Loan

[biljoe]

From: LUNNET FINANCE AND LOAN INC LOAN INC <lunnetloanfinance@lunnet.com>
To: <removed>
Sent: Friday, September 2, 2011 10:54 AM
Subject: RE: Hello <removed> =LOAN TERMS AND CONDITION AND LOAN REPAYMENT PLAN‏‏‏‏‏‏‏ FOR $ 375,000.00‏



Hello <removed>,


We would be waiting for your mail and we would want you to provide the necessary requirement for the loan.
I want you to know we had already tried the phone number you provide but it is on answering machine and
We were so surprised that you could mail us and yet not answer your phone calls but from your mail it shows you are not around.


Regards
Jordon Hartzer

Date: Fri, 2 Sep 2011 01:47:02 -0700
From: <removed>
Subject: Re: Hello <removed> =LOAN TERMS AND CONDITION AND LOAN REPAYMENT PLAN‏‏‏‏‏‏‏ FOR $ 375,000.00‏
To: lunnetloanfinance@lunnet.com


I will finish with the process once I arrive home on sat going to board a plan right now


<removed>
In GOD we trust

From: LUNNET FINANCE AND LOAN INC LOAN INC <lunnetloanfinance@lunnet.com>
To: <removed>
Sent: Friday, September 2, 2011 9:28 AM
Subject: RE: Hello <removed> =LOAN TERMS AND CONDITION AND LOAN REPAYMENT PLAN‏‏‏‏‏‏‏ FOR $ 375,000.00‏


LUNNET FINANCE AND LOAN INC)
NO 167 A Sapele Road,Benin City West Africa
Tel: +2347057780598


Attn: <removed>


We want you to ask as many questions you want to ask because we will be there to answer because our client’s welfare is our main concern.
We await your response to this mail if you are in agreement with the loan terms and condition




This is your loan calculation plan for 15 years at 3% interest rate


Loan Amount: $ 375,000.00
Loan Interest Rate: 3.00%
Loan Term: 15 years
Loan Insurance Fee: $ 973.50
Monthly Loan Payment:$ 2,589.68
Number of Payments: 180
Cumulative Payments: $ 466,142.66
Total Interest Paid: $ 91,142.6

Note: The monthly loan payment was calculated at 180 payments of $ 2,589.68



The applicant will start the repayment of the monthly install-mental payment 6 months after loan has been transferred to the seeker.


Failure to pay back the loan at this expected date/period, applicant will be given two(2) months Grace Period and after then, legal actions will be taken against the applicant by our attorney immediately.


Applicant is required to send in a SCANNED COPY of any form of Identity Card for proper identification and documentation. This could be a Drivers License, International Passport, Working ID, SSN ID etc. This is also needed for the Insuring process of this transaction which will be done by the Lender.


In due course, you will be required to sign a legal document with us. To serve as a means of agreement to the terms and Conditions stated herein.


Before the loan is transferred, You are to pay $ 937.50 for the loan insurance fee. Because the loan applied for is Unsecured and there have to be an insurance policy covering the loan.


Note:The insurance cannot be deducted from the loan for this reasons listed below:

(I).The insurance is the only security for the loan as is made clear to you that is an unsecured loan,so it must be paid before granting you the loan.The insurance must be paid directly to the loan company who will in-turn make payment to the insurance company.

(II).The insurance will act on your behalf if there is any case or issue of default on your part.


(III).The insurance is a must under the Company Constitution,section 4,sub section 11.


Provide your Bank Account details in this format


NAME:
BANK NAME:
BANK ADDRESS:
BANK ACCOUNT NUMBER:
SWIFT CODE:
ROUTING NUMBER:


Do let us know urgently if you are to proceed, otherwise your application may be suspended for others.


We hope to provide our service to you.Call for more information
+2347057780598


Regards
Jordon Hartzer

[druiddude]

Hi Biljoe, I'm glad that you asked us, and I hope that you haven't parted with any money. Yes, it's advance-fee scam, if you pay the $937.50 then you will either never hear from the scammers again, or more likely, they will come up with other reasons why you should pay further advance fees.

If I search for the phone number +2347057780598 on Google I find that it is already known to be scam-related, such as here: http://antifraudintl.org/showthread.php?p=158595

Google is your friend when checking out scams

[Dodobird]

Biljoe,

Have you provided this scammer with your banking information? If yes, contact your bank immediately to have your account closed and report this to the police. Both of which should be able to give you proper information in order to protect your identity.

[biljoe]

thanks and I haven't supplied them with any bank information