Klara Banny - [email protected]

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Date: Tue, 24 Nov 2015 15:23:51 -0800
Message-ID: <CAAXBkoS9UsTHnotoSe9x34aqvS55KWrzT=Ej=cjetvv9RBT+JA@mail.gmail.com>
Subject: Re: loan
From: Klara Banny <[email protected]>
To: snip
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WELCOME TO KLARA BANNY LOAN FIRM

Government Accredited Licensed Loan Firm
Under the Data Protection Act of Registration of the Local and
International Business Company (L.&I.B.C) Act 1992 (2970/2SN9K)

Message from Mrs.Klara Banny: Behalf of
(Chairman/Chief Executive Officer, David Philip, MD. NG)

Borrower:
Lender: KLARA BANNY LOAN FIRM
Guarantor: Reserve Bank of Nigeria.
Processor: Financial Service Authority (FSA)

546 way Ajayi Avenue Ikeja
Lagos Nigeria
Tell:+2348137470378

I am glad you applied, I will like to know your background
Full name,contact address,and phone number, And most important is the
amount you intend to borrow as loan,Then I can state my terms and
conditions for this transaction. All Interested eligible borrowers
whom are in correct state of mind should fill the application form
correctly.

This is a valid form only for those who want to borrow money from
Klara Banny Loan World. Fill in the required fields in the space
provided below. No field should be left blank, because your
particulars are needed for reference purposes.

Personal Information :

Prefix (Mr., Mrs., Ms, Dr, etc.):
First Name:
Last Name:
Gender:
Marital Status:
Year Of Birth:
E-Mail:
This must be an existing valid email address!
password
Company:
This is only required for all company workers/owners!
Loan Amount:
Loan Duration:
Monthly Income:
Yearly Income :
Job title:
Occupation:
Work address:
Purpose for Loan:
Loan type:
Loan period:
Address:
City:
State:
Zip Code:
Country you live in:
Phone:
TEL: Ext:
Land Line : if any

How did you hear about us?
If you heard about us from some other source, or a subscriber, please
tell us more.
Email Our knowledge of effective Financial service allows us to keep our
rate competitive.

Borrowers Account Access Information
Do you have a mortgage?
Are you a property owner?
Are you over 18 years old?
Is this a joint application?
Have you applied for a loan before?
Do you speak or hear English?

Hope to hear from you soon
Thanks and bless
KLARA BANNY LOAN FIRM
==================================================
==================================================
Warning from KLARA BANNY LOAN FIRM.
(E.F.L.C.)The information contained in this email transmission is
confidential and for the exclusive use of the intended recipient(s).

If you are not the intended recipient, you are hereby notified that
any use, disclosure, dissemination, distribution (other than to the
recipient), copying or taking any action because of this information
is strictly prohibited
===================================================
===================================================
Fast`All Rights Reserved 2015

Hello <snip>,

Below information to send the payment via Money Gram.

Once payment is confirmed your loan will be in your bank account in 2
to 3 hours ok.

Money Gram information to send the payment

Receiver Name: OMONZE OSEMEN
Receiver Country: Nigeria
Receiver Address: Lagos Nigeria
Amount Expected:$550 USD
Text Question: 1
Text Answer: 2

Once payment is sent you are to send us the below following
information`s to enable us confirmed the payment, and your full complete banking details
Okay .

Senders Names:
Senders Country:
Senders State:
Senders Address:
Amount Sent:
Reference Numbers:

You can also send us the attach scan copy of the Money Gram payment slip
use in sending the payment okay .

You are 100% guarantee once payment is confirmed your loan will be
transferred within 12-24 banking hours,
Understand that you getting this loan depend on this payment
Thanks as i await payment to transfer your loan as soon as possible .

Regards,
Klara Banny

Scammer uses this bank account:

Bank Name: First Bank
Account Name: xxxxxxxxx Collins
Account Numbers: xxxxx18119
Bank swift Code: FBNINGLA
Bank Address: 72 sakponba road benin city edo Nigeria

Hello

I received your mail, and it is very clear to my understanding that
you are trying to let me know that this is a scam from you words, 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. This is an
opportunity for you. Rudy this account are valid, we have reference
that have receive loan from this company
feel free you are in the right place to get a loan, Account provided
are valid, I understand you can not send via Western Union
and Money Gram, I will advise you use one this medium to send this
payment, This company is 100% fee from scam, we are
fidelity to our words

And I will do every thing possible to make sure that you grab this
opportunity. I know how painful it is putting my self in your shoes, I know
that the fee you are about to make now is a bit huge. The best ideas in the
world are put together by so many people and not just on person, what makes
you feel that we can't share ideas? Why are we humans? This issue of you
calling this transaction a scam will not contribute positively to this
transaction.

This is because when their is trust in business, business excel.
Transactions like this are hard to believe, only the end can tell. Hope you
are used to this phrase " the ends justify the means". No body is
interested to know how you started, they will always want to know how you
will end.

You see it pains me when people tells me of there past about been scammed,
but you see i am not like that i am a legitimate Lender, please don't put
every wrong, just email me with the precise amount that you can contribute
so that we can move forward in this transaction. Surprising things are more
appreciable than non surprising things, I am going to put a surprise in
your face as long as this transaction remains.

An urgent message will be highly appreciated immediately you are done with
this message.
Hope to hear from you soon.