Brendinghat

Scam Emails and a bit of baiting

Kingfisher loans

Click here for the original Email and comments

you can apply for a 3% Business/Personal loans at Kingfisher Finance.

To: agentkingfisherfinance@yahoo.in
From: BrendingHat
Subject: Loan application

Hi,

I am currently looking for a couple of loans to assist in the purchase of some overseas property.

1) I urgently require (by the end of the month) 2000 Euro, for the duration of 1 month only.

2) A 3 year loan of 10,000 Euro.

If you would be able to help, please can you provide further details of your company and the services that you could offer.

Many thanks

To: BrendingHat
From:Kingfisher Finance <agentkingfisherfinance@yahoo.in>
Date: Fri, 14 Oct 2016 07:23:48 +0000 (UTC)
Subject: No subject

Dear Customer,

Thanks for your mail and welcome to Kingfisher Finance as we are the solution to all financial problems. We will be able to offer you a one time loan amount of Total– 12,000 Euro for 3 years. I have stated below the loan repayment plan for you to read and let me know if you agree with the terms and repayment plan.

LOAN REPAYMENT PLAN
Loan Balance: 12,000.00 EuroLoan Interest Rate: 3%Loan Term: 3 years
Monthly Loan Payment: 348.97 EuroNumber of Payments: 36Cumulative Payments: 12,563.09 EuroTotal Interest Paid: 563.09 Euro
Note: The monthly loan payment was calculated at 35 payments of  348.97 Euro plus a final payment of  349.14 Euro.

If you agree with the loan repayment plan, we will be able to process your loan transfer and get it transferred to you in a couple of days depending how serious you are to proceed with us.

First payment will be due on the 30th of November 2016 and so shall it continue for the remaining months until the loan is paid in full. If you are in agreement with this repayment plan, I want you to get back to me with this below information now. 

*FULL NAMES:……………………………….
*GENDER:…………………………………
*AGE:………………………………………..
*MARITAL STATUS:………………………
*COUNTRY:………………………………….
*STATE:………………………………………………
*ADDRESS:………………………………………..
*OCCUPATION:…………………………………………………. 
*PURPOSE OF LOAN:………………………………………….
*MONTHLY INCOME:…………………………………………………………
*CELL OR TELL NUMBER:………………………………………………………….

Get back to me with the above details so we can proceed to the next step..

Thank you
Matt AdamsLoan OfficerKingfisher FinanceDelhi, India.Phone #:  (+91 728 990 2375)

To: agentkingfisherfinance@yahoo.in
From: BrendingHat
Subject: Re: <<<Loan repayment plan>>>

Hi,

Thanks for the reply, Your rates just about fit within my budget and I would proceed with the offer. However, I just need to finalise the amount borrowed.

My original request was for a 3 year loan of € 10,000 Please can you quote again for this amount.

The extra € 2000 was to be repaid in a month, I did not want to this to be extended to 3 years. If you are unable to help with a short term 1 month loan, its no problem, but I do want to stick with € 10K for a 3 year loan.

Kinds regards

To: BrendingHat
From:Kingfisher Finance <agentkingfisherfinance@yahoo.in>
Reply-to:Kingfisher Finance <agentkingfisherfinance@yahoo.in>
Date: Sun, 16 Oct 2016 12:04:08 +0000 (UTC)
Subject: Re: <<<Loan repayment plan>>>

Dear Customer,

Thanks for your email. You can only apply for a loan at a time. I have stated below the loan repayment plan for € 10,000 for 3 years. See and get back to me if you are in agreement with it.

LOAN REPAYMENT PLAN
Loan Balance: € 10,000.00Loan Interest Rate: 3%Loan Term: 3 years
Monthly Loan Payment: € 290.81Number of Payments: 36Cumulative Payments: € 10,469.24Total Interest Paid: € 469.24
Note: The monthly loan payment was calculated at 35 payments of € 290.81 plus a final payment of € 290.89.

First payment will be due on the 30th of November 2016 and so shall it continue for the remaining months until the loan is paid in full. If you are in agreement with this repayment plan, I want you to get back to me with this below information now. 

*FULL NAMES:……………………………….
*GENDER:…………………………………
*AGE:………………………………………..
*MARITAL STATUS:………………………
*COUNTRY:………………………………….
*STATE:………………………………………………
*ADDRESS:………………………………………..
*OCCUPATION:…………………………………………………. 
*PURPOSE OF LOAN:………………………………………….
*MONTHLY INCOME:…………………………………………………………
*CELL OR TELL NUMBER:………………………………………………………….

I will be waiting for your email.
Matt Adams
Kingfisher Finance, India.



Did not like to continue this one. It seemed like a real loan company, although with pretty lame marketing techniques