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Normales Thema Phillip <09508lega@gmail.com> (Gelesen: 236 mal)
 
Bommo
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Phillip <09508lega@gmail.com>
28. Juli 2024 um 10:47
 
Do you need an urgent loan? at  good rate of 3%. Contact us for more details Email{
    Reply to 09508lega@gmail.com
Phillip Wilson

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Subject: Loan offer
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From: brno.olympia@naturhouse-cz.cz
Date: Sun, 28 Jul 2024 08:42:03 +0100
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Bommo
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Re: Phillip <09508lega@gmail.com>
Antwort #1 - 28. Juli 2024 um 13:41
 
Welcome to CO-OPERATIVES FINANCIAL INVESTMENTS as part of its welfare
package is offering a floating loan at 3% interest rate without any
collateral security. This is to help individuals and companies reach their
financial objectives.

* Personal Loan (Unsecured)
* Business Loan (Unsecured)
* Debt Consolidation Loan
* Improve your home

LOAN APPLICATION FORM

Full Name......
Home Address....
Phone:..........
Mobile..........
Country...........
Occupation:........
State..................
Sex:...............
Age:..............
Amount Needed......
Loan Duration:...........
Need For Loan Application......
Monthly income.............
Have you apply before?...........--

Interested person should contact via

Philip

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Date: Sun, 28 Jul 2024 10:49:16 +0100
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Re: Phillip <09508lega@gmail.com>
Antwort #2 - 29. Juli 2024 um 13:22
 
Thank you for your urgent reply, regarding your question, finding our
company details, and where we are located. Acting on the content of
Your email before we proceed with your loan application, I advise
you to complete the form below so that we may be able
to give you a well calculated loan terms and repayment schedule. Our
interest rate of 3%.
You are advised to fill the loan application form and return so we can
proceed with your loan transfer.

Please provide us with the following :

Full Name......
Home Address....
Phone:..........
Mobile..........
Country...........
Occupation:........
State..................
Sex:...............
Age:..............
Amount Needed......
Loan Duration:...........
Need For Loan Application......
Monthly income.............
Have you apply before?...........--

Interested person should contact via

Operations Legal Department.
CO-OPERATIVE FINANCE INVESTMENTS PLC LIMITED
Mobile  (395) 119- 3594
SRL VIALE  VIRGILIO 58/C 62313
MODENA, ITALY.
Head International Marketing
MOTTO: We render the best services

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From: Philip Wilson <09508lega@gmail.com>
Date: Mon, 29 Jul 2024 08:07:47 +0100
Message-ID: <CAECDZF2NtO22Dwv232U1uvy4gjm=WYgBPbj5-NQj-yNb-ukz0Q@mail.gmail.com>
Subject: Re: Loan offer
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Ich hatte den Tünnes gebeten, mir "terms and conditions", also die Allgemeinen Geschäftsbedingungen, zukommen zu lassen. Die hat er mir nicht überlassen, also habe ich nachgefragt.
« Zuletzt geändert: 29. Juli 2024 um 14:06 von Bommo »  
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Re: Phillip <09508lega@gmail.com>
Antwort #3 - 29. Juli 2024 um 14:10
 
*WELCOME TO CO-OPERATIVE FINANCE INVESTMENTS*

*KINDLY NOTE: THAT THIS LOAN IS NOT FOR UNSERIOUS PEOPLE BUT FOR THOSE THAT
ARE READY FOR THE LOAN AND PROMISE TO PAY BACK THIS LOAN.*

*Dear xxx xxx,*

*LOAN TERMS AND CONDITIONS OF SERVICE.*

*(1)For security reasons,This company has an Insurance registration*
*cover in case of future loss/death occurrence by both parties.So the*
*loan will be insured/registered under the stipulated law.*

*(2)The stated sum of money due for loaning must be paid back within a*
*minimum period of ( years).*

*(3)The Loan attracts an interest rate of (3%).*

*(4)In the course of the loan term duration,A constant monthly payment*
*will be paid for a period of(Years), this starts 3months after the*
*loan has been confirmed available to the beneficiary designated account.*

*(5) Late payment of monthly installments has a penalty of 2% increase.*

*6) Borrowers are expected to have the loan insured with the home*
*affiliate insurance company. before the loan can be transferred to the*
*borrowers designed bank **account** and the cost of the loan insurance
fees*
*MUST be paid to the insurance company to enhance the loan been insured*
*before transfer. This insurance cost** must be **paid by the borrower and
this is only when the*
*loan has been approved for the borrower.*
*This insurance is in the favor of both the Lender and the Borrower. This
fee cannot be deducted from your loan amount and is against the company
policy.*

*(7) Upon the approval of the loan, the borrower can be transferred*
*loan only by bank to bank wire transfer. In this case, borrower must*
*have an account with a bank.*

*(8) Borrowers should be involved in drug trafficking and terrorism.*

*Please do find the document required from you which will enable us to
approve your loan.*

*(1) A Scanned Copy of your valid ID card.*
*(2) A Scanned Copy of your water or a Scanned Copy of your light bill or
(Utility Bill)*
*(3) Last Place of employment/ Present place of employment*
*Insurance charges fee...........*

*Fill loan form below*

*Full Name......Home
State..................Sex:...............Age:..............Amount
Needed......Loan Duration:...........Need For Loan Application......Monthly
income.............Have you apply before?...........--*

*(9) Repayment for this loan starts 3month after the loan gets into*
*your account.Which means you will start repayments of the loan from*
*next 3 month upon confirmation of the loan in your account.*

*(10) Borrower Must not be involved in drug and terrorism activities.*

*-- Sincères salutationsPhilip Willson Operations Legal
Department. CO-OPERATIVE FINANCE INVESTMENTS PLC LIMITED Mobile (395) 119-
3594 SRL VIALE  VIRGILIO 58/C 62313 MODENA, ITALY. Head International
Marketing MOTTO: We render the best services*

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<CAECDZF2NtO22Dwv232U1uvy4gjm=WYgBPbj5-NQj-yNb-ukz0Q@mail.gmail.com> <47ae0d1a82139d7cbd07b70849c686a418917714.camel@xxx>
In-Reply-To: <47ae0d1a82139d7cbd07b70849c686a418917714.camel@xxx>
From: Philip Wilson <09508lega@gmail.com>
Date: Mon, 29 Jul 2024 12:33:20 +0100
Message-ID: <CAECDZF10=uua5ByTQ0hwqtV6OGYOQ=itTZAnAvt0sWf=v0weLg@mail.gmail.com>
Subject: Re: Loan offer
To: xxx xxx <xxx>
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Nun hat er "terms and condition", also die Allgemeinen Geschäftsbedingungen, gesendet. Genauso bunt wie die neue Welt in der wir leben.  Laut lachend
  

wilson_terms_01.jpg ( 124 KB | Downloads )
wilson_terms_01.jpg
wilson_terms_02.jpg ( 68 KB | Downloads )
wilson_terms_02.jpg
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Bommo
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Re: Phillip <09508lega@gmail.com>
Antwort #4 - 30. Juli 2024 um 17:55
 
Hello, Did you receive our loan application form we sent you to fill and
return?

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In-Reply-To: <47ae0d1a82139d7cbd07b70849c686a418917714.camel@xxx>
From: Philip Wilson <09508lega@gmail.com>
Date: Tue, 30 Jul 2024 14:52:24 +0100
Message-ID: <CAECDZF1aP9uzpvQz6eaheHZUVssdxuOmkA2k5wBB+U2ZRe=PhQ@mail.gmail.com>
Subject: Re: Loan offer
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We are 100% serious business partners. Why did you say that if I may ask?
We provide you our terms and conditions which you requested for you to read
and fill the application we didn't hear back from you after that.

Kindly confirm if you receive our terms we sent you.

Best regards
Philip

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From: Philip Wilson <09508lega@gmail.com>
Date: Tue, 30 Jul 2024 17:26:02 +0100
Message-ID: <CAECDZF2DkFFkK5hXKn1=oWwXVajcvfT=u9agK0aY-vbgBoA8=w@mail.gmail.com>
Subject: Re: Loan offer
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« Zuletzt geändert: 30. Juli 2024 um 20:10 von Bommo »  
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