From somewhere deep in Iraqhistan

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Originally uploaded by Blogmedic

Scambait #1- the big Loan

I got approved for $33,500! Who knew it would be that easy? Seriously, if anybody needs quick cash I know a loan shark...er... organization that is able to loan any amount you need.

fromRaymond Mark

to"Fr. Roscoe P. Coltrane"

dateMon, Mar 1, 2010 at 4:32 PM

subjectYour Loan Terms/Conditions...Get Back With Info Now

Company Name:Raymond Loaning company

Company Address:3434 watt road Kano

Loan Officers name:Mr Raymond

Phone number:+2348070632385

Hello,

I got your email,

well i want to let you know that your loan amount of $33,500 can be granted to you if you are found to be serious about the transaction OK.you will find below the loan terms and condition you will have to go through it and agree to it so that we can begin the loan process.

You are also to fill the loan application form below the loan terms if you are OK with the terms and condition.

LOAN TERMS AND CONDITIONS

(1)You must be above 18 to apply for a loan.

(2)you will have to reply every mail sent to you in this transaction.

(3)you must not involve in any act this not genie i this transaction

(4)you must repay back the loan as at when due,

(5)you will be given the loan at an interest rate of 5%

(6)you might loose the transaction if you fail to get in regular contact with me via email or phone..

LOAN REPAYMENT SCHEDULE

Loan Balance:....................... ... $33,500

Loan Interest Rate:....................... 5.%

Loan Term:..........................2years

Monthly Loan Payment:............$1,469.69

Number of Payments: ............ 24

Cumulative Payments:..............$35,272.60

Total Interest Paid:..............$1,772.60

Note: The monthly loan payment was calculated at 23payments of $1,469.69 plus a final payment of $1,469.73.

If you are ok with the loan terms and condition please fill the form below and get back to em so that we can begin the loan process.

Well if you have agreed on the loan terms and condition....please i will like you to reply on which repayment you agreed on..so that we can get started with the next step on your loan and also you will have to fill this info for your loan transfer OK

BANK ACCOUNT INFO FOR THE TRANSFER OF YOUR LOAN..

BANK NAME:

BANK ADDRESS:

BANK STATE:

BANK CITY:

ACCOUNT HOLDERS NAME:

ACCOUNT NUMBER:

SWIFT CODE:

ROUTING NUMBER:

I will be awaiting your reply with the above details so that we can begin the loan process proper.

Best Regards.

Mr Raymond....

(Wha..? Now he's Mr. "Raymond"? I thought his name was Raymond Mark... shows you what I know. Guess I better fill out the form.

Now keep in mind that the object of the reverse scam is to waste as much of the scammers time as possible. I'm going to have a few problems with the form, I just know it...

Roscoe Coltrane to Raymond

Dear Mr. Raymond Mark or Mark Raymond (which is it?)

I will quickly and surely fill out the info below. I am mostly agreeable to the terms you outlined, but I do have one or two questions.

First- How long have you been a Loan Officer

Second- Where exactly is your bank and do you a picture of it so that I know it's real...

Third- If I'm approved for $33,000 can we just go ahead and make that $333,000? I'm sure I can pay it back at the 5% rate.

Fourth- It seems odd that you did not quote me a fee schedule or closing costs for making the loan. A real loan company would probably charge me a fee of 10% or $3000 to process the loan. Did you just forget that part?

Find the information below.

BANK ACCOUNT INFO FOR THE TRANSFER OF YOUR LOAN..

BANK NAME: 1st National County Bank of the United States

BANK ADDRESS: 1060 West Addison ST.

BANK STATE: Illinois

BANK CITY: Chicago

ACCOUNT HOLDERS NAME: M.I. Holden McGroin

ACCOUNT NUMBER: #867-5309JENY

SWIFT CODE: I really don't know what this is

ROUTING NUMBER: 4 8 15 16 23 42