So begins the scam of a scammer.
Mr Albinal,
I hope my message meets you in good spirits sir. One of my business contacts refered me to you and said I should e-mail you about getting a loan. As you know the United States economy is in shambles and now I am at risk of loosing my business.
I own and operate a importing and exporting company shipping vehicles to all corners of the world. Right now business has dwindled, how ever I have hope in our new President Obama to correct everything and get us back on track, how ever my creditors do not see it this way and are pounding down my doors for money that I cannot afford to put out right now.
I went from having 3.5 million in assets and property to just 200,000 in various business bank accounts. I would like to apply for a loan so I can pay some of the people so I can float my business until the economy gets back on track.
Thank you very much for your time and consideration Mr. Albinal. You are a god amongst men if you can make this happen as you are doing for my associate.
- Benjamin Dover
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Sir
The minimum loan we offer to individual is US$1 Million only. You will pay 5% as interest per a year for 5 years, whereby the principal amount will be return back to us.
Thus,How much do you actually want?
If it interests you to proceed, forward your International Passport and company incorporation certificate to proceed.
As soon as you forward your identification,then we will send you our client information form (CIF) to fill and return back to us,after which we will introduce you to our financial institute for the transfer of the fund to your nominated bank account.
We do not participate in joint venture.
Regards
A.Albinali
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Mr.Albinali,
So the minimum I can get is 1,000,000 USD?
If that is the minimum, then thats what im going to have to do. The financial instituions here are upside down, the stock market is crashed *where I lost most of my money*
Lets get moving on this a.s.a.p.
May I ask why you need a copy of my passport and my CIC?
I can scan a copy of my state ID once I return to my office next week.
Can you send the paper work out to me to fill out so we can speed up this process?
I understand from my friend that I am going to have to put up a nominal fee of $4,500 to expedite this process for the application costs and what not. I am fully prepared and can get this to you as soon as you say the word just provide me with all of your information.
