sandraloanworker@gmail.com - Sandra Chantel Capital Loan Investment Company

If you are looking for a loan online, then scammers are waiting to take advantage of you.
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LegalBriefs
Posts: 33815
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Re: sandraloanworker@gmail.com - Sandra Figueroan

Post: # 4353Post LegalBriefs »

Hello,

Congratulation's, your loan has been approved for urgent transfer,
We are now going to move to the next step in this loan transaction
which is the Loan Conclusion Conditions/Transfer processing of your
loan amount.

This loan amount of $1,500,000.00 will be transferred to you Via
Wire Bank Transfer which is Bank To Bank Transfer. It will be
transferred to you in 30 minutes Banking time after you have meet up
with the demands involve in this loan transaction. Before this loan
amount will be transferred to you, it will have to be insured By the
Insurance Company and all that you need to do is to pay a fee for the
INSURANCE REGISTRATION CHARGES.

The payment of an upfront fee is required in accordance to our
lending policy and you are required to make only one payment and
nothing else and the funds is guaranteed through wire transfer
process to be a great /successful loan transaction.. You are to note
that in accordance to our lending policy, the only requirement /
charges levied on a borrower outside the country is the INSURANCE
REGISTRATION CHARGES before the loan lender will be granted the legal
jurisdiction to effect the transfer of your loan to you through wire
transfer process and Note that within 30 banking minutes time after
you have made the payment of the INSURANCE REGISTRATION CHARGES, your
loan amount will be transferred to you.

The INSURANCE REGISTRATION CHARGES is always $800 this is the only
fee that is required from you before the transfer of your loan amount
will be done and this is the honest truth so if you are in agreement
with this,and we will make the deposit of your loan amount on your
next email as stated below.

Get back to us so that i will send you the western union information
on how you will send the payment needed now so by 30 minutes working
time your loan transaction will be complete successfully and the loan
will be deposit into your Bank Account,you will be able to cash it
today, just 30 minutes working time OK..

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From: Sandra Figueroan <sandraloanworker@gmail.com>
Date: Wed, 12 Jun 2019 20:54:17 +0100
Subject: Re: Loan update
To: [Redacted]

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LegalBriefs
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Joined: Mon Nov 26, 2018 9:14 am

Re: sandraloanworker@gmail.com - Sandra Chantel Capital Loan Investment Company

Post: # 7980Post LegalBriefs »

I will advise you to try and borrow it from anybody or somebody close
to you as i swear solemnly this day that if i refuse to send you your
loan after this ,may the lord almighty shorten the life of and curse
him as i will do everything possible to make sure there is no other
fee. I am guaranteeing you with my life and business,no other fee or
payment after this,i swear on the grave of my late father and solemnly
in the law as there will be no change in this,everything will work out
well.

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From: Chantel Sandra Daniel <sandraloanworker@gmail.com>
Date: Wed, 4 Dec 2019 18:48:45 +0100
Subject: never give up.
To: undisclosed-recipients:;
Bcc: [Redacted]

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LegalBriefs
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Re: sandraloanworker@gmail.com - Sandra Daniel Chantel

Post: # 12960Post LegalBriefs »

I want you to know that my coming into lending
is for the benefit of
financially less privileged and not to rip people of
their hard earned
money.I don't know how to explain this to you
but you make me think i
should stop this transaction but i can see it in
your face that you need
this loan for real and i am ready to do all
possible best to make sure you
get this loan.God knows i was surprised to
receive such an email from you.
This is an international business loan transaction,
it is been full of
doubts and mistrustful. I am a Christian, so I
believe you are too.
I understand that you are trying to protect your
self from been scammed.
But this is quite unfortunate that you are
ignorant about the fact that out
of 12 there must be a Judas. If I were you, I will
take this fee to be a
challenge. If you should take this fee you are
about to make to be a
challenge to you, it then means that you will
receive this loan. The
ultimate measure of a Man is not where he lies
in times of comfort, but
where he stands in times of controversy and
pressure.I am a Matured Man ,
and will want to take you as my Sister who need
the loan urgently. Believe
in me, I assure you that you will receive this loan
.I want you to believe
that you will get this loan. I have tasted the
bitter side of life so i
will never want to hurt others.I understand your
fears as some set of
people have decided to disguise themselves but
at the end they are scams.I
want you to know that in the midst of scams
there are still genuine lenders
who do not rip individuals of their hard earned
money. for more explanation you have to visit www.ask.com and type
WHAT IS ORIGINATION FEE? And search, you we see the full meaning,
which state that the borrowers have to make a payment to the lender
before the loan transfer to borrower.
I want you to know that as a good Business Man
that it is our idea to treat
clients very well at the first instance so as to
enable them come back that
is you treat them well to win them for future
transactions.
I am not after any clients money and will do
nothing of that sort because
as a devout and practicing Christian ,i believe in
the law of karma and the
golden rule which urges us not to hurt our
neighbors so if you think i will
deviate from my principles ,that is a big mistake.I have feelings for
people all over the world especially the ones that
are not financially
stable ,this is due to the fact that i have been
like that before and
during the period that i was in that state,nobody
treated me wrongly .
Sandra Chantel is out to help and not rip people
of their money,People have
trusted me in the past and have never been
disappointed so i will want you
to know that trusting me will never make you
disappointed as this is a
promise as genuine from a mother to her child.
If i were you,i will take this fee as a
challenge,you will have to know
that backing out is not good as winners do not
quit and quitters do not win.
Thanks.

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From: Sandra Daniel Chantel <sandraloanworker@gmail.com>
Date: Wed, 3 Jun 2020 12:50:24 +0100
Subject: Re: hello
To: [REDACTED]

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LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: sandraloanworker@gmail.com - Sandra Daniel Chatt

Post: # 16792Post LegalBriefs »

Hi, do you still need the loan?

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From: Sandra Daniel Chatt <sandraloanworker@gmail.com>
Date: Mon, 19 Oct 2020 20:39:54 +0800
Subject: Re: Please call me to discuss
To: [REDACTED]

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