Loan scam email from Mr. Daniel News Financial Facilitator FC Bank dsnjreeiw11@outlook.com dannews2000@gmail.com +234-7046129543

Originating IP: 169.159.89.213
Originating ISP: Smile Communications Nigeria
City: Lagos
Country of Origin: Nigeria

from: Mr Daniel News <dsnjreeiw11@outlook.com> 
reply-to: dannews2000@gmail.com
to: 
date: Fri, Aug 14, 2015 at 6:33 PM
subject: PROJECTS LOAN APPROVED11

Dear Sir/Madam,

LOAN PROGRAM

You are welcome to be appointed as a lucky benefactor of this world best Loan program that is open JUST 30 days from the date this letter is received.
This is specically for people seeking funding for their projects and who are not in touch with a monetizer. This program is especially good for borrowers with ability to generate profit from loan in the first year in order to repay the loan. If repayment ability in the first year is not possible, a prudent financial strategy is required.

Yearly loan from a provider on case by case basis.  After application approval, a loan contract will be signed and the BG collateral contract also will be signed.

100 % of the LOAN AMOUNT will be returned back to the “LENDER” at the end of contract period OR RENEWAL OF LOAN CONTRACTS TERMS AND AGREEMENT however, “THE BORROWER” have the right to deduct all reasonable expenses prior to this transaction as to cover all his personal expenses including phone bills, lodging bills, flight bills and legal bills. What constitutes reasonable expenses will be discussed between the lender and the borrower.

LOAN AMOUNT: Maximum one billion USD/EURO. Minimum 1 milliom USD/EURO  but case by case basis
LENGTH OF TERM: Ten (10-20) year with yearly renewal.
LENDER'S BANK: CREDIT SUISSE AG, LONDON, UK
Provider’s Bank: HSBC PLC, LONDON, UK OR BARCLAYS PLC, LONDON, UK

Loan has to be paid back every year. Contract may be ended after one year.
Interest Annually: 0.25% only of the total amount will be payable into the lender designated account given.

Processing fee: 0.1% flat, to be paid after receiving loan, deducted from the loan proceeds.

Advisory Fee: 0.1% flat, to be paid after receiving loan, deducted from the loan proceeds.

Management fee: 0.25% flat, to be paid after receiving loan, deducted from the loan proceeds.

For more information contact lender/FC bank provider representative for Loan Procedures:

Mr Daniel News
Email : dannews2000@outlook.com
Tel: +234 704 612 9543
Position: Financial Facilitator

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