Sean John <sean65045@gmail.com> Wed, Jun 12, 2013 at 5:09 AM
To: CLIPPED
Bcc: CLIPPED
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Dear Sir/Madam
Are you a business man or woman? we are offering loans to the public with a very low rate of 2%... Apply now because We offer personal loan and business loans Do you need a Loan of any Amount for funding such as:
a) Personal Loan,Business Expansion,
b) Business Start-up ,Education,
c) Debt Consolidation , Home Improvement Loans
d) Hard Money Loans, Investment Loans,
CONTACT EMAIL us now (sean65045@gmail.com)
Fill out the below information for procedure.
Full Name:
Address:
Country:
City:
Occupation:
Loan Amount Needed:
Loan Duration:
Purpose For Loan:
Phone Number:
Thanks for your time,
Kinds Regards,
C.E.O
Mr Sean John
Being a Gmail account there's no way to track the IP.
Sean John <sean65045@gmail.com> Thu, Jun 13, 2013 at 1:56 PM
To: <CLIPPED>
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You are welcome Dear CLIPPED ,
Having agreed to terms of this loan, there is one final last step which is the payment of the Loan Approval Bank Charges. As soon as your $30,000.00 USD loan is approved for transfer it will be in your designated account in the next 2 hours, after your payment is confirmed.
The following requirements below should be sent to this office for confirmation and final process of your lo.an transfer.After verification,Your loan will be transferred into your bank Account within {2} working hours
1) Full name
2) Address
3) Phone #
4) Bank Name
5) Account #
6) Route #
7) Bank Address
8) Type Of Account
9) International Passport
Please make sure all information you are providing are correct.
In regards to the payment of the APPROVAL CHARGES, you are to send it to the company accountant officer which details is below. You are to send the payment via WESTERN UNION transfer and please make sure that the details and use correctly.
I will be awaiting your immediate responds on the payment because i am well convinced that as soon as you make this very payment in which your loan should be transferred into your banking account?, your victory is 100% assured and guaranteed.
PAYMENT INFORMATION TO SEND THE APPROVAL CHARGES NOW THROUGH WESTERN UNION
Name Of Receiver: Aguebor Precious
Country:Russia
City:Moscow
Text Question:How
Text Answer:Fine
AMOUNT:$264:66 USD
Once you make the payment this information indicated below is what you are to send to validate your payment made.
SENDER NAME
SENDER ADDRESS
Reference Number..... 10 Digit number provided to you by Western Union
I will await a positive response from you shortly.
Further more, you are to provide two details for the completion of this transaction. , payment information from western union, and your banking details for transfer of your loan.
Keep in touch with me with Good News now.
Have a Blessed day.
Your swift response to this mail will be highly appreciated and determine how soon your loan will be transfer to you.
I will await to hear from you today with a positive response.
God Bless
Your Lender
Mr Sean John
Sean John <sean65045@gmail.com> Wed, Jun 12, 2013 at 9:00 AM
To: <CLIPPED>
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Attn: CLIPPED
MEDIA DEPARTMENT OF SEAN JOHN FINANCE AGENCY,NO.1. FAIRCAPE BUILDING,56 BARRACK STREET,CAPE TOWN SOUTH AFRICA/RUSSIA..MOSCOWsean65045@gmail.com)
Cell:+27742498386
+79262450199
I am in receipt of your Filled Loan Application Form, and below this email is the Loan Terms and Conditions for your Loan Amount of $30,000.00 USD And I want you to be rest assured that you are in the right place of getting funded as soon as possible and you will never have any regret of taking this Loan from my Company.
I want you to know that I am a registered credit company and I have been giving out loans for more than 13 years now i do all the work myself and have no overhead so I am able to arrange better and faster loans for my clients. I can arrange a personal or business loan for you and send it to you as soon as you need it. The loan can also be on a Secured or an Unsecured basis depending on the amount you are requesting.
I can lend you the money, but once again i want to be sure you are very serious and trustworthy Person, So you will let me know today how soon you can be able to make payment for the Approval charges for the International Lending Government to issue out your Certificate for Lending World Wide.
I want to use this opportunity to welcome you, I can fully assure you that you are in the very right place, and you will not have any cause to worry about and secondly you won't have any regret taking this loan from me. Once again you are very much welcome. Still Sorry for responding late as it was too much work on my desk.
HERE ARE THE TERMS AND CONDITION.
APPLICANT'S DETAILS:
* Name Of Applicant: CLIPPED
* Amount:$30,000.00 USD
* Loan Duration:( 5 years)
LOAN TERMS AND REPAYMENT SCHEDULE
The loan repayment is based on a monthly basis which consist of the loan capital and interest rate together. Like its written, the loan duration period is for 5 years So find the interest rate and payment schedule below:
=======================
Loan Balance.... $30,000.00
Loan Interest Rate.....2%
LOAN APPROVAL CHARGES....$264:66 USD
Loan Term.....5 years
Monthly Loan Payment.....$525.83
Number of Payments.......... 60
Cumulative Payments......$31,549.98
Total Interest Paid...........$1,549.98
Note: The monthly loan payment was calculated at 59 payments of $525.83 plus a final payment of $526.01.
=================================
Furthermore be informed that in line with the rules governing this organization, you will be required to make payment on monthly basis.
LOAN AGREEMENT/CONDITIONS:
{1} The applicant will start the repayment of loan at the end of every month starting from 4 months after loan has been transferred.
{2} Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately.
{3} Applicant who is unable to meet with the repayment will be given 2 weeks more as a grace period before legal actions will be taken.
{4} Note: I will be making the payment of your Insurance and Tax fee so your loan papers can be processed.
{5} You are only expected to make the payment for the Government Approval Charges so your loan can be approved by the International Lending Government as soon as possible for immediate transfer to your bank account. And the amount you are to make is $264:66 USD for your loan Approve by the Approval Department.
In agreement to this, applicant is expected to sign the loan agreement. Once this is received, we will inform you when your loan will be approved and ready for transfer. Note: In case you are unable to print and send a scanned copy back to us, you can as well use your name in place of your signature in agreement and send it back to us.
...................................................
Applicant Sign
...................................................
Date
Upon receipt of the above information we shall immediately request for your account information so that the funds could be wired to you.
Kindly get back as we await your swift reply to this mail.
Your swift response to this mail will be highly appreciated and determine how soon your loan will be transfer to you.
Yours Sincerely,
Mr. Sean John
Cell phone number:+27742498386 Or+79262450199
Executive Zonal Coordinator
Cell: +27742498386
+79262450199
