Loan Scam : Katz Capital Investment

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Posted: Thu Jan 07, 2010 10:45 am

Quote:

From: Katz Capital Investment <[email protected]>
Subject: Loan offer !!!
To:
Date: Monday, 4 January, 2010, 15:45

.....Katz Capital Investment is a privately owned Money Lending Firm offering a floating loan package at 4.5% interest rate Per annum.

…Personal Loans, Small Business Loans, Debt Consolidation Loan, Company Loans Student Loans etc. etc. Borrow from $5,000 upward for a duration of 1- 25 Year(s)

Reply with the followings: Full Name:...............Full Address:.................Amount Needed:............................Loan Duration:............... State/Country:.....................Date of Birth:..............Phone Numbers:

For More Information, Contact me via email: [email protected]

Katz Capital Investment
Christina Murphy (Ms) - Customer's Acquisition & Retention

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LOAN REPAYMENT SCHEDULE.......
Thursday, 7 January, 2010 10:32 AM
From Katz Capital Investment Thu Jan 7 10:32:51 2010
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Date: Thu, 7 Jan 2010 02:32:51 -0800
Message-ID: <[email protected]>
Subject: LOAN REPAYMENT SCHEDULE.......
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Katz Capital Investment <[email protected]>
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Quote:

Hello xxxxxxx

Thanks for your email. Below is the repayment plans for the amount of £2,000.00 GBP computed for 1 year.
LOAN REPAYMENT SCHEDULE
PRINCIPLE LOAN AMOUNT
£2,000.00
ALL IN GBP
INTEREST RATE
4.5%
FIXED RATE
LOAN TERMS/DURATION
1 YEAR
MONTHLY REPAYMENT
£170.76
GBP
NUMBER OF PAYMENT
12 MONTHS
TOTAL INTEREST TO BE PAID
£49.08

GBP

CUMULATIVE PAYMENT

£2,049.08

GBP

You will commence the repayment of this Loan second Month of receiving your requested loan. In other words, you are entitled to two Months payment holiday. This will enable you make proper use of the money before payback time.

In due course, you will be required to sign a legal document with us. To serve as a means of written agreement to the terms stated herein.

If our Loan terms befit your expectation, you are advised to reply immediately so as to enable me provide you with further information on the loan.

Thanks for your patronage and I look forward to doing business with you.

Katz Capital Investment
Katz E. Bradley - Managing Director
Third Building, 1 Plough Place, London,
EC4A 1DE, United Kingdom.
(44)-7011 -129-660 Tel
206-600-3069 Fax

Quote:

Hello

Thank you

I accept. when do I get the moolah?

T A

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