Loan Scammer [email protected]

[Bob Martin]

Loan Scammer [email protected]

This message is from Mr. Jason Vodrack ([email protected]).

Mr. Jason Vodrack's message:
Greetings

Do you need an urgent loan to start up business, short term installment loans are an excellent facility provided to loan seekers who are in need of cash quickly for meeting their unforeseen expenses with complete ease. You can apply through online procedure by meeting certain minimum conditions. Utilize receiving cash for desire purposes. For more details contact us via E-mail: E-Mail:[email protected]

Thanks

Mr. Jason Vodrack suggests you check out

[Tim Atem]

from: Mr. Jason Vodrack - [email protected]
website: www.prospectsfinallc.com/en/
other email addresses:
[email protected]
[email protected]
[email protected]
phone numbers:
321-445-8379
520-385-6059
646-926-0948

Greetings,

I got your mail, It was well noted and understood, Note that we give out Loan at a low interest rate of 3%, we give out Personal Loans,Business Expansion Loans, Business Start-up Loans ,Education Loans, Debt Consolidation Loans,Venture Capital,Hard Money Loans,even to those with Bad Credit, ETC,We offer Loan Ranging from a Minimum Amount of Three Thousand Dollars($3,000.00USD) and to a Maximum Rang of Ten Million Dollars($10,000,000.00USD)..So i want you to state how much you intend to get as a Loan and your Suitable duration for this Loan so that we can send you the Loan Terms Re-payment Schedule to this effect...

You are advice to fill the information below and every borrower must apply.

Services Rendered include;
Refinance Loan
Home Improvement Loan
Investment Loan
Auto Loans
Debt Consolidation
Business Loans
Personal Loans
International Loans.

FIRST LOAN QUALIFICATION DETAILS REQUIRED:
First Name:
Last Name:
Contact Address:
City/Zip Code:
State :
Country
Gender:
Date of birth (yyyy-mm-dd):
Telephone:
Marital Status :
Occupation:
Next of Kin:

LOAN INFORMATION
Amount Needed as Loan :
Purpose of Loan:
Loan Duration :
Monthly Income :
Have you applied for loan before (yes or no)

Best Regards,
Mr. Jason Vodrack
E-mail: [email protected]
Phone Number: +13214458379
Website: http://www.prospectsfinallc.com/en/

prospectsfinallc.com is in the process of being reported for fraud.



From their website's contact page:

Contact Us
You can contact us by using these information below as we offer 24 hours customer support except on weekends.

Head Office: 1700 W Washington St Fl 7 Phoenix AZ, Arizona
Phone: (+1)520-385-6059, 646-926-0948

Branch Office: 8701, Corporations Section P.O. Box 13697 Minnesota
Offices in Africa Sub-Regions:
19, Olowu Street, Ikeja, Lagos. Nigeria
Victoria Towers Kilimanjaro Ave Upper Hill Nairobi, 00200. Kenya

Email Address: [email protected], [email protected], [email protected]

prospectsfinallc.com

Domain Name: PROSPECTSFINALLC.COM
Registry Domain ID: 1972635390_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2015-12-28T03:23:24Z
Creation Date: 2015-10-28T12:07:14Z
Registrar Registration Expiration Date: 2016-10-28T12:07:14Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Efe George O.
Registrant Organization: First idea
Registrant Street: 381 north bolton ave
Registrant City: ajman
Registrant State/Province: Ajman
Registrant Postal Code: 97105
Registrant Country: AE
Registrant Phone: +971.56898997
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Efe George O.
Admin Organization: First idea
Admin Street: 381 north bolton ave
Admin City: ajman
Admin State/Province: Ajman
Admin Postal Code: 97105
Admin Country: AE
Admin Phone: +971.56898997
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Efe George O.
Tech Organization: First idea
Tech Street: 381 north bolton ave
Tech City: ajman
Tech State/Province: Ajman
Tech Postal Code: 97105
Tech Country: AE
Tech Phone: +971.56898997
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns7.copahost.com
Name Server: ns8.copahost.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1-2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-09-04T15:11:16Z <<<

Registration Service Provided By: BESTSOFT NIGERIA

[Tim Atem]

from: Mr. Jason Vodrack - [email protected]

Good Day

I got your mail it's was well noted and understood, i want you to know that our company lawyer is working on the loan agreement document and once he is don with it i will forward you the agreement document okay. I will also advice you to make the payment via MONEY GRAM to enable us to receive the transfer fee on time and it will also make you receive your loan on time. Bellow are the payment information.

HERE IS THE MONEY GRAM INFORMATION TO SEND THE

Receiver's Name: Judy Lester
Country: USA
State: <snipped>, TENNESSEE, <snipped>
Text Question: When
Text Answer: Now

Email us the following information for us to expedite action of your
transaction asap.

Senders First Name:
Senders Second Name:
Amount Sent:
MTCN Number:
Country of Sender:

Regards

Mr. Jason Vodrack.

[Tim Atem]

from: Mr. Jason Vodrack - [email protected]

Good Day

How are you doing today and i hope all is good with you and your family? if so thanks be to god almighty. The attach is the loan agreement document, you are to read carefully and sign on the borrower signature and return back to us and you are to send the sign copy of the agreement document with the transfer charges of your loan okay?

We await your urgent response for the transfer of your loan to commence as soon as possible.

Regards

Mr. Jason Vodrack.

The deed was so ridiculous that I typed it out from the image instead of using an OCR converter just to make sure that the text was exactly the same as it is in the image above.

INTER-LAW CHAMBER
ATTORNEY AT LAW AND NOTARY PUBLIC
Office: 109, Carven Park, Harlesden
Motto: The Key is in your hand

LOAN AGREEMENT DEED

This is to certify that this day being 12th sept.... 2016 in the chamber under the supervision of the commissioner of oath. I hat this is the barrister via this power of attorney as issued by the INTER-LAW CHAMBERS and duly signed and endorsed by the commissioner of oath and co-operation affairs of USA

I hereby swear an oath to meet the monthly installment as at when due and if I fail to do so the lender's right under the constitution section 3 paragraph 7 of the lending rules in United State to take a drastic action against me which intence gives this chamber every right to seize any of my personal property that worth the loan amount.

I <snipped> hereby agree to the terms and repayment plan for a loan of <snipped> with the interest rate of 3% and the duration of 1 year from this loan company

Loan Repaymeny Terms
Loan Amount Needed: <snipped>
Loan Interest Rate: 3%
Loan Term: 1 year
Monthly Loan Payment: <snipped>
Number of Payments: 12
Cumulative Payments: <snipped>
Total Interest Paid: <snipped>

Note: The monthly loan payment was calculated at 11 payments of <snipped> plus a final payment of <snipped>.

Note: you have to start payment three months after the loan has been received by <snipped> to start paying back our loan funds. We will sue you to court and you will pay up to 15% of the total funds of the loan amount of <snipped>.

The borrower will be responsible for the transfer fee of his/her loan, which will be the only fee that will be required by the borrower before he or she can receive the loan.

By the above stated, Mr. Jason Vodrack. Is the rightful final receiver as the power of attorney it made in good faith and binds to all that is concerned as peer the law in the United State of America and breach of the contract of the power will be an figment to the law.

Sign
Witnessed [1]

Borrower's Signature

Lender's Signature

Attorney
Sign

Comm. for oaths corp. affairs
Sign

[mettes]

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From: PROSPECT FINANCIAL HOME LLC <[email protected]>
Date: Tue, 27 Dec 2016 21:48:42 +0100
Message-ID: <CAB19Y18_mMFAPNx20x9QgAijF+3FVGtUugCRgEdXL0sxgcs7zA@mail.gmail.com>
Subject: HERE IS THE NEW BANK DETAILS WHICH YOU ARE TO MAKE THE PAYMENT...
To: snip
Content-Type: multipart/alternative; boundary=001a113d5adc5139b70544a9fae5

--001a113d5adc5139b70544a9fae5
Content-Type: text/plain; charset=UTF-8

Good day,

I got your mail it was well noted and understood, Bellow is the new bank details which you are to infect the payment for the completion of your transaction okay?

account name ,Alecia Albornoz
Checking account number,,,, 2516942766
Address Bank 2400 S. Chickasaw Trial Orlando Florida
SWIFT 32825WFEIUS6S
Swift number WFEIUS6S
WELLS FARGO BANK


Regards
Management.

* Bank account reported