universalloan630@gmail.com

[Big Al]

Loan Scam:

Do you still need a loan?

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Return-Path: <universalloan630@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: UNIVERSAL LOAN <universalloan630@gmail.com>
Date: Thu, 16 May 2024 19:38:09 +0100
Message-ID: <CA+b6UdWGFcqfvwisuMLRK-XCfaYCbVcWno+uR54zCc178KDLmQ@mail.gmail.com>
Subject: LOAN OFFER

[Big Al]

Yes we can handle it.

Good Day,

You've reached Universal Loan, We appreciate you taking the time to reach out to us, we are in charge of financing smaller loan firm in every country of the world, we are dynamic company with financial assistance,we loan funds out to individuals in need of financial assistance at 3% interest rate, that have a bad credit or in need of money to pay bills,to invest on business.

FILL OUT THE BORROWERS DATA BELOW.

Your name :__________
Sex: ______________
Your country :_______________
Your address :_________________
Your profession :_________________
Your marital status :_________________
Current status of the workplace :____________
Mobile number :________________
Monthly Income :______________
Amount Needed :______________
Loan Duration :_____________________
Zip :____________________
Purpose of loan :____________________
E-mail :__________________

Universal Loan Finance services include; Refinance,Home Improvement,Investment Loan Plan, Auto loans, Debt Consolidation,Line of Credit,Second Mortgage,Business Loans, Personal Loans,Car Loan.

Thanks.
Mr. James Brooks(C.E.O)

[Big Al]

Dear

I am in receipt of your details for the application, i will like to bring to your notice before i send you our loan terms and condition to proceed with the signing of your loan approval

The borrower shall pay the loan application fee to the lender in the amount of $387 for the processing fee, attorney fee before we can approve your loan of ONE MILLION UNITED STATES DOLLAR which will be paid to your account upon confirmation of the payment of $387 for the application fee and other cost related.

Note the amount of $387 will be included to your loan amount during the successful transfer of your loan amount to your account.

If you are in agreement with this then we can proceed all you have to do is provide us with the following information to proceed with the transfer of your loan and the loan terms and conditions will be made available to you.

A: Valid Copy of your ID card
A: Full bank details.

There is no negotiation as to take the $387 from your loan amount .

Payment instructions will be emailed to you on how the fee will be paid once you are ready to proceed.

Await your response

Regards
Wight more.

[Big Al]

Dear

Thank you for your swift reply, your bank details have been received and no valid copy of your drivers licence or any valid copy of identification was attached on your message.

However, as stated previously in my message, are you ready to pay the loan application fee of $387 for the processing fee, attorney fee before we proceed to the loan terms and conditions? On this note most times your loan approval will be fast and swift.

You will be instructed how to make the payment once I hear from you. Please attach a valid copy of any of your identification.

Regards
Universal Loans

Dear

I would like to bring to your notice that your communication is not swift in regards to the loan amount you are looking at, if you really want this loan process to be successful, we will appreciate swift communication and also the necessary details needed to be able to approve your loan.

All necessary basic requirements are needed to approve your loan amount, once again attach a valid copy of any means of your identification via email, also are you ready to pay the fee to proceed to terms and conditions?

Your response would be appreciated.

Regards
Loan Officer

[Big Al]

Thank you for your swift response, it is fine if you dont have a passport , do you have a driver's license? Just any identification or work identification card.

Do you have a bitcoin account or wallet? It's very much easier to make payment through Bitcoin wallet.

If you do then I will send you our bitcoin wallet addraddress to make payment. Also we accept all form of card payment like Amazon gift card payment, steam wallet and ITunes card payment which you can easily as well purchase in any Shop like Wal-Mart and Walgreens.

Your urgent response will be appreciated.

Regards
Loan Officer

Dear ,

Your response is needed urgently to proceed, i need you to please be swift with communication, would you prefer an account to make the payment? or you can easily purchase an Amazon or Itunes gift card for $387. It should be bought in 100s and with a receipt of purchase for easy confirmation of payment.

Awaiting your response.

Regards
Loan Officer

Can you please register a Whatsapp chat application on your phone for each communication?

[Big Al]

Find below your preferred bank to bank transfer payment details below.

Bank Name: FNB
Account Name: H. B.
Account Number: 630899XXXXX
Bank Country:South Africa
Swift Code:FIRNZAJJ
Branch Code: 250655
Branch Address: Vincent Park East London

Attach a copy of bank transfer payment proof via email for confirmation of payment, payment should be an effective immediate transfer, use your name as a payment reference.

Regards
Loan Officer

Dear

Your prompt response and receipt of transfer payment is needed to prepare your loan approval process, currently in the meeting regarding this, your communication should be effective.

Regards
Loan Officer

[Big Al]

Dear

Am in receipt of your message, awaiting your transfer payment receipt to proceed to terms and conditions.

Kindly attach via email receipt of your payment once you are done in the bank.

Thanks
Loan Officer

[Big Al]

then am sorry the bank account is fine. Also we dont have double accounts. Go and buy ITUNES CARD.