Babara Panagiotis - [email protected]

[email protected]

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Welcome to Babara Panagiotis financial home (A Personalized Service for All Your Financial Needs) We,offers loan at a very low interest rate of 4.9%, we offer Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan, Educational Loan, Home Loan, and Loan for any reason and urgent needs!. with a maximum duration of 20 years. Have you been turned down by your bank? Do you
have bad credit? Do you have unpaid bills? Are you in debt? Do you need to set up a business? Worry no more as we are here to offer you a low interest
loan. Our loan ranges from $2,000-USD to $50, 000,000.00. We also lend in USA DOLLARS EURO and POUNDS !!
Fill and return to us
* Full Name:.........
* Age:.........
* Gender ..........
* Address:.........
* State:.........
* Country:.........
* Loan Amount Needed:.........
* Purpose of loan:.........
* Date of birth (dd-mm-dd):........
* Sex:.........
* Marital status:.........
* Monthly income:.........
* Mobile / Cell Phone:.........
*PASSPORT........
Thanks
Mr Barbara Panagiotis.

Good day, Mr *snipped*.
W​​e received your mail and we want you to know that this firm is located in various part of the world e.g, United kingdom​​, Canada, Portugal,Spain and Johannesburg So​​uth Africa with our head branch office in the United ​States​ (U​SA​) We also offer loans at an affordable rate of just 4.9% interest rate with or without collateral.

Also Our company will offer you the sum amount of
​150,000 euros​ that you requested from us and you are to make sure you pay us back the loan on time without any delay or problem and you are to make sure you comply and abide to the company rules and regulation in order for you to receive your loan from our company authority.

These are the companies terms and conditions/requirements.You are required to read care fully the option given to you below and you are required to agree to the terms and conditions of this mail if the content is well noted to you, then if you are satisfy with the loan terms conditions, then get back to us so we can give you the next procedure that can enable us to give you an instant approval/process and transfer of your loan amount to your required destination asap.

Note... Your loan application details will be transferred to the confirmation department office in the United ​State​S​(USA​) and your details will also be also be transferred to our company branch head office in our Johannesburg south Africa for the process and approval of your loan transaction by the company authority before it can be transferred to your account or to your personal destination.

Conditions Of Loan / Repayment plan:

Amount Needed As Loan:............€150,000
Loan Interest Rate:.......................4.9%
Total number year/months:..........15years
Payment each period........................ ​€1,178.39
​Total Interest:..................... ..........​​€​62,110.55
Total Payments:..................... ........​​€212,110.55
CREDIT AGREEMENT / TERMS:

1: The company must comply with the instructions.
2: The borrower must be 20 years or more.
3. Information provided by the applicant must be valid.
4: The candidate must respond to e-mail and comply with the roles and regulation
concerning is/or her are loan regularly or request..

5: The repayment of the loan is paid monthly and total interest.

We provide loans in the various currency:

U.S Dollar, ​PHP, ​German euros, SA Rands and British pound (GBP)

Repayment of the loan:

The loan must be repaid back to the lender at the end of term, This is the person applying for a loan, applying for credit without delay.for therefore, agree to a period of 15years, as stated person applying for a loan, so he must be able to repay credit during that period.

Interest rate:

The interest rate applicable to all of the loan is 4.9% Given condition: in case of loans CONDITIONS / repayment plan are acceptable to you, you give us an answer quickly so that we can move forward in obtaining credit allowed for the transfer.

Agreement with this:

The applicant will be expected to send signed copy the conditions of the loan and send to us for additional documents. After is received,let you know when the loan is approved and ready to transfer.

Note: If you can not print and send a scan copy of the loan terms and conditions to us, Then you can also use the name in place of a signature below consent to the terms of the loan and return it to us.
=====​​========================= ============================== ============================== ============================== ============================== ====

.............................. .............................. ................
Signature of applicant

We hope to hear you.Thanks swift response and God bless.
MR.​BABARA PANAGIOTIS
CEO,
yours sincerely.

============================== ============================== ============================== ============================== ============================== ========================
recipient (s). If you are not the intended recipient, you are hereby notified that any use, disclosure, dissemination, distribution (other than the recipient), copy or take any action because of this information is prohibited.
============================== ============================== ============================== ============================== ============================== ========================

H​​ello Mr​ *snipped*,

We received your loan terms and repayment plan and your details has just been transfer​​red to our company authority, Meanwhile your loan application details is under confirmation by our company's head office in ​united states ​​​and Branch Head Office in​​ London United Kingdom, Your are to kindly read through the below information items needed to enable us proceed on the approval transaction of your €150,000 loan transaction. This step will have to commence in as soon as possible to enable us proceed with your loan transaction approval.

(1)​​We will like you to kindly understand that for a client or individual who is borrowing for the first time will only be required to provide a non-collateral registration fund to enable his or her loan transaction approval by the company board of trusty, The non-collateral approval registration fund is required from all first timers because this is an online loan offer and it is a non-collateral transaction, The non-collateral registration fund is refundable back to you at the end of the loan repayment plan or at the end of the loan transaction, The non-collateral registration fund is to protect the both the lender & borrowers Should in-case customer default in any monthly installment payment part of the non-collateral registration fund will be used to offset any default month.

(2)You are to provide to us a scan copy of your personal home Address proof of residence.

(3)A 3months bank statement of your account together with your banking account details in full for the transaction of your loan.

​​Note: The Registration fund is depending on the loan amount required by borrower and must be paid firstly in order for his or her loan transaction to be approved for process and transfer by the company lawyer, Once the registration is been paid by you, Then your loan transaction is 100% guaranteed with us, If your application form is decline your fund will be refund back to you immediately.

Once you abide to the company rules and regulation according to the simple explanation given to you above, Then your loan transaction of €150,000 will be instantly approved in the next 48 hours for process which​​ will take us just​ ​5 working days and then it will be transferred to your country account or to your personal destination. Failure to abide to the company rules and regulation will resolve to non-acceptance and non-approval of your loan transaction.

If this message is understandable by you, Then you have to get back to us in order for us to proceed to the next step concerning your loan transaction.

Regards,

​Mr Babara Panagiotis

CEO

Hello Mr *snipped*, your loan request of €150,000 loan transaction is being handled by the board of directors. We will like you to kindly understand that for a client or individual who is borrowing for the first time will only be required to provide a non-collateral registration fund of €500 to enable his or her loan transaction approval by the company board of trusty.The non-collateral approval registration fund is required from all first timers because this is an online loan offer and it is a non-collateral transaction, The non-collateral registration fund is refundable back to you at the end of the loan repayment plan or at the end of the loan transaction, The non-collateral registration fund is to protect the both the lender & borrowers Should in-case customer default in any monthly installment payment part of the non-collateral registration fund will be used to offset any default month.
We look forward to your urgent response.
Babara Panagiotis
CEO

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Date: Tue, 8 Dec 2015 00:17:15 +0100
Message-ID: <CAHFbGCPZFU0Ocp81SVXYkCLhupn_uqL9VOkwaWiPeiFFR+qtdw@mail.gmail.com>
Subject: Re: Applicant's Form.
From: Babara Panagiotis <[email protected]>
To: snip
Content-Type: multipart/alternative; boundary=001a113aa072c4571c0526570e8a
Envelope-To: <snip>
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Hello Mr *snipped* kindly make your non collateral registration fund of €500 payment through this bank details and send a scanned copy for prove of payment:

Bank name- Cardone Bank
Account Holder name- Samantha Buckle
Bank address - p.o box 3634, chester, CH 1 9nl
Account number-49789041
Sort code.-231884
Swift code--BARCGB22

Babara Panagiotis
CEO
--------------------------------
* Bank account reported