Below Is Our Loan Terms And Conditions
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From - Thu Oct 18 17:28:26 2012
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Date: Thu, 18 Oct 2012 08:33:24 +0100
Message-ID: <x@mail.gmail.com>
Subject: Below Is Our Loan Terms And Conditions
From: jennifer eldison <globallcompactfunds@gmail.com>
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Date: Thu, 18 Oct 2012 08:33:24 +0100
Message-ID: <x@mail.gmail.com>
Subject: Below Is Our Loan Terms And Conditions
From: jennifer eldison <globallcompactfunds@gmail.com>
To: x
Content-Type: text/plain; charset=ISO-8859-1
Bcc: x
Body:
Attn: x,
I am in receipt of your mail and as such i am willing to help you
with the loan amount of $ 30,000.00 Note that given you this loan is
not a problem but if only you are in agreement with the terms and
condition of the loan. In God,s name i believe it will be enough for
us to proceed with this transaction.
Below Is Our Loan Terms And Conditions:
1. The Applicant monthly payment/installment will start 2 months after
the loan has been transferred to you.
2. Applicant will keep to our loan terms and condition and that this
loan will not be use as drug traffics.
3. Applicant who is unable to meet with the repayment will be given 3
weeks more as a grace period before legal actions will be taken.
4. Failure to pay back the loan at this expected date/period, legal
actions will be taken against the applicant by our attorney
immediately.
5. *The borrower are to scan down there national identity card and
also borrower must be above 18 years.
LOAN TERMS & REPAYMENT SCHEDULE*
Loan Amount Needed: $30,000.00
Loan Interest Rate: 3%
Loan Term: 5 years
Monthly Loan Payment: $539.06
Number of Payments: 60
Cumulative Payments: $32,343.65
Total Interest Paid: $2,343.65
*If you fully agree on this terms and condition, Await your swift and
urgent response.
Reply to acknowledge the receipt of this mail.*
Thanks,God Bless You,
Jennifer Edison
J.E Loans/CEO
================================================================================
Warning from Jennifer Loan Company. The information contained in this
email transmission is confidential and for the exclusive use of the
intended recipient(s). If you are not the intended recipient, you are
hereby notified that any use, disclosure, dissemination, distribution
(other than to the recipient), copying or taking any action because of
this information is strictly prohibited.
================================================================================
I am in receipt of your mail and as such i am willing to help you
with the loan amount of $ 30,000.00 Note that given you this loan is
not a problem but if only you are in agreement with the terms and
condition of the loan. In God,s name i believe it will be enough for
us to proceed with this transaction.
Below Is Our Loan Terms And Conditions:
1. The Applicant monthly payment/installment will start 2 months after
the loan has been transferred to you.
2. Applicant will keep to our loan terms and condition and that this
loan will not be use as drug traffics.
3. Applicant who is unable to meet with the repayment will be given 3
weeks more as a grace period before legal actions will be taken.
4. Failure to pay back the loan at this expected date/period, legal
actions will be taken against the applicant by our attorney
immediately.
5. *The borrower are to scan down there national identity card and
also borrower must be above 18 years.
LOAN TERMS & REPAYMENT SCHEDULE*
Loan Amount Needed: $30,000.00
Loan Interest Rate: 3%
Loan Term: 5 years
Monthly Loan Payment: $539.06
Number of Payments: 60
Cumulative Payments: $32,343.65
Total Interest Paid: $2,343.65
*If you fully agree on this terms and condition, Await your swift and
urgent response.
Reply to acknowledge the receipt of this mail.*
Thanks,God Bless You,
Jennifer Edison
J.E Loans/CEO
================================================================================
Warning from Jennifer Loan Company. The information contained in this
email transmission is confidential and for the exclusive use of the
intended recipient(s). If you are not the intended recipient, you are
hereby notified that any use, disclosure, dissemination, distribution
(other than to the recipient), copying or taking any action because of
this information is strictly prohibited.
================================================================================
Comments:
Related Cyber Criminal Profiles:
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Super Loan Spam - C_PLUS_PLUS_GENIUS, You are PRE-SELECTED for a Super Loan
Loan Offer Scam - Arnold Wilson Chambers
Loan Offer Scam - Best Loan Offer
Related Malware Samples:
No related malware samples found.[Previous Example] [Share This Page] [Back To The Main SHPAMEE Index] [Next Example]
The other two e-mails had the following subject lines:
LOAN TERMS & REPAYMENT SCHEDULE
Urgent Response Needed
But since we replied in Afrikaans, we sent the scammer another e-mail, requesting the terms and conditions of the loan in Afrikaans.
The scammer obediently replied (again in triplicate):
Attn: x,
Ek is in die ontvangs van jou e-pos en so ek is bereid om jou te help
met die leningsbedrag van $ 30.000,00 Nota wat aan julle gegee het,
hierdie lening is nie 'n probleem nie, maar as jy net in
ooreenstemming met die terme en voorwaardes van die lening. In God se
naam ek glo dit sal genoeg wees vir ons om voort te gaan met die
transaksie.
Hier is ons Lening Terme en voorwaardes:
1. Die Aansoeker maandelikse betaling / paaiement 2 maande sal begin
nadat die lening aan jou oorgedra.
2. Aansoeker aan ons lening terme en voorwaardes sal hou en dat
hierdie lening sal nie gebruik word as dwelm verkeer.
3. Aansoeker wat nie in staat is om te voldoen aan met die
terugbetaling sal gegee word 3 weke meer as 'n grasietydperk voor
legal aksies sal geneem word.
4. Versuim om die lening terug te betaal op hierdie verwagte datum /
periode sal legal stappe geneem word teen die applikant deur ons
prokureur onmiddellik.
5. * Die lener af te scan daar nasionale identiteitskaart en ook lener
moet bo 18 jaar.
LENING TERME & terugbetaling skedule *
Leningsbedrag benodig: $ 30.000,00
Lening Rentekoers: 3%
Lening termyn: 5 jaar
Maandelikse lening Betaling: $ 539,06
Aantal van die betalings: 60
Kumulatiewe betalings: $ 32,343.65
Totale rente betaal: $ 2,343.65
* As jy ten volle saamstem oor hierdie terme en voorwaardes, wag op
jou spoedige en
dringende reaksie.
Antwoord die ontvangs van hierdie e-pos te erken.
Dankie, God seën jou,
Jennifer Edison
J.E Lenings / uitvoerende hoof
================================================================================
Waarskuwing van Jennifer Lening Company. Die inligting vervat in
hierdie e-pos oordrag is vertroulik en vir die uitsluitlike gebruik
van die bedoelde ontvanger (s). Indien u nie die bedoelde ontvanger is
nie, word u hiermee in kennis gestel dat enige gebruik, bekendmaking,
verspreiding, verspreiding (Anders as die ontvanger), kopieer of enige
aksie geneem het as gevolg van hierdie inligting is streng verbode.
================================================================================
The other two e-mails had the following subject lines:
LENING TERME & terugbetaling skedule
terug te kry dringend
If you take the English version and translate it to Afrikaans, using Google Translate, you will get exactly the same version as the second reply (with minor differences in the second paragraph).
Although the Afrikaans version is a joke, the English version is not any better. We will keep sending replies to this scammer in Afrikaans, just to see if she can keep up with all the translations. We are sure this must be a very time consuming way of scamming, but we don't care, if we can waste more of her time, we know she has less time to scam other people.