parabsanjaloan@gmail.com

[Big Al]

Loan Scam:

Thank you for your email. I received your email, I know there is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many miscreants have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you.

You must understand and agree with me that there is no transaction that does not involve money NO!! Not even the bank loan I have a lot of clients who get a loan from me just because they could not pay the down payment requested by some banks in their country and today they are happy because after the payment for the registration they received their loan and now they are advertising for me and i have a number of client out there.

If you are ready and interested to secure loan in Credit Investment Limited, then you should follow the procedure But i assure you that if you have the courage to trust our service and do this you will receive your loan and you also will be among those who never think or believe there is legitimacy in loan business.

Please do let us known if you are sanctified by the above information
I await your swift response to the above information.
Before we could forward this deal , provide us with the below requiredment.

1) Home Address:..
2) Mobile Number:.....
3) fax Number:......
4) Occupation:....
5) Monthly Income:..........
6) Salary Date:....
7) Purpose of loan;...
8) Age........
9) State........
10)Country:.......
11) Loan Amount........
12) Loan Duration......
13) Your Full Names

DR PARAB SANJAY FUNDING LOAN COMPANY INC..
32 Forest Drive
GOVERNMENT ACCREDITED LICENSED!!
UNDER THE DATA PROTECTION ACT OF:
Registration (623704).
NEW DELHI INDIA
Contact Email:parabsanjloan@yahoo.com
parabsanjaloan@gmail.com
MOBILE NUMBER:+918826817168
+ 919971031182

Header:

Return-Path: <parabsanjaloan@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Dr Parab Sanjay <parabsanjaloan@gmail.com>
Date: Tue, 6 Mar 2018
Subject: Require Details About The Loan

Phone Numbers:
+918826817168
Number billable as mobile number
Country or destination India
City or exchange location Delhi
Original network provider* Bharti Airtel Ltd - DL

+919971031182
Number billable as mobile number
Country or destination India
City or exchange location Delhi
Original network provider* Bharti Airtel Ltd - DL

[Big Al]

DR PARAB SANJAY FUNDING LOAN COMPANY INC..
32 Forest Drive
GOVERNMENT ACCREDITED LICENSED!!
UNDER THE DATA PROTECTION ACT OF:
Registration (623704).
NEW DELHI INDIA
Contact Email:infofancompanyltd@gmail.com
parabsanjaloan@gmail.com
MOBILE NUMBER:+918826817168
+ 919971031182


Dear

We are in receipt of your previous mail, I'm very sorry for not getting back to you earlier on, I was very busy in the office sorting out some business transaction, Hope you fully understand me.I am happy to give out this loan to you since is for the benefit of humanity.

I can lend you the money, But once again I want to be sure you are very serious and trustworthy. 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 this transaction and secondly you won't have any regret in Applying for a loan from us. Once again you are very much welcome.

Prior to your Loan request,Were you stated that you are interested in Obtaining a Loan Amount of $250,000.00 USD We will be able to offer you the Amount you requested...To start with, what you find below is the Loan Terms and Repayment schedule for the Loan amount requested and Loan Conditions.

Note:You will need to send to us your valid identity in your next mail, either your Drivers License or International Passport with colored scanned copy of the document of two landed properties of yours being the signatory/beneficiary to this transaction.

LOAN TERMS AND REPAYMENT SCHEDULE
============================== =====
Loan Amount: $250,000.00
Loan Interest Rate: 3%
Loan Term: 15 years
Monthly Loan Payment:$1,726.45
Number of Payments:180
Cumulative Payments: $310,761.93
Total Interest Paid:$60,761.93

LOAN CONDITIONS
============================== =====
1. Loan Registration Fee: The loan needs to be register for IMF to approved, this is in accordance with the Financial monetary policy regulations. The loan approval fee will be paid by the borrower which will be used to processed the loan for approval ,The Borrower ( ) will be responsible for the registration Costs of ($499USD) Only pay for the credit to Money Gram or Western Union details that is given to you.


2. Loan Transfer Option:1. Bank To Bank Transfer , The loan will be transferred to you via this option and you will be required to send to us your personal bank information were you want the loan to be deposited into and this will be after payment for the loan registration approval fee because the fee will be used for the processing of your loan and to squire some legal document to back up this loan against money laundering.

3. Monthly Repayment: On getting the loan,you will start the repayment of the loan on the 30Th/12th of every month starting from Fifth (5) months after loan has been transferred to the beneficiary's account with the monthly payment as stated above. I usually give Five months GRACE PERIOD to all applicant before Re-payment can commence.

4.Time of duration: You will pay back at the rate of interest within the stipulated time (15-Years) as stated in the terms above after cashing the loan with 24 Hours after due process to this effect, Failure for you to adhere to the agreement you will be given additional 5 months of grace before legal actions can be taken.

5. Your valid identity is highly required in your next mail, Either your Drivers License Or International Passport with colored scanned copy of the document of one or two landed properties of yours being the signatory/beneficiary to this transaction

6. You must be 18 years more before he or forward on the Transaction.

NOTE: We do not deduct from Principal Loan amount as this is against our working policy, so do not ask for any deduction please as our response may offend you and we would provide to you all valid document to back up your loan in our company.

In regards to the approval of the loan, the loan shall be approve as soon as the loan applicant meets the full requirement of the approval board. Immediately your loan is approved a letter of approval will be sent to you.

As regards the application processing fee, there is no such fee in our company and the only fee you will be required to pay is the Loan Approval fee which will be used by our lawyer to document the agreement and other documents as well. You do not need to pay any other fee upfront again.


I would really have loved to speak with you because I want to be fully sure and convinced that my hard earned money is in safe hands and fully protected from International scam and most importantly paying back the loan when due.


Details below:

1) Your Bank name:......................... .........
2) Bank Address:................. .......................
3) Account Number:............... .......................
4) ATTACHED scanned and your means of identity.

EMPLOYMENT IF AVAILABLE

* Place of work: ........................ ............
* Company name: ........................ ...........
* Street Address: .............................. ..............
* Country: ..................... .......................... ..
* Contact telephone number: ...................... .........

I look forward in doing and completing this transaction with you in good faith.

Hope to hear from you soon.
Thanks and God Bless.


DR PARAB SANJAY FUNDING LOAN COMPANY INC..
32 Forest Drive
GOVERNMENT ACCREDITED LICENSED!!
UNDER THE DATA PROTECTION ACT OF:
Registration (623704).
NEW DELHI INDIA
Contact Email:infofancompanyltd@gmail.com
parabsanjaloan@gmail.com
MOBILE NUMBER:+918826817168
+ 919971031182

[Big Al]

4) ATTACHED scanned and your means of identity.

[Big Al]

Ok there is no problem about that.

Good day

How are you doing today?

I got your mail,I understand all you said,We cannot not be able to deduct Or add this registration fee. Due to what you stated, you don’t need to be scared or worry about this transaction, I promise that I will not disappoint you. The IMF needed the payment of $499 before they can approved the loan for transfer,They make us to understand that with the only payment that they will complete the transfer of your loan and you will receive your loan without any delay.

Since you have the money I advice you to try your possible best to make sure you come up with the payment so that the IMF can register the loan for transfer.so that your loan can be approved and ready for transfer.


I pray that you will not disappoint me as soon as you receive this loan,I hope you will obey my loan terms and conditions
a as soon as you receive this loan, promise to pay back this loan on time.

I look forward to hear from you.

May almighty God bless you.

Regard,
Dr Parab Sanjay

[Big Al]

GOOD DAY,

HOW ARE YOU DOING TODAY?

HAVE THE INFORMATION TO SEND THE AMOUNT NOW.

RECEIVER'S NAME:CATHRENA JOSEPH
RECEIVER'S COUNTRY:INDIA
RECEIVER'S STATE AND ADDRESS:NEW DELHI INDIA

SENDER'S NAME:
ADDRESS:
MONEY TRANSFER CONTROL NUMBER (MTCN) OR MONEY GRAM......
EXPECTED AMOUNT:$499 USD


Waiting for your swift response.

Best Regard
Dr Parab Sanjany

[Big Al]

Have the account information to make the deposit now.

Bank name: US Bank
Name - TERRY C.
Account # 15751483XXXX
Account type - checkings
Routing number# 121122676
Home address - CA 96103
Bank - Address: 20 E Main St, Quincy, CA 95971, USA
Swift code - USBKUS44IMT

I am waiting to hear from you soon.

Best Regard,
Dr Parab

[Big Al]

Thanks for your reply, I will be waiting to hear from you tomorrow so that the IMF can register the loan and approve the loan for transfer.

[Big Al]

I will get back to you tomorrow morning because is already late over hear.

Good day

How are you doing today?

Have the account information to make the deposit of the $499 USD now.

Bank name: Plumas Bank

Name - TERRY C.

Account # 12210XXXX

Account type - checkings

Routing number# 121138288

Home address - CA 96103

Bank - Address: Portola, CA 96122, USA

I am waiting to receive the deposit slip once you make the deposit today.

Best Regard,
Dr Parab Sanjay.

[Big Al]

I am still waiting to hear from you,Please let us know how far you have gone so far.

Best Regard,
Dr Parab Sanjay.

[Big Al]

Good Day

How are you doing today?

Your silence is so unprofessional, it's so obvious that you are not willing to proceed with the loan, you are still left with option to proceed/decline, if you want to proceed kindly turn to the basic requirement to finalized this transaction.

Should you have any further question/clarification do not hesitate to reverse back to us positively.

Note: Customer's satisfaction is our major priority and we poised to ensure every of our customer satisfaction.

Note: A mind troubled by doubt cannot focus on the course to victory and remembered that
"Our doubts are traitors and make us lose the good we oft might win by fearing to attempt."

We await your response to this effect

Best Regard
Dr Parab Sanjay.