Here are the emails
email #1
LOAN AGREEMENT/CONDITIONS
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From:
Lisa Moran
To:
(Removed personal information)
Message flagged
Tuesday, November 22 11:33 AM
Dear,
Your mail was received and the content was well noted, i will be able to lend you the loan. The terms of the Amount which you requested as a loan is listed below, I am giving out this loan amount to you with the duration of 5 years and i believe you can be trusted.
You have come to the right place were you can get your loan fast and easy, This is a God fearing Company and i hope you are a legitimate borrower, I want you to be faithful and truthful in this transaction, So that we can have a good business relationship ahead, I can be able to offer you the loan of sum $5,000.00 I have stated the terms of the loan below for you to see and tell me if you are in agreement with the loan terms and condition or not. Below are the loan terms and Conditions which must be adhered to strictly before any further transactions can be considered.
Conditions for the loan
I must make sure you understand the conditions for this loan, You are about to secure a loan from us, before we then proceed with the processing of the loan.
1. Time of duration: The borrower must pay back at the rate of 3% interest rate within the stipulated time (5 Years) after cashing the loan.
You have come to the right place where you can get your loan fast and easy, I am a God fearing man and i hope you are a legitimate borrower, I want you to be faithful and truthful in this transaction, So that we can have a good business relationship ahead. I have stated the terms of the loan below for you to see and tell me if you are in agreement with the loan terms and condition and blow is the option you have chose for your loan to be transfer through and fill it okay, so that will can proceed for the transferring of your funds okay, here is the company website for you to see and know that this company is real company. (http://lisamoranloanfunding. Webnode.com/services/)
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loan repayment schedule:
*
The loan repayment will be made on a monthly basis which consist of the Principal loan amount and interest together. Like it's written, the loan duration/period is for 96 Months So find the interest rate and
Loan Amount: $5,000.00
Loan Interest Rate: 3.00%
Loan Term: 5 years
Monthly Loan Payment:$89.84
Number of Payments: 60
Cumulative Payments:$5,390.62
Total Interest Paid:$390.62
Note: The monthly loan payment was calculated at 59 payments of $89.84 plus a final payment of $90.06.
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LOAN AGREEMENT/CONDITIONS: get back to me with your bank details if
you are in Agreement with the Terms
*
{ 1 } The applicant will start the repayment of the loan six {3}months after the loan has been transferred to him/her.
{ 2 } Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney
immediately.
{ 3 } Applicant who is unable to meet with the repayment will be given 2 weeks more as a grace period before legal actions will be taken.
Meanwhile, the transfer of your loan is guaranteed in your designated bank account within the next 24 banking hours. Note: That your loan will be transferred to you through your bank account as soon as the
loan is approved for transfer, and you are to provide your bank details..
According to the Law Enforcement Code (wxsaa/LICX. REG774) that is bound in this transaction, The LAF (Loan Application Fees) is the only fee which you are to send before getting your loan funds transfer to you. LAF (Loan Application Fees) covers the following
{1}. Cost of Transfer (C.O. T)...$180.00
Required Banking information's:
*Bank Name:
*Bank Location:
*Account Holder:
*Account Number:
*Routing Number:
*Amount To Receive:
Get back to me with your banking information as soon as possible so as
to proceed unhindered.
I await your swift response
Thanks and Best Regards.
Best Regards.
CEO / Mr Lisa Moran.
Email #2
RE: Loan Transfer
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From:
Lisa Moran
To:
(Personal information removed)
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Wednesday, November 23 9:11 AM
Rotating globe FIDELITY BANK TRANSFER AGENCY rotating globe.
Address.#125. West Hill, st.
City, Fct, Abuja. Nigeria Zip, 23401
Country: Nigeria
Facsmile No. 0043.505.05.29.. 130
Bank emailaddress. Fidelitybankplcn [email protected]
Web Site: www.fidelitybankplc.com
FSA No. 117645 Bank Seal
Signed by 2 authorized Bank officers
Here is the recent history of your Transfer Status in the Transfer Menu:
...
Transfer Processing...
...
Out of 100% = 85% Done - 15% Remaining...
ATTENTION!!!: Cathy Griego
Formal Bank letter on a Bank Letterhead with logo as below will be needed.
This is FIDELITY BANK PLC OF NIGERIA TRANSFER BOARD REPRESENTATIVE AGENCYS, the bank responsible for the transfer of your loan Transfer $5,000.00 USD which has been deposited by Mr Lisa Moran. We have been authorised to deposit the loan into your personal Bank Account within the next 5hours as an Online Banking Transfer.
We just received a message from the transferring Agent about the update on your transfer status, they said a problem occure when they wanted to transfer your loan funds to your account he said they have verified your account and it was valid but a problem occurred when they wanted to wire the loan funds to you account.
Your Loan Transfer Agent said your account don't have an international Transfer permit, Due to the fact that your account is a new found account, so it can not be used for any external transfers it can only be used for transfer of fund within your country. He further said that your acccount needs to be activated before the loan funds can reflect in your account, With due understanding we kindly advices you get in contact with your LENDER and put to his notice of your transfer progress.
Meanwhile we have updated you loan lender on the latest development on your loan transfer status, you are needed to provide the sum of $370USD for your account activation and as soon as this required Charges is remitted for your account activation, your loan funds will reflect in your account your account without any delay and as you can see in your loan transfer status it is 85% now and as soon as the account is been activated the remaining 15% will be completed also as soon as your acount is activated the mentioned $370USD remains in your account and the sum required as your loan.
And after your account has been activated the transfer department will hav to provide an activation code in which you are to use in verifying your account right in your country. This Code can only be provided by the transfer department. After which your account will be ready for use anytime. The account only needs to be activated once after this the account will no longer be activated and it will be set for external transfers any time. You have to get in contact with your LENDER as we already did.
Thank you for using FIDELITY BANK PLC online for transferring your funds. However, we are here to give you the very best services as a bank... As a co-operative institution with a rich history of focusing on customers, FIDELITY Bank consistently pushes the boundaries of traditional personal banking.
Here is the recent history of your Transfer Status in the Transfer Menu:
Out of 100% = 85% Done - 15% Remaining...
...
Transfer Processing...
...
Out of 100% = 85% Done - 15% Remaining...
Name on Account
(Personal information removed)
Reflection Code
xx936xjkx (will take 1 day to reflect)
Current Transfer Status
Transfer In Progress
Transfer Current Percent%: 85% Done...
Bank Message: Your Transfer Is In Progress!!! For Help!!! THE HAPPINESS OF OUR CLIENT IS OUR PRIDE!!!
Warm Regards,
Senior Account Officer, Mr. Momodu Henry
PHONE NUMBER: 234 8090783950
(INTERNATIONAL TRANSFER MANAGER)
The Director International Remittance Dept.
Fidelity bank nigeria plc.
Enjoy better online banking with FIDELITY BANK!!!
Our Reputation for Service and Savings is Our Most Valued Asset!
= = =
CONFIDENTIAL FROM FIDELITY BANK PLC
This e-mail and any files transmitted with it are confidential and intended Solely for the use of the individual or entity to whom they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
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© FIDELITY BANK TRANSFER AGENCY 20011
= = =
email#3
RE: Loan Transfer
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From:
Lisa Moran
To:
(Personal information removed)
Message flagged
Wednesday, November 23 10:00 AM
Hello Cathy Griego,
I got your mail, and i thank you for your understand, and we want you to know that this loan fund have been transfer to your account but the problem will have right now is that you can not receive this loan in your account because of the activation the mean to activation your account is not activated for the international Transfer and you can not get this loan into your account when this account is not activated for the international Transfer, so what i want you to understand right now is that if you can pay this fee needed for the activation of this loan we the Company and the Bank is Guaranteeing you that you will get this loan reflected in your account and they money will be refund to you once your account is activated for this loan, so we want you to act fast because we have know time if you can send this $370USD it will take just 3 hours for your loan to reflect in your account the reason why you have not receive this loan is because this account is not activated if you can activate this account now we Guarantee that your money will reflect without any delay..
I Guarantee you that as soon as the Payment Is Made and they received it and confirm it i know i have guarantee you before but just know that this is the last OK, Once They Receive it They will be released and then be mailed to you, so that you can pick up your Loan funds. I Understand All What you Have Said, I want you to know that there is Nothing to Worry About. I do Believe In My God And The Faith Fullness In Him AS My God And I Will Save Him Forever. No Matter What the Case May Be Let Your Faith and Trust Be There, just go and send this payment now with the information you have and believe me that once this payment is made your loan money will be in your account without any further delay.
Just As the Our God Have Puted Faith and Trust Upon On US. I want you to have these at the back of your Mind that, I am willing to help you at These Point of time. I never Knew All These will happen At these point of time, I am giving you the full Courage And Faith That these Time There will be no Other payment Again, as soon as the payment is made and as soon as this is done.
Thank You,
Mr Lisa Moran
Then he started texting me the following like is the text wanting $700 more dollars.
Https://mail. Google.com/mail/? Ui=2&ik=676606f459&view=att&th=133e5973ea4b9e76&attid=0.1&disp=inline&zwg
they keep calling & texting me to send them the money
Hope someone can help with this
Cathy Griego
(Personal information removed)
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