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 Loan for an Inturnetz

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Author Message
Specter Lance
Hello I'm New here!


Joined: 05 Oct 2010
Posts: 17


PostPosted: Thu Dec 16, 2010 4:07 am Reply with quoteBack to top

This was my first time using security shield in a bait... Needless to say I accidentally deleted the wrong transaction, but all of the emails are intact so enjoy!
The lad is blue I am in black, any comments are in bold.

Mrs Amisha Merlin wrote:
To: Mason Davion
From: Mrs Amisha Merlin
Subject: Loan
Body:
I am Mrs amisha a legitimate, Reputable lender. We are a company with
financial assistance. We loan funds out to individuals who need
financial aid, or have a bad credit who need money to pay bills,
invest in businesses. I want to use this medium to inform you that we
are reliable beneficiary assistance as I'll be glad to give you a
loan.


Services include;
* Refinance:
* Home Improvement:
* Investment Loan:
* Auto Loans:
* Debt Consolidation:
* Business Lending:
* Personal Loans:
* International Loans:


FIRST INFORMATION NEEDED ARE:

Name of Beneficiary :.........
Country :.............
Sex :.............
Occupation :........
Amount needed ............
Purpose of the loan ........
Loan Duration :............
Telephone .............


Contact via e-mail: [email protected]
Greetings.

---------------------

Mason Davion wrote:
To: Mrs Amisha Merlin
From: Mason Davion
Subject: Loan
Body:
Dear Mrs. Merlin,

I would like to apply for a loan.

Name of Beneficiary :.........Mason Davion
Country :.............United States of America
Sex :.............Male
Occupation :........ Master Machinist
Amount needed ............$50,000
Purpose of the loan ........I need a new inturnetz to continue my business.
Loan Duration :............6 months.
Telephone .............206-350-5533

Sincerely,

Mason Davion

---------------------

Mrs Amisha Merlin wrote:
To: Mason Davion
From: Mrs Amisha Merlin
Subject: Loan
Body:
I am in receipt of your mail. For a loan amount of:$50,000 my loan
terms will be listed below. I've been through your details and they
are acceptable to me. Here are my requirements for the specified
amount. If you agree to the terms Mail me so we can begin processing
the transfer of the Loan

LOAN TERMS


Loan Balance:$50,000.00 0
Loan Interest Rate: 2.%
Loan Term: 1 year
Monthly Loan Payment:$4,211.94
Cumulative Payments: $50,543.32
Total Interest Paid: $543.32



Note: The monthly loan payment was calculated at 11 payments of
$4,211.94 plus a final payment of $4,211.98.



Below is our Terms of Loan


1. Applicants monthly payment / installment to 7 months after start of
the loan is transferred to you. 2. Applicant will comply with our loan
terms and conditions and that this loan will not be used as drug
traffic.



3. Applicant who is unable to meet the refund will be given three
weeks more as a grace period before legal actions will be taken. 4.
Not pay back the loan at this expected date / period, legal actions
will be taken against the applicant by our attorney
immediately.


Once you're ok with my terms will send in your scanned copy of either
your driving license or your national identity card for verification
of personal information which you may or you sent after that, we can
further processed for the loan transfer to your account. That's after
the loan approver MRS AMISH MERLIN FINANCIAL HOME. I know it will be
adopted. Just mail back as soon as you're ok with the terms of your
scanned copies.



Thanks for visiting!

If you fully agree to these terms and conditions
Waiting for your quick and urgent response.
Response to receiving this e-mail confirmation.
Thank you, God bless you,
MRS AMISH MERLIN FINANCIAL HOME.

============================== ==================== ==


Warning MRS AMISH MERLIN FINANCIAL HOME. The information in this email
transmission is confidential and for the exclusive use of the intended
recipient (s). If you are not the intended recipient, you are hereby
notified that any use, disclosure, dissemination, distribution (other
than the recipient), copy or take any action, because this information
is strictly prohibited.

---------------------

Mason Davion wrote:
To: Mrs Amisha Merlin
From: Mason Davion
Subject: Loan
Body:
Dear Mrs. Merlin,

I agree to the stated terms and I have attached a scan of my driver's license. I never sent any attachments with this email.

Sincerely,

Mason Davion

---------------------

Mrs Amisha Merlin wrote:
To: Mason Davion
From: Mrs Amisha Merlin
Subject: Loan
Body:
Regards to your to your email, My dear i want you to know that you
loan will be transfer because the company has Approve the loan fo
transfer i will want you to sign that contract document before we can
proceed in transferring your loan please that you have to be very
fast in signing the document with your signature and send it back to
us note that this company has guarantee you with this email with 100%
sure that you will optain this loan without any delay.

Because i want you to let us know the optipn that you like to
recieve the loan okay you have to get back to us with immediate
response so that we can proceed in transferring your loan i await your
response.


I would like to see the transfer option again see the transfer of the
following options:



CREDIT TRANSFER OPTIONS.

Bank to bank transfer.
In this section you will be able to provide your bank account is
necessary for us to take transfer.This 8banking hours account.If, to
reflect the nominated bank you are in a legal agreement with the
regime, you need to send us your bank details, as shown below.

Bank:
Bank Address:
Account Bank:
SWIFT CODE:


BY MONEY GRAM Or Western Union.

This is the fastest way to send money around the world. The Fund will
play for five or ten minutes at the right destination.so If you are in
a legal agreement with the regime, you must give your Western Union or
Money Gram information as described below.

Recipient Name:
Receiver-Country:
Recipient's email:
TEXT QUESTION:
TEXT ANSWER:

Courier TRANSFER.

This fund courier delivery will provided.If you in your home or
office you contact details supplied in accordance with that regime,
you must send us your valid home or office address. So, I want to send
the transaction, and you're trying to choose the transfer option is
available now and back to me now

Mrs Amisha Merlin
Best regards....



---------------------

Mason Davion wrote:
To: Mrs Amisha Merlin
From: Mason Davion
Subject: Loan
Body:
Dear Mrs. Merlin,

I have signed and attached the form. So what is the next step?

Sincerely,

Mason Davion

http://i1100.photobucket.com/albums/g403/SpecterLancer/photochops/Loan_Agreement_Document_Mason_Davion.jpg


---------------------

Mrs Amisha Merlin wrote:
To: Mason Davion
From: Mrs Amisha Merlin
Subject: Loan
Body:
I would like to see the transfer option again see the transfer of the
following options:



CREDIT TRANSFER OPTIONS.

Bank to bank transfer.

In this section you will be able to provide your bank account is
necessary for us to take transfer.This 8banking hours account.If, to
reflect the nominated bank you are in a legal agreement with the
regime, you need to send us your bank details, as shown below not that
you will be respons for the transfer charges will cost you $194 Usd.

Bank:
Bank Address:
Account Bank:
SWIFT CODE:


BY MONEY GRAM Or Western Union.

This is the fastest way to send money around the world. The Fund will
play for five or ten minutes at the right destination.so If you are in
a legal agreement with the regime, you must give your Western Union or
Money Gram information as described below i want you to know that to
recieve money through western union will cost you $147 Usd.

Recipient Name:
Receiver-Country:
Recipient's email:
TEXT QUESTION:
TEXT ANSWER:

Courier TRANSFER.

This fund courier delivery will provided.If you in your home or
office you contact details supplied in accordance with that regime,
you must send us your valid home or office address. So, I want to send
the transaction, and you're trying to choose the transfer option is
available now and back to me now with your destination detail so that
we can get to you via courier and it will cost you $400 Usd

Mrs Amisha Merlin
Best regards....

---------------------

Mason Davion wrote:
To: Mrs Amisha Merlin
From: Mason Davion
Subject: Loan
Body:
Dear Mrs. Merlin,

Can you send it via bank transfer? Contact my banker for the details his E-mail address is [email protected]

Sincerely,

Mason Davion

---------------------

Mrs Amisha Merlin wrote:
To: Mason Davion
From: Mrs Amisha Merlin
Subject: Loan
Body:
Regards to your mail my dear i want you to know that i am not in
position to contact your bank you will be the one to send us the
detail so that i can forward your information to bank that will
transfer the loan to your bank account okay if you agree to make the
payment of $194 Usd to get this loan without any delay please i will
want you to send us your bank information to us here immediately.

Note that if you are seriouse i will make you my best client okay i
just want you get back to us with immediate response so that we can
proceed okay i guess once you recieve this $50,000 you will be happy
again send us your bank detail so that i send it to the bank manager
to transfer your loan not that the payment must be made get back to us
so that i can send you my secretary payment information to make the
payment of $194 Usd oka thanks God bless.

Mrs Amisha Merlin

---------------------

Mason Davion wrote:
To: Mrs Amisha Merlin
From: Mason Davion
Subject: Loan
Body:
Dear Mrs. Merlin,

Here are my bank details:

BANK OF AMERICA
INTERNATIONAL PERSONAL ACCOUNT
702 SECOND AVENUE
SEATTLE, WASHINGTON 98104
SWIX 7NT
SORT CODE 20-47-42
ACCOUNT NUMBER 74005477
TELEPHONE: 206.358.0500
ACCOUNT NAME MASON I. DAVION

Sincerely,

Mason Davion

---------------------

Mrs Amisha Merlin wrote:
To: Mason Davion
From: Mrs Amisha Merlin
Subject: Loan
Body:
Regards to your email you sent to us here it was noted good to
us,i want you to know that the loan you request will be transfer to
your America bank account okay please notified that you will go ahead
and make the payment of $194 Usd via western union so that bank
manager can transfer your $50,000 to your bank account and it will
reflect in your account within 8banking hours so once you make the
payment $194 you will send us the payment information my secertary can
pick the money before transferring your loan here is the western
union details.



Reciever;s Name:Omokhodion Brown
Reciever's Country:Nigeria
Amount Send:$194
Text Question:Who is Great
Answer:God
MTCN()

I want you to know that you should be very fast in making this
payment so that the can transfer your loan of $50,000 okay because you
have to wait in the bank after you have make the payment kindly send
us the payment information and you get this loan within 8bankung hours
okay please you need to provide us this information below.


Sender's Name:
Sender's Country:
Amount Sent:
MTCN()

I await your urgent payment so that you can get this loan on time
okay please get back to us after making the payment thanks and God
bless.

Mrs Amisha Merlin

---------------------

Mason Davion wrote:
To: Mrs Amisha Merlin
From: Mason Davion
Subject: Loan
Body:
Dear Mrs. Merlin,

The sender's name is Mason Davion
The sender's country is the United States of America
The amount sent is $194
The MTCN is 9050538764

Sincerely,

Mason Davion

---------------------

Mrs Amisha Merlin wrote:
To: Mason Davion
From: Mrs Amisha Merlin
Subject: Loan
Body:
Attn:Mason,

How are you today i want you to know that the payment you send to
us was not available for pick up what is wrong with you? i want you to
go and remake the payment again so that your loan can be transfer to
your bank account.

Note that you are delaying this transfer please go and make the
payment with this information.



Reciever;s Name:Omokhodion Augustine Brown
Reciever's Country:Nigeria
Amount Send:$194
Text Question:Who is Great
Answer:God
MTCN()

I want you to get this payment with immediate effect because we dont
wamnt to waist time in this transfer okay once you make this payment
you will get this l;oan without any delay i promise you that i await
your urgent payment.

Mr Amisha.

---------------------

Mason Davion wrote:
To: Mrs Amisha Merlin
From: Mason Davion
Subject: Loan
Body:
Dear Mrs. Merlin,

The sender's name is Mason Davion
The sender's country is the United States of America
The amount sent is $194
The MTCN is 9050538764 This is the same number as last time... I wonder if he ever noticed.

Sincerely,

Mason Davion

---------------------

Mrs Amisha Merlin wrote:
To: Mason Davion
From: Mrs Amisha Merlin
Subject: Loan
Body:
Attn:

I want you to know that i have track the money is not available for
pick why did you send wrong MTCN to us i want you to know that if you
are not ready to make this payment please let us know i have promise
you that you will get this Loan after you have send the $194 i was
embarise today i want you to send us the right mtcn number so that you
can get your loan.

Note that you are advice to send the right payment this time send us
the western union slipe because i trusted you before please dont let
me change on this okay i went i dont want you to send us wrong details
send the correct mtcn to us so that the bank can transfer your loan to
your bank of America okay.

Thanks and God bless.

Mrs Amisha

---------------------

Mason Davion wrote:
To: Mrs Amisha Merlin
From: Mason Davion
Subject: Loan
Body:
Dear Mrs. Merlin,

I have sent you the MTCN twice now. I am starting to lose faith in you, if you want your western union payment go to Security $hield and sign in with the access code 897438238840485240391292273500 and the name Amisha Merlin.

Sincerely,

Mason Davion

I apologize for the leet but I want to keep SS off of Google.
---------------------

Mrs Amisha Merlin wrote:
To: Mason Davion
From: Mrs Amisha Merlin
Subject: Loan
Body:
Hello,

How are you today, I want you to know that I only do this to help
you to get your Loan okay.People loan money no scam, because I know
how they feel and want you to know that I am a Christian and if I do
not God will forgive me I am a woman okay.I hign reputation. Just do
not like to braging I've done for people. If you must know, I have
clients like you in the foreign loans that receives from its success
in everything, because I never doubted my operation.

It is very clear to my understanding that they are in need of this
loan. Know that I do not like being called to lend money to a scam, I
promise you my God would never scam any organ of the hard currency so
no scam money from people and life's failures are people you never
realize what close that when success when he gave up. This is an
opportunity for you. I will do everything possible to ensure that this
opportunity. I know how painful it is to put my car in place, we know
that
the best ideas of the world meet many people and not a single person,
making you feel you can not share ideas? Why humans.

This is because when you trust in business, excel.Transactions
companies like this are difficult believe, is only known at the end.
We hope you will use this phrase "the end justifies the means." No
agency is interested in knowing how to get started, you will always
want to know how it will end. .

Things are more susceptible amazing things is not surprising, I'm
going to get a surprise on his face, while that this transaction is
expected remains.I waiting please go and make the payment because i
have track the mtcn and is not available for pick up go and complain
to them to send the $194 to this information now did you make the
payment online? check because is not available here okay send the
money to the reciever's Name Omokhodion Augustine Brown country:
Nigeria okay i await your correct payment not untile you make the
right payment s]your loan will not be transferred to you i await your
response.

Thanks,

Mrs Amisha

---------------------

Mason Davion wrote:
To: Mrs Amisha Merlin
From: Mason Davion
Subject: Loan
Body:
Dear Mrs. Merlin,

If you want your western union payment go to Security $hield and sign in with the access code: 897438238840485240391292273500 and the name: Amisha Merlin

Sincerely,

Mason Davion

---------------------

Mrs Amisha Merlin wrote:
To: Mason Davion
From: Mrs Amisha Merlin
Subject: Loan
Body:
Hello,

I dont understand what you are telling me i want you to go western
union and complain to them so that they can give you the right mtcn
because i want you to know that you cannot send me this crap because
the mtcn you send was invalid i want you to track the mtcn your self
okay because you are delaying this transfer please try your best to do
this i guarantee you with %100 sure of what i am saying okay.

Go and make the payment again with the payment information i gave
you okay so that i can call the bank manager to transfer your loan to
your bank account okay i hope you understand this that mtcn you make
was a fake one okay we do not do business like this if you want me to
believe you you better go and make the right payment straight the
friendship i dont want you to send me fake mtcn again because thw one
you send was a fake mtcn i want you to get this payment immediately
okay with this information again go to western union and make the
payment my dear.


Reciever;s Name:Omokhodion Brown
Reciever's Country:Nigeria
Amount Send:$194
Text Question:Who is Great
Answer:God
MTCN()

I want you to know that you should be very fast in making this
payment so that they can transfer your loan of $50,000 okay because
you have to wait in the bank to recieve your loan make the payment
kindly send us the payment information and you get this loan within
8bankung hours okay please you need to provide us this information
below.


Sender's Name:
Sender's Country:
Amount Sent:
MTCN()

I await your urgent payment so that you can get this loan on time
okay please get back to us after making the payment thanks and God
bless.

Mrs Amisha Merlin

---------------------

Mason Davion wrote:
To: Mrs Amisha Merlin
From: Mason Davion
Subject: Loan
Body:
Dear Mrs. Merlin,

I am starting to think that you are a charlatan intent on swindling out of my hard earned capital. The only way you will get the mtcn from me is through Security $hield using the access code of 897438238840485240391292273500.

Sincerely,

Mason Davion

---------------------

Mrs Amisha Merlin wrote:
To: Mason Davion
From: Mrs Amisha Merlin
Subject: Loan
Body:
Attn:

I dont want you to tell me this story all i want you to do now is
to go to another wsetern union and resend the fee because i dont
understand this any more i know how it is please but i just you to get
this loan that is all i want kindly go and resend the fee so that the
bank can confirm it the bank manager said the mtcn is fake so you need
to go and complian to them do that to prove your honesty because i
dont believe this my dear.

Note that if you really send this fee please tell us because you are
now playing with thye bank manager he is tired of all of this please
do go and pick it and make the real payment because i can see that i
begged you in the name of God go and make this payment of $194 usd so
that you can get this loan on time please i dont want you delay this
again once you send the correct number you will the loan without any
delay please dont be afraid you need to trust on me. go to another
western union to nmake the payment and send us the western union scan
slip okay i await your response thanks.

Mrs Amisha

---------------------

Mason Davion wrote:
To: Mrs Amisha Merlin
From: Mason Davion
Subject: Loan
Body:
Dear Mr. Merlin,

I won't tell you this again: I DON'T TRUST YOU! If I send you a western union payment you will just rip me off. That is why I choose Security $hield they protect me from internet fraudsters such as yourself.

Sincerely,

Mason Davion

---------------------

[color=#]Mrs Amisha Merlin wrote:
To: Mason Davion
From: Mrs Amisha Merlin
Subject: Loan
Body:
The money is not available for pick up what is wrong with you
because i am a woman of reputaion please if you know that you are not
interested in getting this loan from my company let us know because it
seem that you are not seriouse i dont like this you better go and make
this payment because i want to cancil this transaction now.

I am tired of this mess i want you to make me happy because now i am
very angry with you know i dont have to enter any pin to check if it's
available or not you better go and make the real payment to optain
your loan the Nigeria Effc and interpol is whatching this transaction
so they knows me very i cannot scam you i am a very honest woman so i
want you to get the payment done you did not make any payment so you
have send the $194 for loan to transfered.

---------------------

Mason Davion wrote:
To: Mrs Amisha Merlin
From: Mason Davion
Subject: Loan
Body:
Dear Mr. Merlin,

You must understand where I am coming from. On the internet anyone can claim to be someone else. I have seen a western union payment through Security $hield with the access code of 897438238840485240391292273500 under the name of Amisha Merlin. If you want the payment then log onto the site and follow the on screen instructions.

Sincerely,

Mason Davion

---------------------

Mrs Amisha Merlin wrote:
To: Mason Davion
From: Mrs Amisha Merlin
Subject: Loan
Body:
Regards to your email my dear i want you to understand this in life
i cannot scam any body because i sworn with my late husband's grave
okay i know how you feel now your loan has been approve for transfer
try your best to send the fee okay i will not rip you of believe my
dear i want you to have this loan in your bank account once you make
the payment just send us the payment information to notify the bank
for your transfer okay.

I want you to read my lips because a patient dog eat the fatest bone
in this organisation it has been 11 years for me i have scam any body
once you make this payment you will get your loan i swear this okay
please i want you to the faith there is a guarantee that once you make
this payment you will have this because i dont no how to lyre to
people i am a marriad woman with kids i await your response.

Mrs Amisha

Regards i sworn to this Organisation that such thing will not happen
why dont you trust me with this till i die i must fullfil my promise
okay i want you to know that the end tells since you dont believe me i
want to stay on my own pray for better days so that people will
understand that i mrs amisha is a reputable lender i have transfer
loans to people this morning i want you to know that Jesuse is real
please why dony you understand this make the payment on time so that
you can your loan on time.

---------------------

Mason Davion wrote:
To: Mrs Amisha Merlin
From: Mason Davion
Subject: Loan
Body:
Dear Mrs. Merlin,

If you are not going to fraud me then why not use security $hield? After all if you are not a criminal then you have nothing to worry about.

Sincerely,

Mason Davion

---------------------

Mrs Amisha Merlin wrote:
To: Mason Davion
From: Mrs Amisha Merlin
Subject: Loan
Body:
Hello,

I want you to know that i am not i fraud okay because i know what
is good for people you dont have to worry you have my details verify
it and company too because i am tired of explaining to because only
knows the truth please kindly try your best to get this loan if you
know this i have tried to explain my self to you you still call me
scam try your best to do this okay.


---------------------

Mason Davion wrote:
To: Mrs Amisha Merlin
From: Mason Davion
Subject: Loan
Body:
Dear Mrs. Merlin,

If you are not a scam then you have no reason to fear security $hield.

Sincerely,

Mason Davion

---------------------

Mrs Amisha Merlin wrote:
To: Mason Davion
From: Mrs Amisha Merlin
Subject: Loan
Body:
Regards to your email i am not afraid you register me there i am
afriad i am a pure christian you send me wrong mtcn number i just want
you to believe this is real try and see this because is like you have
been scam before? it can never to you again okay i await your payment
response.

---------------------

Mason Davion wrote:
To: Mrs Amisha Merlin
From: Mason Davion
Subject: Loan
Body:
Dear Mrs. Merlin,

Let me tell you a story. 2 years ago I was promised love by some attractive lady on the internet we exchanged hundreds of e-mails. I thought she really cared about me. But no, when I paid for a passport and plane ticket for her she never showed up! It turns out that she never even existed! I had to sell some family heirlooms and it ruined my credit. So now whenever I deal with anyone online I need to verify that they are not fraudsters. Please I need this loan. If you are a reputable person then you have no reason to say no to security $hield.

If you want to prove that you are not a cheat then log onto Security $hield with the access code 897438238840485240391292273500, and the name of Amisha Merlin.

Sincerely,

Mason Davion

---------------------

Mrs Amisha Merlin wrote:
To: Mason Davion
From: Mrs Amisha Merlin
Subject: Loan
Body:
You need to believe me in this i will not disapiont you okay i have
send you my lender certificate to your email now please check and get
back us here i will try and register your site okay to prove my honest
woman please i have tried to register please help me i want to prove
my self in this transaction okay.

Note once you make this payment you have nothing to worry about i am
here for you please help me to register that site okay i await email.

Mrs Amisha

---------------------

Mason Davion wrote:
To: Mrs Amisha Merlin
From: Mason Davion
Subject: Loan
Body:
Dear Mrs. Merlin,

Where did you have issues with registering?

Sincerely,

Mason Davion

---------------------

Mrs Amisha Merlin wrote:
To: Mason Davion
From: Mrs Amisha Merlin
Subject: Loan
Body:
It was issued by the Nigerian EFCC they awere of this transaction
please you need to be care about this i dont want you worry your self
okay you will get this loan in your bank account if you believe my
dear i am ready to do any thing for you please note that by 10am
tomorrow morning after you have send the fee you just have to check
your account balance okay you will get your loan is a promise from
this Organisation.

Mrs Amisha

---------------------

Mrs Amisha Merlin wrote:
To: Mason Davion
From: Mrs Amisha Merlin
Subject: Loan
Body:
You have to believe me my dear i have tried my best to make you
know that i am real lender because i want you to know i am not afriad
to login to your site you can help me to register it them i have
attach my lender certificate for trust my dear try and send the fee
for your transfer of your loan please do understand this.

Let God be the judge i believe that once you make this payment is
for your own good not my after seven moths before start to pay your
monthly payment okay i await your response.

Mrs Amisha


http://i1100.photobucket.com/albums/g403/SpecterLancer/photochops/LENDERSCERTIFICATETOMrMason.jpg
I have no idea how this document was suppose to reassure me.

---------------------

Mason Davion wrote:
To: Mrs Amisha Merlin
From: Mason Davion
Subject: Loan
Body:
Dear Mrs. Merlin,

The site is easy to use, just follow the on-screen instructions.
Sincerely,

Mason Davion

---------------------

Mrs Amisha Merlin wrote:
To: Mason Davion
From: Mrs Amisha Merlin
Subject: Loan
Body:
I have tried it now is not going true okay i want you help get that
done okay so that this will end i await your mail.


---------------------

Mason Davion wrote:
To: Mrs Amisha Merlin
From: Mason Davion
Subject: Loan
Body:
Dear Mrs. Merlin,

First go to Security $hield
Then enter the access code: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Under the name Amisha Merlin
Then you enter your job title:
Your country:
Your Address:
Your Primary E-mail address:
And a different second E-Mail address:
Your phone number:
Then a different second phone number:

Then you hit show my transfer details, and then you fill out a short questionnaire to prove that you are not a criminal.

Sincerely,

Mason Davion

---------------------

Mrs Amisha Merlin wrote:
To: Mason Davion
From: Mrs Amisha Merlin
Subject: Loan
Body:

I am on the site now okay i s taking time to round up i have tried when it end?


---------------------

Mason Davion wrote:
To: Mrs Amisha Merlin
From: Mason Davion
Subject: Loan
Body:
Dear Mrs. Merlin,

It ends when it feels that you are not a criminal.

Sincerely,

Mason Davion

---------------------

Mrs Amisha Merlin wrote:
To: Mason Davion
From: Mrs Amisha Merlin
Subject: Loan
Body:
See i want you to get back us now with the so that you will tell me
when you will make the payment because i have answer alote of question
here so i want you to know that i am on your service okay please i
have show my honest please you have to see this okay please i need you
to be a good man okay so that you will enjoy this transfer okay.

Note that the bank this payment to transfer your loan tomorrow okay.


---------------------

Mason Davion wrote:
To: Mrs Amisha Merlin
From: Mason Davion
Subject: Loan
Body:
Dear Mrs. Merlin,

I have uploaded the payment information to Security $hield, once they decide that you are not a criminal they will release the details to you.

Sincerely,

Mason Davion

---------------------

Mrs Amisha Merlin wrote:
To: Mason Davion
From: Mrs Amisha Merlin
Subject: Loan
Body:
Regards to you i want you to know that i have send them my full
details okay so you have to send us the information okay i dont have
any more i have to call the bank manager about this transfer you have
to be very fast okay i want you send the payment to us here now.


---------------------

Mason Davion wrote:
To: Mrs Amisha Merlin
From: Mason Davion
Subject: Loan
Body:
Dear Mrs. Merlin,

Security $hield has the payment details; you will receive payment at the end of the questionnaire.

Sincerely,

Mason Davion


---------------------

Mrs Amisha Merlin wrote:
To: Mason Davion
From: Mrs Amisha Merlin
Subject: Loan
Body:
You are delaying this transaction my dear i have tried my best how
long will it end because i am tired already i have to sleep now so
when will you send the $194 to transfer your loan of $50,000 okay
because 8banking hours that is when you will get your loan it that
clear to you.

Mrs Amisha


---------------------

Mason Davion wrote:
To: Mrs Amisha Merlin
From: Mason Davion
Subject: Loan
Body:
Dear Mrs. Merlin,

The money will be sent once security $hield has verified that you are not a criminal.

Sincerely,

Mason Daivion

---------------------

Mrs Amisha Merlin wrote:
To: Mason Davion
From: Mrs Amisha Merlin
Subject: Loan
Body:
Please you have to let them know that i am okayi have been on that
site more 1.30mns i have to get to bed now because i will transferring
money to my client in russian okay so what time will you make your
own payment?


---------------------

Mason Davion wrote:
To: Mrs Amisha Merlin
From: Mason Davion
Subject: Loan
Body:
Dear Mrs. Merlin,

You will be paid once I know that you are not a criminal.

Sincerely,

Mason Davion

---------------------

Mrs Amisha Merlin wrote:
To: Mason Davion
From: Mrs Amisha Merlin
Subject: Loan
Body:
You have to understand that i am a woman i dont strenght i know that
you will get this loan okay try your best to pay this fee so that you
can get this loan without any delay i want you to just trust me for
onec for all i will make sure you get this loan with Gods faith okay i
do want you send the mtcn so that you will in the bank to get your
loan it only 8banking hours okay.

---------------------

Mason Davion wrote:
To: Mrs Amisha Merlin
From: Mason Davion
Subject: Loan
Body:
Dear Mrs. Merlin,

I have already told you, you will be paid once security $hield has confirmed that you are not a criminal.

Sincerely,

Mason Davion

---------------------

Mr Garry wrote:
To: Mason Davion
From: Mr Garry
Subject: Loan
Body:
Attn:Davion,

Resppnse to you,i am Mr Garry from the Nigerian board Efcc of
the Commisioner's i want you to know that we are waching your
transactio between you and Mrs Amisha you have to know that she is a
kindly woman of faith you dont have to worry about this she will
transfer your loan as soon as you have come to her comand i know that
she's a good woman of luck.

Try as musch as you can to make the payment she ask you because i
so must believe on her she register with us here in nigeria if you
send the money to her and did not transfer your loan she will be
arrested i have been following this transfer since 2days now so try
your best to pay the fee she ask if you have any problem do contact us
via email.

Mr Garry
The Nigeria Efcc

---------------------

Mason Davion wrote:
To: Mr Garry
From: Mason Davion
Subject: Loan
Body:
Dear Mr. Garry,

As I have told Mrs. Merlin, I need proof that I will not be ripped off. Security $hield is the only judge of character that I trust. If she wants the payment then she must pass the test.

Sincerely,

Mason Davion


---------------------

Mrs Amisha Merlin wrote:
To: Mason Davion
From: Mrs Amisha Merlin
Subject: Loan
Body:
I have reach the end of this okay you making tired of this i have
answer all they ask me and now the login of the site now showing
invalidn so i am tired of this if you know that you are not interested
please let know so that i will cancil the loan now.

I f you do not make this payment please emailing me i am not a fool okay

---------------------

Mason Davion wrote:
To: Mrs Amisha Merlin
From: Mason Davion
Subject: Loan
Body:
Dear Mrs. Merlin,

Try using this access code: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx with the login name Amisha Merlin

Sincerely,

Mason Davion

The reason I used xs for this one is because the transaction is still active.
---------------------

Mr Garry wrote:
To: Mason Davion
From: Mr Garry
Subject: Loan
Body:
Attn:

I got your email you sent to us here i want you to know she's a
woman with low heart you just have to trust her i promise you that
with our power here she will not rip you is a promise i Mr Garry is
given you the courage that is not like she call not quite long imagin
she'a crying because you are calling her scam please i want you to
know that we are working for you so dont worry every will be fine i am
want you know if you get get this loan you must pay her back if you
fail i promise you that i personally will come with interpole to
America to fine you.

Because do this for your self and her to get more costumer i know how
you feel we just arrested one scam that call he lender he is here in
jail so dont worry your self pay the fee we are whatching the
transaction if she fail to transfer your loan she will arrested okay.

Mr Garry
Nigeria Efcc

---------------------

Mason Davion wrote:
To: Mr Garry
From: Mason Davion
Subject: Loan
Body:
Dear Mr. Garry,

You have no idea how I felt about being scammed. I have nightmares about it, nearly every night; they just won’t leave me alone. I am sorry but this is how it has to be. I will not be fooled again.

Sincerely,

Mason Davion

---------------------

Mrs Amisha Merlin wrote:
To: Mason Davion
From: Mrs Amisha Merlin
Subject: Loan
Body:
Note that i now know that the code is been change i dont want this any
more i have told you before that i dont scam people why dont you
believe me you just have do this my dear once you send the fee you
have no problem i promise you this with my late husband's grave okay.


---------------------

Mason Davion wrote:
To: Mrs Amisha Merlin
From: Mason Davion
Subject: Loan
Body:
Dear Mrs. Merlin,

This is how it has to be, I will never be fooled again!

Sincerely,

Mason Davion

---------------------

Mrs Amisha Merlin wrote:
To: Mason Davion
From: Mrs Amisha Merlin
Subject: Loan
Body:
have reach the end of this okay you making tired of this i have
answer all they ask me and now the login of the site now showing
invalidn so i am tired of this if you know that you are not interested
please let know so that i will cancil the loan now.

I f you do not make this payment please stop mailing me i am not a
fool okay i have just 13 client to transfer their loan this morning
okay i have to talk to the are you making the payment? i want to know
because i have tried for you okay.

Mrs Amisha


---------------------

Mason Davion wrote:
To: Mrs Amisha Merlin
From: Mason Davion
Subject: Loan
Body:
Dear Mrs. Merlin,

I will only make the payment once I know you are not a criminal. Try again with the access code: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx under the name of Amisha Merlin

Sincerely,

Mason Davion


---------------------

Mrs Amisha Merlin wrote:
To: Mason Davion
From: Mrs Amisha Merlin
Subject: Loan
Body:
believe, is only known at the end. We hope you will use this phrase
"the end justifies the means." No

agency is interested in knowing how to get started, you will always
want to know how it will end

---------------------

Mason Davion wrote:
To: Mrs Amisha Merlin
From: Mason Davion
Subject: Loan
Body:
Dear Mrs. Merlin,

I will not make any deals with someone who will not finish the test.

Sincerely,

Mason Davion


---------------------

Mrs Amisha Merlin wrote:
To: Mason Davion
From: Mrs Amisha Merlin
Subject: Loan
Body:
Please i have tried with the text i wish i did not show honest
what will you think because i just want you know that i am everly
ready to transfer your loan to you okay i dont have scam if i do my
life will be damage that the aoth i sworn i dont have a husband any
more so i dont have talk much okay only God's Know my mind i have been
in this transaction for 11 years no one has ever complain like this
before.


I'll take that as a compliment!
---------------------

Mason Davion wrote:
To: Mrs Amisha Merlin
From: Mason Davion
Subject: Loan
Body:
Dear Mrs. Merlin,

Just complete security $hield and I will gladly send you the payment.

Sincerely,

Mason Davion


---------------------

Mr Garry wrote:
To: Mason Davion
From: Mr Garry
Subject: Loan
Body:
Hello,

I know how you fee but it is little change that you have to pay
for your transfer we the nigeria efcc will fight for you so you have
no problem try her to know if she's a good woman because she has never
scam to say the truth why are you afraid i have told you that you will
get your loan i know her address and company location so you have be
calm untion you get this loan.

Dont jugde any person until it happen i see no reason he's one of
the Nigeria best lener with alot of award i am working for you my
friends i want you to send information to her and to me because i want
to take note of this i dont want you to be scammered again respect me
nd send her the information.

Mr Garry

---------------------

Mason Davion wrote:
To: Mr Garry
From: Mason Davion
Subject: Loan
Body:
Dear Mr. Garry,

My soul has been altered by what happened to me two years ago; the only way I will make a deal with someone I don't know is if a trusted source says that they are not a criminal. I trust security $hield with my life. This is how it must be.

Sincerely,

Mason Davion

---------------------

Mr Garry wrote:
To: Mason Davion
From: Mr Garry
Subject: Loan
Body:
Try your best for this last time this time is going to favoure you
because the nigeria efcc is with you so you have nohing worry about i
wish she's a scam i would have told you we have list of scams here
with so try your best and best to trust they said when there is trust
in business it will excell so i want you do better than this i await
your hope response.

Mr Garry

---------------------

Mason Davion wrote:
To: Mr Garry
From: Mason Davion
Subject: Loan
Body:
Dear Mr. Garry,

Two years ago I was assured that I met my soul mate, and look at me now. I have been in therapy ever since. I am starting to get back to work, which is why I need this loan. I am truly sorry but this is how it must be, in order for me to send the payment I need confirmation from Security $hield that this is not a scam.

Sincerely,

Mason Davion


---------------------

Mrs Amisha Merlin wrote:
To: Mason Davion
From: Mrs Amisha Merlin
Subject: Loan
Body:
See this i know that but please i cannot do it take alot of time i
tried before and you know that i just want to show my proof to you
that i am okay or you dont trust yourself?

Please you know i have tried you took me to a very long proceedure i
am tired of that i have tried if you know that you can not make the
payment please i am off i dont like this transaction my dear i doing
this business with cool mind because you know i have tried you have
the trust in me i am tired this my please tell to cancil this
transaction i have cried to the Nigerian Efcc you dont still believe i
have told you this before i will cancil this transaction and transfer
the $50,000 to another client i hope you understand this.

Mrs Amisah

---------------------

Mason Davion wrote:
To: Mrs Amisha Merlin
From: Mason Davion
Subject: Loan
Body:
Dear Mrs. Merlin,

I cannot trust anyone over the internet without proof that they are who they say they are. For the record you where nearly done with the Security $hield.

Sincerely,

Mason Davion


---------------------

Mrs Amisha Merlin wrote:
To: Mason Davion
From: Mrs Amisha Merlin
Subject: Loan
Body:
Since i nearly finish the problem why dont you believe me please i am
tired of this i want to cancil the loan so that worry self since i
have show you my and my document you refuse to trust me fine i am done
with i have to transfer the loan $50,000 to another clinet first thing
today by 12noon.


---------------------

Mason Davion wrote:
To: Mrs Amisha Merlin
From: Mason Davion
Subject: Loan
Body:
Dear Mrs. Melrin,

Being nearly finished does not equate to being finished, I will only look at the complete report. If you want to continue the access code is xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Sincerely,

Mason Davion

---------------------

Mrs Amisha Merlin wrote:
To: Mason Davion
From: Mrs Amisha Merlin
Subject: Loan
Body:
Note that i will only try it this last time if i did not see the end i
will quite okay beceuae it seems you dont have pitty of on me i want
you to know that this the last i will enter the site you have to take
note by this morning you did not give the correct mtcn i will go to
the bank my self to cancil the transaction i hope you understand this.

I have tried it the information i login did not enter you know it best
so enter it very well my so that i can prove my self in this
transaction.


---------------------

Mason Davion wrote:
To: Mrs Amisha Merlin
From: Mason Davion
Subject: Loan
Body:
Dear Mrs. Merlin,

Go to: Security $hield
Access code: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Name: Amisha Merlin
Your job title:
Your country:
Your address:
Your primary email:
A different second email:
Your tel. number:
A different second tel. number:

Sincerely,

Mason Davion

---------------------

Mrs Amisha Merlin wrote:
To: Mason Davion
From: Mrs Amisha Merlin
Subject: Loan
Body:
hello,

How is today i waited for the payment why did you make the payment
i want you make the payment so that you can get this loan please try
and see i know how you feel i want you to go and pay it now and send
me the mtcn.

Mrs Amisha


---------------------

Mason Davion wrote:
To: Mrs Amisha Merlin
From: Mason Davion
Subject: Loan
Body:
Dear Mrs. Merlin,

You will receive your payment once you complete security $hield.

Sincerely,

Mason Davion

---------------------

Mrs Amisha Merlin wrote:
To: Mason Davion
From: Mrs Amisha Merlin
Subject: Loan
Body:
Regards to you i dont think i can continun the site because i have
more client to attend to if you know that you cannot make the payment
because of your site registration please quick the loan okay because i
have tried for you i am not ready to transfer the loan without the fee
so look else where to get a loan thanks.

Mrs Amisha

---------------------

Mason Davion wrote:
To: Mrs Amisha Merlin
From: Mason Davion
Subject: Loan
Body:
Dear Mrs. Merlin,

Just input the same details that you did last time. The only change is the access code. The access code is xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx, the registered name is Amisha Merlin.

Sincerely,

Mason Davion



---------------------

Mrs Amisha Merlin wrote:
To: Mason Davion
From: Mrs Amisha Merlin
Subject: Loan
Body:
I have done that now it did not work i am tired of this i dont want
to transfer your loan if you know that you can not make the payment of
$194 we advice you to forget about this loan it will be transferred to
another client i just want you to know that we do not do business
like that thanks for time.

Notice that if you know that you cant make the payment please dont
email me again okay.


---------------------

Mason Davion wrote:
To: Mrs Amisha Merlin
From: Mason Davion
Subject: Loan
Body:
Dear Mrs. Merlin,

You really are hopeless you know that... You can't even log onto a simple website properly. How did you ever make in this business for 11 years?

Sincerely,

Mason Davion

---------------------

Mrs Amisha Merlin wrote:
To: Mason Davion
From: Mrs Amisha Merlin
Subject: Loan
Body:
What is wrong with you are insene i told you i dont want to login i
have other things to do here if you know that you cant pay the fee
forget about the loan okay.


---------------------

Mason Davion wrote:
To: Mrs Amisha Merlin
From: Mason Davion
Subject: Loan
Body:
Dear Mrs. Merlin,

Oh I can pay, but I won't pay because this is just a 419 scam, and you are just a petty thief.

Sincerely,

Mason Davion


---------------------

Oddly enough I have received similar e-mail from a Mr. Merlin from at a similar e-mail address <[email protected]>.
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Lachesis
** SUSPENDED **


Joined: 01 Nov 2010
Posts: 1162


PostPosted: Thu Dec 16, 2010 4:34 am Reply with quoteBack to top

Pretty good bait, learned some good tricks for extending the life of the Secure Shield modality.

Not sure about the end email--if you twig, it shouldn't be done so bluntly, in my opinion. You always want them to keep wondering. But I'm sure more experienced baiters than me will be weighing in on this soon.

PS: I wonder if you can resurrect the bait by posing as Ms. Davion's wife that wants to cash in now.

_________________
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"Ok i want to be addressed like felon Musa Songo." - Musa Songo
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