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From: FBI NOTIFICATION <[email protected]>
Date: Mon, 26 Mar 2018 16:50:29 +0100
Subject: Last Notification
LATTER FROM THE FBI!
Dear Beneficiary,
Open Attachment
Attn Applicant:Mickey Take
Interest Rates/Monthly Loan Repayment/Cumulative Payments:
This is to certify that the management of the above named loan company has decided to grant you your loan request of 69,000 after a brief discussion with our loan officers and board of directors. We can grant you that amount of loan on one condition; we need your trust and co-operation. Rebuilding Society, itself a mutual not-for-private-profit social enterprise was established with the commercial objective of becoming a permanent and sustainable institution supporting the growing social enterprise sector. In order to achieve this we set our fees, interest rates and terms and conditions to cover our costs and protect our funds against losses.
The interest rate, arrangement fee, terms and conditions are set separately for each loan. These notes are intended only as a guide for enquirers and form no part of any contract, agreement or offer.
The management therefore has set up a couple of terms and conditions with regards to the amount you requested for, the terms and conditions are clearly stated below:
TERMS AND CONDITIONS OF OUR LOANS
Loan Balance: 69,000
Loan Interest Rate: 3%
Loan Term: 6 year
Monthly Loan Payment: 10,200.08
Number of Payments: 6
Cumulative Payments: 71,048.97
Total Interest Paid: $2,48.97
Loan Period:
The term of the loan will depend upon the needs of the business, but will not normally be less than six months or more than fifty years.
Note: A scan copy of your international/national identity card or a driver license will be send along with this mail for documentation of your loan process. For the expedite and a step forward in this transaction you are expected to get to me ASAP.
Loan refund:
The loan must refunded back to the lender at the end of the tenure the loan seeker is seeking the loan for without any delay. For this reason, we are giving a maximum duration of (6) month to the loan seeker so that he /she will be able to repay the loan within that period. You are to note that repayment starts (3) months after receiving the loan. And you are required to make a Monthly repayment this is done because we do not want a situation whereby you are not able to meet up with the Yearly payment. We will provide you our account which you will be making the monthly installment after (3months of receiving the loan.
REPAYMENT :
NOTE THAT REPAYMENT STARTS (3) MONTHS AFTER RECEIVING THE LOAN AND YOU WILL HAVE TO MAKE REPAYMENT ONCE EVERY MONTH FOR GOOD (6month) AND THE FIRST REPAYMENT WILL START AFTER 3 MONTHS. NOTE THAT YOU ARE REQUIRED TO GET BACK TO US AND LET US KNOW IF THE LOAN TERMS AND CONDITIONS ARE ACCEPTABLE TO YOU SO THAT WE CAN PROCEED TO THE NEXT STEP FOR THE LOAN.
Security:
We will not normally ask for personal guarantees on loans from the Social Enterprise Funds, but may require them for the ABLE Funds. We will like to secure our loan against any assets of the organization where possible. Lack of sufficient security will not necessarily prevent the approval of a loan.
Monitoring:
It is a condition of all loans that borrowers co-operate in our regular monitoring, have proper financial systems, and provide quarterly management accounts which the bank will be transferring the loan into. If you are in agreement to the company terms and condition you are then advice to get back to me as soon as possible so that we can move to the next step.
Note: Your cell phone number must be reachable at all time because without that we can not grant you this loan. You are to send us an email as soon as possible stating if you are in agreement with the terms okay.
Thanks for your Consideration/Patronage.
Kind regards/Respect.
Mrs. Mom Looy