Rev Corey William <[email protected]> - Loan Fraud

Rev Corey William <[email protected]>
23 Oct

to rubedupebaitjo., bcc: me
Here is an opportunity for those financial problems and those who want
to uplift your financial life, we give out loans at very reasonable
interest rate of 2%, we give out all kinds of loan to help people out
of financial stress.

Many are suffering and need help to improve their living status, many
are out of work and in need of financial assistance to start a
business, many are in need of financial help to clear their bills and
debt. Here is a wise decision for you now.

Our loan offer is unsecured loan, which means that there is no
collateral involved Email: [email protected]. As a loan seeker
you are eligible to apply for a loan with the
following details below.

Full Names:
Address:
Age:
Sex:
State:
Country:
Phone Number:
Purpose of loan:
Loan amount:
Loan Duration:
Have applied for a loan before:
Monthly income:

Fill and get back to us with the correct information to get your loan.
Thanks and God bless

[AlanJones]

Same email still being sent out.

From: Rev Corey William - [email protected]

Here is an opportunity for those financial problems and
those who want
to uplift your financial life, we give out loans at very
reasonable
interest rate of 1.5%, we give out all kinds of
loan to help people out of financial stress.
Many are suffering and need help to improve their living
status, many
are out of work and in need of financial assistance to start a
business, many are in need of financial help to
clear their bills and debt. Here is a wise decision for you
now.
Our loan offer is unsecured loan, which means that there is
no
collateral involved Email: [email protected] a
loan seeker
you are eligible to apply for a loan with the
following details below.
Full Names:
Address:
Age:
Sex:
State:
Country:
Phone Number:
Purpose of loan:
Loan amount:
Loan Duration:
Have applied for a loan before:
Monthly income:
Fill and get back to us with the correct information to get
your loan.
Thanks and God bless

[AlanJones]

Hello,

We got your mail, below is the loan repayment plan of your loan amount
of €10,000,000.00, kindly study it carefully and get back to us with
your identity card and banking details for documentation.

Loan Amount: €10,000,000.00
Loan Interest Rate: 1.5%
Loan Term: 25 years
Monthly Loan Payment: €39,993.63
Number of Payments: 300 Cumulative Payments: €11,998,089.96
Total Interest Paid: €1,998,089.96

Awaiting your swift mail.

Thanks.
Note: The monthly loan payment was
calculated at 299 payments of €39,993.63
plus a final payment of €39,994.59.

[AlanJones]

Attention,

Thanks for your swift mail, since we have received your details and it
has been recorded accordingly for the transaction, let's proceed with
the transfer process of the loan to you.

Hence, the transfer process has been initiated and you are required to
cover for the cost of transfer(COT) of the loan, this will cost
€20,000.00 for the total amount of €10,000,000.00. therefore the cost
of the transfer will be covered by the lender and the borrower,due to
the laws of transfer governing the company the lender will pay 50%
which is €10,000 while the borrower will cover for the balance of the
50% which is €10,000. Kindly read this mail carefully and get back to
us so we can proceed further with transfer okay.

Awaiting your mail.

Regards.


Rev Corey.

[AlanJones]

Hello,

Thanks for your response to my mail and to proceed further with the
transfer process of your loan you are obliged to make the payment for
the 50% which is €10,000 with the banking details below in receipt of
the payment we can complete the cost of transfer (COT) of the loan
amount of €10,000,000 and your account will be credited with the
required amount as stated above once we have confirmed the payment.

Bank Details for the transfer.

Account Holder's Name: Ojiezele Robert Junior
Account Number: 6005837717
Bank Name: Keystone Bank Plc
Swift Code: PLNINGLA
Sort Code: 082150017
Routing Number: 062206596

Once the payment is made kindly send a scanned copy of the payment
slip for confirmation of the payment okay and get back to us as soon
as possible with regards to the payment date for swift processing of
your loan

Awaiting your swift response.

Thanks.


Rev Corey.

[AlanJones]

Hello XXX,

Compliment of the day to you my dear valued client, it has being a
couple of days i heard from you regarding the pending loan transaction
with this company, i want to know your opinion about the process of
the last stage of the transaction so we can commence on the transfer
of the loan to your account.

Kindly get back to me as soon as you receive this mail.

Thanks.