Joyce Khumalo [email protected]

SCAMMER

Dear Sir/Madam,

Are you in need of a Cash Loan? Need Cash Quickly? Blacklisted and need a personal Cash Loan? SA Cash Loans is the sure choice for getting a Cash Loan quick and easy.

Therefore, to apply for your Personal Cash Loan now, contact Mr. Eric Duke through email address at: [email protected]. Or better still contact him directly through his contact telephone number on: 0609119060. For guideline on your Personal Cash Loan application.

Thank you.

Mrs. Joyce Khumalo
SA Cash Loans.

Received: by 10.107.36.19 with SMTP id k19csp1033243iok;
Wed, 22 Apr 2015 01:02:47 -0700 (PDT)
X-Received: by 10.180.208.7 with SMTP id ma7mr3708448wic.0.1429689762223;
Wed, 22 Apr 2015 01:02:42 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-wg0-x242.google.com (mail-wg0-x242.google.com. [2a00:1450:400c:c00::242])
by mx.google.com with ESMTPS id op3si7765056wic.73.2015.04.22.01.02.41
for <removed>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Wed, 22 Apr 2015 01:02:42 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2a00:1450:400c:c00::242 as permitted sender) client-ip=2a00:1450:400c:c00::242;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2a00:1450:400c:c00::242 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-wg0-x242.google.com with SMTP id x12so24150191wgg.2
for <removed>; Wed, 22 Apr 2015 01:02:41 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;

[AlanJones]

From: SA Cash Loans - [email protected]
Tel. Nos.: +27609119060 & +27865050491

To Whom It May Concern:

Thanks for contacting SA Cash Loans. In need of a Cash Loan? Need Cash Quickly? Blacklisted and need a Cash Loan? SA Cash Loans is the sure choice for getting a Cash Loan quick and easy.

However, SA Cash Loans offer Loans to individuals, Firms and Cooperate bodies worldwide of any amount that you want and you will get up to 60 months to repay your loan at 3.5% interest rate per year.

Nevertheless, you are advised to download and complete the attached PDF Application Form herein in order to facilitate the speedy processing of your Loan. After filling the Application Form, you are to submit it back either through email or by faxing it through the below fax number.

Finally, once your loan application is approved, it will only takes 48 hours for you to get your money in your bank account.

Thank you and looking forward to your swift and prompt response.

Mr. Eric Duke.
Tel: +27 60 911 9060
Fax: +27 86 505 0491

[AlanJones]

Attn: XXX.

After going through your filled out Loan Application Form, SA Cash Loans has given your Loan Application a due consideration, hence we have decided to send you the Loan Application Approval and Repayment Schedule.

Therefore, find here an attached PDF Loan Application Approval and Repayment Schedule for your perusal.

Thank you and looking forward to your swift and prompt response.

Mr. Eric Duke.
Tel: +27 60 911 9060
Fax: +27 86 505 0491

Attachment

Locations: Cape Town, Durban, Johannesburg, Bloemfontein, Worldwide.

25th April, 2015.

***

LOAN APPLICATION APPROVAL AND REPAYMENT SCHEDULE.

With reference to your Loan application requesting for a Loan Amount of €10,000,000.00

I am pleased to communicate the approval of a Personal Loan of €10,000,000.00 for twenty-five (25) years at 3.5% per annum to you by the management of SA Cash Loans.

Below is the Loan Repayment schedule for the Loan amount.

LOAN TERMS AND REPAYMENT SCHEDULE
Loan Balance: €10,000,000.00
Loan Classification: Business Loan
Loan Interest Rate: 3.5%
Loan Term: Twenty-five (25) years
Monthly Loan Payment: €50.06
Number of Payments: 301
Cumulative Payments: €15,019.13
Total Interest Paid: €5,019.13

Note: The monthly loan payment was calculated at 300 payments of €50.06 plus a final payment of €1.13.

Congratulations once again.

Thank you,

MR. ERIC DUKE
Verification/Approval Unit

Attn: XXX.

LOAN TERM AND CONDITIONS:

1. Loan Contract / Administration Fee: Your loan has been approved; this is in accordance with the Financial Monetary Policy Regulations. Therefore, an Administration Fee will be paid by the Borrower to our Company's Attorney which will be used to acquire the entire Legal Contract Document (Loan Contract between the Borrower and the SA Cash Loans to back up your Loan Application. The Loan Administration Fee stands at the rate of €5,520.00 for a Loan of €10,000,000.00.

2. Loan Transfer Option: Bank to Bank Transfer, The loan will be transferred to you via this option and you will be required to send to us your personal Banking information where you want your approved loan Funds to be transferred into.

3. Monthly Repayment: On getting the loan, you will start the repayment of the loan on the 1st of every month starting beginning thirty (30) days after approved loan amount has been transferred to the beneficiary's account with the monthly payment as stated above. We usually give seven (7) days GRACE PERIOD to all Applicants before a case of Re-payment default is instituted.

4. Time of duration: You will pay back at the rate of interest within the stipulated time; twenty-five (25) years, as stated in the terms above after cashing the loan with 48 Hours after due process to this effect. Failure for you to adhere to the Agreement; you will be given an additional three (3) months of grace before legal actions can be taken.

NOTE: We do not deduct the loan administration fee from Principal Loan amount as this is against our working policy, because our company attorney must prepare and sign the loan agreement between the borrower and SA Cash Loans, before approved loan funds can be disbursed to clients whose loans are approved. So do not ask for any deduction please as our response may offend you, and we would provide to you the loan agreement after the attorney has concluded with it.

We are looking forward to doing and completing this transaction with you in good faith.

URGENTLY REQUIRED INFORMATION:
1. Copy of Identification………………………Received
2. Bank Details for Cash Transfer…………Please resend for confirmation
3. Loan Administration Fee………To be paid to the Attorney if you have accepted our Loan T & C.

If you agree to our company's loan conditions mentioned above, contact us immediately with the above urgently required information to complete your loan process.

Thank you,


MR. ERIC DUKE
Verification/Approval Unit

[AlanJones]

Attn: XXX.

This is to acknowledge the receipt of your Banking details in which you wish your Loan money to be transferred to you.

Therefore, find here an attached PDF Payment instruction on how you should transfer the Loan Administration Fee which is going to be used by the Legal Wise Attorney (Lawyer) for the Loan Contract Documentation processing.

Thank you and looking forward to your swift and prompt response.

Mr. Eric Duke.
Tel: +27 60 911 9060
Fax: +27 86 505 0491

Attachment

Attn: XXX.

Prior to your acceptance of the terms and condition of a Business Expansion Loan of €10,000,000.00 offer from SA Cash Loans. Be informed that we have commissioned the Legal Wise Attorneys (Lawyer) in line with our Retainer-ship Agreement to begin your Loan Contract Documentation.

However, find below the guideline on how you should make the Loan Administrative Fee payment of €5,520.00 for a Loan of €10,000,000.00 to the Legal Wise Attorneys (Lawyer) in charge of your Loan Contract Documentation. Therefore, you are advised immediately to make the above stated Loan Administration Fee, as instructed by the Legal Wise Attorneys (Lawyer) in charge of your Loan Contract Documentation.

Take note that when you are ready to make the payment, you are to go to any Western Union location next to you and have the money transferred across through the below details:

1. The Money Transfer Control Number (MTCN)
2. The Receiver’s First name is: SKHOSANA; and the Last name is: EZEKIEL
3. The Receiver’s Address: 66, ALEXANDRA STREET
4. The Receiver’s City/Province/State: JOHANNESBURG
5. Postal Code: 2001
6. The Receiver’s Location/Country: SOUTH AFRICA
7. Test Question: HOW ARE YOU? Test Answer: I AM FINE.

After you are done with the transfer, you are to email me with the following details:

1. The Money Transfer Control Number (MTCN)
2. The Sender’s First and Last name
3. The Sender’s Address and contact phone number
4. The Test Question and Answer. (Question: How are you? Answer: I am fine.)

Note: The original copies of the loan contract document will be email to you for onward signing and returning same, as soon as your payment is confirmed by the Legal Wise Attorneys (Lawyer) who is in charge of your Loan Contract Documentation.

Looking forward to your swift and prompt response.

Thank you for choosing SA Cash Loans.


MR. ERIC DUKE
Verification/Approval Unit

[AlanJones]

Attn: XXX.

This is to acknowledge the receipt of your email message and the content is well noted.

However, as per your request to have a proper bank details forwarded to you in order to make the payment meant for the Loan Administration Fee, I hereby write to notify you that it will never work out; since the Legal Wise Attorney (Lawyer) have had a bitter experience in the past from a client outside the country. The reason you were advised to transfer the Loan Administration Fee through Western Union is because, it is the safest, easiest and convenient way to get the money here in the country.

Nevertheless, transferring the money here in South Africa through Bank; will take a lot of time for the money to be reflected in the account, or not even successful at all, which was the reason the Legal Wise Attorney (Lawyer) advised that you transfer the money through "Western Union" in order to enable them get it on time, and proceed immediately with the Loan Contract Documentation, as time is of the essence.

Therefore, according to the Legal Wise Attorney (Lawyer); they said that they have handled several clients outside the country in the past, and they tried using their banking details to get the Loan Administration Fee, but unfortunately the transaction could not work out because there was problem getting the money through in their bank account; hence they decided to stop receiving money outside the country through bank transfer thereby chosen "Western Union", which is the safest, easiest and convenient for them.

Finally, for your own interest and good in the actualization of your Loan application, you are to abide by the simple rules and regulations of the Legal Wise Attorney (Lawyer); and make the payment through "Western Union" so as to enable them serve you better.

Thank you and looking forward to your swift and prompt response.

Mr. Eric Duke.
Tel: +27 60 911 9060
Fax: +27 86 505 0491