Wednesday, January 24, 2007
More Scam Alert from Singapore
I got this from some Singapore site.
----------------------REPLY TO MY APPLICATION--------------------
Attn: XXXX,
We are in receipt of your email and we have processed the Filled Loan Application Form that you have sent and also we have prepared the Loan Terms and Agreement, and you are advice to sign the Agreement for the Loan of $100, 000.00USD.
You are advised to act as Instructed in the Loan Terms and Agreement for the Loan to be approved and transferred to your designated bank account by an online account that we will activate in your name with our Financial Institute for the purpose of the transfer of your funds.
The online account will facilitate the transfer of your funds immediately into your designated bank account so you can have the funds readily available for use in your country.
Await to hear from you so we can forward you your account number and Pin number for the Transfer of your Loan.
Regards,
Mr. Cole Seaman
Bristol Finance Investment
United Kingdom
Tel: +44 70457 04731
Tel: +44 70457 04733
Fax:+44 8701350341
--------------------------------------------------------------------------
THE CONTRACT:
Contact: 331 Linen Hall, 162-168 Regent Street London W1B 5TD, United Kingdom.
Tel: +(44) 7045704733
Tel: +(44) 7045704731
Fax: +(44) 8701350341
Email: info.lendinggroup@financier.com
Email: bridgestonefinance@gmail.com
LOAN TERMS AND AGREEMENT
I Mr. Cole Seaman has accepted to offer a loan amount of $100,000.00USD to the following client that his/her details appears below and will have to accept and agree to the Loan Terms and Agreement so the transfer of the loan will commence. Details shown below:
LOAN APPLICANT'S DETAILS:
* Name of Applicant: XXXX
* Address: Of Applicant: XXXX Singapore.
* Tel: +65 XXXXXXXX
* Fax: N/A
* Amount: $100,000 USD
* Loan Duration: 36 months {3 Years}
LOAN TERMS AND REPAYMENT SCHEDULE:
* Principal Loan:.....................................$ 100,000 USD
* Interest Rate:......................................0.2% monthly
* Loan duration/period: ....................Months 36
* Interest Per Month:...........................$ 200
* Total Interest for 36 months:...........( $200 X 36 months ) $ 7,200USD
* Principle Loan + Total Interest: $100,000 + $7,200 USD = $ 107,200 USD
Furthermore be informed that the repayment of this loan will commence within the stretch of one year. (i.e. when the loan has been transferred to your bank account, the date will be noted and the repayment of the loan will commence at the same date when the loan was received by you the next year).
IMPORTANT NOTICE TO ALL CLIENTS {AGREEMENT}:
All applicants will have to make a deposit know as the COLLATERAL DEPOSIT {CD} for their loan. This deposit means that the applicant will have to make some payment to our collateral unit that has to be deposited against your loan and as soon as that is done, the loan will be tagged REDY FOR TRANSFER. This deposit will be sent back to the borrower as soon as the loan duration expires and he/she MUST have paid all what he/she owes so we can refund your deposited CD to you.
The exact amount that you will have to deposit as the CD for the collateral of your loan as stated by the collateral department is amounted to: £ 850.00 GBP.
LOAN REPAYMENT SCHEDULE PENALTY:
{1} The applicant will start the repayment of loan one year after the loan has been transferred into your bank account.
{2} Applicant who is unable to meet with the repayment deadline will be given 4 months more known as the GRACE PERIOD before legal actions will be taken.
{3} Failure on the path of the borrower to pay back the loan and also the accumulated interest at the extended date/period, our attorney will ensure that all legal rights and actions will be taken against the applicant immediately.
In agreement to this, applicant will be expected to sign a copy of this Loan Terms and Agreement and also send us a signed copy of the loan terms and agreement for further documentation. Once this is received, the mode, details and amount to be paid will be forwarded to you and we will await the payment from you.
.................................................. .....
Applicant's Signature
NOTE
***Bridgestone Finance Firm has made the following annotations-------
This communication is a confidential and proprietary business
Communication. It is intended solely for the use of the
Designated recipient(s). If this communication is received
in error, please contact the sender and delete this communication.
----------------------REPLY TO MY APPLICATION--------------------
Attn: XXXX,
We are in receipt of your email and we have processed the Filled Loan Application Form that you have sent and also we have prepared the Loan Terms and Agreement, and you are advice to sign the Agreement for the Loan of $100, 000.00USD.
You are advised to act as Instructed in the Loan Terms and Agreement for the Loan to be approved and transferred to your designated bank account by an online account that we will activate in your name with our Financial Institute for the purpose of the transfer of your funds.
The online account will facilitate the transfer of your funds immediately into your designated bank account so you can have the funds readily available for use in your country.
Await to hear from you so we can forward you your account number and Pin number for the Transfer of your Loan.
Regards,
Mr. Cole Seaman
Bristol Finance Investment
United Kingdom
Tel: +44 70457 04731
Tel: +44 70457 04733
Fax:+44 8701350341
--------------------------------------------------------------------------
THE CONTRACT:
Contact: 331 Linen Hall, 162-168 Regent Street London W1B 5TD, United Kingdom.
Tel: +(44) 7045704733
Tel: +(44) 7045704731
Fax: +(44) 8701350341
Email: info.lendinggroup@financier.com
Email: bridgestonefinance@gmail.com
LOAN TERMS AND AGREEMENT
I Mr. Cole Seaman has accepted to offer a loan amount of $100,000.00USD to the following client that his/her details appears below and will have to accept and agree to the Loan Terms and Agreement so the transfer of the loan will commence. Details shown below:
LOAN APPLICANT'S DETAILS:
* Name of Applicant: XXXX
* Address: Of Applicant: XXXX Singapore.
* Tel: +65 XXXXXXXX
* Fax: N/A
* Amount: $100,000 USD
* Loan Duration: 36 months {3 Years}
LOAN TERMS AND REPAYMENT SCHEDULE:
* Principal Loan:.....................................$ 100,000 USD
* Interest Rate:......................................0.2% monthly
* Loan duration/period: ....................Months 36
* Interest Per Month:...........................$ 200
* Total Interest for 36 months:...........( $200 X 36 months ) $ 7,200USD
* Principle Loan + Total Interest: $100,000 + $7,200 USD = $ 107,200 USD
Furthermore be informed that the repayment of this loan will commence within the stretch of one year. (i.e. when the loan has been transferred to your bank account, the date will be noted and the repayment of the loan will commence at the same date when the loan was received by you the next year).
IMPORTANT NOTICE TO ALL CLIENTS {AGREEMENT}:
All applicants will have to make a deposit know as the COLLATERAL DEPOSIT {CD} for their loan. This deposit means that the applicant will have to make some payment to our collateral unit that has to be deposited against your loan and as soon as that is done, the loan will be tagged REDY FOR TRANSFER. This deposit will be sent back to the borrower as soon as the loan duration expires and he/she MUST have paid all what he/she owes so we can refund your deposited CD to you.
The exact amount that you will have to deposit as the CD for the collateral of your loan as stated by the collateral department is amounted to: £ 850.00 GBP.
LOAN REPAYMENT SCHEDULE PENALTY:
{1} The applicant will start the repayment of loan one year after the loan has been transferred into your bank account.
{2} Applicant who is unable to meet with the repayment deadline will be given 4 months more known as the GRACE PERIOD before legal actions will be taken.
{3} Failure on the path of the borrower to pay back the loan and also the accumulated interest at the extended date/period, our attorney will ensure that all legal rights and actions will be taken against the applicant immediately.
In agreement to this, applicant will be expected to sign a copy of this Loan Terms and Agreement and also send us a signed copy of the loan terms and agreement for further documentation. Once this is received, the mode, details and amount to be paid will be forwarded to you and we will await the payment from you.
.................................................. .....
Applicant's Signature
NOTE
***Bridgestone Finance Firm has made the following annotations-------
This communication is a confidential and proprietary business
Communication. It is intended solely for the use of the
Designated recipient(s). If this communication is received
in error, please contact the sender and delete this communication.