george mendez
Complaint 208011 Details

I got your mail and the content was well noted. In regards to your agreement to the company loan terms and conditions as well as the loan repayment schedule, I want you to know that your application of $20,000.00 loan have been approved.

I want you to know also that your identity card is needed for your loan processing and transfer. This is done to avoid loss of money and to verify if you have any criminal history. Do note that in this company we accept international passport, National passport or Drivers License.But if you do not have a scanner, you can as well fill the below Identity card information so that we can verify from our agent;

Below are the details needed from you now okay.

*IDENTITY:*

Name:
Country:
Type of ID:
Issue date:
Expiry date:
Address:

Also I will like you to know also that your loan amount have already been forwarded to the transfer department in the company and they require this below detail from you now so that they can proceed with your loan transfer to you now okay

*BANKING INFO :*

Bank Name:
Bank Address:
Account Name:
Account Number:
Routing Number/Swift Code:
Bank Address:



Do get back to me as soon as you get this mail with all the required information so that I can forward you the information for you to effect the payment of the $100 for the loan administrative and processing charge today. I await your swift response to this mail so that we can proceed further.

Yours Truly
Mr. George Mendez