motivationcashloans@gmail.com

[Big Al]

Loan Scam from a friend:

Subject: Greetings to you Loan Seeker, Do you need a loan??
Date: Sat, 6 Jan 2018
From: >
Reply-To: motivationcashloans@gmail.com <motivationcashloans@gmail.com>


(Welcome To 24 Hours Loan Company) Do you need a loan?? We are
financial Loan Company that give out loan of any kind to both
Individuals and Companies at a low-interest percent rate of just 3%,
You can apply even with bad or good credit, Our desired loans start
from R20,000 minimum to a Maximum of R100 million, Quick approval

know the exact amount you need for loan? Waiting for your urgent
response to enable us to proceed Let us know the amount you need for
loan?.

Applicant ID Number:.....

*First name:............

*Last name:.............

*Age:..................

*Sex....................

*Address:...............

*State:.................

*Occupation:............

province:..............

*Country:.........................

*Business name(If Any):............

*Loan Amount needed:..............

*Purpose of loan:..................



*Loan Duration:....................

*Date of birth (yyyy-mm-dd):........

*Marital status:.....................

*Next Of Kin:.........................



*Monthly Income:.......................

*After Deduction:.......................

*Salary Date:............................

*Phone:.................................

*Fax:....................................

*postal code:.............................



*Where did You get our advert from:........

*Have you applied for a loan before: ......

Best Regards,

Peterson Carmen.

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Sat, 6 Jan 2018
From: ">
Subject: Greetings to you Loan Seeker, Do you need a loan??

WELCOME TO MOTIVATION CASH LOAN COMPANY CC.

Motto: Investing For Generations
Registration. NCRCP1463
(Working 24/7 hrs (Monday-Sunday)

Good day,

How are you doing today, Hope you are fine over there, In Regard to your loan, I want to assure you that you are in the right place to get your loan, without stress or delay, there is 100% guarantee that We offer loan at 3% rate. We Provide loans in any of the bellow currency of your choice ( $Dollars or Pounds )Personal and Consolidation Loans Are Always Available For Customers Seeking For Loan Or Financial Help even with blacklisted people who are in need of financial loan
*Are you financially squeezed?
*Do you seek funds to pay off credits and debts
*Do you seek finance to set up your own business?
*Are you in need of private or business loans for various purposes?
*Do you seek loans to carry out large projects
*Do you seek to fund various other processes?
We offer the following types of loans:
*Commercial Loans.
*Debt Consolidation
*Personal Loans.
*Business Loans.
*Investments Loans.
*Development Loans.
*Acquisition Loans.
*Construction loans.
*Business Loans And many More:

Requirement Needed For Loan To Be Approved.
Copy of Your ID

Your Satisfaction and Financial Success is Our Aim. We are hoping to hear from you soon-

FILL IN THE LOAN APPLICATION FORM CORRECTLY AND GET BACK TO US ASAP

Applicant ID Number:.....
*First name:............
*Last name:.............
*Age:..................
*Sex....................
*Address:...............
*State:.................
*Occupation:............
province:..............
*Country:.........................
*Business name(If Any):............
*Loan Amount needed:..............
*Purpose of loan:..................
*Nationality:……………………………………….
*Loan Duration:....................
*Date of birth (yyyy-mm-dd):........
*Marital status:.....................
*Next Of Kin:.........................
*Next Kin Phone Number:…………………..
*Monthly Income:.......................
*After Deduction:.......................
*Salary Date:............................
*Phone:.................................
*Fax:....................................
*postal code:.............................
*Your Email Address: …………………………
*Where did You get our advert from:........
*Have you applied for a loan before: ......
Best Regards,
Mr. Peterson Carmen.

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From: Motivation Cash Loans Motivation Cash Loans <motivationcashloans@gmail.com>
Date: Sun, 7 Jan 2018
Subject: FILL IN THE LOAN APPLICATION FORM CORRECTLY AND GET BACK TO US ASAP

[Big Al]

Dear

Congratulation...We would like to inform you that your loan has been Semi-Approved and the payout will be done as soon as you have agreed to terms and contract loan agreement Document letter.

FIND APPROVED Terms, loan agreement document attached to this mail, In agreement with it, you have been advised to read and sign, and send it back to us so that we can proceed further to the next step of the transaction enable you to get this loan available in your position soon.

We await your swift reply.kindly open the attach loan agreement document, and read it carefully and sign on it immediately, for the proceed of your loan transfer asap.

Kind Regards,
Mr. Peterson Carmen.
Contact + 1 502 206 3203

Text from the attached PDF file:

LOAN CONTRACT AGREEMENT CERTIFICATE FROM BOND BY ATTORNEY JACOBS REMOND CHAMBERS
WELCOME TO MOTIVATION CASH LOAN COMPANY CC
GOVERNMENT ACCREDITED LICENSED!!
S.F.S LOANS IS REGISTERED
UNDER THE DATA PROTECTION
Ref: FE-SYL/350AOI/05/NZ
SSL: 12/25/0034
Motto:Investing For Generations
Registration. NCRCP1463
Contact Number + 1 502 206 3203
(Working 24/7 hours, (Monday-Sunday)
LOAN AGREEMENT
Good Day
We the Board of director of this noble company Motivation Cash Loan Company
, is giving out a loan of $100,000.00 to the following
Beneficiary:
CONDITIONS FOR THE LOAN
You must make sure you understand the conditions for this loan you are
About to secure from us, before we proceed to the processing of the loan.
1. The loan must be registered: The registration of the loan will be done
By the borrower who is borrowing the loan. Therefore the borrower will
Be responsible for the Registration fee.
2. Time of duration: The borrower must pay back at the rate of interest
Within the stipulated time (6 years) after cashing the loan.
3. Upfront fee: There shall be no other fee to paid by the borrower in this
Transaction apart from the loan admin/Registration fee which is to be
Paid by the borrower.
4. Transfer of the loan: The borrower is to choose from one of the loan
Transfer option below and make sure that the details he or she sending to
us for receiving the loan is very correct.
5. Required Age: The borrower must be above 18 years of age and any age
Below 18 would be disallowed from this loan offer.
6. Note that the loan has been semi-approved and the full approval we be
Done as soon as the loan admin/registration fee is paid/
Note: that below is the calculated loan terms and repayment schedule:
MONTHLY REPAYMENT FOR THE LOAN AMOUNT Of $100,000.00
Loan Amount Needed:
Loan Interest Rate: 3%
Loan Term: 6 years
Monthly Loan Payment: $
Number of Payments: Months
Total Interest Paid: $
Cumulative Payments: $
If there is anything you will like to add do not fail to bring it to my
Attention, our loan program is very direct and flexible. Hence on your
Agreement with the foregoing terms you are required to know that the
Loan will be transferred to your bank account.
1. If You Are Agreement With The Bank To Bank Transfer: if you are in
Legal agreement with this option, you are to send down the
Following:
BANKING INFORMATION.
Full Name of Account Holder:
Name of Bank:
Bank Address:
Bank Location:
Bank Account Number:
Amount to be transferred Into Your Account:
Loan Repayment:
(1)The borrower will start to be paying the monthly payment at least three
Months’ time after the loan have been granted and transferred to the
Borrower.
(2) Borrower must be willing to pay back at the appointed time
(3)The loan will be transferred to you exactly 3 hours after
The transaction is completed.
(4) The loan must be /registered: The registered of the loan
Will be done by the borrower who is taking the loan. Therefore the
Borrower will be responsible for the /Registration.
LOAN REGISTRATION/IN PROCESS
The loan must be registered: I want to inform you that you don't have to pay
For any fees apart from getting the loan registered. This is a security
Check that has been put in place as a result of scams that are
Now been reported in recent time.
This registration will allow for the tracking down of this funds should
We fail to deliver which cannot be the case and you failing to pay back the
Loan at the agreed time which i should think will not happen, but to be on
a safer side we will need to get the funds registered by the appropriate
Agency, and this will cost you the sum of $2,500 (Very cheap) for the
Registration of the loan.
After this has been done a copy of the clearance slip will then be sent to
You. This will enable the loan to be approved for transfer. The loan will
then be transferred as soon as all registration process is carried out. I
Want you to understand that this is not my doing but rather a security
check that has been laid down by the this loan body/ government to
reduce FRAUDULENT activities such as scam from the internet. I want
you to reply asap so that i can instruct you on how this fee is to be paid.
Loan Registration/Processed
In regards to the registration of the loan, your loan will be
registered upon the receipt of the payment of the $2,500 , is paid
Note:This registration fee is a refundable fee after you have receive
your loan funds it takes only 8 hours the fee will be refund back to you
Loan refund:
The loan must refunded back to the lender at the end of the tenure to the loan
seeker which is seeking the loan for without any delay. for this reason, will
agree to the duration of (6 years ) as stated by the loan seeker, to the loan
Seeker so that he /she will be able to repay the loan with in that period.
Interest Rate:
The Interest rate applicable to all Loans amount is 3%
Considering the above condition: If the LOAN TERMS AND
CONDITIONS/REPAYMENT PLAN are acceptable by you, you will have to give
me a fast response so that we can proceed. Note: if you are in agreement to the
Terms we urgent you to get back to us by indicating
( Yes ,and also by choosing one of the transfer option state above and get back to us so that we can
inform you on how you are to send the requested fee for the registration of the loan and also get the
funds transferred to you okay... )
Before the normal procedures, I like you to know that we are a certified
Lender who is based in US. Our offer is guaranteed in the sense
that you will definitely get the loan as soon as you follow
The loan procedures correctly.
Comfortable, you will have to contact me immediately so that
we can proceed to the next step on the transaction.
Have a nice day as I wait to hear from you soon Get
back to me to acknowledge the receipt of this email.
Best Regards,
Mr. Peterson Carmen..
Loan Manager.
.
==============================
============================
==============================
CONFIDENTIAL FROM CHOOSING LOAN COMPANY.
This e-mail and any files transmitted with it are confidential and
intended Solely for the use of the individual or entity to whom they are
addressed. Dissemination, distribution or copying of this e-mail or the
information herein by anyone other than the intended recipient, or an
employee or agent Responsible for delivering the message to the intended
recipient, is Prohibited
Borrower:
Signature__________________

Phone:
+15022063203
Number billable as geographic number
Country or destination United States
City or exchange location Ghent, KY
Original network provider* Neutral Tandem-kentucky, Llc - Ky

[Big Al]

Dear

Congratulation on your loan worth amount of $100,000.00...We would like to inform you that your loan has been Semi-Approved and the payout will be done as soon as you have agreed to make the payment of registration charge only to enable our firm to accredited your loan into your bank account without stress or delay So that you can immediately start up your business asap. The Guarantee letter and Loan check of $100,000.00 has been attached to this message

If you are in agreement with this, do send us an urgent response immediately with the payment of registration charge of $2,500, only and then your loan will be transfer to your bank account, You are going to provide for us to transfer your loan into, will can proceed to your loan transfer as soon as you make the payment of registration charge only cause it's the only payment involve in this transaction, Note that you are to send us your ID card.Once again:

Bellow is the payment information to send the payment of $ 2500, for your loan registration charge So that your loan will be released and deliver to you soonest without stress or delay, Note you are to send us your full banking account information where you want us to transfer your loan into.

Receivers First Name: ADEDEJI
Receivers Last Name: SOGBEIN
Country: (USA)
State: TEXAS
CITY HOUSTON
ZIP CODE: 77077
Test Question: Who is great
Answer: God
After making the payment do send this below detail to us with the payment slip for confirmation.
Senders Name:
Country:
State:
Address:
Test Question: Who is great
Answer: God


We await your swift reply.kindly open the attached document, and read it carefully and make the payment of your loan transfer asap.

Kind Regards,
Mr. Peterson Carmen.
Contact + 1 502 206 3203

Good Day, ,

This is just to inform you that your loan that you earlier requested for is still available to be transferred into your bank account today, and I will like to know when exactly this payment will be ready today? I will advise you send me an email response now so that we can follow up with the proceeds and get your loan in your bank account, in less than 30 Minute to 1 hr.

Awaits your response.
Thanks

Peterson Carmen.

[Big Al]

,

Below is the payment information for the loan charges, in which you have to make bank Transfer.

Account name: Larry F.
Account number 989XXXX
Routing number 071102076
Bank name: First Mid-Illinois Bank And Trust
Address: 300 South Division St Carterville I

Provide us with your bank account details below.
1 Bank Name :
2. Bank Address :
3. Account Beneficiary :
4. Account Number :
5. Swift Code :
6. Routing Number
7: Account Number

After you make the payment for the registration charge, your funds shall be immediately transferred into your bank account.

Awaits your response.
Thanks

Peterson Carmen.
Contact + 1 502 206 3203

[Big Al]

Good Day , I got your mail and the content of the mail was well noted, Thanks for your banking account information, It has been forwarded to our bank in charge of your loan transfer tomorrow , as soon as you make the payment, kindly get back to me with the payment slip for urgent transfer of your loan into your bank account tomorrow without delay or stress. your loan will be accredited and confirm by your , You will have your loan tomorrow in your bank account, immediately will confirm your payment with the slip.

NOTE: PLEASE KINDLY PROVIDE US WITH YOUR ID CARD NUMBER.

Awaits your response.

Mr. Peterson Carmen.

Dear

How are you doing today, I'm yet to read from you, with the payment slip to proceed to your loan transfer please kindly get back to me with the payment slip so that your loan will be accredited into your , today Thanks

As I wait for your payment.

Awaits your response.

Thanks, Peterson Carmen.

[Big Al]

Thank you so much for your message, I have new payment information here for you to urgently make the payment and get back to me as soon as possible

Below is the new payment information for the charges needed, in which you have to make through bank to bank Transfer.

Bank Name: Wells Fargo
Bank Branch: Portchester New York.
Act Name: Alexia M. C.
Act number 787904XXXX
routing no: 026012881

As I wait for your payment.

Awaits your response.

Thanks, Peterson Carmen.

[Big Al]

Good morning

I hope this e-mail finds you well, How are you doing today hope you slept beautifully well, In regard to your loan transfer, I will advise you to urgently make the payment through, Wells Fargo Bank, and get back to me with the payment slip to proceed to your loan reflection into your bank account without stress or delay.

Below is the new payment information.

Bank Name: Wells Fargo
Bank Branch: Portchester New York.
Act Name: Alexia M C
Act number 78790XXXX
routing no: 026012881

I hope to hear from you soon.

Sincerely,

Mr. Peterson Carmen.

[Big Al]

Thank you so much for your message and the payment, Your loan will reflect into your bank account as soon as the payment of $2500, reflect into the account you send it to, within 1 hr your loan worth amount of $100,000.00, will be accredited into your bank account without delay or stress.

I wait for your urgent response kindly get back to me with the payment slip for the confirmation of the payment you sent.

Thanks

Mr. Peterson Carmen

[Big Al]

Good Morning ,

How are you doing this beautiful Monday Morning, Hope you have lovely night rest, In regard to your email yesterday, I want you to know that your loan will be accredited to your bank account any moment from now , Immediately the payment you sent as reflected in our bank account, In the next 1 hr, your loan worth amount of $100,000.00, will be accredited into your bank account without stress or delay, Please kindly send us the payment slip, for the confirmation of the charge. Thanks and God bless your Union as I wait for your urgent response asap.

Thanks.

Mr. Peterson Carmen.

[Big Al]

Good Morning ,

This office was in receipt of your mail and the content was well noted, In regards to the content of your mail, Be well informed that you have to do a cash deposit withdrew cash from your bank account, and go to Bank of America and deposit, Please Advice you should Do cash deposit only on this account, below are the new payment information, immediately the charge show up, your loan will be accredited into your bank account.

Below is the new payment information....note you are only advice to do cash deposit only to enable the charge to reflected in our bank account immediately. will are going to proceed to your loan transfer and reflection into your bank account.

Bank of America
Name: The C. Group
Account no: 3251 0316 XXXX
Routing no: 121000358
Address: 601 S. Rancho Santa Fe Rd
San Marcos, CA 92078


Get back to me as soon as it’s done. And I will proceed to the transferring bank for the transfer of your loan into your bank account. You will get your loan same day of payment immediately will confirm the charge. We have no much time again on this transaction. Is taking much of my time, and I so much appreciate your time and effort you contributed to this transaction, make this payment and see the joy that will come out of it.

as I wait for your urgent response asap. DO SEND ME THE PAYMENT SLIP AND YOUR PERSONAL PHONE NUMBER:

Thanks.

Mr. Peterson Carmen.