[email protected] Peter Bob

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Date: Fri, 3 May 2013 05:04:53 -0430 (VET)
From: Financial Service Provider <[email protected]>
Reply-To: Financial Service Provider <[email protected]>
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Dear Customer,

Cleveland F L specializes in arranging loan of any amounts, From 10,000 to 50,000.000.00 Dollars.

Yours Faithfully,
Peter Bob
E-mail: [email protected]

[AlanJones]

From Cleveland Finance - [email protected]

Cleveland Finance Loan give out Guarantee Business Loans, Automobile
Purchase Loans, House Purchase Loans and other Personal Loans E.T.C We give
out long term loan from One to Fifty years maximum with 1% interest rate.

Mrs. Jean L. McFarland.

[AlanJones]

From Clevelands Financial Loan LLC - [email protected]
Other Email: [email protected]
Tel. Nos.: +447937420741 & +448065371353

Dear Customer XXX,

Cleveland Finance loans ranging from (£) 5, 000.00 Min. to (£) 100, 000.00 Max at 1% interest rate. We offer loans for developing business and to have a competitive edge/business expansion. We are certified, trustworthy, reliable, efficient, Fast and dynamic. If you are interested in obtaining our loans offer, below is our application form fill and re-tune it back to us.

Full Name: _________________________
Gender: _______________________________
Marital status: _____________________
Contact Address: ______________________
City/Zip code: ________________________
Country: ______________________________
Date of Birth: ________________________
Amount Needed as Loan: ________________
Loan Duration: ________________________
Monthly Income/Yearly Income: _________
Occupation: ___________________________
Purpose for Loan: _____________________
Phone/Email: ________________________________
Fax: __________________________________

Thanks for Your Patronage!
Mrs. Jean L. McFarland.
Cleveland Finance Loan FL
A 193 Wood Street, London E17 3NU, United Kingdom
Tel: +447937420741
Fax: +448065371353

Header Analysis Quick Report
Originating IP: 41.150.141.89
Originating ISP: Telkom Internet
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this email header goto ipTRACKERonline

[AlanJones]

Fake certificate used by the scammer.

[AlanJones]

Dear Esteemed Customer XXX,

Compliment of the day to you, in regards to your last mail note that your content was well understood. Sorry for the late response due to so many client on our desk. Below is the loan Terms And Conditions and repayment plans of your requested loan amount of?( €750,000.00) for 5 year’s period, this is the highest number of year we can grant you, if you are okay then get back to us with a scan copy of your ID either Driver’s License Or International passport.

Loan Balance: €750,000.00
Loan Interest Rate: 1.00%
Loan Term: 5 years
Monthly Loan Payment: €12,820.31
Number of Payments: 60
Cumulative Payments: €769,218.64
Total Interest Paid:

Note: The monthly loan payment was calculated at 59 payments of €12,820.31 plus a final payment of €12,820.35.

LOAN AGREEMENT/CONDITIONS


{ 1 } The applicant will start the repayment of loan at the end of every Month starting from one month after loan has been transferred.

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

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

{4} Late payment will attract a prepayment penalty of (2%) If you fully agree on this terms and condition; get back to me so we could proceed. Bank To Bank Transfer: reflect in your bank account 12hours after the loan has been transferred.

Thanks for Your Patronage!
Mrs. Jean L. McFarland
Cleveland Finance Loan FL.
A 193 Wood Street, London E17 3NU, United Kingdom.
Tel: +447937420741
Fax: +448065371353

[AlanJones]

Dear Esteemed Customer XXX,

Compliment of the day to you and your family. We are a real legitimate company that does offer 1% interest rate and we are a real legitimate online company all over the world. Attach with this mail is our loan agreement document you have to sign the agreement document and retune it back to us as soon as possible to enable the loan firm to acknowledged your application.

Jean L. McFarland (Mrs.)
Loan Application Instructor
Direct Line: +447937420741
Cleveland Finance Loans FL.

Attachement - Loan Agreement

Cleveland Financial Loan
A 193 Wood Street, London E17 3NU, United Kingdom
Direct Line: +447937420741: Fax: +448065371353
[email protected]
MEMORANDUM OF UNDERSTANDING (MOU)
This NON-CIRCUMVENTION and NON-DISCLOSURE WORKING AGREEMENT
made at CLEVELAND FINANCIAL LOAN FIRM on this Day 2nd of October, 2014
BETWEEN
CLEVELAND FINANCIAL LOAN FIRM HAVING ITS REGISTERED OFFICE
ADDRESS AT: A 193 Wood Street, London E17 3NU, United Kingdom,
The Lender: Cleveland Financial Loan Firm; C.E.O Dr. Andy Foster as part of the 1st Part
(which expression shall be use unless it be repugnant to the context or meaning thereof shall
mean and include their respective successor, heirs, executors, administrators, legal
representative, assignees and nominees).
XXX HIS RESIDENTIAL HOME COUNTRY: XXX,
Hereinafter referred to as the party of the 2nd Part (which expression shall be use unless be
repulsive to the context or meaning thereof shall mean and include their respective
successor, heirs, executors, administrators, legal, representatives, assignees and nominees).
1. Now therefore it is hereby mutually agreed by the part of the 1st Part, and 2nd Part that
following terms and conditions are set forth hereinafter as MEMORANDUM OF
UNDERSTANDING.
2. The 1st Part (Cleveland Financial Loan LLC) has therefore agreed to arrange a loan of
(€750,000.00) to the 2nd Part in either full borrower’s Account for the period of 5 Year’s
(60Month’s). The 1st Part agrees to arrange disbursement of loan as under the loan terms
and conditions stated below:
1
LOAN TERMS AND REPAYMENT SCHEDUL
2
* Loan Balance: €750,000.00
* Loan Interest Rate: 1.00%
* Loan Term: 5 year’s
* Monthly Loan Payment: €12,820.31
* Number of Payments: 60
* Cumulative Payments: €769,218.64
* Total Interest Paid: €3,265,434.21
Note: The Year loan payment was calculated at (59) payments of (€12,820.31) plus a final payment of
(€12,820.35).
3. (i) The transfer of the loan shall be via Telegraphic Swift Wire Transfer into the
corresponding/designated local bank account of the borrower and the loan repayment shall
begin one month after receiving the loan and repayment shall be made the last day of every
month for the period of ?(60)Month.
4. Upon successful transfer of the funds into the account of the borrower (or) after the
obligation has been successfully completed between the lender and the borrower, the 2nd
Part shall have a grace period of (1) month before the commencement of the remittance of
the loan installment in the 1st party designated loan remittance account or any account that
might be provided by the 1st Part.
5. The 2nd Part (Borrower) undertakes the responsibility of utilizing the said fund for the
business/personal use and shall not be contrary to any federal law nor will be used for any
criminal or subversive activities and agree to make remittance of the said mandatory Non-
Resident Transfer Charges.
6. The parties hereto agree and undertake to furnish to the other instrument or documents
which either party may reasonably require not to comply with any law or regulation for the
time being in force in the countries to the residence of the parties hereto but also to secure
the interest of the parties hereto AND both parties agree with the content of OIC Occasional
intermediary Contract.
Signature: __________________ Signed: __________________
Mrs. Jean L. McFarland XXX
Administrative Director Borrower (2nd Party)
Signed and Sealed Under My Hand: ____________________
Dr. Andy Foster, Chairman
Cleveland Financial Loan LLC, United Kingdom,
Copyright © 2014 by “Cleveland Financial Loans LLC" All Rights Reserve

Attachment - Company Profile

1
A 193 Wood Street, London E17 3NU, United Kingdom
Cleveland Financial Loan Company LLC Registered in England Registered No: BSL 1026167 Registered Office: 193 Wood Street, London E17 3NU, United Kingdom.
Cleveland Financial Loan Company LLC. Was established in 1989 as a Scottish firm with its first branch in Manchester city and it was called San Pero Lenders. In 1991, San Pero Lenders acquired a British entrepreneurship which resulted in the change of the managerial affairs and structure of the firm. Following the enactment of the Companies Act 1978 and the legal Requirement for all foreign subsidiaries to be incorporated locally, San Pero Lenders (SPL) in 1997 was incorporated as San Pero The ownership structure of SPL remained un-changed until 1998. To reflect the new ownership structure and in compliance with the Companies and Allied Matters Act of 1990, it assumed the name Cleveland Financial Loan Company LLC (London) in 1998 named due to the joint structure of the corporation.
The corporation’s management is headed by Mr. Kelvin Smith as the Group Managing Director/Chief Executive. Our aim is to provide the best and cheapest financial services to our customers. In the past few years, our corporation has been rated one of the leading financial providers in London city in particular and in the United Kingdom in general as well as other Parts of the world where we also have valuable customers. Our vision in the next few years is to become the best financial services provider in the world.
THE BOARD
Dr. Andy Foster, Chairman
He holds a Masters Degree in Law and a Doctorate Degree in Property Law from Boston University, USA. (1981-88), Dr. Foster was once a President of the Franco British Lawyer Society
(Association de Jurist’s Franco-Britanniques) and Governing Board of the Institute of Advanced Legal Studies of the University of Los Angeles He joined Cleveland Financial Loan Company LLC in 2002
2
Mr. Peter Bob, Administrative Director
He holds the Bachelors (1972) and Masters (1977) degrees in Business Administration from the
University of Detroit, USA. He was awarded the doctorate degree in Business Administration specializing in business administrating from San Diego State University, San Diego, USA. Mr. Peter is a member and a Fellow of the Institute of Business Administrators, USA and the British Society of Administrators. He was the former Managing Director /Chief Executive of Detox International Plc Newcastle and a one time director of JP Williams Incorporated in Scotland. He joined the Board of Cleveland Financial Loan Company LLC in 2003.
(Mrs.) Jean L. MacFarland, Executive Director
(Mrs.) Jean L attended Montgeron High School, Paris, France from 1958 to 1962 for her secondary Education. She was at the Universidad de Coimbra, Portugal where she completed her 'A' level in 1964 and subsequently attended University of North London (formerly North Western Polytechnic London) from 1965 to 1968 where she studied Accountancy. She completed her postgraduate programmed at the Prestigious Harvard Business School, Boston, USA. Mrs. Jean also attended management courses at Both Oxford University, United Kingdom, and Institute for Management Development in Lausanne, Switzerland. Mrs. Jean is an accomplished Management and Business Consultant as well as a Successful industrialist and seasoned administrator and Accountant by training. She was appointed to The Board of Cleveland Financial Loan Company LLC in April, 2007.
William Maloney, Executive Director
He attended the University of Toronto, Canada (Intensive Modern Management Course) and the Intensive course in Banking and Finance in the United States of America organized by World Bank and City Bank of America. He also attended a course in Finance, Policy and Project planning and Analysis in India which was organized and co sponsored by the World Bank and Industrial Development bank of India. He was appointed to the Board as an Executive Director in October 2006.
3
Tom Garry West. Legal Adviser/Attorney
He holds a Masters Degree in Law and a Doctorate Degree in Business and Commercial Law from
Nottingham University and also a Masters degree in Criminal Law from Cranfield University. He also holds a postgraduate certificate in Investment Appraisal and Management of the Harvard Institute of International Development. He has served as legal counsel to numerous companies/corporate Organizations in the United Kingdom. He began his legal career in the City of London where he worked for 9 years for Bischoff & Co. In 1987, Tom left Bischoff & Co. to join Blick & Co. as a partner, before setting up his own practice in 1989. Today He is the Senior Attorney of Thomas G. West Attorneys one of the most prominent and leading law firm in the city of London. He became the legal adviser and attorney to MPFLC in June 6th 2000

[AlanJones]

Attn: XXX,

We acknowledge the receipt of your mail and the signed loan agreement document that you sent to us. This is to inform you that board of director Cleveland Finance Loan have approval the loan on your name and we will like you to furnish us with your full bank details for the transfer.

Bank Account Details…
Bank Name…
Account Number…
Swift Code…
Branch Code…
Beneficiary Customer:..
Bank Branch…

Upon the confirmation of the above information we will commence transfer procedures and will notify you once payment has been transferred.

Note that you will be required to pay the non-resident transfer charges on the loan amount before they will be transferred to you as you can understand from the loan agreement document that this loan amount cannot be deducted due to the insurance coverage on the loan. As soon as we receive your reply we will communicate the charges to you.

Thanks for Your Patronage!
Mrs. Jean L. McFarland
Cleveland Finance Loan FL.
A 193 Wood Street, London E17 3NU, United Kingdom.
Tel: +447937420741
Fax: +448065371353

[AlanJones]

Attention, XXX,

The Non-Resident Transfer Charges will cost you the sum of (720.00 GBP) only for citizens of the United Kingdom note that transfer is free for citizens and residents of (UK) but since you are a non-resident and non-citizen of United Kingdom, that is why you are entitled to make remittance of the Non-Resident Transfer Charges which is mandatory and which is not negotiable and not deductible because the loan has been insured and there is a hard cover insurance policy imposed on the loan funds.

The transfer charges has to be paid as soon as the loan agreement document has been signed by both parties and you are to provide us your banking details which we have received from you the loan company will require the Non-Residential Transfer Charges before they can commence on the transfer of the loan funds and it absolutely impossible to deduct the charges from the initial loan amount during the transfer because of the hard cover insurance imposed on the loan funds.

That means there is no way the approve loan can be deducted or transfer without due process that is why is indicated in the loan agreement latter that you will be required to pay for the cost of transfer charges of your loan you have to remit the payment through Money Gram to United Kingdom. Please kindly note that we can’t prove our account details to any of our clients now because of security reason.

Receiver's Name: Jean McFarland
Receiver's Country: United Kingdom
Receiver's State: London
Text Question: Aim
Answer: God
MTCN Numbers: (.............)

We anticipate your swift and positive response to this email.

Warm Regards,

[AlanJones]

Please kindly note that you have to remit the payment through Money Gram to United Kingdom. Please kindly note that we can’t prove our account details to any of our clients now because of security reason.

Thanks
Mrs. jean.

[AlanJones]

Good Day Sir

Thanks for the reply please kindly note that we shall proved you our bank details for the fees.

Thanks
Have a lovely weekend

[AlanJones]

Good Day Sir

We are sorry for the delay please kindly view the below info for our account details to make the payment as soon as you make the payment please kindly send me the slip.

M.E Nwoke
Acct No:00707775
sort Code:202963
SWIFTBIC: BARCGB22
Iban:GB10BARC:20296300707775
BARCLAYS BANK WOOLWICH,SE186ET
LONDON UK.

Thanks
Mrs. jean

[AlanJones]

Good Day Sir

Please sir we want to know when the payment is going to be made so that we can proceed the transfer of your loan as soon as possible.

God bless you.

Thanks.

[AlanJones]

We have sent your loan application and your entire document to the legal department for the final approval which they have done so you will have to contact the paying bank in London for them to transfer the loan to your nominated bank account. Please contact the paying bank immediately. Below details as soon as you contact the bank please kindly notify me.


God bless you.

Mrs. Ruth Burnett
Chief Accounts Officer:
Email: [email protected]
Tel: +44 793 741 6109
Fax: +44 872 352 4320
Bank Name: e-Banking Financial Services

Thanks
Mrs. Jean L. McFarland.

[AlanJones]

From Ruth Burnett - [email protected]

Attn Valued Customer/XXX,

You are welcome to e-Banking Financial Services. The payment Bank for The Financial Service Provider. We are pleased to be at your service.

e-Banking Financial Services is a leading global banking firm; providing a full spectrum of products to institutional and corporate clients, intermediaries, governments and private clients worldwide.

CONTACT PURPOSE EXPLAINED:

This is to confirm that we have your Loan Amount in our vault, and the entire necessary documentations to transfer to you the sum of €750,000.00

As a Non-British Resident of UK, we will be providing you with internet banking facilities through which you can have access to your account online and to enable you transfer your funds from your new online account to your existing private account in your country or any other account of your choice.

Therefore, you are requested to reconfirm the following details below to us enable us create and credit your online account:

Your contact details such as your Correct Residential Address, Telephone Number, Fax Number and a copy of your ID/Passport (this could either be your driver’s license or your international Passport).

Please send your response within the next 48 hours so that we can proceed.

We look forward to serve you better.

Yours faithfully,

Mrs. Ruth Burnett.
Chief Accountant/Account Director.
CC: GENERAL MANAGER (e-Banking Financial Services)

E-BANKING FINANCIAL SERVICES.
17 Floor, 39 Bank Street
London E14 5NR.
(p) 44 (0) 871.974.5804 | (f) 44 (0) 872.352.4320
[email protected]

The contents of this email are the property of EBFS. If it was not addressed to you, you have no legal right to read it. If you think you received it in error, please notify the sender. Do not forward or copy without permission of the sender. This message may contain an advertisement of a product or service and thus may constitute a commercial electronic mail message under UK Law. The postal address for EBFS is 17 Floor, 39 Bank Street London E14 5NR United Kingdom. If you do not wish to receive any additional advertising or promotional messages from EBFS at this e-mail address, click here to unsubscribe. [email protected] By unsubscribing to this message, you will be unsubscribed from all advertising or promotional messages from EBFS. Removing your e-mail address from this mailing list will not affect your subscription to alerts, e-newsletters or account servicing e-mails.

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Originating ISP: Telkom Internet
City: Johannesburg
Country of Origin: South Africa
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[AlanJones]

Attn Valued Customer/XXX,
I have succeeded in opening your online account. The total amount of your Loan Amount €750,000.00 has been credited in your account. Your account has been activated and the amount of which converts to 951,699.91 USD ahas been credited You should follow this link to access your account and transfer your funds to your preferable account.

Customer Login: http://e-bfs.meximas.com/online_service ... anking.php

Account number: XXX
Pin Code: XXX

Instructions
Copy the link above and paste it on your browser. Once the page is fully opened, put in the account no and the Pin number at the columns provided. After doing that, the page containing your account details would be displayed. At the top extreme of the page you will find the TRANSFER link, click on it to start your transfer. Once the transfer page is fully opened, you should carefully fill in your receiving account at the columns provided and click on transfer at the bottom of the page to get the funds into your designated account. Please you are advice to keep this account information very confidential for security reasons. Get back to me if you experience any problem for further guidance.


Mrs. Ruth Burnett.
Chief Accountant/Account Director.
CC: GENERAL MANAGER (e-Banking Financial Services)

E-BANKING FINANCIAL SERVICES.
17 Floor, 39 Bank Street
London E14 5NR.
(p) 44 (0) 871.974.5804 | (f) 44 (0) 872.352.4320
[email protected]

The contents of this email are the property of EBFS. If it was not addressed to you, you have no legal right to read it. If you think you received it in error, please notify the sender. Do not forward or copy without permission of the sender. This message may contain an advertisement of a product or service and thus may constitute a commercial electronic mail message under UK Law. The postal address for EBFS is 17 Floor, 39 Bank Street London E14 5NR United Kingdom. If you do not wish to receive any additional advertising or promotional messages from EBFS at this e-mail address, click here to unsubscribe. [email protected] By unsubscribing to this message, you will be unsubscribed from all advertising or promotional messages from EBFS. Removing your e-mail address from this mailing list will not affect your subscription to alerts, e-newsletters or account servicing e-mails.