from: CLARK FUNDING FIRM LLC< [email protected]>
to: <>
date: Sat, Jun 10, 2017 at 1:19 PM
subject: Re: Urgent Now

Attention Esteemed Costumer,

This is to officially inform you that the below is the payment information that you are going to use to send the 485 GBP. Note that fee must be sent via MONEY GRAM OR WESTERN UNION. You are required to revert back to us now and let us know if you have received the details.

I want you to know that you will get your loan after making the payment. and this is the only fee you need to pay before you can get your loan. you have to try your best and make sure that you send the fee on time so that you can also get your loan on time.

You have to get back to us now and let us know when you will be able to send the fee.


Receiver's Name: Terri Brown
Country: USA
State: California
Text Question: When
Text Answer: Now
Amount: 485 GBP

Email us the following information for us to expedite action of your
transaction asap.

Senders First Name:
Senders Second Name
Amount Sent:
MTCN Number:
Country of Sender:

A scan copy of your payment receipt

Mr. Frank Moore
from: CLARK FUNDING FIRM LLC< [email protected]>
to: <>
date: Fri, Jun 9, 2017 at 11:59 AM

Attn: valuable Client,

I received your mail in regard needing a loan , and below this email is the Loan Terms and Conditions for your Loan Amount of 300,000.00 GBP And I want you to be rest assured that you are in the right place of getting funded as soon as possible and you will never have any regret of taking this Loan from my Firm.

We can lend you the money, but once again i want to be sure you are very serious and trustworthy Person, I want to use this opportunity to welcome you, I can fully assure you that you are in the very right place, and you will not have any cause to worry about anything , and secondly you won't have any regret taking this loan from this company. Once again you are very much welcome.


The loan repayment is based on a monthly basis which consist of the loan capital and interest rate together. Like its written, the loan duration period is for 72 Months. So find the interest rate and payment schedule below:

Loan Amount: 300,000.00 GBPLoan Interest Rate: 2%
Loan Term: 6 years
Monthly Loan Payment: 4,425.13 GBP
Number of Payments: 72
Cumulative Payments: 318,609.56 GBP
Total Interest Paid: 18,609.56 GBP

Note: The monthly loan payment was calculated at 71 payments of 4,425.13 GBP
plus a final payment of 4,425.33 GBP.

In agreement with the above loan terms please fill the below form so we can have your full details on our processing file. And also send us a copy of your identity.

1)YOUR NAME....................
2)YOUR COUNTRY....................... ....
3)YOUR OCCUPATION.................... ....
4)YOUR MARITAL STATUS....................
5)PHONE NUMBER........................ ...
6)MONTHLY INCOME.......................
7)ADDRESS..................... ..........
8)PURPOSE..................... .........
9)TELEPHONE................... ........
(10) HAVE YOU APPLIED FOR A LOAN BEFORE?.......... ........


{1} Required Age:The borrower must not be below 18 years of age and any age below 18 would be disallowed from this loan offer.

{2} The applicant will start the repayment of loan at the end of every month starting from 3 months after loan has been transferred..

{3} BANK SECURITY POLICY: Due to the high rate of Internet insecurity we have our own method to securing Loan obtained through CLARK FUNDING FIRM LLC.. For these reasons, our loans are insured against terrorism, theft and scams. FSA: This Institution as well as this loan transaction is associated with a maximum security guarantee. TheFSA (Financial Service Authority) guarantees all applicants requesting for loan in this institution to be rest assured that the legitimacy of this transaction is 100%.

{4} Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately. Also agree that the funds will be used judiciously for the said purpose and not in any way be used for aiding terrorism, drug trafficking, laundering etc and other actions / acts that are forbidden by the laws of United Nations.

{5} Applicant who is unable to meet with the repayment will be given 2 weeks more as a grace period before legal actions will be taken.

{6} I agree that the funds will be used judiciously for the said purpose and not in any way be used for aiding terrorism, drug Trafficking, laundering etc and other actions / acts that are forbidden by the laws of United Nations.

{7} The Borrower will only be responsible for the loan transfer payment and this will depends on the medium he/she would want the loan transfer to him/her.

***Please Note: This E-mail may contain confidential information for the sole use of the intended recipient. Any review or distribution by other is strictly prohibited. If you are not the intended recipient please contact the sender and delete all copies***

Best Regards.

Frank Moore
Clark Funding Firm LLC
from: CLARK FUNDING FIRM LLC< [email protected]>
date: Thu, Jun 8, 2017 at 4:15 PM
Do you need financial assistance of any type? If yes contact us for more info via email [email protected]

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