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    Feb 2016
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    Capital finance loan

    from: CAPITAL FINANCE LOAN< [email protected]>
    reply-to: [email protected]
    to: [email protected]

    UNSECURED BUSINESS/PERSONAL LOAN BY LOANCAPITALFINANCE
    - NO COLLATERAL
    - MINIMUM DOCUMENTATION
    - BUSINESS LOAN UP TO FIVE(5) MILLION US DOLLARS
    CONTACT US TODAY VIA EMAIL: [email protected]
    from: Capital Loan Finance< [email protected]>
    to: <>
    date: Wed, May 31, 2017 at 11:15 AM
    Dear valued customer

    We are in receipt your email and what you stated,before we proceed you are to state the amount you need as loan so that we can give you our loan terms. our loan conditions are stated below,We give out Loan ranging from a minimum of $5,000 to $5,000,000.00 for business purposes and various type of personal loan.

    LOAN CONDITIONS

    1. REPAYMENT : Upon the receipt of the loan, you are required to start
    repayment of the loan at least three (3) Months after the loan has
    been granted.

    2.INTEREST RATE: The interest rate applicable to all amounts is 3% per annual.

    3.Borrowers must be willing to pay back the loan at the appointed time.

    4.The loan will be transferred to your account exactly 7/8hrs after
    the transaction is completed and all requirements are met.

    Once you have state the amount you needed as loan, We will give you our loan term . In your next mail you are to fill the below information so that we can start the processing of your loan.

    LOAN APPLICATION FORM

    Marital Status:
    First Name:
    Last Name:
    Sex:
    e-mail Address:
    Street Address:
    City, State:
    Next of kin:
    Country:
    Mobile Phone Number:
    Residence:
    Amount Needed As Loan In US Dollars:
    Employer:
    Occupation:
    Salary:
    Loan Duration:
    Where did you find our advert:

    As soon as the borrower's information are filled and returned, then
    the loan terms and conditions will be prepared and sent to you.

    Regards
    Mr. Prakesh Signh.
    MD/CEO.



    from: Capital Loan Finance < [email protected]>
    to: <>
    date: Wed, May 31, 2017 at 12:54 PM
    subject: PAYMENT DETAILS FOR YOUR LOAN INSURANCE AND PROCESSING FEE

    Thanks for your swift response.

    We received the signed copy of the loan contract agreement document, I will forward it to the lawyer so that they can sign and document it for future reference.

    Note: We will be waiting your payment to proceed with the process.

    Regarding this transaction, you need to send the payment of the insurance and processing charges so that your loan can be insured and the bank will complete the transfer of your loan and you will receive the loan within less than 24hrs in your bank account.

    Below is the payment details you need to send the fee via XPRESS MONEY TRANSFER. This way our account officer can access your payment fast without any delays.

    XPRESS MONEY PAYMENT INFORMATION'S

    RECEIVERS NAME: RAMAN MATHIAS
    COUNTRY: INDIA
    STATE: NEW DELHI
    ZIP CODE: 110066
    ADDRESS: Block 4B, 3RD FLOOR, R.K. Puram.
    AMOUNT: $460.00 USD

    As soon as the Payment is made, you will have to get back to us with the Information Stated below.

    XPIN No. :
    Sender's Full Name:
    Amount Sent.

    I want you to act fast now in making the payment okay and get back to me with a Scan copy of the XPRESS Money Transfer receipt which the accountant needs for Confirmations of the Payment.

    You are to get this information send to us along with the scan copy of the payment slip, which you use in making the payment. Please as soon as you received this mail i will want you to send me an email on how long it will take you to make the payment.

    Thanks And I Await Payment to proceed
    Kind regards/Respect,
    Mr. Prakesh Signh..
    MD/CEO.
    Last edited by falconsfan15; 05-31-2017 at 12:09 PM.

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