Al Capone is approved a loan !! An online application for a small loan from a gentleman in India. I pose as Al Capone. From: Loan To: Recipients Sent: Thursday, March 20, 2014 2:56 PM Sub Focusject: my subject Do you need a financial Loan? If yes then write back with your Full Name: Amount: Duration: Country: via E-mail to:vloanservices0@gmail Re: my subject ======================================= 1616.03.22.2014 From: Alphonse Al Capone To: vloanservices Dear recipient, Please send loan application for loan to: Alphonse Al Capone, sole owner of Nefarious Nocturnal Enterprises Inc. in Chicago, Illinois. USA Thank you, Al Capone ========================================== LOAN APPLICATION INFORMATION FORM FROM VISHAL LOAN TO You Show Details FromVISHAL LOAN To Al Capone Hello I got your email, i will be able to lend you any amount of money you need, if only you agree on my terms and conditions, 2% interest rate per year, i want you to fill all the loan application form, so that I can send down my terms and condition to you, the loan application form is stated below, LOAN APPLICATION INFORMATION FORM First name: Middle name: Date of birth (yyyy-mm-dd): Gender: Marital status: Total Amount Needed: Time Duration: Address: City: State/province: Zip/postal code: Country: Phone: Mobile/cellular: Monthly Income: Occupation: Email Address: Mr.Vishal Gutar Warm Regards Tel:+919643263694 Country:India Chief Executive Officer(C.E.O) ========================================== Re: LOAN APPLICATION INFORMATION FORM 1615.03.23.2014 From: Alphonse Al Capone To: Mr.Vishal Gutar, Chief Executive Officer(C.E.O) Below is completed: LOAN APPLICATION INFORMATION FORM First name: Alphonse Middle name: AL Last name: Capone Date of birth (1938-03-26): Gender: Male Marital status: Married Total Amount Needed: One Million Two Hundred Forty Thousand Five Hundred US Dollars ($1,240,500.00) Time Duration: 360 Months Address: 143 W. 73rd Street City: Kossuth State/province: Ms. Zip/postal code: 38835 Country: USA Phone: 662-396-4848 Monthly Income: $3500.00 Occupation: Self Employed owner of Al’s Nefarious Nocturnal Enterprises Inc. Email Address: [email protected] I am awaiting further instructions from you, Al Capone ============================================ VISHAL FINANCIAL INVESTMENT PLC Address: Head Office: A-30 Rosy Co-operative, Industrial Area Phase-1 Mathura,New Delhi India ,110044. E-mail:[email protected] 24/03/2014 Tell Phone Number: +918-376-022-0842 Dear Alphonse AL, ARRIVAL INFORMATION I am in receipt to your e-mail where you stated that you are in need of a loan amount: $1,240,500.00 on this e-mail my terms and conditions is stated below. I will lend to you the sum: $1,240,500.00 that you are requesting as a loan for 30year (s), I believe you 1will be okay with the loan period and with 2% interest rate per year. TERMS AND CONDITIONS FOR LOAN ACQUISITION ___________________ Loan Amount Needed: $1,240,500.00 Loan Interest Rate: 2.00% Loan Term: 30 years Monthly Loan Payment: $4,585.13 Number of Payments: 360 Cumulative Payments: $1,650,646.58 Total Interest Paid: $410,146.58 Note: The monthly loan payment was calculated at 359 payments of $4,585.13 plus a final payment of $4,584.91._______________________________________ Want to make you understand our terms and conditions, the conditions of the loan is the approval/insuring of your loan before transfer can be made. You will have to go through the conditions and be in agreement with it before your loan can be approved/insured, then before transfer will be making to you. As soon as you agree on this terms and condition, send a mail to me stating that you have agreed or not, so that I can go ahead with the approval/insuring and transferring of the loan to you. For proceedings, do get back to me with the You are to make the payment of the insurance charges {750usd} for enable the transfer proceeds. either of the following Form of Identity for proper identification of applicant. International Passport: Drivers Licenses: Working Identity Card: Warm Regards Mr.Vishal Gutar Chief Keef Executive Officer (C.E.O) ========================================== ========================================= 0715.03.24.2014 From: Al Capone To: Mr. Vishal Guntar Re. Notification to decline loan offer. Dear Mr. Gutar,0715.03.24.2014 On the good advice of senior accountant Mr. Jethro Bodine of the accounting firm We Cookthe Books Inc. I have decided to decline your offer to loan the money applied for by me. Mr. Bodine related to me that the premium for insurance was excessive and should be no more than $400.00 US for this size loan, he also informed me that another lender is ready to make a similar loan for 1 and 3/4%. If your terms for the loan are inflexible and not negotiable, then I wish to thank you for your kind offer. Sincerely, Al Capone
Posted on: Mon, 24 Mar 2014 14:15:34 +0000
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