Good day
To expedite and a step forward in this transaction, you are to provide the following information, which we shall keep confidential:
FILL FOR OFFICIAL APPLICATION:
FULL NAMES:
GENDER:
DATE OF BIRTH:
MARITAL STATUS:
ADDRESS:
OCCUPATION:
CELLPHONE/TELEPHONE:
LOAN AMOUNT:
LOAN PURPOSE:
PROPOSED LOAN TERM:
DURATION:
COUNTRY/NATIONALITY:
WHICH OF THE SITE YOU FIND MY AD:
This transaction will take a period of Only 4 hours right from when we receive your application.
Thanks for your Consideration/Patronage
Mr Osman Ibrahim
Leverage Pvt Ltd.
Associate Director
India bulls Housing Finance Pvt Ltd
Registered in India No. 2454
Return-Path: <caj42969@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: john campbell <caj42969@gmail.com>
Date: Mon, 16 May 2022 18:50:46 +0530
Message-ID: <CADN_Zp+Tro92S13tZusq-hy26Gn0CrPqn=XVexc_9PdRXXw1HQ@mail.gmail.com>
Subject: Re: Loan...
Good Day,
Terms and Conditions of $XXXXXX stated on 16 May 2022.*FP* Following the data and appraisal submitted to this Corporation. India bulls Housing Finance Pvt Ltd. The Credit Approval Board is pleased to Inform you that your reputation does proceed to qualify for this Credit Disbursement.
I...Mr Osman Ibrahim and the entire Network of the (India bulls Housing Finance Pvt Ltd) will give to you the above principal sum On these terms of repayment and the India bulls Housing Finance Pvt Ltd Incorporated Conditions for fund Disbursement. We give out as from 2yr upward.
PAYMENT SCHEDULE/TERMS AND CONDITIONS
Loan Amount:....................
Loan Fees:......................2%
Loan Term:...................... XXX years
Monthly Loan Payment:...........$XXXXX
Number of Payments:.............XXX MONTHS
Cumulative Payments:............$XXXXX
Total Interest Paid:............$XXXX
You are required to be making $XXXXX at the end of every month Starting after 3 Months when you receive the Loan. The loan will be registered by the IMF before it can get approved for transfer.
India bulls Housing Finance Pvt Ltd) $XXXXXX Loans Conditions: DISCLAIMER NOTICE OUR CUSTOMERS
Every loan seeker is required to pay for the LOAN REGISTRATION IF APPLIED FOR UNSECURED LOAN PACKAGE of his or her loan before , the loan is transferred into their bank account, in just four hour. The LOAN REGISTRATION fee Cost is just a very small amount of the original loan amount, which stands to be a prove that we are safe in giving out our loan to you, and the so payed LOAN REGISTRATION fee will be refunded back to you together with your loan been requested for within 4hr. That is a promise which we always keep. All Borrower are Responsible for there which is Refundable along with your loan amount within 4 Hrs
This loan will be insured to avoid the sizing of this fund by the Anti-Terrorism Agency during the Bank transfer of this loan. Against Secret funding by terrorists in financing terrorism abroad. Saying that This Money will not be used for the work of terrorism. you as the borrower will be responsible for that.
Also in accordance with the Law of the federal constitutions to get the Approval of the MONEY LAUNDERING MONITORING COUNCIL Over the transfer of this fund to you. The loan will be Insured for any legitimate Borrower so that we can have a good business Proposal ahead. On the insuring of this Loan the Total Loan Amount with No deduction will be transferred to you through a nominated Bank Account within 4hr since is International transfer. The loan will be transfer to you with western union
Once you are in agreement with the above Terms And Condition of the Loan, you are kindly advised to send down the below details:
INTERNATIONAL PASSPORT OR DRIVER LICENSE OR PAN CARD.
EMPLOYMENT IF AVAILABLE
* Your Full Name...........
* Place Of work:.........................
* Company Name :.........................
* Address:........................................
*Country:........................................
* Contact Phone Number:...............
As soon as I receive the above information from you, I will forward our information to the Money Laundering Monitoring Council, for the Approval of the loan, and also send the Loan to the Insurance company so that the loan can be Insured immediately.
*On getting this Loan, the Business Account of the Loan Company will be revealed to you, to enable you to make the monthly payment. You represent not to abuse the accessibility of the Loan Company A/C from Overseas.
*Under no circumstance will the Borrower of this Loan or the Inheritance of the Credit fail to pay up + Both the Loan Amount +Interest before or at the end of the given period.
*There are no per-payment penalties; but prompt payers will be acknowledged.
Thanks for your Consideration/Patronage. We await your swift reply.
Kind regards/Respect
Mr Osman Ibrahim
Leverage Pvt Ltd.
Associate Director
+918130061433
WEBSITE: http:/ /www.indbullsfin.com/index.pyc (Invalid)
India bulls Housing Finance Pvt Ltd
Registered in India No. 2454
Address: Indiabulls House, 448-451, Udyog Vihar, Phase - V, Gurgaon, Haryana - 122016
You can sent to me any valid ID card you have
You don't have any valid ID card before, driving licence or school ID card or Ada card any valid ID card you have
You grab this opportunity and don't let it pass you by. Regarding the loan you once applied for in this company, we hereby use this medium to inform you of whatever problem makes you unable to complete the transaction or not to continue the transaction, we need you to reply to our email and tell us the situation. so we advise you to reply back so that we can continue from where We stopped.
This is a company. You are the one that supposed to send me a message not me send you a message or you are the one that Giveing is landing my company a loan.
I don't understand. If you tell me about all the messages. I have sent you before
Okay I remember now but you told me to give you 3-4 week. You are supposed to send your ID card copy to me. So that your loan can be approved to transfer into your bank account. If your ID copy is ready you sent to me
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