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Email sent by Jerry Brown

He wants me to send a copy of my driver license etc so he can scam other people with my identity.

1st email:

Good day customer,
Thanks for contacting me for a loan. i lease out
loans (Auto loans,
debt consolidation, personal/business loans,
educational loan and
more) ranging from $2,000 to $1,000,000 to serious
and interested
seekers at low cost rate that can easily be
affordable. we are serious
people and our aim is to do business so I advice you
be a serious
customer in order to qualify to obtain a loan from
us. To facilitate
this transaction, please fill the below form so we
can proceed further
on the transaction. Your success is our goal.
Loan Amount:
Loan duration:
Marital Status:
Mobile phone:
Monthly Income:
Weekly income:
You shall receive the loan conditions and terms
once we received your
filled loan form so i look forward to hearing from you.
Mr Jerry


2013-05-07, 02:02:14
anonymous from United States  

We received your mail and the content. We want you to know that we are reliable lender and we are glad knowing you. We want you to know that we are capable of lending you any amount you may wish to borrow from us.

We hope that this transaction will bring a great relationship between you and the company .With the content of the mail you sent we do declare that you are a honest and genuine person therefore we are ready to offer you your proposal.

The information to obtain loan from the company is as follow.

1:Applicant must obey the company instructions.

2:Applicant must be 18 years and above.

3:Applicant must provide his/her National Identity Card or International Passport,Driver License and a copy of his/her photo(pictures).

4:All information sent by the applicant must be valid.

5:Applicant must respond to the company mails regularly.

6:The loan repayment is consist in Monthly payment with the total interest rate.

7.The transfer charges for the loan funds transfer will be done by the borrower while all other charge will be taken care of by the company.

8.Applicant is to send his/her valid number she can be contacted with .

So if you wish to obtain a loan from our company the above list stated are the company procedure. And the below information is the loan terms and as soon as you are in agreement with it you are to get back with a scan copy of your id card for verification.


Loan Amount Needed:$xx,xxx
Loan Interest Rate: 3%
Loan Term: 5 years
Monthly Loan Payment:$xxx.xx
Number of Payments: 60
Total Interest Paid: $xxx.xx

'Your Business Our Blessing' and your speed is always in this loan will dictate the peace of your loan transfer.

Thank you for your support

I await your urgent response.

Warm Regards,
Mr Jerry
2013-05-07, 02:02:52
anonymous from United States  
In regards to your mail, i want you to know that our company is located in Meriden, Connecticut USA okay ? We are Jerry Loan Firm a government approve loan company , we were registered by the government to help people who are in need of financial help , The company telephone number can not be given out for security reasons , because recently we encounter a little problem with it , because when the company number was been given to a client , never knowing he was a scam artist , they started using our own numbers to defraud people of there hard earn money so for that reason , the company decided that company's number will no longer be given out , we will be the one to be calling all our client with our our own restricted numbers...
2013-05-07, 03:02:27   (updated: 2013-05-07, 03:03:06)
anonymous from United States  
Loan contract from the 'Jerry Loan Firm'.

Based in Nigeria, of course.

2013-05-07, 11:23:42
anonymous from United States  
I want you to know that the western union transfer option will only take three hours after the transfer charges is paid ,

so you will have to use this western unioun details :

Receivers name : Beth Burr
Receivers country : USA
Receivers state : Connecticut
Receivers cuty : Meriden
Text question :who is great
Answer : God

Once the payment is made you will get back to me to me with the following :
Senders full Name :
Senders country :
Senders state:
Senders city:

when will you be sending the fee charges ?

i await your prompt response now

Thanks and God Bless....

Mr Jerry



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