James John - [email protected]

[email protected]

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Date: Thu, 26 Nov 2015 21:06:50 +0100
Message-ID: <CAMN-yLV4e1YPERBdHh56BJaYzvLRGaKGvpL9Ej6BPfL_2h5QoA@mail.gmail.com>
Subject: LOAN APPLICATION FORM NEEDED TO BE FILLED AND RETURN
From: James John <[email protected]>
To: snip
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Welcome to James John Loan Firm. James John Loan Holdings' is offering a
floating loan scheme at 3% Interest rate with valid proper
identification. You can send your application for any amount of loan you
might be looking for. We Offer LOANS ranging from $1,500.00 USD Min. to
$10,000,000.00 USD Max. at 2% interest rate per annum. We give out long
term loan for five to fifty years maximum. We offer the following kinds of
loans and many more;

* Personal Loans (Unsecured Loan)
* Business Loans (Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement
LOAN APPLICATION FORM NEEDED TO BE FILLED AND RETURN

First Name: ___________________________
Last Name: ____________________________
Gender: _______________________________
Marital status: _______________________
Contact Address: ______________________
City/Zip code: ________________________
Country: ______________________________
Date of Birth: ________________________
Amount Needed as Loan: ________________
Loan Duration: ________________________
Monthly Income/Yearly Income: _________
Occupation: ___________________________
Purpose for Loan: _____________________
Phone: ________________________________
Fax: __________________________________

In acknowledgment to these details, we will send you a well calculated
Terms and Conditions which will include the agreement.

Thanks for Your Patronage!

Best Regards,
Yours in service
Mr. James John

Good Day snip

I got your information, Having read through your email I will want
to say that I will be able to offer you the loan of Euro (150,000.00) and I
have stated the terms and conditions of the loan below for you to see
and tell me if you are in agreement with the loan terms and conditions
or not.

PAYMENT OPTIONS ============================== ==============================

BANK TO BANK WIRE TRANSFER: In this option, loan funds are transferred
directly into your account with the aid of my bank, in this option,
applicant must have to send down his or her full banking information
to enable us make the transfer and it takes maximum 12 hours for the
funds to be transferred into your Account.

Bank Name :
Bank Address :
Bank Account Numbers :
IBAN Numbers :

Through Western Union : In this option, Loan funds are transferred to
the application via Western Union Transfer. and applicant are advised
to send down their His / Her Western Union information..

Receiver"s Name :
Receiver"s Country :
Receiver"s State :
Text Question :
Text Answer :

Loan Terms and Conditions
==============================
==============================
=

(1)Repayment: This normally starts after 3 MONTHS and the payment will
be paid after you have gotten the loan. You will have to meet up with
the monthly installation as stated below.

(2)Transfer Of Your Loan: Bank to Bank Transfer : The transfer of the
loan must be a bank to bank transfer, except otherwise stated by the
borrower which means, you will have to provide the means which you
want your loan transfer to you.

James John Firm Center is currently Offering Private, Commercial and
Personal Loans with very Minimal Interest Rate as Low as 2% within 1
year to 30 years repayment duration period to any part of the world.
Our loans are well insured for maximum security is our priority.

Our lending Program is designed to provide expeditious service on loan
transfers to clients who have successfully completed their loan
applications and a thorough understanding of our policies and
procedures. We love to fund projects at hand and offer
personal,consolidation, bad credit, commercial, business, venture,
payday, mortgage, student loan and commercial loans to people who
needs money as well to you.

A loan process can be completed within a space of 34 working hours
provided terms of loan contract is agreed upon. Looking forward to
have a words with you on this Loan proposal in other that we may
process and fund you.

Loan Amount: Euro 150,000.00
Loan Interest Rate: 2%
Loan Term: 15 year
Monthly Loan Payment: Euro 965.26
Number of Payments: 180
Cumulative Payments: Euro 173,747.44
Total Interest Paid: Euro 23,747.44

Note: The monthly loan payment was calculated at 179 payments of Euro
965.26 plus a final payment of Euro965.90.

IDENTIFICATION NEEDED: Furthermore be informed that you will also need
a form of Identification which can be either a (Driver's License) or
your (working ID card) as well as and if you have one. This is
important to us try and send it to us. Just also want to inform you
that the loan is be transferred to you with a fast delivering process.
In acknowledgment to this mail, we can start the processing of your
loan. Thanks for your understanding, Hope to hear from you soon. Once
Again You Are Welcome.

Warm Regards
Yours in servie
Mr James John

Congratulation "Your loan have been Approved And Sealed...

NOTE THAT IF YOU TRY TO HACK OUR COMPANY THROUGH OUR MAIL THE EFCC OF YOUR COUNTRY WILL GET YOU ARRESTED CAUSE I HAVE CONTACTED THEM ALREADY.

I got your email and the Application Form,that you sent previously, I
want you to know that the your loan amount of Euro 150,000.00. 00 have been
approved and now ready for transfer. Let it been know that your loan
have been approved and ready for transfer.

Read And Understand:

To proceed further with this transaction , I want to inform you that
you don't have to pay for any fees apart from getting your loan
registered. This is a security check that has been put in place as a
result of scams that are now been reported in recent time.

This registration will allow for the tracking down of this funds if we
should fail to deliver which can not be the case and you failing to
pay back the loan at the agreed time which I should think will not
happen, but to be on a safer side we will need to get the funds
registered by the appropriate agency, and this will cost you the sum
of Euro 125.00 for the registration of the loan. After this has been done
a copy of the clearance slip will then be sent to you. This will
enable the successful transfer of your loan. The loan will then be
transferred as soon as all registration process is carried out. I want
you to understand that this is not my doing but rather a security
check that has been laid down by the England government to reduce
FRAUDULENT activities such as scam from the internet.

NOTE: This will of registration is been remitted by both the (
Borrower and Lender) with the same amount to make a better completion
transfer of this loan transaction....

GET BACK TO ME SO THAT I CAN GIVE YOU THE INFORMATION IN WHICH YOU
WILL PAY THE Euro 125.00 FOR REGISTRATION...

This above details is required from you Asap. I want you to get back
to me so that I can send the details to the TRANSFER DEPARTMENT,so
that they can start transfer immediately okay...

Thanks and Regards
James John

Hello Mr, *snip*
Good Evening, we make life more better and easier for our customers
all over the world. Below are the payment info:

WESTERN UNION / MONEY GRAM PAYMENT DETAILS FOR THE LOAN REGISTRATION FEE.

RECEIVER'S FIRST NAME: IGHODALO
RECEIVER'S LAST NAME: MAXWELL
RECEIVER'S COUNTRY: NIGERIA
RECEIVER'S CITY: LAGOS CITY
TEXT QUESTION: OUR AIM
ANSWER: TO HELP YOU


THE ABOVE INFORMATION IS THE RECEIVER'S INFORMATION ON WHICH YOU ARE
TO MAKE THE PAYMENT AND GET BACK TO US WITH THE BELOW SENDER'S DETAILS
FOR EASY CONFIRMATION.

SENDER'S FIRST NAME:
SENDER'S LAST NAME:
SENDER'S COUNTRY:
SENDER'S ADDRESS:
AMOUNT SENT:
TEXT QUESTION:
ANSWER:
MTCN/REFERENCE NO:

WE WILL BE ANTICIPATING YOUR PAYMENT DETAILS SO THAT WE CAN COME TO A
SUCCESS LOAN TRANSFER END.

GOD BLESS YOU.
MR, JAMES JOHN

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Date: Sun, 29 Nov 2015 07:16:50 +0100
Message-ID: <CAMN-yLVQg4Mj-CqOtdJyyQaCVfS1cb7PDDtULD1JHjnKSmTWwA@mail.gmail.com>
Subject: COMPANY ACCOUNT DETAILS:
From: James John <[email protected]>
To: snip
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Hello Mr, *snip*

Below are the account details on which you requested for:

Name of Bank: Eco Bank
Name of Account Holder: James Ehimen
Account Number: 0133007432
Branch Code: 013
Swift Code: 050150227

We will be anticipating your payment so we can come to a successful
loan transfer end

God Bless You
Warm Regards,
Mr, James John