GoodDay
I want to bring to your notice that the sum of $5,000,000.00 loan has been approved for you yesterday and I was mandated to notify you of the approval. I want to inform you on the terms and condition of the loan.
1. You must follow every of my directives to ensure the successful completion of your transaction.(2)for the fact that we have decided to grant you a guarantee loan, it is my obligation to make sure that the fund it being used for the intended purpose as explained to us and it is also our obligation to make sure that your transaction will be successfully completed so that you will be able to pay back the loan with the agreed interest. You are going to pay back the loan with 3% interest of any amount loaned to you, at the end of the transaction.
(Our method of loan payment)
(1) We transfer money in to your zero balance credit card account.
(2) We will transfer money in to your equity account,
(3) We make use of bank to bank wire transfer
Upon your acceptance to the terms and conditions, I hereby request the following information to enable us start the processing of the loan. Your full name and address (not p.o.box) but physical address. Your direct phone and fax number if any. The bank details of any of the three options including bank name, phone and fax number if any.
We are look forward to your swift response.
Walter Santos
Trust saving loan