Deal Loan - [email protected]

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From: Deal Loan <[email protected]>
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U hebt een lening ?. Ik ben een gerenommeerde , geregistreerd en gecertificeerd geldschieter die hulp aanbieden ( leningen ) aan behoeftige personen , die financiële hulp nodig hebt , onze lening rente van 2 % per te vernietigen . Ongeacht de locatie of kredietstatus . Neem contact met ons op via e -mail ( [email protected] )

============================================================================================

You need a loan?. I am a reputable, registered and certified money lender offering help (Loans) to needy persons, who need financial help, Our loan interest rate of 2% per annul. Regardless of location or credit status. Contact us by e-mail ( [email protected] )

[AlanJones]

From DEAL LOAN - [email protected]

GLASLOW Loans
Bandra Kurla Complex,
Bandra East Mumbai, MH
Dated: 15/1/2015

Hello,

Thanks for your loan response, in regards to your mail stating you're interested in obtaining a loan from us, you'll be required to fill the loan application form below. We are very sorry for the late response to your email.

We offer secured/unsecured loans, We offer business loans/Personal loan at a much reduced interest rate of 2% P.A to suite even those with bad credit scores and low income. And also investment loans with bargained interest rate. We give out personal loans ranging from 5,000.00 Uero to 5,000,000.00 Uero and business loans ranging from 30,000.00 Uero to 30,000,000.00 Uero.

This loan will take about 3 working days to be processed and approved depending on your seriousness. Once we receive your filled application, we shall send the loan terms and conditions /repayment schedule for your perusal.

During the processing of the loan you will be asked to provide a proof of Identification, which might consist of an international passport, a driver's license, a national Identity card or a work Identity card as the case may be.

PERSONAL INFORMATION

Names:
Contact Address:
Gender:
Monthly Income:
Date of birth (yyyy-mm-dd):

LOAN INFORMATION

Amount Needed:
Loan Duration:
Home Telephone Number:
Mobile Number:


We believe we have been able to answer most of the questions that are frequently asked by loan applicants before securing a loan. In agreement to the above, you are expected to send us the details as required above. In acknowledgment to this mail, we shall start the processing of your loan.

Thanks for your understanding and for choosing this firm.


LOANS (LOAN APPLICATION DETAILS REQUIRED)


Mr. Shamla Mashi

[AlanJones]

GLASLOW LOANS INVESTMENT
Bandra Kurla Complex, Bandra East Mumbai, MH
Tell: +919738635677 Email: [email protected]

ATTENTION: XXX,

Your Request For a Loan Dated (16 JAN 2015)

We are pleased to make available to you, at your request, a loan in the principal sum of [€10,000,000.00] upon the terms and conditions of this letter.

CONDITIONS/AGREEMENT AND LOAN COMPUTATION :

1. The applicant will start the repayment of loan at the end of every month starting from third months after loan has been transferred

2. Failure to pay back the loan at the expected date/period, legal actions will be taken against the applicant by our attorney immediately

3. Applicant who is unable to meet with the repayment will be given 2 weeks more as a grace period before legal actions will be taken place,

4. Applicants should please note that interest rates are paid at the specified time
Upon agreement to the above mentioned loan terms and conditions, You will be required to kindly send a scanned copy of your identity card to ascertain your identity and nationality. But if this is not possible you could send in your security number.

LOAN TERMS AND REPAYMENT SCHEDULE:

The loan repayment is based on a monthly basis which consists of the loan capital and interest rate together. Like its written, the loan duration period is for 15 years, So find the interest rate and re-payment schedule below:

LOAN MONTHLY REPAYMENT SCHEDULE


Loan Balance: €10,000,000.00
Loan Interest Rate: 2.00%
Loan Term: 15 years
Monthly Loan Payment: €64,350.87
Number of Payments: 180
Cumulative Payments: €11,583,156.61
Total Interest Paid: €1,583,156.61
=================================== ===============================

OPTION TO RECEIVE LOAN OUT FROM THIS COMPANY
You are advice to send any copy of identification so that we will know whom we are dealing with, by verification. As soon as we receive your mail we will inform you on how to, speed up for the processing and transfer your loan to you earliest time.

1. BANK TO BANK TRANSFER: In this first option borrower are required to provide his/her below banking details to receive loan. Send your banking details once again.

Bank Name:
Account Holder Name
Bank Account Number:
Bank Address:
Swift Code:
Scan And Attached Means Of Identity:

REGARDS
MANAGEMENT
SHAMLA MASHI

[AlanJones]

Hello,

Kindly read and sign the loan contact document , This is the approval and transfer of your loan to your bank account in .

As soon as you have read and signed, scan a copy of the signed document to us, which is very important to the company .

Shamla Mashi

[AlanJones]

Hello,

I'm in receipt of your e-mail and the content in there was well noted and understood and the details of your bank and your identity proof also with you signing the loan contract document made the company to understand that you are in agreement with the terms and repayment schedule of your loan.

We have already sent your information to the high commission authority (International Monetary Fund Department) here in India for proper verification and approval of your loan. okay?

You are require to make a payment of the registration fee which is €3,779 as the approval fees and your loan transfer will be done within 4 hours

As soon as the transfer is successfully done you will receive your loan in your designated bank account in XXX within 4 hours okay.

Kindly go to any Western Union OUTLET, to make the payment

1st

PAYMENT INSTRUCTIONS

Recipient Name: Sanwen Tomain
Recipient Country: India
Buyer State: New Delhi
Sent Amount: 1,500 Euro

After the transfer of funds via Western Union, please forward the following information to me;

Money Transfer Control Number:
Sender Name:
Sender's Country:
Sender State:
Amount Sent:

2nd

PAYMENT INSTRUCTIONS

Recipient Name: Denvon Nato
Recipient Country: India
Buyer State: New Delhi
Sent Amount: 1,500 Euro

After the transfer of funds via Western Union, please forward the following information to me;

Money Transfer Control Number:
Sender Name:
Sender's Country:
Sender State:
Amount Sent:

3rd

PAYMENT INSTRUCTIONS

Recipient Name: MARKUS LUKAS
Recipient Country: India
Buyer State: New Delhi
Sent Amount: 779 Euro

After the transfer of funds via Western Union, please forward the following information to me;

Money Transfer Control Number:
Sender Name:
Sender's Country:
Sender State:
Amount Sent:

Scan a copy of the receipt for payment slip to us from the Western Union is also important.

await your email now as soon as possible so that we can proceed now.

Shamla Mashi

[AlanJones]

Account name: LINDA OGUNLADE.
Sort code: 208057 , Account no: 13969002.
IBAN: GB40 BARC 20805713969002.
BIC: BARCGB22.
Bank Name: Barclays Bank.
BANK ADDRESS: 260 WALWORTH ROAD, LONDON SE17 1JF
BENEFIARY ADDRESS: FLAT 9, 109 EAST STREET. LONDON SE17 2SB

Amount to send for the approval and registration of the loan is €3, 779 euros

Scan a copy of the payment slip to us , after payment.

[AlanJones]

Hello,

We receive your mail, once the payment is made, kindly forward to us the payment slip, so we can be able to proceed with the loan approval and transfer.

Shamla Mashi

[AlanJones]

Hello,

We have not hard from you for days now, The company wish to know why the delay of the transfer of the fee, because we have already sent your id prove also with the signing of the loan contract document to the approval unit of India. also with your banking information to the transferring bank involve of the transaction. to make sure everything is in place for transfer of the loan to your bank account once the loan have been approved by the approval unit .

So kindly make sure you hurry with the transfer of the fee, so we can be able to complete the transfer on time, because delay is not in the company policy. Once you make transfer of the fee , kindly give us a call and scan a copy of the payment slip to us. so we can also add to the other of your document to complete the transaction.

We await your response soon.

Shamla Mashi