Sky Loan : Advance Fee Fraud

It is a type of 'Advance Fee Fraud' mail. Don't respond it.
In this type of mails scammer will ask you for prorcessing fee in advance and give no reply after taking your money.
For more please read "Nigerian Fraud Mails" post on this site.

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First Mail from scammer: 1

From: "Sky loan" <info@yahoo.com
To: <recipients undisclosed> and others

I give loans to both private and public organizations at very low and

considerable interest rates. For more
information you could contact me at my email address:

loanslender@live.com
Full name
Loan amount
Loan duration
Country
Telephone
Age
Occupation

Regards,
Mr,Mark osas
Gold Finance Company

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Second Mail : after my reply back to him just for checking.

Subject: LOAN TERMS AND CONDITIONS OF SERVICE

From: Sky Loan Agent Sky Loan Agent <loanslender@live.com>
To: You

Attn:

Please find as stated below terms and conditions of repayment :
In order to seal up the transaction,Our terms of service which are widely stated below must be agreed upon before any further step can be taken in this loan contract.I also wish to notify you that the loan amount currency is in {USD}.
{TERMS AND CONDITIONS OF SERVICE}

(1) Late payment of monthly installments has a penalty of 1.5% increase.
(2) The stated sum of money due for the loan must be paid back within the stipulated period of the loan.
(3) The Loan attracts an interest rate of (2%).
(4) In the course of the loan term duration, A constant monthly payment will be paid for a period covering the duration of the loan commencing two months after the loan have
been confirmed available to the beneficiary designated account.
(5) For security reasons, This company has an Insurance registration cover in case of future loss/death occurrence by both parties. So the loan will be insured/registered under the stipulated law.

The Loan repayment period is calculated below:


{REPAYMENT SCHEDULE}
Loan Balance: 5 lack
Adjusted Loan Balance: 6
Loan Interest Rate:  1.50%
Loan Fees:  0.00%
Loan Term: 5


Monthly Loan Payment:  $13,468.72
Number of Payments:  120


Note: The monthly loan payment was calculated at 299 payments of 400.00 GBP plus a final payment of 450.00 GBP which is Convert to 33,094.04 INR which must be pay before your loan acn get so if you are ready to pay the loan fee please do contact us for our account officer detail and were to pay the fee

NB: If the above information are not understandable or satisfactory to you,Do write back for more detailed information as your satisfaction is our delight and were to pay the loan fee via Westren Union.

In the event that you wish to proceed,Please contact the loan officer with the details below for final processing and approval of your loan:


Mr. Osas Make
Managing Director
Sky Loan Investment Company
+44-704-577-9501       

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Third Mail: after replying second mail for check. In this mail scammer is asking for advance money.

Subject: LOAN PAYMENT INFORMATION REGARDING YOUR LOAN

From: Sky Loan Agent Sky Loan Agent <loanslender@live.com>
To: You and others

Attn

Greeting from Sky loan Regard your mail you send to our office you are advice to pay the loan fee through any  AXIS BANK close to you .You are to send to us the scan copy of the payment slip for verification along with your account detail after you have pay the loan fee ,

Note you are advice to send us you account information to enable us transfer you.
Note: Rs.33,094.04  have to be made in cash into the given Account details below.

===============================

ACCOUNT NAME: AHOTO KIBA
ACCOUNT NUMBER: 910010010050409
BANK NAME: AXIS BANK
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Deposit Rs.33,094.04 INR
===============================

Note you are advice to send us your international passpost or valid decument if you agreet with our terms and condition of loan and go ahead and pay the loan fee

We look forward to hear from you soon thank for contacting Sky Loan Lender we alway here to save you better

Mr. Osas Make
Managing Director
Sky Loan Investment Company
+44-704-577-9501

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Fourth Mail: This is the mail came after when i ask Sky Loan Agent about huge deposition fee.

Subject: Re: SKY LOAN UPDATE
From: Sky Loan Agent Sky Loan Agent
To: You

Greetings from Sky loan the fee is for the loan and other payment and once you have pay the the fee you fonds with be transfer your local account and you are to send us your account number after you have pay the fee thank for asking we look forward to hear from you soon

Mr.Mark

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Fifth Mail: This mail came after asking their authenticity.

Subject: Re: SKY LOAN UPDATE
From: Sky Loan Agent Sky Loan Agent
To: You

Attn

Greetings from Sky loan our company is a government approve company and we have been doing this for the pass Ten year, and will have not have any problem with any body all you need to do for us now is to send us your international ID or Passport, any valid document so that we can be sure you will pay us back our money when the time come to return the money you borrow from us,
Note you have to send us your account number after you have pay the loan fee and any fail to pay us back our money when the come to pay back what you borrow, we will take any legal action to get our money back so my friend you can go ahead and pay the loan fee and send all the information i ask for you

Thank
Mr. Osas Mark

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Sixth Mail: In this mail Sky Loan Investment Company has tried to prove its authenticity by showing a fake loan agreement letter with duly approved by UK Government:

Subject: Re: SKY LOAN UPDATE
From: Sky Loan Agent Sky Loan Agent <loanslender@live.com>
To: You

Greeting form Sky loan Company you don need to be confuss about the loan attach file is decument appoved by the Uk government and the right to lend money out any were of the world all you have to do now is to pay the loan fee and send us you account number and the scan copy for the paymentn slip so you can go ahead and pay the money you dont need to be comfuss 

Thanks
Mr Osas Mark
Sky Loan

( Fake agreement loan allotment letter from Sky Loan Investment Company )