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“Frank Jimmy”

06 Mar

WARNING – PROPOSAL SCAM – LOAN OFFER

scamtrap

From: Frank Jimmy Loan Company Ltd <frankjimmyloancompanyltd@gmail.com>
Date: March 1, 2013, 2:42:28 PM EST
To: Ravi123@aol.com
Subject: LOAN COMPUTATION TERMS FOR DURATION OF 4 YEARS.

Good Day.

Your mail was received and the content was well noted, i will be able to lend you the loan. The terms of the Amount which you requested as a loan is listed bellow, I am giving out this loan amount to you with the duration of 4 years and i believe you can be trusted.

You have come to the right place were you can get your loan fast and easy, I am a God fearing man and i hope you are a legitimate borrower,I want you to be faithful and truthful in this transaction, So that we can have a good business relationship ahead, I can be able to offer you the loan of sum $25,000.00

I have stated the terms of the loan below for you to see and tell me if you are in agreement with the loan terms and condition or not.

LOAN COMPUTATION TERMS

Loan Balance: $25,000.00
Loan Interest Rate: 3%
Loan Term: 4 years
Monthly Loan Payment: $553.36
Number of Payments: 48
Cumulative Payments: $26,561.19
Total Interest Paid: $1,561.19

Your Required Banking information’s.

Name of Account Holder:
Bank Name:
Bank Account Number:
Bank Address:
Routing Number Or Swift Code:
Direct Phone Number:
A Scan Copy Of Driver License Or International Passport:

Fill the above Details

Name Of Beneficiary:.
Address Of Beneficiary:
Nationality:
Country:
State:
City:
Zip/Code:
Phone:
Fax:
Date Of Birth:
Gender:
Marital Status:
Occupation:
Purpose For Loan:
Monthly Income:

These are the terms above, if you are in agreement with the terms and ready to proceed, i want you to get back to me with your personal information’s and your banking details so that your loan will be prepared for immediate Transfer to take place.

I will forward your loan to the Money Laundering Monitoring Council, for the approval of the loan, and also send the Loan to the insurance company so that the loan can be insured immediately.

The insurance charges is going to be paid by me the lender. If all things being equal, this loan will be insured and Approved before the next 30 minutes for transfer. meanwhile you are also require to send your banking information if you agree to the terms and conditions.

I Mr Frank Jimmy do take the responsibility of paying only the insurance charges for any legitimate borrower, and not the beneficiary of the loan in order to have a smooth transaction and a better business relation ahead and Monthly Re-payment: To obtain the loan, the applicant will re-pay the loan every 30th/31st of every month during the period of obtaining the loan. This will start 3 months after you must have received the loan through you preferred means of transfer.We normally give our clients 3 months of grace period before re-payment starts. In other words,the applicant reserves the right to pay off the loan early enough even before the due date.

I will send my Attorney to the insurance company, to go and insure the loan now. If you Agree to the Terms of the loan i want you to get back to me as soon as possible,and make sure you send your personal information’s and your banking information.

MODE OF IDENTIFICATION: You are to send an attached copy of a valid Identity Card. It might be your drivers license or international passport or National passport ! This is needed for the verification of your loan and to avoid loss of money.

Note:if you are in agreement to the terms we urgent you to get back to us asap .
We hope to hear a swift response from you. P:S: After you have emailed your information to us ,You should endeavor to check your email 2-3 times in a day to read updates from us. Thank you and we look forward to working with you!

Your swift Response to this mail will be highly appreciated.
(Regards)
Frank Jimmy
Tel: +918860160751

ATTENTION: The above fraudster is also sending out scams under the below information.

  • Telephone Numbers: 
  • 8860160751 
  • 918860160751
  • 2135629453
  • 207873211918
  • Email Addresses:
  • greenfordkeston-mortgageplc@xd.ae 
  • greenfordkestonmortgages.plc@wss-id.org
  • mortgageplc@xd.ae
  • michealandersonfirmservice@gmail.com
  • greenfordkeston-mortgageplc@xd.ae
  • Phony Company Names:
  • Green Ford Keston Mortgage
  • Greenford Keston
  • Frank Jimmy Loan Company
  • Micheal Anderson Firm Service
 
 

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