Curious Nelly
11 July 2008, 01:08
From Walter Santos Mon Jul 7 05:48:17 2008
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Reply-To: <waltersantoses@gmail.com>
From: "Walter Santos" <info@accessbank.com>
Subject: 50,000$ GUARANTEE LOAN
Date: Mon, 7 Jul 2008 13:48:17 +0100
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ATTENTION
THIS IS TO CONFIRM THE APPROVAL OF 50,000$ LOAN TO YOU, I WANT TO BRING TO YOUR NOTICE THAT 50,000$ LOAN WAS APPROVED TO YOU YESTERDAYS AND I WAS MADE TO UNDERSTAND THAT YOU ARE SEEKING FOR A GUARANTEED LOAN 50,000$ FROM US.
I WANT TO INFORM YOU OF THE TERMS AND CONDITION OF THE GUARANTEED LOAN. I WANT TO CLARIFY THAT I AM GOING TO GRANT YOU THE LOAN UNDER THE FOLLOWING CONDITIONS BELOW.
1. YOU MUST FOLLOW EVERY OF MY DIRECTIVES TO ENSURE THE SUCCESSFUL COMPLETION OF YOUR TRANSACTION.
2. FOR THE FACT THAT WE HAVE DECIDED TO GRANT YOU A GUARANTEE LOAN, IT IS MY OBLIGATION TO MAKE SURE THAT THE FUNDS ARE BEING USE WITH THE INTENDED PURPOSE AS EXPLAINED TO US AND IS ALSO OUR OBLIGATION TO MAKE SURE THAT YOUR TRANSACTION WILL BE SUCCESSFUL COMPLETED SO THAT YOU WILL BE ABLE TO PAY BACK THE LOAN WITH THE AGREED INTEREST, YOUR GOING TO PAY BACK THE LOAN WITH 5% INTEREST OF ANY AMOUNT LOANED TO YOU, AT THE END OF YOUR TRANSACTION.
(OUR METHOD OF LOAN) (1) WE TRANSFER MONEY IN TO YOUR ZERO BALANCE CREDIT CARD ACCOUNT. (2) WE WILL TRANSFER MONEY IN TO YOUR EQUITY ACCOUNT, (3) WE MAKE USE OF BANK TO BANK WIRE TRANSFER (4) OR WE WILL SEND YOU A CHECK
UPON YOUR ACCEPTANCE TO THE TERMS AND CONDITIONS, I WILL HEREBY REQUEST FOR THE FOLLOWING INFORMATION TO ENABLE US START PROCESSING OF THE LOAN. YOUR FULL NAME AND ADDRESS (NOT P.O.BOX) BUT PHYSICAL ADDRESS. YOUR DIRECT PHONE AND FAX NUMBER IF ANY. THE BANK DETAILS OF ANY OF THE THREE OPTIONS INCLUDING BANK NAME, PHONE AND FAX NUMBER IF ANY.
WE ARE LOOK FORWARD TO YOUR SWIFT RESPONSE.
SINCERELY
MR WALTER SANTOS
TRUST SAVING LOAN
Return-Path: <info@accessbank.com>
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Mon, 7 Jul 2008 14:46:58 +0200 (CEST)
Reply-To: <waltersantoses@gmail.com>
From: "Walter Santos" <info@accessbank.com>
Subject: 50,000$ GUARANTEE LOAN
Date: Mon, 7 Jul 2008 13:48:17 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
Message-Id: <20080707124658.12AD61C000C6@mwinf2023.orange.fr>
To: undisclosed-recipients:;
Content-Length: 1611
ATTENTION
THIS IS TO CONFIRM THE APPROVAL OF 50,000$ LOAN TO YOU, I WANT TO BRING TO YOUR NOTICE THAT 50,000$ LOAN WAS APPROVED TO YOU YESTERDAYS AND I WAS MADE TO UNDERSTAND THAT YOU ARE SEEKING FOR A GUARANTEED LOAN 50,000$ FROM US.
I WANT TO INFORM YOU OF THE TERMS AND CONDITION OF THE GUARANTEED LOAN. I WANT TO CLARIFY THAT I AM GOING TO GRANT YOU THE LOAN UNDER THE FOLLOWING CONDITIONS BELOW.
1. YOU MUST FOLLOW EVERY OF MY DIRECTIVES TO ENSURE THE SUCCESSFUL COMPLETION OF YOUR TRANSACTION.
2. FOR THE FACT THAT WE HAVE DECIDED TO GRANT YOU A GUARANTEE LOAN, IT IS MY OBLIGATION TO MAKE SURE THAT THE FUNDS ARE BEING USE WITH THE INTENDED PURPOSE AS EXPLAINED TO US AND IS ALSO OUR OBLIGATION TO MAKE SURE THAT YOUR TRANSACTION WILL BE SUCCESSFUL COMPLETED SO THAT YOU WILL BE ABLE TO PAY BACK THE LOAN WITH THE AGREED INTEREST, YOUR GOING TO PAY BACK THE LOAN WITH 5% INTEREST OF ANY AMOUNT LOANED TO YOU, AT THE END OF YOUR TRANSACTION.
(OUR METHOD OF LOAN) (1) WE TRANSFER MONEY IN TO YOUR ZERO BALANCE CREDIT CARD ACCOUNT. (2) WE WILL TRANSFER MONEY IN TO YOUR EQUITY ACCOUNT, (3) WE MAKE USE OF BANK TO BANK WIRE TRANSFER (4) OR WE WILL SEND YOU A CHECK
UPON YOUR ACCEPTANCE TO THE TERMS AND CONDITIONS, I WILL HEREBY REQUEST FOR THE FOLLOWING INFORMATION TO ENABLE US START PROCESSING OF THE LOAN. YOUR FULL NAME AND ADDRESS (NOT P.O.BOX) BUT PHYSICAL ADDRESS. YOUR DIRECT PHONE AND FAX NUMBER IF ANY. THE BANK DETAILS OF ANY OF THE THREE OPTIONS INCLUDING BANK NAME, PHONE AND FAX NUMBER IF ANY.
WE ARE LOOK FORWARD TO YOUR SWIFT RESPONSE.
SINCERELY
MR WALTER SANTOS
TRUST SAVING LOAN