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From: Abdul Mohammed Bin Saudi [mailto:mail.optusnet.com.au@mail05.syd.optusnet.com.au <mail.optusnet.com.au@mail05.syd.optusnet.com.au>]
Sent: Saturday, March 07, 2009 8:46 PM
Subject: WE OFFER LOAN TO COMPANIES, ORGANIZATIONS AND INDIVIDUALS
I am a business man based in the Middle-East and I am currently seeking means
of expanding my business interest in the following sectors: Real-Estate,
Agriculture and Financing of projects. Our company gives out loans to companies
and organization that needs loan to finance projects, if u need loan for your
business you can contact us.
More so if you think you have a solid background and an idea of making good
profit in any of the mentioned business sector in your country, please write me
for possible business co-operation.
There for am ready to facilitate and fund any business that is capable of
generating 20% annual return on investment (AROI). Looking forward for a
possible business collaboration with your firm. I got your contact via crease
partner, and after going through your profile I found out that u are the right
partner for me, Reply with this email: soft-loans@live.com
All you need to do now is to send to me:
1. Your full Name and full Company address
2. Your identity such as, international passport or driver's license {by e-mail
attachment} soft-loans@live.com
3. Your contact phone numbers
Regards,
Abdul Mohammed Bin Saudi
ABUDUL SAUD ROYAL INVESTMENT COMPANY.
P.O. Box 225, Deira
UNITED ARAB EMIRATE |
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From: Abdul Mohammed Bin Saudi
[mailto:soft-loans@live.com]
Sent: Sunday, March 08, 2009 2:36 PM
Subject: This is to acknowledge that your mail was received.
We have gone through your proposal and it ok by us but we
have to make sure we put thing done officially while You are to provide us with
the following information which will enable us know more about you and setup a
file for your proposals loan application.
NAME:
AGE:
SEX:
MARITAL STATUS:
CONTACT PHONE NUMBER:
ADDRESS:
CITY:
STATE:
ZIP CODE:
COUNTRY:
OCCUPATION:
MONTHLY INCOME:
AMOUNT NEEDED:
We also implore you to send a scanned copy of any form of
Identification for the processing of your application form and also for record
purpose and you can also send us official proposal, necessary document and
photos. This will serve has prove to your proposal.
Thanks you.
Regards,
Abdul Mohamed Bin |
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From: Abdul Mohamed Bin Saudi
[mailto:easy.loans@live.com]
Sent: Wednesday, March 11, 2009 4:17 PM
Subject: TERMS AND CONDITIONS
I am pleased to inform you that the management can only grant you 25,000.00
EUR. For now but the rules is that you will have to accept our terms and
conditions. Before any further action could be taking.
The Terms and Conditions are:
Loan types...........................................................commercial
Loan amount.........................25, 000, 00 EUR.
Annual Interest rate (%)..........................5%
Loan duration...........................7 Year
Loan recovery Yearly Payment ...........................Bank transfer
Loan transfer charges.......................Applicant
Royal Investment Company as method by which loans are been sent to our Numerous
Customer out there. While the client is responsible for the expenses in any
means of which they want loan to be sent to them.
Bank to Bank Transfer [bank charges client are responsible]
Bank draft check dispatch [delivery expenses and security]
Kindly let us know the means in which of these two forms you want us to prepare
and send your loan and also will the payment beneficial details
Please be informed that after we have read from you we can now send you our
Letter of Agreement and have a proper documentation before we can send the loan
out.
We look forward to read from you soonest.
Regards,
Abdul Mohammed Bin |
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From: Abdul Mohamed Bin Saudi
[mailto:easy.loans@live.com]
Sent: Tuesday, March 17, 2009 4:32 PM
Subject: RE: UAE/971/UA3217827E/03/2009 [ Bank Charges Notification]
There is no other document needed for now. All the informations we received
are ok for now. But we are to remind you that our entire client is responsible
for the bank charges cost of transfer to his account.
You are hereby directed to pay the sum of one thousand one hundred and fifty US
dollars [$1,150] for the transfer charges which is actually the only thing
expected to transfer your fund has all other arrangement has been made as
regards of your money.
Send this sum to us on the above information below:
NAME: TERRY DANIEL
ADDRESS: 29 SABKAH ROAD
CITY: DEIRA.
STATE: DUBAI
COUNTRY: UNITED ARAB EMIRATE
Your soonest reply will be appreciated
Thank you.
Regards
Abdul Mohammed Bin |
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