Welcome To Revealed True of Loan Scam
What is scam mean 骗局 in chinese word there are different type scam http://en.wikipedia.org/wiki/Fraud the following scam which i encounter are loan scam 贷款骗局 which happen last month march 2014
Address: Plot 72,Nawada,new delhi EC4A 09,India
The following require apply the scam loan from Mike Benson
TO
Mike Benson Loan Company
Email:mikebensonss@yahoo.com
MIKE BENSON LOAN COMPANY PVT.
Plot 72,Nawada,new delhi EC4A 09,India.,
Phone: (+91)-99-107-482-50
Working Days: Monday to Saturday
Working Hours: 24hours
MOTTO: In God We Trust
LOAN TERM AND CONDITION CODE No:APP/BF/08/512903F
We are willing to give such amount at $50,000.00 Usd
independence of their country, because that's why we're on the Internet. Then apply the terms of the quantity, so if you agree with it, therefore, required to provide these details
LOAN AGREEMENT AND LOAN TERMS:
Mr Mike Benson is giving a loan of $50,000.00 Usd
the following recipient: mr mrs owe kok liang
LOAN TERMS AND REPAYMENT SCHEDULE:
The repayment of the loan is based on a monthly basis, consisting of the principal of the loan and the interest rate set. Like his writing, the duration of the loan is 10years. So find the interest rate and payment schedule below:
Loan Amount Needed: $50,000.00 Usd
Loan Interest Rate: 3%
Loan Term: 10 years
Monthly Loan Payment: $482.80 Usd
Number of Payments: 120
Cumulative Payments: $57,936.52 Usd
Total Interest Paid: $7,936.52 Usd
Note: The monthly loan payment was calculated at 119 payments of $482.80 Usd plus a final payment of $483.32.Usd
Furthermore be informed that in line with the rules governing this organization, you will be required to make payment on monthly basis.
LOAN AGREEMENT/CONDITIONS:
{ 1 } The applicant will start the repayment of loan at the end of every month starting from 6 months after loan has been transferred.
{ 2 } Applicant who is unable to meet-up with the repayment will be given 4 months more as a grace period before legal actions will be taken.
{ 3} Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our at horney immediately.In agreement to this, applicant will be expected to send a signed copy of the loan terms and send to us for further documentation. Once this is received, we will inform you when your loan will be approved and ready for transfer.
Note: In case you are unable to print and send a scanned copy back to us, you can as well use your name in place of your signature in agreement and send it back to us.
.............................
Applicant Sign
Below the email coversation:
1st conversation
Good day to you xx xxx xxxx,
I got your mail and the content of the mail was well understand to me,and i was fully understand that you are in agreement with the loan terms and condition provided to you as the company institution.and i want you to know that your loan amount of $50,000.00usd will be on transfer progress immediately so that your full name can be in the company register file list OK.you need to understand that as on Tuesday with your good respond and cooperation with this company you may have your loan funds today as on Tuesday without any further delay as soon as we have approve this loan funds today OK...but as you can know i may also like you to understand that there is a little procedure rules and regulation you need to follow with this transaction due to as an international wire transfer so the company may offer this loan to you with your trust and cooperation so in that case before we offer this loan to you there are some setting information you need to provide to the company to view and verify you so that after you have getting this loan there shall be no problem of refunding the loan back to the company in the next 10 years as we both agree with OK.and you have to understand that this loan is a very huge amount of money that is about to live this company to your destination right away so before we can approve this funds right now we want you to present to us your Scan Copy of your identity i.d card and your Drivers License so that we the cooperative company and you the borrower can be rest assured that as soon as you have this loan amount of $50,000.00usd you will pay it back in good faith without any problem.and you also advice to provide to us your Bank account details so that after we have made the deposit of the funds today we can also forward the information to the transfer banking in other for your loan transfer to take place on today as on Tuesday OK.
Below is the information needed from you now.
(1) Scan Copy Of Your Identity I.D Card:
(2) Drivers License:
(3) Personal Phone Number:
(4) Full Bank Account Information:
So if you can provide those information to trust you,and further transaction then you can attach to us the scan copy of your i.d card and your drivers license OK.and provide to us your full bank account details and your personal phone number in other for your transaction to be approve right now.take note:if you may provide those information today your worry in life and your problem regarding financial stable have stop with the power of grate almighty Jehovah,so get back immediately for further process OK.
Awaiting those information in other for your loan to be approve.
Thanks for your understanding.
Best Regard.
2nd conversation
Thanks for your email Applicant,
We understand all you have said and i want you to know that the company and the transfer bank Authority have not get me inform that there is any charges from the moment but first The Company Authority need to Approval your loan funds first before we can know if any thing is involve or not OK.but all we want you to do now is for you to provide those details to us so that we can made the verification of your Identity in other for the fund to be Approve before the transfer can take place OK.
But i will like to get you inform that today as on Tuesday your loan funds is going to transfer to your destination and you will have the loan confirmed today so that you can start paying back the loan monthly repayment on time OK.but first we want you to urgent provide to us those details as the company request for so that we can start the transfer process on time OK,never your worry of any thing you are already with your loan funds because once we get those information from your loan your loan funds will be transferred to you OK.
So do try and get this information provide now.
Thanks for your understanding.
Mr Mike Benson
3rd conversation
Attn available Customer,
We got your mail and the content was well noted, we would like you to know that your bank account information is needed so that the boards of the directors can forward your bank account information to the transfer wiring bank for your loan to be transfer to your account OK,but you need to understand that the bank manager that is in charge of your loan amount of $50,000.00 Usd said that the transfer fee will cost you the sum of ($450usd) so the transfer will be immediately get to you without any further delay so you have to be trust with this LOAN FUNDS OK
And I want you to know that the bank manager that in charge of the loan said to the agent that the loan amount of $50,000.00 Usd will cost you the sum of ($450usd) to make the transfer and the register of the loan so take Note: that this fee that you are asking to pay is for the bank service commission of your loan, once this fee is made your loan will be transfer to you with in the next 2hours . So you are entitle to pay ($450usd) only for this transfer which is the ( BANK SERVICE COMMISSION ) Cost Of Transfer.
So that we can send you the guarantee of the loan amount of $50,000.00 Usd in to your bank account.with immediately alert will be receive by you OK.and we also want you to know that as soon as you have the loan from this company the loan monthly repayment will be start at the end of 8months for now OK.so you have to understand that your loan is already in transfer progress and is in hand cover of insurance so in other for you to get this loan by the transfer banking you have to pay this ($450usd) so that the bank manager can be able to make the transfer to your bank account OK..
Secondly note that your loan has been approved by the boards of the directors so we are congratulating you once more and also you are to get back to us now so that we can instruct you on how you are to get the fee send to the chief account .so that the transfer can be immediately done to your account without any further delay OK...so all the bank manager need from you now is your bank account information so you have to fill out below information and get back to us so that we can forward it to the transfer banking in other for you to get your loan once you have pay the transfer fee OK..
If you are in agreement to pay the transfer fee which is the sum of ($450usd) then here is the bank account information you need to fill and get back for your loan to be transfer to you OK.
Name Of Bank:
Name Of Account Holder:
Account Type:
Routing Number
Or Swift Code:
Account Number:
Address Of Bank:
Please do try and confirm your bank account information once again.
we await your responds so that we can proceed further with the
transfer of your funds.
Thanks as i await your email soon.
Best Regards.
Mr,Mike Benson
Commercial bar Association
General Consultant.
4th conversation
I understand all you have said but as for me if i will do is all because i know what i am about to receive this mean to me that you are not appreciate all i am doing for you,you only ask to pay $450usd to offer you the sum of huge amount and the company trust you and Approval the funds to you why cant you get the bank Commission paid for your loan funds to be transferred?
Your last emails indicate that you really not appreciated all what I have been doing for you. I do what pleases me and God because I noticed that those who does what pleases Him are the once that receives reward from God. Most failures in life are people who never realize how close they where to success when they gave up. Your delay to this effect will not contribute positively to this transaction.
This is because when their is trust in business, business excel. Transactions like this are hard to believe, only the end can tell. Hope you are used to the phrase " the ends justify the means". No body is interested to know how you started, they will always want to know how you will end.
I will always tell you, you don't need to entertain any fear in mind. You will certainly receive this loan. You are a very good business partner of mine, your success is my success. There's no problem with that at all. As soon as the payment is sent, the funds will be transferred to your bank account within the next 1hours. Let me know your intention about this business once you get this email OK.
Please try as much as possible to come up with the fee ($450usd) for the Capital Transfer.Charges The Bank is Reserve Bank Of Indian ready to do the wiring of this fund to your personal bank account as soon as they receive bank charges. Just believe that the capital Transfer Charges is a challenge to you, if you have that believe then you will receive this loan soonest. The ultimate measure of a man is not where he stands in moments of comfort, but where he stands at times of challenge and controversy. Setting a goal is not the main thing, it is deciding how you will go about achieving it and staying with that plan. You have already receive this loan, the fee for Bank Charges is what is holding down this transaction.
I know how things are with you right now. It is a general phenomenon. But that does not mean that you can't afford to come up with the fee for the capital Transfer Charges. I am only just advising you like a brother, you have contributed so much efforts to this transaction. I will be the happiest man on earth after this fund must have been transferred to your account. There is no secret to success, it is the result of preparation, hard work. Please try to come up with this fee so that we can make each other happy.
Please get back to me so we can proceed honestly..
Best regards,
Mr. Mike Benson
After payup $450usd)
Good Day To You Available Customer Congratulation To You,
We are here to inform you that your loan have been transferred to your bank account,and unfortunately the funds could not be able to Reflect to your bank account fully due that india here is Asia Country and we could not be able to complete the transfer due that your bank account has not been activated to complete the transfer to your bank account,so you have to understand that your bank Account is doormat for an India Bank To Reflect a loan so you have to try and understand that without this Bank Account is not Activated over here in India Country there is know way the funds amount of $50,000.00usd will be Reflect to your available Bank Account as you present to us.So now the bank Authority are now in recluse of activate this bank account right now so that you can have your loan funds which the Transfer Bank Authority management has now required that you most pay the Bank Account Activation Charges before they can activate your bank account to get this funds confirmed today.While they requested for the sum of $300usd as the bank account activation charges so you have to understand that immediately you make this payment now you will have your loan funds confirmed with immediately effect.
So All you have to do to get this funds confirmed today in to your bank account is for you to try as much as you can to get the payment send so that the bank Authority can be able to get your bank account activate here in India in other for the funds to Reflect to your bank account on time OK,And you need to understand that if the bank account is not been activated there is know way the bank here will be able to Reflect the funds to your bank account so you have to get this payment of the $300usd send so that they can be able to get your bank account activate in other for you to get your loan funds OK.and you have to understand that this is the only payment you will make to get this loan immediately you make this payment now in the next 1hours your loan funds will be Reflect to your bank account so do try as much as you can to get this payment send now so that you can have your loan funds today OK.
Try as much as you can to get this payment send so that your bank account can be activate in other for you to get your loan funds OK.
Thanks for your understanding and cooperation.
Best Regard to you and your family.
Mr Mike Benson
Asking for more pay becareful of this scammer
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