SILVERS FINANCIAL LOAN COMPANY - [email protected]

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Date: Fri, 6 Mar 2015 03:51:08 -0600 (CST)
From: SILVERS FINANCIAL LOAN COMPANY <[email protected]>
Reply-To: SILVERS FINANCIAL LOAN COMPANY <[email protected]>
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Subject: lening 2015
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Heeft u een lening nodig voor het opstarten van een bedrijf of om te betalen uw facturen op 3%? SILVERS FINANCIAL LOAN COMPANY bedrijf bieden Home Loan, Business lening, auto lening, persoonlijke lening, ongeacht uw credit score, variërend van € 5.000 tot € 50.000.000,00 voor meer informatie contact met ons nu: [email protected]


Do you need a Loan to start up a business or to pay up your bills at 3% ?
Email us now: [email protected]
+918792358479

[AlanJones]

From: SILVERS FINANCIAL LOAN COMPANY - [email protected]

Dear Sir/ Madam,

We received your mail regarding your loan application/request, and
the content herein was well noted and understood. This is a private
and legitimate loan lending company, and we give out loans with an
affordable interest rate of 3% only. Our loan services ranges from a
minimum amount of (€5,000.00 ) (Five Thousand Euro) to
a maximum amount of (€50,000,000.00) (Fifty Million Euro)
and with a minimum duration of 1 year, and a maximum duration
of 30 years. We also loan out in different currencies, as required by
the borrower. We render all kinds of loan services, and they are as
follows:

LOAN SERVICES RENDERED:
Personal Loans
Commercial Loans
Business Loans
Investment Loans
Real Estate/Mortgage Loans
Medical/Student Loans
Automobile Loans

BORROWER'S INFORMATION REQUIRED
FULL NAME:__________
AGE:__________
SEX:__________
COUNTRY:__________
STATE:__________
CITY:__________
ADDRESS:__________
MARITAL STATUS:__________
OCCUPATION:__________
MONTHLY INCOME:__________
VALID MOBILE PHONE NUMBER:__________
LOAN AMOUNT NEEDED:__________
(LOAN AMOUNT AND CURRENCY IN WORDS):__________
LOAN DURATION (SPECIFY IN YEARS):__________
PURPOSE FOR LOAN:__________





Immediately the above information is filled properly and sent back to us, the loan terms and conditions/repayment schedule and all other necessary documentation and inquiry shall be sent to you in good faith.

Thank you for selecting (SILVERS FINANCIAL LOAN COMPANY) meeting your financial requirements. We are dedicated to help you find financial freedom to permit you to achieve your goals without the extra burden that comes along with high rate debt. we are equipped with the necessary resources to attain one common objective... Your Financial Freedom! We respect the privacy and integrity of the information you share with us. Our vision is to win customer loyalty through our service excellence.

We await your swift response. Thanks for your time and patronage.


Mr.Francis Clifford
Director Of Operation
SILVERS FINANCIAL LOAN COMPANY

[AlanJones]

Address: F- 159, Mangal Bhazar,
New Patpar Ganj Road, Laxmi Nagar,
New Delhi, Delhi. India
49 MANGAL BHAZAR LAXMI NAGAR
DELHI, India 110092
Email: [email protected]
Phone: +91 (0) 8527-081424

Dear Applicant,

I am in receipt of your mail, it was well understood and as such I am willing to help you with the loan amount of €10,000,000.00 Note that giving you this loan is not a problem if you are in agreement with the terms and condition of the loan, which I believe it will be enough for us to proceed with this transaction.

LOAN TERMS & REPAYMENT PLAN
Loan Amount:... €10,000,000.00
Loan Interest Rate: 3.%
Loan Term: 25 years
Monthly Loan Payment: €47,421.13
Number of Payments: 300
Cumulative Payments: €14,226,339.62
Total Interest Paid: €4,226,339.62

1. Required Age: The borrower must be above 18 years of age and any age below 18 would be disallowed from this loan offer.

2. Applicants will keep to our loan terms and condition and that this loan will not be used for mass destruction, drug traffics or any other thing contrary to the law.

3. Applicant who is unable to meet with the repayment will be given 1 months more as a grace period before legal actions will be taken.

4. Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by the International Monetary Board (A major reason why the loan registration is obligatory).

5. The loan must be insured: The insurance of the loan, according to the Lending Standards Board is my responsibility. Therefore, I, as the lender will be responsible for the insurance fee.

6. The Origination/Registration fee: The borrower must be responsible for the loan Origination fee. The loan Origination fee is an upfront payment paid by the borrower to the lender for processing a loan application. The registration will cost you; €1,750-Euro This fee covers all cost of processing the loan application. This is your sole responsibility according to the Lending Standards Board. If you agree with this, you will have to make an upfront payment for the Origination of your loan amount to enable us proceed with your loan disbursement. We do not have hidden charges and there is no hassle after the fee is sent. Visit http://www.investopedia.com/terms/o/origination-fee.asp to know more about Loan origination fee.
7. We don't deduct from the loan we are giving to our applicants, it is against our policy.
8. The borrower will start paying the monthly loan installment after 4 months of receiving the loan.
9. ON YOUR AGREEMENT YOU ARE TO SEND DOWN A SCANNED COPY OF YOUR INTERNATIONAL PASSPORT, DRIVERS LICENSE OR ANY GOVERNMENT ISSUED IDENTITY CARD.
Send your bank information according to the form below if you agree with the terms/conditions of our loan service.


BANKING INFORMATION REQUIRED;
· Your Full Name...............................
· Bank Address:..........................................
· Country:..........................................
· Bank Name.....................................
· Account Number:..........................................
· IBAN/BIC:..........................................


ON RECEIPT OF THE ABOVE DATA, I WILL CONTACT THE IMF AND THE LENDING STANDARD BOARD TO REGISTER AND PROCESS YOUR LOAN AGREEMENT CERTIFICATE RESPECTIVELY. THEN I WILL BE ABLE TO DETERMINE THE APPROXIMATE TIME AT WHICH YOU WILL RECEIVE YOUR LOAN FUNDS.
Regards,
Ibrahim Abdulsalam

+918527081424

[AlanJones]

Dear XXX,


Following your email received as regard to the complete details of your loan process below is the response to your email of the western union payment information to sent the amount of the Origination/Insurance fee €1,750-Euro and you have to sent the payment today as you say today to enable us complete your transfer of your loan amount.

As a matter of urgency you are required to use the below Western Union cash receivers information to send the €1,750-Euro required for the completion of your loan transfer immediately.

WESTERN UNION INFORMATION.
Receiver's Name: AYEMERE DAVO
Receiver's Address: Road, Laxmi Nagar,
New Delhi, Delhi. India
Country: India
Amount Sent: €1,750-Euro

Immediately after sending the payment, you will need to send to us the MTCN as well as the copy of the Western Union slip via email attachment for urgent confirmation and payment proof. Thereafter, we shall immediately do the transfer of your loan into your designated bank account.

We hope to do a better and profitable business ahead while we await the payment as soon as possible.

[AlanJones]

Dear Sir

Following the email received as regard to the completion of your loan transfer, We receive your banking details along with the copy of your ID passport management wish to inform you that the transfer of your loan funds will be carry out immediately after you make remittance of the €1,750.00 required for the insurance charges.

There is two option you need to send the payment.

(1) Account swift transfer: If you decided to send the €1,750.00 through account swift transfer then it will take us 72 hours to complete your transaction

(2) Western Union Transfer: If the €1,750.00 is sent through Western Union your loan transfer the insurance process and and completion of your transaction will take 48 hours

Please you will need to choose from the above options to send the payment and let us know to enable us send your the details to send the payment as soon as possible for urgent completion and necessary actions.

Please also make available to us your telephone contact details for further instructions and effective communication.

[AlanJones]

As requested below is one of our remittance account information . You are required to make the said transfer amount into the account for urgent completion of your loan amount.

ACCOUNT DETAILS
Name: Sweta Kumari Pradhan
A/c num: 0019010009471
SWIFT CODE: BARBINBBJAM
PAN NO:CPCPP2554P
Bank Of Baroda. Branch: Jamshedpur mail

Immediately after making the transfer ensure to send to us the transaction transfer copy as proof of payment and also for record purpose.

We await the payment on the account as soon as possible

[AlanJones]

Hello sir thank you for your mail regarding the payment you need to send the payment on time for urgent transfer

awaiting the payment

[AlanJones]

Hello sir once we receive the copy of the payment we transfer your loan for urgent transfer

[AlanJones]

Hello sir we are still waiting for the insurance fee so we can proceed further

[AlanJones]

Hello sir good day i receive your mail regarding the loan business i have try to call the cell mobile you sent down XXX is not connecting you can also try to call us on the number so we can talk on phone about our loan business +917899296657 thank you.

await your urgent respond

[AlanJones]

From: SILVERS FINANCIAL LOAN COMPANY - [email protected]
Reply-to: [email protected]
Tel. No.: +917899296657

Heeft u een lening nodig voor het opstarten van een bedrijf of om te betalen uw facturen? We geven lening tegen 3% rente, indien Geïnteresseerd Kindly stuur ons uw, naam, Bedrag dat nodig, Duur, telefoonnummer, adres, land en maandelijkse inkomen Via E-mail naar [email protected]
+917899296657

Do you need a Loan to start up a business or to pay up your bills ?

Google translation

Do you need a loan to start up a business or to pay your bills? We give loan at 3% interest, if interested Kindly send us your name, Amount needed, Duration, phone number, address, country and monthly income via Email [email protected]
+917899296657

Do you need a Loan to start up a business or to pay up your bills ?

[AlanJones]

From: [email protected]

Good day

How are you doing today It have been some couple of days now i have not receive any E-mail from you in regard to the Loan you intend to get from our company that we have already process you. It is my prayer that you are doing okay.

You know how bad you need this loan If i may ask do you still need this loan I will want you to get back to me as soon as possible so that we can proceed further And also act fast so that we can finalize this transaction So if you need this loan, get back to me as soon as possible.

Awaiting your swift response.
Thanks

[AlanJones]

Okay sir you can contact us on this phone number +917411466437