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

[LegalBriefs]

Welcome to Sandra Chantel Capital Loan Investment Company (A
Personalized Service for All Your Financial Needs) We, LIbral
Investment Company Providers offers loan at a very low interest rate
of 2%, we offer Personal loans, Debt Consolidation Loan, Venture
Capital,
Business Loan, Educational Loan, Home Loan, and Loan for any reason
and urgent needs!. with a maximum duration of 30 years.

Have you been turned down by your bank? Do you have bad credit? Do
you have unpaid bills? Are you in debt? Do you need to set up a
business? Worry no more as we are here to offer you a low interest
loan.

Our loan ranges from $5,000-USD (Five Thousand US dollars) to
$50,000,000.00. (Fifty Million US dollars). We also lend in USA
DOLLARS EURO and POUNDS !!

FILL THE LOAN APPLICATION FORM.

1. Your Full names:_______
2. Contact address:_______
3. Country Of Residence:______
4. Loan Amount Required:________
5. Duration:_____
6. Gender:_____
7. Occupation:________
8. Monthly Income:_______
9. Date Of Birth:________
10.Telephone Number:__________

Yours In Service,

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From: Sandra Danie <sandraloanworker@gmail.com>
Date: Wed, 26 Dec 2018 08:37:54 +0100
Subject: Re: hello
To: [Redacted]

[LegalBriefs]

Hello, I want you to know that we are still waiting to hear from you
regarding your pending loan with us. And to clarify if we should get
your loan transfer terminated?
This is because your inability to move on with the procedures have
reach the maximum level and your loan needs urgent procedures. Do you
wish to proceed or cancel? Awaiting your response

Merry Xmas

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From: Sandra Danie <sandraloanworker@gmail.com>
Date: Tue, 25 Dec 2018 22:35:14 +0100
Subject: hello
To: [Redacted]

[LegalBriefs]

Hi, I am Mrs. Sandra Chantel Are you in any position of financial
assistance and you seek to get a loan? here is an opportunity for you
rate of 2% interest rate from the range of (€$) 5,000.00 to
150,000,000.00. Our loans are well insured and maximum security is
our priority.

* Personal Funds(Secure and Unsecured)
* Business Funds(Secure and Unsecured)
* Combination Funds
* Consolidation Funds and Many More:

Qualifications:

1)The Borrower must be at the age of 18years and above
2)Even with Bad credit, you still Guarantee a Borrower a funds
3)The funds Can Be Granted Even With low credit.

Return the borrow Application now.
BORROWER INFORMATION.

1) First Name:
2) Last Name:
3) City/Zip Code:
4) State:
5) Country:
6) Gender:
7) Date of birth:
8.) Amount Needed:
9) Purpose For Loan:
10) Duration:
11) Telephone:
12) Office phone:
13) Fax:
14) Name Of Company:
15) Occupation:
16) Monthly income:

Contact Via Email: sandraloanworker@gmail.com

Kindly get back to me.

Chantel Sandra.

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Reply-To: sandraloanworker@gmail.com
From: Chantel Sandra Daniel <patrickagboriewe@gmail.com>
Date: Tue, 1 Jan 2019 06:54:33 -0800
Subject: Loan
To: undisclosed-recipients:;
Bcc: [Redacted]

[LegalBriefs]

Good Day,

How are you doing today hope you are fine, well i just want to know
what is going on with you and i also want to know if you are still
ready to finalize this transaction with us because am tired of
emailing all the time without no response from you so it will be
better if you can just let me know what is going to happen so that we
can move on with the transfer of your loan funds as the loan have
already been deposited in the bank.and the only requested fee you are
to pay and you get the loan I will be waiting for your
response so we know what is next to do to your loan file OK.

Thanks,

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From: Chantel Sandra Daniel <sandraloanworker@gmail.com>
Date: Sun, 13 Jan 2019 04:42:34 -0800
Subject: loan update
To: [Redacted]

[LegalBriefs]

It's new week of February you are advice to make your payment today
Friday so you can cash your loan

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From: Chantel Sandra Daniel <sandraloanworker@gmail.com>
Date: Fri, 1 Feb 2019 01:00:43 +0100
Subject: Happy new month
To: [Redacted]

[LegalBriefs]

Hello, I want you to know that we are located at Los Angles, beside
Chicago Boise here in Us America. I got your email, I want you to know
that the next step in this loan transaction is to fill and return the
loan application form in other for us to finanlize this transaction
done ok?

We are giving loans at 2% interest rate. you are to kindly fill and
return the borrow Application Information now.

BORROWER INFORMATION

1) First Name:
2) Last Name:
3) City/Zip Code:
4) State:
5) Country:
6) Gender:
7) Date of birth (yyyy-mm-dd):
8) Amount Needed:
9) Purpose For Loan:
10) Duration:
11) Telephone:
12) Office phone:
13) Fax:
14) Name Of Company:
15) Occupation: Business
16) Monthly income:
17) Whatsapp:
18) Email:

Urgent Response Needed from you now.

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From: Mrs Sandra Figueroan <sandraloanworker@gmail.com>
Date: Sun, 24 Feb 2019 01:25:17 +0100
Subject: Response
To: [Redacted]

[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 $50,000.00 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 $60 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. Loan processing
https://www.investopedia.com/terms/o/or ... on-fee.asp act asap

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: Sat, 13 Apr 2019 10:32:40 +0100
Subject: Loan processing
To: [Redacted]

[LegalBriefs]

Hello,

I am still waiting to hear from you? what is going on? it has been a
couple of days we have not hear from you.. Do you still need the loan?
Kindly get back to me now

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From: Sandra Figueroan <sandraloanworker@gmail.com>
Date: Mon, 10 Jun 2019 21:10:19 +0100
Subject: Loan update
To: [Redacted]

[LegalBriefs]

Ok don't worry you just need to be serious and fill the form below

Name:
Country:
State:
Loan amount:
Loan duration:
Phone#:

Get back to me

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From: Sandra Figueroan <sandraloanworker@gmail.com>
Date: Tue, 11 Jun 2019 14:05:28 +0100
Subject: Re: Loan update
To: [Redacted]

[LegalBriefs]

Hi... Thanks for your mail.. On the contents of your email, note that
we are willing to help you with your loan amount you requested. But
given you this loan is not a problem, if only you are in agreement
with the terms and conditions of the loan and also if you are a God
fearing human being because i don't want to loose my money. I am a God
fearing human being and a sincerity woman and you must also be honest
and trusted. With the messages I got from you I believed it will be
enough for us to proceed with this transaction. Note fully well that
we are capable to handle your loan requirements so please you are to
abide with the loan terms and conditions and get back to me as soon as
possible.

As per your Loan request,you stated that you are interested in
obtaining a loan Amount of $1,500,000.00 as soon as you get the loan.

We will be able to offer you the Amount you requested. To start with,
find below the Loan Terms and Repayment schedule for the Loan amount
requested...

LOAN TERMS AND REPAYMENT SCHEDULE.

Loan Amount Needed:$1,500,000.00
Loan Interest Rate:2%
Loan Term: 10 years
Monthly Loan Payment:$13,802.02
Number of Payments:120
Cumulative Payments:$1,656,242.14
Total Interest Paid:$156,242.14

Note: The monthly loan payment was calculated at 119 payments of
$13,802.02 plus a final payment of $13,801.76.

Be Informed that this is a 2hours Approved Loan. And as soon as that
is done the Loan Fund will be Transfer to you with either Bank to Bank
Transfer or Western Union Transfers

The Repayment of this Loan will begin three Months after The Loan
gets to you. All Repayment Dates will be sent to you by the Company's
Accountant.

Western Union money Transfer you are to get back to us with this
information below and the loan will be transfer to you exactly 3hours
time counting from now and by 30minutes you received the loan.

WESTERN UNION INFORMATION IS NEEDED

Receiver's Name:
Receiver's Country:
Receiver's State:
Receiver's City:
Receiver's Address:
Text Question:
Text Answer:

If you are in agreement with Bank To Bank money Transfer you are to
get back to us with this information below and the loan will be
transfer to you within 1hour and same 30minutes you cash the loan
funds.

BANKING INFORMATION IS NEEDED

Name of Bank:
Bank Address:
Account Number:
Type of Account:
Swift Transfer Code:
Name of Account/Holder:
Repayment of Loan Funds.

LOAN CONDITIONS AND GUIDELINES

*Monthly Repayment: On getting the loan, the applicant will start the
repayments of loan on the 30Th/31st of every month starting from Five
(5) months after loan has been transferred to the beneficiary's
account with the monthly payment as stated above. I usually give Two
months GRACE PERIOD to all applicants before Re-payment can commence.

*The loan must be insured: The insuring of this loan will be done by
the lender who is giving out the loan. Therefore the Loan Lender will
be responsible for the Insuring of your loan.Upon Insuring this Loan
Funds, A certificate of Insurance will be Issued to me,Which i will be
sending to you Via e-mail attachment.

*Time of duration: The borrower must pay back at the rate of interest
within the stipulated time ( 3 to 5 years ) as stated by the Loan
Lender me after cashing the loan with 2 Hours after due process to
this effect..

If you are in agreement with the loan terms and conditions, Do get
back to us now so as to enable us proceed further with your loan
processing.

Let me know if you are in agreements with the Loan Terms And Conditions.

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From: Sandra Figueroan <sandraloanworker@gmail.com>
Date: Wed, 12 Jun 2019 07:53:39 +0100
Subject: Re: Loan update
To: [Redacted]