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Lewis Michael <michaeklewis01@gmail.com>

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Lewis Michael <michaeklewis01@gmail.com>

Post by onlinefraudsters on Wed Feb 05, 2014 9:53 am

If u need a reliable and genuine loan help,and don't want to be a
victim of scam,I think this is for you.All posts of loan lenders
giving loans on-line especially on the site were loan offer are post

they are all SCAMS..The referrals there as well are bunch of

scammers.Don't contact them for your own good.This is a story of how I
was ripped off my hard earned cash by some idiots on-line that calls
themselves lenders and how I finally got my financial freedom from a
God sent loan officer within 36 hours at just 3% as interest.for more
info and interest here is the company email "mrswemasondas@gmail.com"
as their loan officer/rep. will attend to you.


Last edited by onlinefraudsters on Wed Feb 05, 2014 10:20 am; edited 1 time in total
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onlinefraudsters
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Re: Lewis Michael <michaeklewis01@gmail.com>

Post by onlinefraudsters on Wed Feb 05, 2014 10:15 am

It appears these are not scammers according to the email but we will see, have dangled the worm to test the fishes water and see what takes the bait.

Will post info as available
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Re: Lewis Michael <michaeklewis01@gmail.com>

Post by Matrix on Wed Feb 05, 2014 9:17 pm

Hello
 I got your mail and i want you yo know that we give credit for
private companies and individuals. You can find some important
information about the loan offer below. In obtaining a loan from our
company, there are some information that you need to pass across to
you before we can proceed with the application process. Interest rate:
The loan offer, we charge 3% interest rate.
The amount: We give a minimum amount of EURO 2,500.00 to a maximum of 100
million euro data required: As regards the necessary information you
will need to fill out an application that contains personal
information and credit information will help us give you a full
documentation loan terms and agreement contract expect that you will
sign and send back to the company, subject to the approval. How long
it takes if you want a loan approval? After receiving your application
form, the loan terms, conditions and repayment plan to send to you as
soon as they are in compliance with the terms of your loan.
    All documents will be sent to you either by fax or e- mail annex,
approval document follows. So I rather say that it will be 48 hours to
your loan processed, approved and released to you. For notification,
we offer loan to people that it needs and credit is given to a series
of 2,000.00 5,000,000.00 and especially in the currency, USD,
GBP,EUROS only, the interest rate is 3%, so I like to get back to me
the amount you need as a loan and repay the loan duration, so that I
can get back to you with more information with regard to this loan.
How to apply?
Please fill in the loan application form below:

Name: ******************************
*****************

First: ******************************************

Gender: ******************************************

Occupation: ****************************************

Marital status : ********************************

Languages: *************************

Date of birth ( day - month - year): ***************************

Questions secret ********************************************
answers ********************************************

Do you have a home? ****************************


Contact :

Country: ************************************************ **

City: ************************************************

Street *************************************************

Number of street **************************************

ZIP code: ********************************************


Contact :

Day Phone: *******************************************
Hours Availability **********************

Evening Phone: ********************************************
Hours Availability *************************


Details of the loan :

Monthly net income: ********************************************

Loan amount: ***************************************

Repayment period: ********************************************

 Thank you for your understanding and for choosing this company.
Sincerely,
 Mrs Wema Sondas

All listed websites are reported to the SOCA (Serious Organized Crime Agency - UK).

Incorrectly posted sites will be removed on request subject to inspection of content
http://www.bbc.co.uk/news/uk-england-birmingham-26176074
http://www.ic3.gov/crimeschemes.aspx#item-2
http://www.bbc.co.uk/news/business-18172738
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Matrix
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Re: Lewis Michael <michaeklewis01@gmail.com>

Post by Matrix on Wed Feb 05, 2014 9:18 pm

Received: by 10.70.89.107 with SMTP id bn11csp266760pdb;
Tue, 4 Feb 2014 21:20:55 -0800 (PST)
X-Received: by 10.60.62.199 with SMTP id a7mr6921oes.64.1391577625566;
Tue, 04 Feb 2014 21:20:25 -0800 (PST)
Return-Path: <mrswemasondas@gmail.com>
Received: from mail-ob0-x243.google.com (mail-ob0-x243.google.com [2607:f8b0:4003:c01::243])
by mx.google.com with ESMTPS id tk7si13296687obc.42.2014.02.04.21.20.25
for <xxxxxxxxxxxxxxxxx@gmail.com>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Tue, 04 Feb 2014 21:20:25 -0800 (PST)
Received-SPF: pass (google.com: domain of mrswemasondas@gmail.com designates 2607:f8b0:4003:c01::243 as permitted sender) client-ip=2607:f8b0:4003:c01::243;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of mrswemasondas@gmail.com designates 2607:f8b0:4003:c01::243 as permitted sender) smtp.mail=mrswemasondas@gmail.com;
dkim=pass header.i=@gmail.com;
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-ob0-x243.google.com with SMTP id vb8so3119657obc.10
for <xxxxxxxxxxxxxxxxx@gmail.com>; Tue, 04 Feb 2014 21:20:25 -0800 (PST)
Return-Path: <mrswemasondas@gmail.com>
Received-SPF: pass (google.com: domain of mrswemasondas@gmail.com designates 10.182.226.202 as permitted sender) client-ip=10.182.226.202
X-Received: from mr.google.com ([10.182.226.202])
by 10.182.226.202 with SMTP id ru10mr38939786obc.7.1391577624790 (num_hops = 1);
Tue, 04 Feb 2014 21:20:24 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=mime-version:date:message-id:subject:from:to:content-type;
bh=l32g4J6LZkXgmfELTx2CeC9naqDhCs4SKVzvpiYSFX8=;
b=QvLuBG94699kGFXGs5S2cAQbd/d2/+fcAWc+/tp2QkyMCOg+YbCURdiresMTZXbdRI
V3TXynypFahVgcLud1YWv4regEFehVtvm/ec5cXbgG9qxaBvgIkjXlYNES5eg8vcM1cq
xHzf9BYs1lqhBBGM1M+Fub0xQuuP+cm5jQres3PJ0rxVRmbLcNAr0N3Tg4QSh9+yynVA
qnGfluvdD5yM1nUMtr2QVU9vueajDTWn9LJShVqpDNGWtqgaUBGSobctDpnVxCi1J2RX
aglDIC4H6mxJksqyX9H6UcVlpm7+UWDx0EabVBwbOqMw7sr5MuMPSqWG1FbYLajfvjiL
WyTg==
MIME-Version: 1.0
X-Received: by 10.182.226.202 with SMTP id ru10mr38939786obc.7.1391577624786;
Tue, 04 Feb 2014 21:20:24 -0800 (PST)
Received: by 10.76.171.42 with HTTP; Tue, 4 Feb 2014 21:20:24 -0800 (PST)
Date: Tue, 4 Feb 2014 21:20:24 -0800
Message-ID: <CAOtL-Lq3zEU53U4P7LomrUxEKKBH=ewfmPDpkqJ6-fZRFUo77g@mail.gmail.com>
Subject: LOAN APPLICATION FORM

All listed websites are reported to the SOCA (Serious Organized Crime Agency - UK).

Incorrectly posted sites will be removed on request subject to inspection of content
http://www.bbc.co.uk/news/uk-england-birmingham-26176074
http://www.ic3.gov/crimeschemes.aspx#item-2
http://www.bbc.co.uk/news/business-18172738
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Re: Lewis Michael <michaeklewis01@gmail.com>

Post by Matrix on Thu Feb 06, 2014 3:40 am

Hello
 We got your email, you have come to the right place were you can get
your loan fast and easy, I am a God fearing person 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.

CONDITION / AGREEMENT AND LOAN COMPUTATION:

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

2.  Failure to pay back the loan at this expected date/period, legal
actions will be taken against the applicant by our attorney
immediately

3.  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 place,

4. Applicants should please note that interest rates are paid at the
specified time

  Upon agreement to the above mentioned loan terms and conditions, You
will be required to kindly send a scanned copy of your identity card
to ascertain your identity and nationality. But if this is not
possible you could send in your security number


  LOAN TERMS AND REPAYMENT SCHEDULE:

The loan repayment is based on a monthly basis which consists of the
loan capital and interest rate together. Like its written, the loan
duration period is for  7years ,So find the interest rate and
re-payment schedule Below.


Loan Amount Needed:     $20,000.00
Loan Interest Rate:     3%
Loan Term:              2 years
Monthly Loan Payment:   $859.62
Number of Payments:     24
Cumulative Payments:    $20,630.98
Total Interest Paid:    $630.98

Note: The monthly loan payment was calculated at 23 payments of
$859.62 plus a final payment of $859.72.


 The borrower we only be responsible for origination fee, is a payment
associated with the establishment of a new loan, all lenders and
mortgage brokers charge an origination fee, for more explanation you
have to visitwww.ask.com and type what is  ORIGINATION FEE ?and
search you we see the full meaning, which state that the borrower have
to make a payment to the lender before the loan transfer to borrower.

In this your loan transfer, your loan amount is $20,000.00 your
origination fee amount is of the total loan amount, which is $75
which you have to remit as the only payment involve, the payment show
to the company once the loan transfer to you, you can meet up with the
Yearly repayment of your loan request.

   OPTION TO RECEIVE LOAN  FROM THE COMPANY

1) Bank To Bank Transfer Below are the required Bank Details:

you we never regret doing business with us

bank name
bank account#:
bank routing #:
bank address
swift code

 You are advice to send any copy of identification so that we will
know whom We are dealing with, as soon as we receive your mail we will
inform you on how to make the only payment involve so as to speed up
for the processing and transfer your loan to you.

My Regards,
Mrs Wema Sondas.

All listed websites are reported to the SOCA (Serious Organized Crime Agency - UK).

Incorrectly posted sites will be removed on request subject to inspection of content
http://www.bbc.co.uk/news/uk-england-birmingham-26176074
http://www.ic3.gov/crimeschemes.aspx#item-2
http://www.bbc.co.uk/news/business-18172738
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Matrix
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Re: Lewis Michael <michaeklewis01@gmail.com>

Post by The Doctor on Thu Feb 06, 2014 3:16 pm

Hello ,Thu, Feb 6, 2014 at 4:13 AM

we received your mail and we appreciate your urgent response towards
our loan terms, and your co-operation in getting this loan.

LOAN  REGISTRATION.

Approved For:       Uprarse Iam
Date Of Approval:   03/01/2014
Approved Amount:    $20,000.00
Approved By: F.A.S  Approval's Department {B.O.D}
Verified/Processed  By: Bar.Mark Lewis
Approval's Number:  Fas/Loan/Aprvd/Rc245-AK

So you were therefore advised to pay the sum of (75USD) for the
origination fee.  As soon as you are in agreement to make the payment
of the  origination fee, you are to forward to us your banking details
and information for the processing of the loan fund to your bank
account.

We need your swift response now.

Regards
 Mrs Wema Sondas.


Last edited by The Doctor on Thu Feb 06, 2014 3:31 pm; edited 2 times in total
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The Doctor
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A slight twist

Post by The Doctor on Thu Feb 06, 2014 3:24 pm

My reply from Doctor S.Urgen ( I wonder if they will notice the changed e.addy)



I am currently trying to buy some Antiques from African but unable to contact a buyer who was going to act for me do you know any reliable contacts in Africa who would be willing to act on my behalf
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Re: Lewis Michael <michaeklewis01@gmail.com>

Post by Matrix on Thu Feb 06, 2014 5:32 pm

Thu, Feb 6, 2014 at 5:46 AM

Hello
 Your banking details are needed for loan processing.

All listed websites are reported to the SOCA (Serious Organized Crime Agency - UK).

Incorrectly posted sites will be removed on request subject to inspection of content
http://www.bbc.co.uk/news/uk-england-birmingham-26176074
http://www.ic3.gov/crimeschemes.aspx#item-2
http://www.bbc.co.uk/news/business-18172738
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Re: Lewis Michael <michaeklewis01@gmail.com>

Post by The Doctor on Thu Feb 06, 2014 5:47 pm

yes i have were you can buy and here is there address
Sir Lawrence U. OGED, (KSM)

Chairman/CEO:-  UKAKWUINDUSTRIES NIG. LTD.

Address:  Plot 120,Faulks Road, Aba, Abia-State, Nigeria

Phone: +234-815-427-2950 ( Nigeria Cell )

The site states

"We market and export carved antics"
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The Doctor
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Re: Lewis Michael <michaeklewis01@gmail.com>

Post by Matrix on Fri Feb 07, 2014 12:24 am

buyer to buy what?

All listed websites are reported to the SOCA (Serious Organized Crime Agency - UK).

Incorrectly posted sites will be removed on request subject to inspection of content
http://www.bbc.co.uk/news/uk-england-birmingham-26176074
http://www.ic3.gov/crimeschemes.aspx#item-2
http://www.bbc.co.uk/news/business-18172738
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wema sundas <mrswemasondas@gmail.com> wrote: > buyer to buy what?

Post by Matrix on Fri Feb 07, 2014 12:25 am

We buy African artifacts and sell to collectors world wide usually for
lots more than the cost in area they come from, only genuine products
are sourced and purchased

A contact in cote d'ivoire has some for sale but we cannot get there
so need a buyer in Africa and the loan would be just for 5% of the
total deal


On 2/6/14, wema sundas <mrswemasondas@gmail.com> wrote:
> buyer to buy what?

All listed websites are reported to the SOCA (Serious Organized Crime Agency - UK).

Incorrectly posted sites will be removed on request subject to inspection of content
http://www.bbc.co.uk/news/uk-england-birmingham-26176074
http://www.ic3.gov/crimeschemes.aspx#item-2
http://www.bbc.co.uk/news/business-18172738
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Matrix
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Re: Lewis Michael <michaeklewis01@gmail.com>

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