mrs Clara Smith <[email protected]>
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Are you in any kind of financial problem and you need loan to pay off
your debt we offer all kinds and types of loans with easy Repayment at
the lowest rate of 3% We offer loans in all currencies and We give out
loans from the lowest amount of $3000 to the maximum amount
of$80,000,000 for our first timers. You are advised to fill the
application form so that we can further proceed.Interested applicant
should fill in the form below.

{{{ BORROWERS INFORMATION }}}

NAME..........
SEX..........
AGE..........
CONTACT..........
COUNTRY..........
PHONE..........
AMOUNT NEEDED..........
LOAN DURATION:.........
PURPOSE OF LOAN..........
OCCUPATION..........
GENDER..........
YOUR MONTHLY INCOME..........
MODE OF REPAYMENT:..........
Contact us via Email: [email protected]

[AlanJones]

From: Mrs Clara Smith - [email protected]
Reply-to: [email protected]

--
Hello,

We are Christian Organization formed to help people in needs
of helps,such as financial help.So if you are going through financial
difficulty or you are in any financial mess,and you need funds to
start up your own business,or you need loan to settle your debt or pay
off your bills,start a nice business, or you are finding it hard to
obtain capital loan from local banks,contact us today via email
[email protected] for the bible says""Luke 11:10
Everyone who asks receives; he who seeks finds; and to him who
knocks, the door will be opened" So do not let these opportunity pass
you by because Jesus is the same yesterday, today and forever
more.Please these is for serious minded and God fearing People.

Your Name:
SEX;
AGE;
Country
Loan Amount:
Loan Duration:
PURPOSE OF LOAN;
YOUR MONTHLY INCOME;
Valid Cell Phone Number:

Thanks for your understanding to your contact as we Await

Regards
Management
E-mail :[email protected]

[AlanJones]

From: Mrs Clara Smith - [email protected]

I received your mail that you are interested in getting a loan from
us and content there in is well noted and understood.

I am Mrs Clara Smith,A financier loan lender" the Managing director of
Loan Solution,i am willing to lend out loans with the interest rate of
3%, We offer loans to commercial and private bodies ranging from
$5,000 to the maximum of $8,000,000 within the periods of 1 to 25
years, We offer loan at low interest rate and with no credit check, we
offer Personal loans, debt consolidation loans, venture capital,
business loans, education loans, home loans or "loans for any
reason!However, Our method, offers you the chance to state the amount
of loan needed and also the duration you can afford, We are well
certified and registered, Our loans are well insured for maximum
security which is our great priority,

We do use the bank transfer in sending loans to our various clients
and it will take the maximum period of 12 working HOURS and you are
well guaranteed of getting funded, If you are interested, kindly fill
out the Borrower's Loan Application and send it back to us for further
process.

Borrower Information (Required information fields appear in bold).
Full Name(s):
Age:
Street Address:
Country:
Contact Number:
Loan Amount Requested:
Loan Purpose:
Loan Duration:
Employment Status:

We hope to hear from you soon.

Yours Truly,
Mrs Clara Smith

[AlanJones]

Hello XXX

Thank you for your incentive and it was well noted.
Your mail was received and the content was well noted, i will be able
to lend you the loan. The terms of the amount which you requested as a
loan is listed bellow, I am giving out this loan amount to you with
the duration of 15 years and i believe you can be trusted.

You have come to the right place were you can get your loan fast and
easy, I am a God fearing woman and I hope you are a legitimate
borrower, I want you to be faithful and truthful in this
transaction,So that we can have a good business relationship ahead, I
can be able to offer you the loan of sum €5,000,000.00 I have stated
the terms of the loan below for you to see and tell me if you are in
agreement with the loan terms and condition or not.

LOAN COMPUTATION TERMS
Loan Balance: €5,000,000.00
Loan Interest Rate: 3%
Loan Term: 15 years

Monthly Loan Payment:€34,529.08
Number of Payments: 180

Cumulative Payments: €6,215,234.86
Total Interest Paid: €1,215,234.86

Note: The monthly loan payment was calculated at 179 payments of
€34,529.08 plus a final payment of €34,529.54.

YOUR REQUIRED BANKING INFORMATION

Name of Account Holder:
Bank Name:
Bank Account Number:
Bank Address:
Contact Phone Number:
Routing Number or Swift Code:

and also a scan copy of your identification card is needed along with
the banking information right now.


I will send my Attorney to the insurance company, to go and insure the
loan,If you Agree to the Terms of the loan i want you to get back to
me as soon as possible, and make sure you send your personal
information and your banking information. As soon as you receive your
loan you will be informed on how to make the Monthly repayment.

respond as soon as possible, and I assure you if you will, in
accordance with this loan process,

i urge y0ur urgent respond

Kind Regards,
Mrs Clara Smith

[AlanJones]

Hello,

i received your mail so i want you to understand that as soon as i
received your banking information i quickly forward it to the bank for
transfer, as soon as your loan transfer was about to take place the
tax officer stop the transaction because you have not pay for the tax
fee and he told me that the tax fee will cost you €320 and as soon as
you can able to come up with this tax fee you are going to get your
loan and i promise you that as soon as you send this payment you did
not get your loan i will send back you money okay so i want you to
trust me and take my word and get this fee so that you can get this
loan today


Await your responses.


Mrs Clara Smith

[AlanJones]

Hello, XXX

Thanks for your last respond back about this transaction, i want you
to be rest assure in this transaction that i will never let you
down,because i understand so much that it is for your Life need, and i
assurance to you is 100%Guarantee to never let you Lost your money i
know that was make you feel worry but, if you believe and follow up my
word you will see that am only trying to make sure i give you the
betterment of your Life, i want you to take the Truth to be the Truth,
am a God Fearing Woman, and i understand all that make you feel worry
about this transaction but i assure you this day that once as soon as
this Final amount of the 320euro today, you are going to have your
loan confirm into your One Bank account, i agree with you that this
amount is the Only amount you send more before you have your loan
today, this Honest to Truth that you are going to receive your loan
amount by this time tomorrow without no more delay,

Regards this is the full Western Union Details for you to send last
fee needed for this transaction to get done, waiting to hear from you
in good faith , Mack my word that you are going to have a comfort
Christmas after the fee okay.

WESTERN UNION PAYMENT INFORMATION ON HOW TO MAKE THE TRANSFER OF THE 320euro

Receivers Name: AMAMUSA AMAMUSA
Receivers State: Edo State
Receivers Address:No2 Dova street Ekpoma
Receivers Country: Nigeria
Amount To Receive: 320euro
Test Question: 2+2
Answer: 4

As soon as you are done with the transfer of the 320euro, you will be
expected to get back to us with the payment information as follows
bellow.

Senders Name:
Senders State:
Senders Country:
Amount Sent:
M.T.C.N:(money transfer control numbers)

I await the payment information from you as soon as possible.

[AlanJones]

WESTERN UNION PAYMENT INFORMATION ON HOW TO MAKE THE TRANSFER OF THE 320 euro

Receivers Name: AMAMUSA AMAMUSA
Receivers State: Edo State
Receivers Address:No2 Dova street Ekpoma
Receivers Country: Nigeria
Amount To Receive: 320 euro
Test Question: 2+2
Answer: 4

As soon as you are done with the transfer of the 320 euro, you will be
expected to get back to us with the payment information as follows
bellow.

Senders Name:
Senders State:
Senders Country:
Amount Sent:
M.T.C.N:(money transfer control numbers)

I await the payment information from you as soon as possible.

[AlanJones]

Hello...

I understand your point and i want you to know that we our having some
problem with are bank account in receiving funds now so that is why we
ask you to use Western Union to pay the fees so that we can get this
loan funds transfer into your bank account as soon as possible okay
and have i nice day ?

Yours Sincerely.

Regards.


Mrs Clara Smith

[AlanJones]

Hello...

In regard to your loan transfer,this is the banking information that
you are going to use to make the payment so that will can get this
loan funds transfer into your bank account and also once you are done
with the payment kindly send me all the payment slip and the teller so
that will can get this done today ok and have a nice day?

Banking information

Banking information Account: 22490168XX
Routing information: 111900659
Name of Account: Ernestine S Matthews s
02/25/48 -ss XXX 868098 dl 079544XX
Name of bank: Fargo Bank
Bank address is 2310 Main Street Waller Texas 77484
COUNTRY: United States of America

Kindly Get Back To Us As Urgent;

Mrs Clara Smith

[AlanJones]

The scammer also uses the email address jillpattonfinancialaid33 - [email protected]

[AlanJones]

Hello...

In regards to the loan funds transfer,i understand your point and i
want you to know that as soon as pay this fees today that you will get
your loan funds transfer into your bank account as soon as possible
okay and have a nice day?

Reply to acknowledge the receipt of this e-mail.

Thanks and GOD BLESS.

Kind Regards.

Mrs Clara Smith

[AlanJones]

I understand you and i want you to know that SWIFT code;111900659 okay
and i will be waiting your payment so that we can get this done as
soon as possible

[AlanJones]

How are you doing today? I hope you fine and your family..
I want to let you know that we are still waiting to hear from you
concerning your loan transfer okay.

Because i know this loan will help you in so many ways not only in one
way, so all you just have to do is for you to get your loan transfer
to you and it will be transferred to you immediately without any delay

I want you to get your loan transferred to you trust me and i want you
and your family to be happy in this period.

Well i do not have much to say than to let you know that if you know
that you want to get this loan. Get back to me now.

Thanks,
Mrs Clara Smith