Loan Scammer - [email protected]

[AlanJones]

From: Mr. Mark Williams - [email protected]
Reply-to: [email protected]

Hello,

My name is Mr. Dawson Jacob We give credit to those who need loan and
that the bank refused to loan them, and we are legally backing up the
government and accredited by the federal home loan lending Ministry of
Finance. We give out loans of all kinds at the lowest price 3%, I have
to inform you that in this company, we issue a maximum satisfaction
you always wished for. All you need to have a genuine Information
about your self if you are interested in our advertising.

FORM loan application

Your name: .......................
Your Address: ...................
Your country: ...................
Amount of loan: ...................
Age: ...................................
Gender: ...................................
Occupation: ......................
Loan Duration: .................
Income: ..............
Mobile Phone Number: .....

Mr. Dawson Jacob

[AlanJones]

From: Mr. Mark Williams - [email protected]

Loan application form, fill and get back.

Hello,

I got your mail and we welcome you to Richardson Clifford Loan
Investment a private company which offers loan at 3% interest rate. We
mail was received and we understand that you need financial assistance
but it may interest you to know that you are in the right place of
getting a loan before we can start the processing of the loan you will
be required to fill the below details correctly with valid details


Fill the DATA FORM so that I can give you our Terms, Monthly Repayment
and Conditions.

APPLICANT’S DATA FORM

1: Full Name:...........
2: Country:............
3: Address:..............
4: State:....................
5: CENSORED:....................
6: Marital Status:.............
7: Next of kin:.......................
8: Occupation:.......................
9: Mobile Phone Number:...................
10: Currently position in place of work:...............
11: Monthly income:...............
12: Loan Amount Needed:...............
13: Loan Duration:............
14: Purpose of Loan:............
15: Have You Applied Before?:...........
16: Do you understand English?:..............

We look forward to having a long term business relationship With you.

Best Regards


Mr Mark Williams

Google+ profile picture for [email protected]



Some posts from his Google+ account

Для срочная ссуда кредита, свяжитесь с нами, Ответить на e-mail: [email protected]

Translated

Term loans for credit, please contact us by replying to e-mail: [email protected]

Hola,

Mi nombre es Sr. Mark Williams Damos crédito a aquellos que necesitan préstamo y que el banco se negó a prestarles, y estamos legalmente respaldando al gobierno y acreditado por el préstamo hipotecario Ministerio federal de préstamos de Finanzas. Damos préstamos de todo tipo, al menor precio del 3%, tengo que informarle que en esta empresa, emitimos una satisfacción máxima que siempre deseaste. Todo lo que usted necesita tener una verdadera información acerca de su auto, si usted está interesado en nuestra publicidad.

Solicitud de préstamo FORMULARIO

Su nombre: .......................
Su dirección: ...................
Tu país: ...................
Monto del préstamo: ...................
Edad: ...................................
Género: ...................................
Ocupación: ......................
Duración del préstamo: .................
Ingresos: ..............
Número de teléfono móvil: .....

Sr. Mark Williams.
Email de contacto: [email protected]
Número de teléfono: +234854422651

Translated

Hello,

My name is Mr. Mark Williams We give credit to those who need loan and the bank refused to lend, and are legally support the government and mortgage accredited by the Federal Ministry of Finance loans. We give loans of all kinds, the lowest price of 3%, I have to inform you that this company, issued a maximum satisfaction you always wanted. All you need real information about your self if you are interested in our advertising.

Loan Application FORM

Your name: .......................
Your address: ...................
Your country: ...................
Loan Amount: ...................
Age: ...................................
Genre: ...................................
Occupation: ......................
Loan Duration: .................
Income: ..............
Mobile number: .....

Mr. Mark Williams.
Contact email: [email protected]
Phone: +234854422651

[AlanJones]

Credit terms, please read and get back to me with national ID card for
verification.

Hello XXX,

This is to certify that the company's credit above decided to give you
your loan application after a brief discussion of our loan officers
and board of directors. We can provide you with the loan amount with
the condition, we need your trust
and cooperation.

Reconstruction of society itself is a mutual not-for-profit private
social The company was created in order to become a commercial
permanent establishment and sustainable social support growing
business sector. In order to achieve this, determine our interest
rates prices and conditions, to cover our costs and protect our funds
against losses. Interest rate, fee arrangements, terms and conditions
set separately for each loan. These notes are intended to as a guide
for questioning and are not a part of any contract, agreement or
offer. Management, therefore, created a number of conditions with
respect to the requested amount, terms and conditions clearly below:

TERMS AND CONDITIONS our loans.

You are looking at the value of (10,000,000.00 €) I want you to know
that I am a legitimate loan lender, and I am ready to help you with
the loan you need. Below you find the conditions of the loan company.

1: Applicants must follow the instructions of the company
2: The applicant must be 18 years and above.
3: The loan must carry insurance coverage for security reasons.
4: The applicant must provide his / her National Identity personality
or International passport Passport, driving license and a copy of his
/ her picture (photograph).
5: All information provided by the applicant must be current.
6: The candidate must respond to emails the company regularly.
7: The repayment of the loan is the monthly payment consists of a
general interest rate.
8. The loan applicant must be prepared to hold his / her credit to
avoid difficult issues during the transfer of credit to the place
appointment.

So if you want to get a loan from our company The above list Company
procedure. And the following information and credit conditions So you
agree with it, you have to ge back with a Scan copy of identity card
for verification.

Repayment schedule:

Loan Amount Needed: 10,000,000.00 €
Loan Interest Rate: 3%
Loan Term: 15 years
Minimum Payment: 0.00
Monthly Loan Payment: 69,058.16 €
Number of Payments: 180
Cumulative Payments: 12,430,469.72 €
Total Interest Paid: 2,430,469.72 €

Note: This is the total amount of the loan and the interest on the
loan divided duration.

Borrower must send a copy, scan your identity card or a valid
international passport for identification for fast transmission your
credit. You also send your direct telephone number and Full home
address.

Credit terms

1: I agree to pay the monthly payment on time.
2: I agree, not to turn back, so I can get a loan
3: accept monthly repayment begins six months after my loan have been
credited to my account

I .................................................
................................... agree to the terms of the loan
and, therefore, In a statement about the details of the loan
agreements provide for me and The document is real and legitimate.

.................................................. ....
Signature of Borrower



Mr. Mark Williams

[AlanJones]

Hello,

I read your letter and i have received the document of prove you have
sent and i need you to know that we will be able to lend you the loan
in the amount of 10,000,000.00 € okay..


IT WILL ONLY COST YOU THE SUM OF 210 € FOR THE TRANSFER CHARGES
EITHER BY WESTERN UNION OR BANK TO BANK TRANSFER. MEANS OF LOAN
TRANSFER.......

1) BANK TO BANK TRANSFER :

If you choose bank to bank transfer, the loan will be transfer to
your bank account directly and will reflect after 4 hours due to the
state of international transaction and it will cost the sum of $65 and
you are to provide the below information and now western union is not
valid in this transaction for the loan to be transfer to you because
the loan amount is very large and can not be transfer to you via
western union so you are to provide the below details of your bank
account to receive your loan.

INFORMATION NEEDED FOR LOAN TRANSFER:.....

Name of your bank :
Your bank address :
Your bank account name :
Your bank account number :
Your bank account routing number :


The 210 € is a part payment which is requested by the bank before they
can proceed with the transfer of a loan so you have to try all you can
ensure that we complete this step of the transaction and proceed
further with the transfer process of the loan okay...

This transaction is 100% free from fraud so be rest assured that you
will get the loan you requested for okay..

Do give me a quick answer and provide your bank details to receive
your loan if you're okay with this payment plan so that I will advise
you on the next steps of this transaction. We await your response,


Best regard,

Mark Williams

[AlanJones]

Thanks for the cooperation towards getting this loan and i want to
assure you that you will get your loan in not less than 12 hours after
thee has been paid and confirmed okay..

Note that the transfer cost is just 210€ so you have to try as much as
you can to get it paid today so that your loan can be transferred by
the transferring bank this morning , you have to send the fee via
Western Union money transfer because it is the fastest and easiest way
of sending money.

Read carefully the below and find the details to send the deposit vi
Western Union and you have to ensure that the receivers name is well
spelled to avoid delay of your funds okay..


WESTERN UNION DETAILS BELOW.


Receiver Name: IRENOA ELIJAH
Receiver Country: NIGERIA
Receiver State: EDO STATE
Amount Expecting: 210€
Text Question: MY AIM
Text Answer: TO HELP YOU

Note that you will have to send a scan copy of the deposit receipt as
soon as you are done with the deposit of the loan so you have to be
fast this morning so that your loan can be transferred as soon as
possible, just like i told you in not less than 4 hours after the
confirmation of the 210€ your loan will be transferred at once okay..

I hope to hear from you soon.

Regards.



Mr. Mark

[AlanJones]

I want you to know that once the fee sent that your loan will be
transferred without delay so get back to me now and tell me when you
will be sending the fee okay..

I await your prompt response.

[AlanJones]

Hello,

I am very sorry for the late response to your letter, i was in a
meeting today with the company board of trustees and i brought up your
transaction that you needed an account to transfer the payment for the
transfer of your loan but the company board insisted that you have to
send the fee via Western Union because it is the fastest and easier
way of the transferring money in a transaction such as this..

I understand that you are afraid of sending money via Western Union
because you think that this is a scam, well i need you to understand
that i Mr. Mark Williams that i am a man of honor and respect so i can
not involve my self in any form of fraudulent act okay, you have to
trust me and i assure you that you will get your loan once the fee is
sent and confirmed.


I need your cooperation and understanding..



Mr. Mark Williams

[AlanJones]

Hello,

You are indirectly telling me to my face that this is a fraud? Listen
the company account can only be given to you once you receive your
loan okay..

The loan has been approved in your name and it has to be transferred
to you okay..

Try and understand, your transaction with us is 100% assured

[AlanJones]

Hello,

Thanks for your email.I understand what you have said.One important
thing you have to Note in International Transaction is the fact that
Trust,Understanding and Co-operation is highly needed as to enable
both the Lender and the Borrower Develop Understanding for one
another.

Another Thing you have to Understand is that it depend on the Firm the
Loan Fund is Coming from that will enable you Know if the Transaction
you are Transacting is Legit or Not.Your last emails are giving me
signs that you never appreciated all what I am about doing for you.

I have never involved myself in any form of Scam Activities and I see
no reason why you should be taking this matter too far to that
extent.I do what pleases me because I noticed that those who does what
pleases them are the once that receives reward from God mostly. I am a
man of high reputation. Just that I don't like bragging with what I
have done for people. If you must know, I have customers like you
overseas who receives their loans successfully all because they never
said that they will not do business with Nigerian.

I have feelings for people all over the world especially the ones that
are not financially stable ,this is due to the fact that i have been
like that before and during the period that i was in that state,nobody
treated me wrongly so treating somebody that need help wrongly is
wickedness of which i am not a party to.

Even though you are not interested i am not worried but i just want
you to know that the ability to trust somebody will get you back to
your feet. It is a common rumor all over the would that People
resident in Nigeria are bad but i want you to know that trusting me
and doing business with me will not make you disappointed.This i
assure you.

It is very clear to my understanding that you are trying to let me
know that this is a scam.. This is interesting but not impressive.
Most failures in life are people who never realize how close they
where to success when they gave up.

waiting to hear from you now

[AlanJones]

Another dumb scammer threatening victims with legal action because his scam was exposed.

Hello,

I got a letter from the authorities that you posted the company
details at www.scamwarners.com and i am hereby telling you we are
charging you to court for blackmailing and theft , my lawyer will be
in your country soon.

Regards

Company management.