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Heisses Thema (Mehr als 10 Antworten) JAMES <kyosti.rasanen@pp2.inet.fi> <trustfund.loanlender01@gmail.com> (Gelesen: 3915 mal)
 
Amirul
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JAMES <kyosti.rasanen@pp2.inet.fi> <trustfund.loanlender01@gmail.com>
11. April 2014 um 09:04
 
C+P der Mail auf: http://scammed.by/scam.php?id=73223

I AM  JAMES MORRISON  A SECRETARY AT TRUST FUND LOAN FIRM.
DO YOU NEED AN URGENT LOAN AT 3% INTEREST RATE ? IF YES DO CONTACT OUR LOAN FIRM TODAY AT trustfund.loanlender01@gmail.com FOR MORE DETAILS .
Full Name:
Amount Needed:
Duration:
Occupation:
Sex:
Age:
Phone Number:
House Address/Office:
Country;
trustfund.loanlender01@gmail.com
THANKS
JAMES MORRISON

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Date: Thu, 10 Apr 2014 02:57:02 +0300 (EEST)
From: JAMES MORRISON <kyosti.rasanen@pp2.inet.fi>
Reply-To: trustfund.loanlender01@gmail.com
Subject: URGENT LOAN AT 3% INTEREST RATE ?
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Re: JAMES <kyosti.rasanen@pp2.inet.fi> <trustfund.loanlender01@gmail.com>
Antwort #1 - 11. April 2014 um 10:40
 
Mail über Finnand

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Zitat:
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Date: Thu, 10 Apr 2014 02:57:02 +0300 (EEST)
From: JAMES MORRISON <kyosti.rasanen@pp2.inet.fi>
  
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Re: JAMES <kyosti.rasanen@pp2.inet.fi> <trustfund.loanlender01@gmail.com>
Antwort #2 - 11. April 2014 um 10:43
 
Mail über Anonymous Proxy  Smiley

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Zitat:
from (65.49.14.74) by webmail.inet.fi;  Thu, 10 Apr 2014 02:57:02 +0300
Date: Thu, 10 Apr 2014 02:57:02 +0300 (EEST)
From: JAMES MORRISON <kyosti.rasanen@pp2.inet.fi>


Zitat:
Reply-To: trustfund.loanlender01@gmail.com



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« Zuletzt geändert: 11. April 2014 um 10:49 von Stiray »  
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Re: JAMES <kyosti.rasanen@pp2.inet.fi> <trustfund.loanlender01@gmail.com>
Antwort #3 - 11. April 2014 um 10:45
 
Zitat:
Sonera startete 4G-Dienste in Finnland war der erste Betreiber im Jahr 2010. 4G-Netz ermöglicht unseren Kunden eine Highspeed-Datenübertragung über Mobiltelefon, Tablet oder Internet-Stick und einem Computer. Lesen Sie mehr über das 4G-Netz und damit verbundene Dienstleistungen


Zitat:
Sonera ist Teil der TeliaSonera-Gruppe, die in den nordischen und baltischen Ländern, die Emerging Markets von Eurasien, Russland und der Türkei, einschließlich, und in Spanien tätig ist.


Zitat:
Wir bieten Dienstleistungen für insgesamt 17 Länder, die Aserbaidschan, Weißrussland, Dänemark, Estland, Finnland, Georgien, Kasachstan, Lettland, Litauen, Moldawien, Nepal, Norwegen, Russland, Schweden, Spanien, Tadschikistan, Türkei und Usbekistan.


http://www.sonera.fi/teliasonera
« Zuletzt geändert: 11. April 2014 um 10:50 von Stiray »  
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Re: JAMES <kyosti.rasanen@pp2.inet.fi> <trustfund.loanlender01@gmail.com>
Antwort #4 - 11. April 2014 um 11:02
 
  
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Amirul
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Re: JAMES <kyosti.rasanen@pp2.inet.fi> <trustfund.loanlender01@gmail.com>
Antwort #5 - 11. April 2014 um 13:32
 
Stiray schrieb on 11. April 2014 um 11:02:
Hier kommt der Müll über Südafrika:

Soll ich weitermachen oder wollt ihr den Müll komplett löschen?

Änderung:
Edit Stiray: Mache mal bitte weiter, der Header wegen.
« Zuletzt geändert: 11. April 2014 um 16:22 von Stiray »  
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Amirul
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Re: JAMES <kyosti.rasanen@pp2.inet.fi> <trustfund.loanlender01@gmail.com>
Antwort #6 - 11. April 2014 um 23:32
 
                                 TRUST  FUND  LOAN COMPANY
              149 Park Central Square, Suite 1017. Springfield
                             Ref: TK-AFD/421OYI/11/LN-USA
       Branch Office:53 Jalan Bukit Bintang, 55100, 
     Kuala Lumpur, Malaysia.

     SSL: 07/13/0019
    Tel: +1-70-4203-7021
     Fax: +1 7005 921 695
Email: 
    trustfund.loanlender01@gmail.com
  Open: 0900 (Tue 0930) – 1700


Good-Day Prof. Drs. h.c. xxx

I am in receipt of your mail, and also I will be able to offer you the Loan Amount as you required $25,000.00 for us to fully proceed with the loan processing ,stated below is the loan terms /repayment plan, if you are in agreement to these terms, we want you to get back to us so that we can continue with the loan processing for approval by the board of management of these company..

LOAN TERMS AND CONDITIONS/REPAYMENT PLAN




Amount Needed:           $25,000.00
Loan Interest Rate:                 2%
Loan Term:                                          10years
Monthly Loan Payment:                     $449.22
Number of Payments:  60
Cumulative Payments:       $26,953.02
Total Interest Paid:  $1,953.02


    

NOTE THAT THE LOAN TERMS AND CONDITIONS/REPAYMENT PLAN WAS CALCULATED IN {5YEARS} REPAYMENT.

                                                  Loan Repayment/condition:
(1) The borrower will start to be paying the monthly payment at least Three months time after the loan have been granted and transferred to the Borrower. 
(2) Borrower must be willing to pay back at the appointed time.
(3) The borrower will be responsible for the Loan Processing/Transfer charge.



                                                   Loan Approval/Processed
In regards to the approval of the loan, your loan will be Approved by the F.A.S Approval's Department {B.O.D} Board Of Directors of the loan Company JAMES MORRISON

                                                 Loan refund:
The loan must refunded back to the lender at the end of the tenure to the loan seeker which is seeking the loan for without any delay. for this reason, will agree to the duration of {5Years} as stated by the loan seeker, to the loan seeker so that he /she will be able to repay the loan with in that period.

Interest Rate:

The Interest rate applicable to all Loans amount is 3%


Considering the above condition: If the LOAN TERMS AND CONDITIONS/REPAYMENT PLAN are acceptable by you, you will have to give me a fast response so that we can proceed further getting the Loan Approved.

I ......................hereby on this day..................agrees to the TERMS OF SERVICE and this REQUIREMENTS AND AGREEMENT with REFERENCE number 45189YM herein as provided above. I shall abide by its rules and regulations as stated and provided for me by the Direct Access Online Services.

So I will be awaiting your response urgently.

Note: if you are in agreement to the terms we urgent you to get back to us asap to commence Transfer.
JAMES MORRISON
The Loan Dept Director

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Subject: Re: URGENT LOAN AT 3% INTEREST RATE ?
From: james morrison <trustfund.loanlender01@gmail.com>
To: xxx
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So 'ne Smiley soll ein Geschäftsbrief sein???
« Zuletzt geändert: 12. April 2014 um 00:05 von Stiray »  
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Amirul
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Re: JAMES <kyosti.rasanen@pp2.inet.fi> <trustfund.loanlender01@gmail.com>
Antwort #7 - 17. April 2014 um 09:13
 
Es geht weiter im Text.
  

Geldleihe1.jpg ( 275 KB | Downloads )
Geldleihe1.jpg
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Amirul
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Re: JAMES <kyosti.rasanen@pp2.inet.fi> <trustfund.loanlender01@gmail.com>
Antwort #8 - 17. April 2014 um 17:01
 
Jetzt lässt er die Katze aus dem Sack!!

Zitat:
"... Borrower will be responsible for the Loan Cost of transfer/Processing (COT) of 250 Euro only by the transfer bank before the Loan..."


Ich möchte gern vorauszahlen, aber ich kann keine Bankverbindung finden! Dann sollen sie die Gebühr von der Überweisung abziehen.

Hello,

Thanks for your mail, I will like you to know that your are to provide
your Valid Banking information so that we can forward it to the Transfer Bank
for transfer to commence on time Okay.

Note that your monthly payment will start Three Months after you have
received the Loan funds into your account and we will be receiving
payment from you via our local account that will be forwarded to you
as soon as we finalize the transfer.

However, the roles governing this Loan Firm and directive from the
IMF And in Line (3) of the Loan Terms and Condition the Borrower will
be responsible for the Loan Cost of transfer/Processing (COT) of 250 Euro
only by the transfer bank before the Loan will finally reflect in your Account
within 8Hours bank time.Your Loan has already been covered and protected by
the insurance policy so no penny can be deducted from the Loan Amount Okay.

Note that you are to provide a scanned copy of your Driver's License
Or Passport for transfer to commence on time.

Please we will be kindly waiting to hear from you so that transfer can
commence on time.

Thanks for your time and understanding,

JAMES MORRISON.

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Message-ID: <CAGQwKBNK7y4gQhWEh_D2LcWtK5xzVe-bj8kYiYyC76vTo21uwg@mail.gmail.com>
Subject: Important Transfer Notification...Await Your Email
From: james morrison <trustfund.loanlender01@gmail.com>
To: www
Content-Type: text/plain; charset=UTF-8
Bcc: www
Envelope-To: <www>
« Zuletzt geändert: 17. April 2014 um 21:35 von Stiray »  
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Amirul
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Re: JAMES <kyosti.rasanen@pp2.inet.fi> <trustfund.loanlender01@gmail.com>
Antwort #9 - 17. April 2014 um 21:03
 
Ich hatte um BIC und IBAN gebeten. Jetzt kommt der Pass dran.

Zitat:
"Here is the Proper info you are to make the payment of 230euro only for the Cost of Transfer by the Western Union Money Transfer."


Hello,

Thanks for your kind mail, and the content was well noted.

I will like you to know that your Loan has been Sealed and secured by
Insurance policy and I am very happy for you now as the transfer of
your Loan Amount of 25,000.00Euro is ready for transfer as soon as
the Chief Accountant Officer confirm the payment of 250euro only for
the Loan transfer charge Okay.

  However, you are to follow instructions for us to fully carry out
transfer on time Okay.

  Note that you are to provide us with your Full Banking information
so that we can forward it to the Transfer Bank on time for proper
verification Okay.

  You are to make the Cost of Transfer Charge to our  Office in
Malaysia via Western Union Or Money Gram transfer so that it will be
more faster to get it confirmed and verified on time.

   Here is the Proper info you are to make the payment of 230euro only
for the Cost of Transfer by the Western Union Money Transfer.

Receiver's Name: James Morrison
Receiver's Address:53 Jalan Bukit Bintang , 55100 , Kuala Lumpur , Malaysia
Country: Malaysia
Text Question:Yes
Text Answer:No
Amount Sent: 250Euro

  Once you made the payment, you are to get back to us on time with the
Following info:

Sender's Name:
Country:
Address:
#MTCN (Money Control Number):

Thanks once again for your time and understanding,

Mr. James Morrison.

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Subject: STATEMENT OF LOAN TRANSFER...AWAIT YOUR EMAIL
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To: xxx
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« Zuletzt geändert: 17. April 2014 um 21:36 von Stiray »  
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Re: JAMES <kyosti.rasanen@pp2.inet.fi> <trustfund.loanlender01@gmail.com>
Antwort #10 - 18. April 2014 um 23:36
 
Zitat:
" I understand your fears as some set of people have decided to disguise as lenders but at the end they are scams."


Der weiß aber verdammt gut Bescheid!

Hello,

Thanks for your mail, and the content was well noted

I have tasted the bitter side of life so i will never want to hurt others.
I understand your fears as some set of people have decided to disguise as
lenders but at the end they are scams. I want you to know that in the midst
of scams there are still genuine lenders who do not rip individuals of their
hard earned money. I want you to know that as a good Business Man that it is our
idea to treat clients very well at the first instance so as to enable
them come back that you treat them well to win them for future transactions.
I am not after any clients money and will do nothing of that kind because as
a devoured and practicing christian ,i believe in the law of karma and the golden
rule which urges us not to hurt our neighbors so if you think i will deviate from
my principles ,that is a big  mistake.

  I have feelings for people all over the world especially the ones
that  are not financially stable ,this is due to the fact that i have
been like that before and during the period that i was in that state,
nobody treated me wrongly so treating somebody that need help wrongly is 
wickedness of which i am not a party to.

  I assure you that you will received the loan as soon as you make the payment
without any further delay or obstruction.

Attached to this mail is my Personal Copy of Passport.

Have a wonderful and splendid day God Bless and keep you Respectfully,

Thanks for your time and understanding,

Mr. James Morrison.

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Subject: Loan Transfer Understanding...Await Your Email.
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To: xxx
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« Zuletzt geändert: 19. April 2014 um 22:34 von Uli »  

25485443_-_James.jpg ( 63 KB | Downloads )
25485443_-_James.jpg
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des Untergangs

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Re: JAMES <kyosti.rasanen@pp2.inet.fi> <trustfund.loanlender01@gmail.com>
Antwort #11 - 18. April 2014 um 23:56
 
@ Amirul

Den Pass gibt es wohl schon und mir scheint die Unterschrift das einzigst echte daran zu sein. Auf jeden Fall 
gab es diese Unterschrift schon bei Albert Simon from UK. Ich wollte aber unseren Experten nicht vorgreifen.
  
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Re: JAMES <kyosti.rasanen@pp2.inet.fi> <trustfund.loanlender01@gmail.com>
Antwort #12 - 19. April 2014 um 10:33
 
Stiray schrieb on 18. April 2014 um 23:56:
scheint die Unterschrift das einzigst echte daran zu sein


Das wage ich zu bezweifeln. Der Pass ist in Italien ausgestellt worden. Die Seite mit der Unterschrift ist eine englische, kein Wort italienisch, was normal wäre!  Zwinkernd
« Zuletzt geändert: 19. April 2014 um 11:24 von Stiray »  
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Re: JAMES <kyosti.rasanen@pp2.inet.fi> <trustfund.loanlender01@gmail.com>
Antwort #13 - 19. April 2014 um 22:37
 
Zum gefälschten Pass 25485443 von Morrison James:

Die Basis ist der britische Pass und nicht der italienische. Da kann man Bimbo mal ganz einfach zurückschreiben, ob er uns verarschen will und ob er glauben würde, wir könnten eine britischen nicht von einem italienischen Pass unterscheiden.

Dass der Rest natürlich auch blanker Unsinn ist, wird er sich sicherlich denken können!
  
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