Loan Scammer - [email protected]

[AlanJones]

From: marketing unit - [email protected]

Do you need loan??? Contact us if YES!

[AlanJones]

Yes, we do give out business loan at interest rate of 3%.

How much worth of loan do you want?

[AlanJones]

KINDLY FILL THE DETAILS BELOW;

BORROWER’S DATA FORM.

NAME:
ADDRESS:
STATE:
COUNTRY:
MONTHLY INCOME:
OCCUPATION:
PHONE NUMBER:
LOAN AMOUNT NEEDED:
LOAN DURATION:
PURPOSE OF LOAN:

THANKS

[AlanJones]

Good morning to you.

sorry for the delay in return of your mail, I was out of office.

your mail was well received. I will keep you posted in few minutes from now.


Do you need loan??? Contact us if YES!

[AlanJones]

Below is the loan repayment plan;

Loan Balance: $5,000,000.00
Loan Interest Rate: 3.00%
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.

[AlanJones]

TERMS AND CONDITIONS FOR THE LOAN

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

2. The loan must be secured: The securing of the loan will be done by the lender who is giving out the loan to the borrower. Therefore the lender will be responsible for the securing fee. The Company is solely responsible for the payment of Loan Certify Registration. This is for the loan amount to be insured and secured from terrorism after which it been approved by the Federal Ministry Of Finance as legal transaction before the loan/funds can be transferred to the borrower through one of the transfer options.

3. Time of duration: The borrower must start payment of the loan at the rate of 3.00% interest within 1 year after receiving the loan.

4. Transfer of the loan: The borrower must be responsible on how the transfer should be made; therefore the borrower will also be responsible for the transfer charges.

5. Upfront fee: Any other fee apart from the transfer charges must be handled by the lender such as: Approval fee, Barrister charges, etc. This is why the interest rate is 3%.

6. Particulars: The borrower must provide a driver's license or International passport or Identity card (if any).

Get back to us now, if you are in agreement with the terms and conditions of the loan, so that we can proceed with the transaction immediately.

We are committed to serve you better.
THANKS.

[AlanJones]

Thanks for your respond. What is required of you now is to give us the
below banking details for onward transfer of your loan;

NOTE; YOU ARE TO SEND ALONG A SCAN COPY OF YOUR IDENTIFICATION CARD. THANKS

Account Name;
Account Number;
Bank Name;
Bank Address;
Swift Code;
Country;

waiting...

[AlanJones]

okay, your details was well receive and will be treated confidential.

I will get back to you for further instruction.

Thanks.

[AlanJones]

Dear Customer, Kindly review the attached document. Thanks.

waiting...

[AlanJones]

REF: FFS\PIL\NWOFF\NDH\MC\CELLPAGE\13022015\673
13 February 2015

XXX
Ref: Business Loan

Dear Customer,

I want to formally inform you that your loan amount of $5,000,000.00 USD only (Five million united state dollars) to be transferred internationally to the banking details;

Account Name: XXX
Acct No: XXX
XXX
IBAN XXX
BIC: XXX has been approved.

Furthermore, the cost of transfer of this loan will cost you $2,953.USD only (Two thousand nine hundred and fifty three united state dollars) {with respect to section 4 of the loan terms and conditions}.

Once your payment is confirmed, the transfer will commence and it will take within 72hours before the loan will reflect in the account above without any further delay on the transfer.

Concerning how to send the monthly repayment of the loan to the company, the company’s account will be given to you after the loan have reflect in your account and also the repayment option will be given to you in which you will use to repay the loan monthly.

Trust is highly needed and we do trust you in repaying this loan back to us because on e-loans everyone is a suspect; and please we also need the scan copy of you ID card for proper verification. Thanks.

We request you to sign the duplicate of this letter in acceptance of the terms as mentioned herein above.

Yours sincerely,

Manager-Debt Management

I _________________________________, residing at the above address, accept the statement set out above.

Customer Signature: ___________________________

The Hongkong and Shanghai Banking Corporation Limited
PlotNo. K-14-18, Sector 18, Noida 201301, India.
www.hsbc.co.in

[AlanJones]

DEAR CUSTOMER,

WHAT YOU ARE TO DO NOW IS TO MAKE THE PAYMENT VIA WESTERN UNION MONEY TRANSFER WITH THE DETAILS BELOW;

1) NAME: PETER MORRISON
COUNTRY: NEW DELHI, INDIA
TEST QUESTION: FOR?
ANSWER: BUSINESS
AMOUNT: $2500

2) NAME: PETER MORRISON
COUNTRY: NEW DELHI, INDIA
TEST QUESTION: FOR?
ANSWER: BUSINESS
AMOUNT: $453

IMPORTANT NOTE: YOU ARE TO MAKE THE PAYMENT TWICE: 1) $2500 AND 2) $453, BECAUSE THE MAXIMUM AMOUNT OF A TRANSFER THROUGH WESTERN UNION IS $2500 OVER HERE IN INDIA.

AND SINCE THE MONEY YOU ARE PAYING ISN'T UP TO $5,000 WE CAN'T RECEIVE IT VIA BANK UNLESS TRANSACTION IS FROM $5000 ABOVE.

{THE BANKING DETAILS WILL BE GIVEN TO YOU AFTER YOUR LOAN HAVE REFLECTED IN YOUR ACCOUNT FOR THE MONTHLY REPAYMENT}.

THANKS FOR YOUR UNDERSTANDING.
AWAIT THE PAYMENT DETAILS FOR CONFIRMATION!

[AlanJones]

Good day XXX!

your transfer was suppose to commence today, but it's on hold for now.

with regards to your last message, in substitute, make the payment through Money Gram with the same details as well.

you can view the attach to see what i'm talking about.

Get back to us if you have any other questions.

And you can reach the transaction officer via +16463895993 though he is away but aware of you current transaction.

Thanks.

[AlanJones]

send me a scan copy of your identification card.
Then we complete the transaction your way.

im not an idiot as well, you just don't know how to follow instruction that is why you making it difficult for yourself. send the scan copy of your id card before we proceed further.

[AlanJones]

the bank details can't be given on transaction below $5,000.00, so you have to use money gram or western union to make the transfer.

you have to bring down your pride and make the transfer via any outlet close to you.

+16463895993 call him