The following methods are being used to perpetrate fraud using The UK Loan Company details

UNDER NO CIRCUMSTANCES SEND ANY MONEY

The web address used and some of the information, http://www.diamondsloans.page.tl/

TERMS AND CONDITIONS FOR THE ACQUISATION OF LOAN

1.The loan must get an insurance protection and this will be done by my Lawyer.

2.The interest rate is 2%

3.Your loan must be Registered and Insured with the sum of $225.00 USD Only

4.The loan is to be paid back within the repayment duration.Which is 5- years or if not comfortable with you, let us know and tell us how many years will be ok with you so that we can read just the repayment schedule

5.You must agree to the terms above for you to get a loan.

6.The repayment schedule is as follows:

Capital............. $135,000.00 USD
Interest rate..........2%
Monthly Repayment..........540.00 USD
Interest yeildedper annual...........$1,350.00 USD
Repayment Duration.....30 Years
Total amount to Payback..........$163,335.00 USD

If your ok with our Loan Terms and Conditions Please get back to us Asap with your direct Phone Number and Contact Address so that we can proceed and End the Transaction Today.

The intrest rate starts 8- months after you have received you funds

Regards

Diamond Loans And Securitites Limited

TEL (+44)703-197-1620

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Attention Mr............,

We Acknowledge the Receipt of your email, However we wish to let you know that you are at the verge of receiving your Loan Funding for $135,000USD as all that the company needs now is for you to fill and Endorse this Loan Agreement form and then Scan and send it back to us via email for processing .Also be informed that you are to disburse the sum of $225.00 USD which is being payment for the Insurance Policy and Registration for Your Loan funding of ($135,000USD).and These payment ($225.00 USD) can be made payable to our branch office in West Africa Nigeria Via Western Union.

However we know that you must be suprised at why we asked the payment to be sent to our branch office in west Africa Nigeria because once we tell our customers to Disburse the payments there they feel,That we are a Scamming company,but the reason is that our West African Office is Presently Facing some finanicial problem, So that is why the members of Staff of Diamond Loans and Securities Limited has passed a bill to all its Branches, stating therein that all payment for the Insurance and Registration of Loans should be Disbursed to our Office In West Africa Nigeria so that they can be able to give out loans to other neighbouring African Countries without depending on us over here in London England.

So Mr .................. we Would like you to go ahead and make payments for the Insurance Policy and Registration of your Loan,Once payments is made get back to us Asap with a Scanned copy of the Western Union Payment slip along with your filled Loan Agreement form and your Full banking details so that we can effect the Transfer of your Loan Funds of $135,000 USD to your Designated Bank Account Today.

Attached to this email is your Loan Agreement Form you are to go through this form,Endorse you Signature to it and then send a copy back to us !
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SEND PAYMENTS TOO
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PAYMENT INFORMATIONS
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NAME OF RECEIVER: MR CURTIS ONYEKACHI
ADDRESS OF RECEIVER: 72 DIAMOND LOANS AVE
STATE:IMO STATE
COUNTRY:NIGERIA
ZIP CODE:23401
TEST QUESTION:PAYMENT FOR
ANSWER:INSURANCE
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Once payment is made get back to us via email with a Scanned copy of the WESTERN UNION payment slip along with this informations....
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NAME OF SENDER:
MTCN NUMBER:
AMOUNT SENT:
ADDRESS OF SENDER:
PHONE NUMBER OF SENDER:
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Once this payment and Loan Contract agreement is been Received and confirmed you will have your Loan Wired into your designated Bank Account under 24hrs of Receiving these Documents and payment informations from you.

NOTE: OPEN THE ATTACHED FILE WITH MICROSOFT.

Best Regards

Diamond Credit And Securities Limited.

TEL (+44)-703-197-1620

www.diamondsloans.page.tl

The UK Loan Company.