Advance fee loan scams and fraudulent loan sites.
#233389 by Ready to expose them Wed Jan 07, 2015 6:30 pm
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Date: Wed, 7 Jan 2015 19:14:36 +0000 (UTC)
From: Berry McDave <[email protected]>
Reply-To: Berry McDave <[email protected]>
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Do you need a loan? if yes contact us now via e-mail: [email protected] for more details.

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#233694 by AlanJones Sat Jan 10, 2015 6:18 am
From Berry McDave - [email protected]

I just received your mail that you are interested in a loan, and we say you are welcome to this firm, you have come to the right place for your loan and you are hundred percent guarantee of this loan. Well we are willing to help you with your loan amount, but before we proceed further you have to know note this in this transaction.

We are registered lender approved to offer loan to any part of the country with an interest rate of 3%, We lend out loan ranging from 3000 up to 10 Millions US Dollars.

To proceed with the terms and conditions, you will be require to fill an application information which contains your personal data, this will help us give full documentation to be satisfied in this transaction.

Name(Mr., Mrs., Ms., Dr., etc.):
First name:
Middle name:
Last name:
Date of birth (yyyy-mm-dd):
Gender:
Marital status:
Total Amount Needed ( $2000 and above) :
Time Duration
Address:
City:
State/province:
Zip/postal code:
Country:
Phone:
Fax:
Mobile/cellular:
Monthly Income
Occupation:
E-mail:

This terms and conditions will be send down to you immediately we receive your information, so that we can proceed further in this transaction

We welcome you once again to this to this lending firm.

Regards
Management
Registered and Accredited under
Money Laundering Regulations
International Financial Services Center
Berry McDave, Managing Director
Firm reference number: 206617
Berry Financial Services Ltd
Phone Number: 6822331578

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#234332 by AlanJones Thu Jan 15, 2015 2:46 am
May the peace of the Lord be with you XXX ,

This is made effective between: [BERRY FINANCIAL SERVICES LIMITED] (the "lender"), a corporation and existing under the laws of the [FINANCIAL AUTHORITY],:[XXX] (the "Borrower"), an individual existing under the laws of XXX with address at XXX.

BORROWER'S DETAILS

Name of Applicant: XXX
Contact Address: XXX
Tel: XXX
Mobile: XXX
Fax: N/A
Amount: €10,000,000
Duration: 15 YEARS

PROMISE TO PAY
Within [180] months, BORROWER promises to pay lender the sum of [€10,000,000 –Ten Million Euro Only], inclusive of interest as stated below.

A [3] months grace period, which extends the loan duration to [180] months, has being provided before BORROWER commences repayment of the loan.

All repayments to be made by bank transfer or certified bank cheque to LENDER.


BREAKDOWN OF LOAN

*PRINCIPAL LOAN AMOUNT: ........ €10,000,000.00
*INTEREST RATE: ................3 %
*LOAN TERM/DURATION: ......... 15 YEARS (180 MONTHS)
*MONTHLY LOAN PAYMENT: ....... € 69,058.16
*GRAND TOTAL (PRINCIPAL PLUS INTEREST AMT.): .... €12,430,469.72
*TOTAL INTEREST FOR 180 MONTHS: ... €2,430,469.72
*NUMBER OF REPAYMENT: ...... 180



REPAYMENT
This is how BORROWER WILL REPAY: BORROWER will repay the amount of this note in [180] equal uninterrupted monthly installments of [€ 69,058.16] each on the [30th] of each month.

PREPAYMENT
BORROWER has the right to prepay the whole outstanding amount at any time.

LOAN CHARGE
THERE IS AN ACCUMULATED LOAN CHARGE ACCRUED AND MADE PAYABLE IN ENHANCING THE PROCESSING OF THE LOAN TO FINAL APPROVAL STATUS.THIS IS PAID BY THE BORROWER AND IT CAN NOT BE DEDUCTED FROM THE ORIGINAL LOAN AMOUNT

BREAKDOWN OF LOAN CHARGE:

APPLICATION/PROCESSING: €420.00
ADMINISTRATIVE CHARGE: €76.00
VAT: €25.01

TOTAL: €521.01

LATE CHARGE
Any installment not paid within [28] days of its due date shall be subject to a late charge of [2%] of this payment.

DEFAULT

If for any reason BORROWER fail to make the payment on time, BORROWER shall be in default. The LENDER can then demand immediate payment of the entire remaining unpaid balance of this loan without giving anyone further notices. If BORROWER has not paid the full amount of the loan when the final payment is due the LENDER will charge interest on the unpaid balance at [0.8%] per month.

Considering the above condition :


If the LOAN TERMS AND CONDITIONS/REPAYMENT PLAN are acceptable by you, you will have to give me a fast response so that we can proceed further getting the Loan Approved. Note: if you are in agreement to the terms we urgent you to get back to us as soon as possible . Before the normal procedures, I will like you to know that my offer is guaranteed in the sense that you will definitely get the loan as soon as you follow the loan procedures correctly. If you are comfortable, you will have to contact me immediately so that we can proceed to the next step on the transaction menu list.


In agreement to this terms and condition, 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 and send it back to us.

.......................................
Applicant Signature

NOTE: You are to print this loan agreement sign it and send back for documentation.



Reply to acknowledge the receipt of this mail.

Await your swift and urgent response.

God bless you and every member of your family


Regards
Management
Registered and Accredited under
Money Laundering Regulations
International Financial Services Center
Berry McDave, Managing Director
Firm reference number: 206617
Berry Financial Services Ltd
Phone : +1 6822331578

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#234432 by AlanJones Fri Jan 16, 2015 1:00 am
In agreement to the terms and condition, You 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. You are also required to send a copy of your identification card (ID Card) ..


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 and send it back to us.

.......................................
Applicant Signature

NOTE: You are to print this loan agreement sign it and send back for documentation.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#234611 by AlanJones Sat Jan 17, 2015 5:45 am
You will be required to send your banking information on how you are to get the loan funds and after which i will send the details on how you are to pay the fee of €521.01

Your bank details required

Account holder's name:
Account number:
Routing number:
Swift code:
Bank name:
Bank address:
Bank telephone;


You will be required to send the above details now so that we can proceed further.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#234656 by AlanJones Sat Jan 17, 2015 12:46 pm
Below is the information on how you are to pay the fee of €521.01
.... You will have to send to the below information to enable us
proceed further ok ....

Receiver Name: JOSEPH BERRY
Country: USA
STATE: MISSOURI
ADDRESS: 157 MARY ST POPLAR BLUFF MISSOURI
Postal Code: 63901
Text Question : What color ?
TEXT ANSWER: White
Amount to pay: €521.01

After sending the fee you will get back to me with the below information

Sender's Names:
Money transfer control number (MTCN):
Sender's City:

You will get back to me with the above details after payment...

I await your response..

Regards
Management
Registered and Accredited under
Money Laundering Regulations
International Financial Services Center
Berry McDave, Managing Director
Firm reference number: 206617
Berry Financial Services Ltd
Phone Number: 6822331578

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#236120 by AlanJones Sat Jan 31, 2015 3:16 am
Blessings of the new season to you and your family,

On behalf of my company it is our utmost pleasure to wish you our
esteemed and dedicated client a happy and prosperous new year,as it is
with the infinite mercy of God that we are able to see another
opportune and refreshing year like this . It should be put forward as
a fact to you that a persons endeavor at the beginning of the year
determines how successful the person will turn out to be in the year
.so we have on our part deemed it fit to complete every transaction
that was held pending by one reason or the other so as to enable you
our serious minded costumer actualize your dreams which initially made
you applied for this loan .

After going through your last year detailed file of your uncompleted
transaction, we discovered that the cause of your pending loan
transfer was as a result of inability to pay the requirement fee
,after much deliberation on this issue, in getting the loan you are no
longer required to pay any fee to get the loan, You will only have to
go through a test of faith and if you pass the test you will be
granted the loan automaticaly ... The test is to know if you will pay
back the loan funds as agreed on the loan terms and condition .. You
are required to get back to us as it is our utmost commitment to
finalize this transaction quickly as possible ..

For further understanding, this is our way of helping you our
potential and visionary client actualize your dream this year with the
aid of this loan funds been disbursed to you,this also serves as an
opportunity to prove the company legitimacy to you and also creating
an awareness of our benevolence to our costumer..

we await your anticipated respond swiftly to complete this transaction

We wish you a happy and prosperous new year once again.

My Regards to you and your Family.

Thank You and God bless


Mr Berry McDave

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#247981 by AlanJones Sat Apr 25, 2015 5:13 am
Good Day to you,

We want you to know that your loan is still available with us and we
need you to get back to us as soon as possible so that your loan can
fully be processed for transfer as soon as possible .

We Await your response soon.

Thanks and God bless you.

Best Regards

Mr Berry McDave

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#248911 by AlanJones Sat May 02, 2015 2:58 am
The transaction is 85% complete and as it stands now you will have to pay the $100 to complete the transfer 100% ..... This is needed and it is urgent

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#249021 by AlanJones Sun May 03, 2015 2:03 am
You will be required to send the $100 moneygram to our information below.

Receiver's name: Joseph A Berry
Country: USA
State: Missouri
Address: 637 N 5th st poplar bluff Mo
Text Question: what color
Text Answer: White..

After making the payment with above details, you will have to send me
the info below..

Sender's names:
Province:
reference number:

You will have to follow the above instructions and get back to me ok...

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#258454 by AlanJones Tue Jun 30, 2015 6:10 am
From: Berry McDave - [email protected]

Good Evening ,

It is a great pleasure writing you this email, I am Mr Berry Mc
Dave the Md of Berry Financial funding firm, I am here to bring to
your notice the status of the loan transfer of funds to you. The funds
has been approved and prepared for transfer to you . We need a
response from you to enable proceed to the transfer of funds to you as
required earlier ..


Thank you

Berry Mc Dave

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#293316 by Tim Atem Fri Apr 29, 2016 7:58 am
from: Intan Raihanah Hj. Zinal - [email protected]
reply-to: Berry McDave - [email protected]

Do you need a loan to buy a car or pay off some Bills and start up a new Business? contact us now for more details



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