Church house trust loan firm scam

Me: I'm just now checking my msgs and I'm not very coherent right now, I just got out of the hospital and I"m a little bit sedated. I want to talk to you more when I come out of this drugged state I'm in now. I went to a bar to play pool with my brother and I ended up getting drugged by someone I know. I have a several hour gap in my memory and a huge bruise on my face so I might be better off not knowing...so I'm somewhere between recovering from whatever he gave me and the sedatives and sleeping pills the docs gave me to keep me from freaking out. However, I want $6000 loan. Just I need a confirmation from you. I got your bank account no. Well, Do you have local office? could you give me your office address, please?

On 7/3/12, BISHOP LUTHER DAVIDSON <churchhousetrustloanfirm@gmail.com>

>> > wrote:
>> >>     We receive your loan request, and we want you to know that before
>> >> we can start with the procession of your loan , you need to fill our
>> >> application form below---------------------
>> >>
>> >> LOAN APPLICATION FORM (BORROWERS DETAILS)
>> >> (1) NAME:...............................
>> >> (2) CONTACT ADDRESS:....................
>> >> (3) LOAN AMOUNT IN EUROS/POUNDS:........
>> >> (4) LOAN DURATION:.....................
>> >> (5) PURPOSE OF LOAN:....................
>> >> (6) GENDER:.............................
>> >> (7) MODE OF FUND RECEPTION:.............
>> >> (8) COUNTRY:............................
>> >> (9) OFFICE/HOME PHONE NUMBER:...........
>> >> (10) OCCUPATION:........................
>> >> (11) EMAIL ADDRESS:.....................
>> >> (12) ZIP/ POSTAL CODE:..................
>> >> (13) CITY:..............................
>> >> (14) BANK ACCOUNT BALANCE:..............
>> >> (15) NEXT OF KIN:.......................
>> >> (16) MARITAL STATUS:....................
>> >> (17)SCAN AND ATTACH YOUR IDENTITY CARD..
>> >>
>> >>
>> >>   Kindly reply us now.
>> >>
>> >> THANKS

Bishop Church house Loan Lender: We receive your mail, and we want you to know that your loan
procession with this loan firm is still on pending , and also we are
still waiting for your reply and fee,so that you can receive your loan
today , all you need to do is for you to send the fee of the 200usd
for the clearance of your loan by the office of the insurance, once
you send the fee, you will receive your loan , we assure you of this ,
so all you need to do now is for you to go to the western union money
transfer office and send the fee of the 200usd, with the details
below---------------

WESTERN UNION MONEY TRANSFER
NAME----wilfred benson
ADDRESS----NO 2 BAGALORE
COUNTRY----INDIA

Once you send the fee, of the 200usd, you need to send us the
payment slip , so that you can receive your loan , kindly reply us
now.


THANKS

Me: It's okay sir. I got your bank detail. I want to know where is your office? could you give me the address please?

Bishop Church house Loan Lender:

HERE IS OUR HEAD OFFICE ADDRESS

CHURCH HOUSE TRUST LOAN FINANCE FIRM

HEAD OFFICE ADDRESS--ADDRESS--- 3 Goldcroft,Yeovil, Somerset BA21 4DQ
UNITED KINGDOM.
HEAD OFFICE PHONE NUMBER---+447031867663
UNITED KINGDOM

HERE IS OUR BRANCH OFFICE ADDRESS
OFFICE ADDRESS---195 LOWER GROUD FLOOR LAJPAT NAGAR NEW DEHLI INDIA
TELL--+919619939271.
INDIA

 So all you need to do first thing tomorrow morning is for you to pay
the fee of the 11,000rupees with the details below----------

lnduslnd bank
Current a/c
UNITED SERVICES
A/C0233BM2117050
BRANCH----------------CHINJEWADI
Once you send the fee, kindly send us the payment slip , and in the
next 20minutes, you will receive your loan , kindly reply us now.

Me: Quikr has told me that you must meet physically with your loan lender. One of my friend is studying in New Delhi. If you would like to allow my friend to meet you in your office in New Delhi, I'll be happy. Don't mind sir, I told you that I was scammed two times. I think you can also guess to whom you are giving the loan. He can directly deposit fees to your office if you want. Otherwise he will deposit fees through bank after meeting you or your staff at office. If all this are okay, please let me know asap. I'll manage all things by tomorrow.

Bishop Church house Loan Lender: We want you to know that you need to trust us on this loan
transaction , every thing is ready for you to receive your loan , all
you need to do is for you to send the fee of the 11 000rupees with the
details we gave you and once you send the fee, you need to send us the
payment slip , once the fee is confirm , you will receive your loan in
the next 2minutes, we are giving you 100% guarantee of that,

For you to trust us in this loan trasaction , here is the details of
some of the clients we have help out , you can confirm
from them

NAME OF CLIENT---VIJAR KUMAR
COUNTRY---INDIA
STATE---GOA
AMOUNT OF LOAN GIVEN TO HIM--- 3lakh rupees
EAMIL ADDRESS----------kumarvij085@gmail.com


NAME OF CLIENT--ESHA SINGH
EAMIL ADDRESS---eshasingh675@gmail.com
AMOUNT OF LOAN GIVE TO HER----700 000RUPEES
STATE---------BAGALORE

Me: All these are okay. Sir actually, who should I trust I don't know. Sir, kindly let my friend to contact you in your office so that he can confirm me that everything is okay. He will go to your office just for a moment. After being confirmed i will tell him to deposit fees. Sir, I think if you were in my position you will do the same. Hope you understand the matter.

Bishop Church house Loan Lender: We want you to know that this is a christian loan firm , and also
you need to trust us in this loan transaction , all you need to do is
for you to send this fee of 11 000rupeesm in our bank account, and we
assure you that you will receive your loan in the next 20minutes,
kindly reply us and send us the payment slip for you to receive your
loan .

Me: Okay it's a christian loan firm. I don't think to meet with customer is a problem. Can you explain it please? If my friend can meet with you or your office staff only then I'll send fees. Now this is my last mail to you. Sir, I just want to know will you allow my friend to contact you in your office or not? I told you that he will go to your office just for a moment and check do you really give loan or not. If you really give loan to people then what's your problem to meet them? please let me know asap what you are thinking about it?

Bishop Church house Loan Lender:    We want you to know that he need to send the fee in our bank
account , and send us the payment slip tomorrow.

Me: That's not a matter sir. He can send fees by 5 mins. Sir, I don't to waste your time. He will not deposit fees before contact with you. could you explain me, why you don't meet your customer. What assurance do you need for me?

Bishop Church house Loan Lender:

We want you to know that we are giving you 100% assurance that
once you send the fee of the 11 000rupees, you will receive your loan
, we do not want to meet your friends, because of security reasons,
and also you need to tell him to send the fee first thing tomorrow
morning, and send us the slip , once he send the fee, you will receive
your loan , once again here is the details you need to fee

below-----------------

lnduslnd bank
Current a/c
UNITED SERVICES
A/C0233BM2117050
BRANCH----------------CHINJEWADI

Once he send the fee kindly send us the payment slip, we will be
waiting to hear from you soon.

THANKS