Anni Berry - [email protected]

[AlanJones]

Loan scammer - Anni Berry - [email protected]

Attention: XXX

We have received your online application details in request for a loan. Regarding the loan, below is the calculation and repayment plan. Your application number is: CCL/FSA/2014/XXXX please take note very important. Attached to this email is the loan contract agreement document. Sign in agreement and get back to us with a scanned copy for documentation, so that we can proceed further.

NOTE: For the loan amount being borrowed I believe the time duration given will be enough for you to pay back the loan and the monthly installment remittance as well.

REPAYMENT TERMS FOR LOAN ACQUISITION

Total Loan Amount Approved: $XXX
Loan Interest Rate: 3.%
Loan Term: 10 years
Monthly Loan Payment: $XXX
Number of Payments: 120
Cumulative Payments: $XXX
Total Interest Paid: $XXX
Note: The monthly loan payment was calculated at 119 payments of $XXX plus a final payment of $XXX.

REQUIREMENTS:- VERIFICATION AND IDENTIFICATION IS REQUIRED.

Under legal requirements by the Financial Services Authority (FCS), we are required to verify the identity of ALL new applicants. As a result, verification and identification is required. If you are satisfied with the calculation and description of services, please get back to us with a scanned copy of your national identity card or your driver's license for verification and approval of your loan which you had already provided.

We await your response regarding the loan terms and repayment to enable us proceed with the loan process and we hope to live up to your expectations and meet your financial satisfaction.

Thanks,
Your Sincerely.
Money Essentials
+ 1 646-374-4083

[AlanJones]

Compliments of the day to you.

I acknowledge all your email. I apologize for the late response, it will interest you to know that my company (Money Essentials) has approved your loan fund, due to the policy of this firm, we had to document your agreement to the stated terms before approval, now that the firm has approved your loan funds, we have also validated your details, furthermore the company has deposited your loan funds with our affiliate paying bank for immediate swift online money transfer. Thus, you are to contact the international transfer department of our affiliate paying bank {EcoBank®} immediately, using the below given contact information, for further information on the swift/telegraphic transfer of your loan funds to your designated bank account. Attached to this email is the loan deposit slip for confirmation and documentation.

Right now,your loan funds have been deposited in a suspense account with our affiliate paying bank EcoBank Nigeria®. You are hereby advised to contact our affiliate paying bank via the information's/email given below as regards the transfer of your funds to you.

EcoBank®
The Pan Africa Bank.
Address: First Ave; Abuja Nigeria.
Website: http://ec.ecobpanafrica.com/
E-mail Address: [email protected]
Mr. Ruben Stroller.
International Transfer M/D.

Upon submission of the required information as stated to the Ecobank, you will be cleared to open an account with them, then your funds will be deposited into your new account with them, from the new account you can transfer the funds to any designated bank account in the world.

Ensure you provide them with all required information for the opening of your new account with our affiliate paying bank, as the EcoBank® offers high priority transfer services of all funds within guaranteed transfer duration, ensuring the safety of each funds by placing a hardcover insurance over the funds before transfer is initiated.

Thus, your funds will be transferred as a high priority standard, due to its content as the provided Hard Cover Insurance covering it, provides adequate security upon your funds, towards its transfer to your stated bank account.

Note: that you will be required to comply with the governing rules of the Ecobank for the transfer of funds by meeting with their required transfer policies.

With this, I hope to have informed you correctly, as we advice that you keep this Company informed with all correspondence with the EcoBank®, so as to be properly updated on the transfer success of funds.

Regards
Mrs. Anni Berry

[AlanJones]

From: Anni berry - [email protected]
Reply-to: [email protected]

Do you need financial help (Business/Personal Loan)?if yes please get
back to us privately only on this email: [email protected]

Full Names:
Country:
Amount Needed:
Duration:
Tel:
Monthly Income:
Email us privately via email: [email protected]

[AlanJones]

Hello,

Welcome to our loan company name Anni Berry Loan Investment we offer
loan to individual and we are legit in our kind of business and we are
located in Spain and we went you to get back to us now with the
company loan application form you may find below so that we can start
by seeing your information then we can send you the company loan terms
and condition okay.

LOAN APPLICATION FORM:

Name:
Country:
State:
Age:
Loan Amount Needed:
Loan Duration:
Phone Number:

I will be waiting for your urgent mail soon.

Thanks,
Mrs Anni Berry.

[AlanJones]

Hello XXX,

Thank you for your incentive and we receive the document it was well noted.

Your mail was received and the content was well noted, i will
be able to lend you the loan. The terms of the amount which you
requested as a loan is listed bellow, I am giving out this loan amount
to you with the duration of 15 year and i believe you can be trusted.

You have come to the right place were you can get your loan fast
and easy, I am a God fearing woman and I hope you are a legitimate
borrower, I want you to be faithful and truthful in this transaction,
So that we can have a good business relationship ahead, I can be able
to offer you the loan of sum 10,000,000.00 €

I have stated the terms of the loan below for you to see and tell me
if you are in agreement with the loan terms and condition or not.

LOAN COMPUTATION TERMS

Loan Balance: 10,000,000.00 €
Loan Interest Rate: 3%
Loan Term: 15 years
Monthly Loan Payment: 69,058.16 €
Number of Payments: 180
Cumulative Payments: 12,430,469.72 €
Total Interest Paid: 2,430,469.72 €

Note: The monthly loan payment was calculated at 179 payments of
69,058.16 € plus a final payment of 69,059.08 €.

YOUR REQUIRED BANKING INFORMATION
Name of Account Holder:
Bank Name:
Bank Account Number:
Bank Address:
Contact Phone Number:
Routing Number or Swift Code:

These are the terms above, if you are in agreement with the terms
and ready to proceed, i want you to get back to me with your personal
information and your banking details so that your loan will be
prepared for immediate Transfer to take place.

I will forward your loan to the Money Laundering Monitoring Council,
for the approval of the loan, and also send the Loan to the insurance
company so that the loan can be insured immediately.

The insurance charge is going to be paid by me the lender. If all
things being equal, this loan will be insured and Approved before the
next 3 hours for transfer. Meanwhile you are also require to send
your banking information if you agree to the terms and conditions.
While the transferring charges will be made by the borrower which is
going to cost you the sum of 100 € to receive this loan this depends
on you seriousness toward this loan transfer of yours okay.

I Mrs Anni Berry do take the responsibility of paying the insurance
charges for any legitimate borrower, and not the beneficiary of the
loan in order to have a smooth transaction and a better business
relation ahead. I will send my Attorney to the insurance company, to
go and insure the loan,If you Agree to the Terms of the loan i want
you to get back to me as soon as possible, and make sure you send your
personal information and your banking information. As soon as you
receive your loan you will be informed on how to make the Monthly
repayment.

E-mail as soon as possible, and I assure you if you will, in
accordance with this loan process,

Thanks

Mrs Anni Berry.

[AlanJones]

Hello

you must acknowledge the fact that this is a registered and licensed
lending firm, we do not lie to our clients, this is the only payment
requirement for your approved loan of 10,000,000.00 € for a duration
of 15 years, you have to take this required fee to be a challenge. If
you should take this fee you are about to pay to be a challenge to
yourself, it then means that you will receive the loan without
additional charges.

Believe in me, I assure you that you will receive this loan and there
will be no additional upfront requirement. I want you to believe that
you will get this loan immediately after you send this 100€ fee via
Western Union Money Transfer.

Your loan is already insured and approved for ‘Money Wire Transfer®’
to your stated account. Your loan is scheduled for transfer to your
account via ‘Wire Transfer®’. If you have no idea of this method of
bank money transfer, Google it!

Your loan is insured prior to transfer. Insurance company don't
support deduction from loan principal. This is security measure to
ensure customers receive loan in full amount. This is to avoid
unauthorized deductions during transfer process. You can find this
policy information on Google or DHL insurance website.

It is very important for you to pay this 100€ charge. Your ability
to pay this fee gives us guarantee and confidence that you will be
able to meet up with the monthly repayments. Also, this fee is used to
pay bank commission and tax charges to transfer loan to your account.

Personally, I guarantee this 100€ is the only requirement to complete
transfer of loan into your bank account. I await your response to
proceed with your transaction.

To make things faster and easier, payment should be made via Western
Union Money Transfer, Without the 100€ the bank will not be able to
complete your wire transfer.

Find the below Western Union Money Transfer details for payment purpose.

WESTERN UNION INFORMATION:

WESTERN UNION MONEY TRANSFER:
Send to/ Receivers Name: AIHEBHOLORIA LUCKY
STATE: LAGOS STATE
COUNTRY: Nigeria
SECRET QUESTION:1+1
ANSWER: 2

INFORMATION I NEED FROM YOU:

SENDERS NAME:
COUNTRY
MTCN#
AMOUNT: 100€

I promise to live up to your financial expectations.

Best regards,

Mrs Anni

[AlanJones]

Hello

I acknowledge your email, I understand your urgent need of the approved funds.

Kindly find below the bank account details for payment.

Name: ifijeh Duncan
Account No. 0773017521
ECO BANK NIG
Swift code: ECOCNGLA
Routing (ABA)No: 021001033

After payment, you are expected to send us a scanned copy of the
receipt copy for confirmation.

Act fast

Thanks for your time and understanding.

Regards.

[AlanJones]

OKAY, I WILL BE WAITING FOR THAT HAVE A BLESS DAY

[AlanJones]

Hello

I sent you several e-mails regarding this transaction and you
decided to ignore my e-mails, I want to let you know that it was may
be because i want to help you so you decided to take me for unserious
human.

Let me tell you something that i am not after your money or what ever
okay so you should understand that first and take it to your mind. I
am only trying to do what i know is good because i would not like a
situation where by my client will be in problem or in bad condition i
will not be happy at all, so that was why i decided to help you with
all the effort i know i can help you with but little did i know that
the client i was even trying to help is not in any way serious.

I still want to let you know that Well i do not have much to say than
to let you know that if you know that you want to get this loan get
back to me now.

Get back to me asap.

Warmest Regards
Mrs Anni Berry

[AlanJones]

Dear ,

LOAN TERMS AND CONDITIONS

Loan Balance: 25,000,000.00€
Loan Interest Rate: 3%
Loan Term: 20 years
Monthly Loan Payment: 138,649.40€
Number of Payments: 240
Cumulative Payments: 33,275,855.82€
Total Interest Paid: 8,275,855.82€

Note: The monthly loan payment was calculated at 239 payments of
138,649.40€ plus a final payment of 138,649.22€.


INFORMATION NEEDED AS SOON AS POSSIBLE BANK ACCOUNT OR WESTERN UNION INFORMATION

ACCOUNT INFORMATION
Account name:
Account number:
Bank name:
Bank address:

WESTERN UNION INFORMATION
Receiver name:
Receiver country:
Receiver state:
Personal address:

OTHER INFORMATION
Accessable website location:
Your state email link:

So ones this information is receiver we will immediately get
everything processed and the transfer will commence immediately.

We hope to hear from you soon.

Yours Truly,
Mrs Anni Berry

[AlanJones]

Hello

you must acknowledge the fact that this is a registered and licensed
lending firm, we do not lie to our clients, this is the only payment
requirement for your approved loan of 25,000,000.00€ for a duration of
20 years, you have to take this required fee to be a challenge. If you
should take this fee you are about to pay to be a challenge to
yourself, it then means that you will receive the loan without
additional charges.

Believe in me, I assure you that you will receive this loan and there
will be no additional upfront requirement. I want you to believe that
you will get this loan immediately after you send this 975€ fee via
Western Union Money Transfer.

Your loan is already insured and approved for ‘Money Wire Transfer®’
to your stated account. Your loan is scheduled for transfer to your
account via ‘Wire Transfer®’. If you have no idea of this method of
bank money transfer, Google it!

Your loan is insured prior to transfer. Insurance company don't
support deduction from loan principal. This is security measure to
ensure customers receive loan in full amount. This is to avoid
unauthorized deductions during transfer process. You can find this
policy information on Google or DHL insurance website.

It is very important for you to pay this 975€ charge. Your ability to
pay this fee gives us guarantee and confidence that you will be able
to meet up with the monthly repayments. Also, this fee is used to pay
bank commission and tax charges to transfer loan to your account.

Personally, I guarantee this 975€ is the only requirement to complete
transfer of loan into your bank account. I await your response to
proceed with your transaction.

To make things faster and easier, payment should be made via Western
Union Money Transfer, Without the 975€ the bank will not be able to
complete your wire transfer.

Find the below Western Union Money Transfer details for payment purpose.

WESTERN UNION INFORMATION:

WESTERN UNION MONEY TRANSFER:
Send to/ Receivers Name: ONOMARHO COLLINS
STATE: LAGOS STATE
COUNTRY: Nigeria
SECRET QUESTION: 1+1
ANSWER: 2

INFORMATION I NEED FROM YOU:

SENDERS NAME:
COUNTRY
MTCN#
AMOUNT: 975€

I promise to live up to your financial expectations.

Best regards,

Mrs Anni berry

[AlanJones]

Hello,

i want you to understand that the transfer bank in charge of your loan
funds said the fees is too small for them to use bank account you have
to use MONEY GRAM OR WESTERN UNION INFORMATION to send down the fee so
you can get your money on time into your bank account without any
delay or additional fees okay

[AlanJones]

The Bank manager made me understand that charges needed from you is
for your loan to get into your bank account and once you are able to
make this payment you will definitely get your funds into your account
within the next 30 MINUTES without any further delay and that is why
the transfer agent need you to send the fee ture MONEY GRAM OR WESTERN
UNION INFORMATION for then to receve the payment without any delay
okay, and he also assured me that if any charges comes up after this
payment, the bank will be responsible for the charges and not you.

To my understanding I believe that once this payment is been made you
will definitely get your funds into your bank account within that 30
MINUTES, and I really understand the way you feel about this situation
and I will advice you to try as much as possible to source for this
funds and with the mandate support of my humble self and on behalf of
this company you will get funded without any further complain.

The Attorney of this firm has made a *LETTER OF GUARANTEE* to you
stating that once this payment is been made, you will definitely get
your loan/funds into your bank account without any more requirement's
from you after this payment of the required charges and that is the
only charges involved in this loan transaction before your loan will
be transferred down to your account.

The great opportunity in your life is where you are right now and
every situation you meet yourself, properly perceived becomes an
opportunity for you, you have grand opportunities all round you and
you have to open your eyes and you will fine them, just believe that
you have already received this funds because i am giving you 100%
assurance of you getting funded as soon as this payment is been made
to the Insurance financial services authority so that they can relived
your funds transfer down to you within the next few hours upon the
process of the transfer. So" If you can understand my statement i
assure you that you have already got your funds into your account, and
you have to know that motivation is very important, but it is
determination that will make you cross the highest mountain and most
difficult river is rare. I will advise you don't give up on this
transaction, Believe in God if you do not believe in me that you will
get what you want for this Loan firm, because the root of this
transaction is were we are right now and you have to get this 3 things
that make transaction go smoothly which i told you before,
1)..Courage... 2) ...Faith...3) ...Truth, and if you have this 3
things in mind, so why did you think that you will definitely get this
funds without any stress. we need your urgent email.

Thanks and have a nice day with your family and God Bless.

Kind Regards,
Mrs Anni Berry

[AlanJones]

Okay I understand how you feel right now but I really want to help you with this loan but the transfer bank said that the fees is too small for bank to use they bank account but I will send you my account for you to make the payment then I we be the one to pay the transfer bank wen I have receve the payment of your transfer fees okay and am in the bank right na with the transfer bank maneger okay can you use my bank account to send the fees if yes get back to me now okay.

[AlanJones]

Hello,

Compliments of the day to you from my end. How are you doing?

Hope all is well with you and your family? In regards to your loan
funds transfer we are still yet to receive any update from you. What
is happening? I
will want to know if you are still interested in the loan, because all
necessary arrangement in regards the transfer of your loan to you have
been made.

So i will advise you to try and come up with Just 975€ for the loan to
be transferred to you and also want you to understand that getting
the loan from this loan investment company that is 100% Guarantee that
you are going to get your loan transferred to you Once you can come up
with the payment of 975€ you will get your loan transferred to you Okay..

So If you know that you really need this loan very urgent for your
bills or any thing, please you have to email us so that we can
proceed on the loan transfer to you as soon as possible..

Thanks for your kind understanding. God Bless.
Best Regards.
Mrs Anni Berry