accessfinancesol@gmail.com

[firefly]

The victim in this case was targeted simultaneously with three different types of scams. This one is a loan scam, played with the victim before, after and during the other two scams, a trunk box scam and a lottery scam.

On Wed, 03 Sep 2014 15:52:20 +0530 "Mr. Michael Saeed" wrote

Do you need a loan at 3% interest rate? Kindly reply with your Full Name,
Country, Phone No., Loan Amount Needed & Duration.

[firefly]

From: "Mr. Michael Saeed " <accessfinancesol@gmail.com>
To:
Cc:
Date: Sun, 7 Sep 2014 12:26:16 +0100
Subject: Loan Terms & Repayment Plan (Response Needed)

Good Day xxx,

Your email was received and the content was well noted and
understood, The terms of the Amount which you requested as a loan is
listed below, We are giving out this loan amount to you with the
duration of 3 years and we believe you can be trusted.

You have come to the right place where you can get your financial
freedom, This is a reliable company and we hope you are a legitimate
borrower, I want you to be faithful and truthful in this transaction,
So that we can have a good business relationship ahead, We can be able
to offer you the loan sum of $100,000.00 USD as requested.

I have stated the terms of the loan below for you to see and tell us
if you are in agreement with the loan terms and condition or not.

LOAN COMPUTATION TERMS

Loan Balance: $100,000.00
Loan Interest Rate: 3.00%
Loan Term: 3 years
Monthly Loan Payment: $2,908.12
Number of Payments: 36
Cumulative Payments: $104,692.36
Total Interest Paid: $4,692.36

These are the terms above, if you are in agreement with the terms and
ready to proceed, I want you to get back to us with your banking
details as required below so that your loan will be prepared for
immediate Transfer to take place.

YOUR REQUIRED BANKING INFORMATION

Name of Account Holder:
Bank Name:
Bank Account Number:
Bank Address:
Routing Number Or Swift Code:

These are the terms above, if you are in agreement with the terms and
ready to proceed, I want you to get back to us with your banking
details as required above so that your loan will be prepared for
immediate Transfer to take place.

We will forward your loan to the Money Laundering Monitoring Council,
for the approval of the loan, and also send the Loan to the insurance
company so that the loan can be insured immediately.

The Approval and the insurance charges is going to be paid by this
firm. If all things being equal, this loan will be insured and
Approved before the next 30 minutes for transfer. Meanwhile you are
also require to send your banking information if you agree to the
terms and conditions.

We do take the responsibility of paying the Approval charges and
insurance charges for any legitimate borrower, and not the beneficiary
of the loan in order to have a smooth transaction and a better
business relation ahead.

We will send our Attorney to the insurance company, to go and insure
the loan now. If you Agree to the Terms of the loan I want you to get
back to us as soon as possible, and make sure you send your banking
information. As soon as you receive your loan you will be informed on
how to make the Monthly repayment.

Regards,
Access Finance Solutions
GMD/CEO
Mr. Michael Saeed.