Mr. Barry More - [email protected]

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From: Barry Credit <[email protected]>
To:snip
Subject: HERE IS THE LOAN APPLICATION FORM.
Date: Mon, 30 Nov 2015 06:39:04 +0000
Importance: Normal
In-Reply-To: <trinity-b0eac036-1523-4ea9-8f1a-5ea95cc84d8b-1448838736138@3capp-mailcom-bs12>
References: <trinity-b0eac036-1523-4ea9-8f1a-5ea95cc84d8b-1448838736138@3capp-mailcom-bs12>
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X-UI-Filterresults: notjunk:1;V01:K0:hU09CbER6k0=:AmkVFL2y6ErNG1nke2KRLGzHHv qBeVdh0wK2kTnw1uK8i3wER3Hg3XUWsQzfMka/BoHme1IOh1JYGgpbMafZEUrWk8YhJ+7DQLp GlhG3Xx0YHBiOevfUohtXdXLEF6I1CyoF8QAXmrQcNFq4wJjU9mRftMSJC2KuGqapT72QlXAX ZhqcJ6f5GGeffGe6G4lNZWtozduHc4nZV8Tr4g4bk6sRbgaEbU/XluCQtuW7qW97T3OyrDlir bRnGFpvOGGTp/hdRkgDH+tH9Nb/lNXAvVLhswQKDXREucRfFVuLDtpFmRDb4GqcwslyRUR66y Cjk82SasOM0NE9yZISMdj47jl2SoJdnEUVrPUiDsiVcvg+p6L8zgy4HGkuzjFrRPV1ipgRhNo Qezd1+iEDneRdXWtb4+/YkhkeTelqXynJIwdGo0y7hrE+ELN5+YVcFell33sdQ2ja8JvKfQ14 8xICdDQxgeI7vzr3B6yuVCnP1CLksH/rPtYCwHJ3mcWojbqx0G0GeM6nyseg5QFN4/X/wodxF StqHe/FCR3DtGph76qilGTL2e+yIKKUZ4MQBjw7UIkqQ56R8RZziUIb0uAElyjjt9SvTtBR8v VOYR2eHNdP4iIRQ33ynuKvkoZyyI+AkUhAfU+j1TaiYO6cs4QtRqyQX/f8xRx5bNoGeEf+Qmt VX+NKXcGvKk5R3k2uLccss+ELTOQnQGwXJbn5yo4d6LqFiXyjhD8smqJUekJfVN1fIguvG2m7 8MGEM4qKXVrab0+Vh8LOBxUkLXtw5wNhyFb6ZEEmu2DOKvHm9QZFCjU0BArbZxVVUErmdr0vS 7UqAfDSV3Rd8zwvIZoUg75H+VefyfkxlIE+FbDs57+vL9dMQEHqdWZwZwuQI2ilnMzK9LnbA2 BWti09pugsQWEGmS9w912jWmqCAQFLhODl4bcHSfiBpdlTmz6SdNMpOKw8h49Acjkbn4ANT2M z4eV36Sd/AquzqzwBZ28MUCrbctzBF3soaU2e1wB1gm51S43AwJeA16RS2dqERO7w+dH0HEnZ XoS3l3AHOVqst8EyPXFNdXghMNEBLFkprrLjaRhVP4VsC1gk9/eWqbmNox0LfyCnTOoOmYuKl DcTZqdTxF93R3zrjVvVb3p6i75LcLJp/AeLseaRuuPJ+Nbp1vJQ2b0+NuAQKBR/dYS3UMVyHB Z14JZgvCn3Kn0X3qz6+0IbnfIPDca44yxPeIUYmVNUHoQ2Fs2FXEueVXN8nVjAgAwb+fOHFtY NLyL1SJxZ66FLySJtN1xDGEi+epph6pSdOzIe0cRpZPs1/7Skp5PDL/ITTlMs+Cf3FgsHDZUI BYEkdPR6O7ucg2COnxhZxTJESH/5mIwVVsFZkHPafzh4ok7rrJtL8lqqftwXp8Q9eE/nxtOSz qDN6tvOuIR+IPDmbg==

Dear Customer,

I offer loan from minimum of 3,000.00$ to maximum of 50,000,000.00 at 3% interest rate so if you are interested i want you to fill the loan form okay.

fill the below loan application form and get back to me now ok.

HERE IS THE LOAN APPLICATION FORM.

Full Name:
Country :
State :
Sex :
Age :
Loan Amount :
Loan Duration :
Phone Number :
Occupation :
Monthly Income :
Do you understand English?:
Have You Applied Before?:
Purpose of Loan:
Currently position in place of work:

So i want you to fill the loan application form and get back to me now ok.

Thanks.

Mr. Barry More.

Attention: *snipped*

Sequel to your loan application that was acknowledge by this office, please find below the loan terms and conditions for the loan Amount of (150,000.00 Euro) and we hope that you will meet up with the monthly repayment plans and also we believe you can be trusted.

LOAN TERM/REPAYMENT SCHEDULE

The loan repayment is based on a monthly basis & duration which consists of the loan capital and Interest rate together.
______________________________
Loan Amount:150,000.00 Euro
Loan Interest Rate: 3%
Loan Term: 15 years
Monthly Loan Payment:1,035.87 Euro
Number of Payments: 180
Cumulative Payments: 186,457.16 Euro
Total Interest Paid: 36,457.16 Euro
_____________________________

Note: The monthly loan payment was calculated at 180 payments of 1,035.87 Euro plus a final payment of 1,036.43 Euro.

LOAN CONDITIONS:

1: The Borrower must be 18 years or more.
2: Borrower must provide his or her national identity card or international
Passport, driver's license and a copy of your photo (s).
3: The information provided by the applicant must be valid.
4: The borrower is expected to respond to e-mails regularly.
5: The repayment of the loan is paid monthly and total interest.
6: The maximum amount that allowed to borrow by a single applicant is 1,000,000.00 Currencies USD), (EURO) and Great Britain Pound (GBP).


LOAN REPAYMENT:


{1} The applicant will be expected to start the first loan repayment (4 months) after the loan has been transferred to him/her. And you are to promise to pay back during repayment period.

{2} Applicant who is unable to meet with the repayment will be given (2 months) more as a grace period before legal actions will be taken.

{3} Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately.


PAYMENT OPTIONS

BANK TO BANK WIRE TRANSFER: In this option, loan funds are transferred directly into your
account with the aid of my bank, in this option, applicant must have to send down his or her full
banking information to enable us make the transfer and it takes maximum 12 hours for the funds to be transferred into your Account.

Bank Name :
Bank Address :
Bank Account Numbers :
IBAN Numbers :

Through Western Union : In this option, Loan funds are transferred to the application via Western Union Transfer. and applicant are advised to send down their His / Her Western Union information..

Receiver"s Name :
Receiver"s Country :
Receiver"s State :
Text Question :
Text Answer :

Note: The borrower will be responsible for the Bank Transfer Charges which will cost you the sum of (230 Euro) for the TRANSFER CHARGES.

The (230 Euro) is for the transfer fee and it is the only fee that is involved in this transation and will be paid by you before the transfer of the loan can be done okay.

In agreement to this, applicant will be expected to send a signed copy of the loan terms and send to us for further documentation. Once this is received, we will inform you when your loan will be approved and ready for transfer. Note: In case you are unable to print and send a scanned copy back to us, you can as well use your name in place of your signature in agreement to the terms and conditions and send it back to us.


.....................................................

Applicant Signature



Thanks and GOD bless,

Mr. Barry More,

Hallo *snipped*,

I receive your Banking details,

I also want you to know that you have to scan your ID card and send it to me and you have to sign in the loan agreement in the attachments and send it back to me so that you can get your loan okay

I Guarantee you that in this Transaction there will not be any kind of Fraudulent Activates or Cheating on it. I want you to know that your loan amount of 150,000.00 Euro have been approved for transfer by the Board of this company and the loan is ready for transfer.*

Also i want you to know that you will be responsible for the cost of transfer which is a fee for every borrower to pay who requires the services of the transfer of their funds to them, as the banks over here are been paid for services rendered to clients.

Note: once you send the 230 Euro your loan amount of 150,000.00 Euro will be transferred to you via your bank details within the next 2 hours

You are advise to kindly get back to us now for the western union information to send down the bank transfer charges of 230 Euro so that you can receive your loan today.

Should i send you the western union information to send the 230 Euro ??


I await your email.
Mr Barry More

Hello

I want you to know that you have to send your id card and a copy of the loan agreement and also you have to send the fee via western union so that you can get your loan okay.

Note: once you send the 230 Euro your loan amount of 150,000.00 Euro will be transferred to you via your bank details within the next 120 mins

Below you will find the company Western Union information to make the payment

Receiver"s Name : Ojelumese Edokpagbe
Receiver"s Country : Nigeria
Text Question : Good
Text Answer : God
Amount to send:230 Euro

Once payment has been made, I want to try and send me the following information, so that the payment is confirmed by the receiver.

Sender's Name:
Sender's country:
Sender's country:
Text Question:
Text Answers:
Amount Sent:
10 -digit MTCN -number:

I want you to try to make the payment in your email, I promise you that you will get your loan.

Expectation of payment from you.

Many thanks .
Barry More

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From: Barry Credit <[email protected]>

To: snip
Subject: Hello

Date: Tue, 1 Dec 2015 06:56:14 +0000

Importance: Normal

In-Reply-To: <trinity-7191b0c2-ea5e-4843-aa65-7d92111c6b84-1448948343066@3capp-mailcom-bs09>

References: <trinity-b0eac036-1523-4ea9-8f1a-5ea95cc84d8b-1448838736138@3capp-mailcom-bs12>,,<[email protected]>,<trinity-6b259600-34e3-4048-8639-c5cb862b54ef-1448870322769@3capp-mailcom-bs15>,<[email protected]>,,<[email protected]>,<trinity-2be6c309-c3cc-4329-bcec-c7b51200aa05-1448903548231@3capp-mailcom-bs04>,,<[email protected]>,<trinity-9f093b67-6861-4796-8470-b03efd291f4a-1448925580207@3capp-mailcom-bs07>,,<[email protected]>,<trinity-7191b0c2-ea5e-4843-aa65-7d92111c6b84-1448948343066@3capp-mailcom-bs09>

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X-UI-Filterresults: notjunk:1;V01:K0:RDaeurhMcSA=:FCZcp78QkDLz6idHNgT35VO2DD rY49nG4edQ1UNnRZe9aStcx3Vvn9HhGGN1zQ+ghsIi11pjPOb4PAZKK/PxBrw0UPZzCPwq98/ bTr9TYmk0CnBY5+v8oJ7RxBK4RzY/qLIKoycbtnTeJE4PVzqqc/0zIH5PDPCadhc8KEQLtkFk Uby5HwJ3ZwePjE++oNivEoSPYa31bWIqvH/IiNG7a/X2v4fXjGbHsuxwoK5DF9xTpGuO3r3I9 SC32ClKtjlgsYErmterktGva3yuFvxbZmsgvfNpfE7EnilZAgQYg6NNRi4jjha9ljFLTphZ7j aH2q4bIOWAKdw4JMerJYQbUnRHjDzrt2ByW+ZRjGcLW7dW/DYn1veFE0Iyfbh/1RG958ecUR4 SzwN8EXCxhZd0huHESgprE29XB1rSRAB9D3jMWICqQ+8HeTwynjPm0jDMjONYkddIxR/+yhKm 9BUKCBUYupHmzSlPDbF+iLgcRqJoOWG6n3QPHg61LCi7XqjXzIJXk8grArG2+46kpJ++w1sgT V4HDxTPzjcF4G6DGSiJVzc36ASVxAhUXnPTtz0ra8rJJo4YgAJbzO7nt9u+0n3zKGw77iKcoO uTFlErbkngvfm7b6PEY1sMFA+V3fNa/d9vNRIatqPsXeGMSljf4jhPpTmBbxSb7+nGXeyi0Qi Brcjwua//aqdnoG+swt5IZHh7NS3aZFxTmpuFHVk+GVmdrhl3gJgGAvRNy+OnKLnzxERA3frS 8V6rDaXUBII06/2mirC6TmQMvTj/6EcJxohFEADKActHGmJrJZTdzM6Rgc4E4qQFN7ux6I/kL 2ClWZfzNr+UMeT5Mk7bUM/hFl120u3SKgUS/Ru+ERS0gPtOVVm8sRyUxVHgNl30OguWivQBWU 3rFBkeQSRKU4jy2ArhEpU/DepLdBZTYBKElvW0iNn0RUYFwKe1+mTQPaEViTxpjpl939C0jym W1BPNtw1TkoEht3rxt6NRH3kmyKJt5UnnBVeCSsd8U9NaJdgvIyiWlyVkQEeWoDb4jLwO50EP 7FPEKGzPIvg69ht8AX+o3RapJPe1prLOgmSyjIe+L9dSPfHUpylhy3PHdwgKZtoRneRfKqqjW MnYTVFM7wNJlDQhccM3pQBlPAuOVL5U3JvD2RJ85emzfrk+dWZGgZTA+tcyXgewCDjJWbfkIP UCuvfkUNVbtWIl8BwdqeutzJPpiyxYpYoK4iUI0u2n3KYZIvOgeUaaKWD5dZKGit795bPQram Mz591fclpRoLZ5CcTwTaif0XkJjQGvLmFUq1S0YmH3FWhfYYBjqlXraQNdJ8MFH1W8vsSsxzE ClJ6yqjZVWYBe2Szso8GAwnqg1+TTiooqBVrkhcb06rhOHirp6uicG4DyHLtoX+uYVJZWKWG4 OIG2JDkSW/F2Vh8vQ==

Hello

I also want you to know that your loan have already been approved
and ready for transfer so please the only thing that is delaying you
form getting this loan is this fee which is a fee to be paid by every
borrower okay. Note : I have help people like you in allover the world
, i promise you that i am going to help you to see that you get this
loan okay.

Please my dear all i need is your co-operation , Trust , and
Understanding , once this three thing are there , i Guarantee you that
there will be no further problems okay . if you don't want to you
western union or money gram you can use the company account to send
this fee so that you can get your loan, below is the company account
information.

Account Name: Ojelumese Edokpagbe
Account Number: 6234249579
SWIFT-Code: FIDTNGLAFRG
Sort Code: 070041251
Bank Name: Fidelity Bank
Country: Nigeria
State: Edo State

I want you to know that it you agree to this solution , you will get
your loan , i also want you to know that this is the only solutions
that i can help you as a loan lender okay .