by Karla Newbury
Sat Nov 21, 2015 6:47 pm
Apply for a quick and affordable loan with Barry Jones Finance Company. [email protected]
Are you in need of a loan, or have you been turn down by your bank before, this is the opportunity you are looking for. We offer all kinds of loan like business loan, car loan, company loan, venture capital, home loan, student loan or any loan of your choice at 2% interest rate. Interested persons should contact us at This email address: [email protected]
complete this application form, so
we can proceed with your loan request.
details required are:
Name ______
Surname _______
Country _________
City: ____________
Postcode:________
Sex __________
Date of Birth:___
Phone: _______
Marital status:__
Occupation ______
Amount of Required loan _____
Purpose of loans _
Duration of loan ___
Monthly Income __
Get back to us immediately so we can proceed with the processing of your loan fund.
Dear Customer,
I want to officially notified you that i am in receipt of your
information and they are kept safe and strictly confidential in our
data base, I am willing to give you the loan because i trust you to
repay my loan please do not let me down, below are the terms an
condition of your loan amount of $80,000.00 and they are negotiable
You have come to the right place where you can get your loan fast and
easy, I am a God fearing man and i hope you are a legitimate
borrower, I want you to be faithful and truthful in this transaction,
so we can have a good business relationship in the future. 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 and below are the options
you have to choose one of the transfer unit and fill it now and send
it back to us now okay, so will can proceed to the transferring
of your loan funds okay.
We want you to know that we have seen your loan application form and
was reviewed. And i want you to know that the company has accepted
your loan application and you must note that you have to be replying
to our email as soon as a message is been sent to your mail so that we
can complete your transfer fast. We want you to note that as soon as
you receive this message, you have to go through the terms and if
you agree you get back to us so we can complete processing of
your loan for transfer.
We want you to see the loan terms and conditions below,as soon as you
get it, you are to respond to us so we can conclude your loan transfer.
Below are the loan terms and condition.
Loan Amount Needed: $80,000.00
Loan Interest Rate: 2.00%
Loan Term: 1 year
Monthly Loan Payment: $6,739.11
Number of Payments: 12
Cumulative Payments: $80,869.31
Total Interest Paid: $869.31
Note: The monthly loan payment was calculated at 11 payments of $6,739.11 plus a final payment of $6,739.10.
MODE OF TRANSFER
We want you to know that you must have to pay all the monthly payment
as soon as it is due for payment and also we want you to know that all
the interest in the calculated terms must be paid accordingly. We want
you to choose from the following options the process you want your
loan to be transferred with and if you are choosing bank to
bank,then you will have to send us your banking details:
****************************** ************
LOAN AGREEMENT/CONDITIONS: get back to me with your bank details if
you are in Agreement with the Terms
****************************** ************
(1) The applicant will start the repayment of the loan for {5}
months after the loan has been transferred to him or her.
(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) The loan must be insured: The insuring of the loan will be done by the
lender who is giving out the loan. Therefore, the applicant will be responsible
for the insurance fee to enable the lender have the loan insured to enable quick transfer.
(4) Applicant who is unable to meet up with the repayment will be given
four(4) weeks more as a grace period before legal actions will be taken.
(5) Applicant will have to send a scan copy of his national identity card or drivers license to us for more documentation.
Note: If you are choosing bank to bank transfer, you must provide the following bank information.
* Bank Name:
* Bank Location:
* Account Holder:
* Account Number:
* Routing Number:
* Cell Phone number:
* Amount to receive:
TRANSFER PROCESS
1)BANK TO BANK TRANSFER
2 )WESTERN UNION MONEY TRANSFER
3)MONEY GRAM TRANSFER
I want you to get back to us as soon as possible so we can proceed with the
processing of your loan funds for transfer, As soon as we finished processing
the loan funds of $80,000.00 We will deposit the money in the bank for
transfer so i want you to choose from the list of transfer process and
get back to us with the choice of transfer process you choose
and in less than 12 hours you will receive your loan.
Thanks and God bless.
Not yet, before you pay your loan need be be approve by our company board of directors okay.
And also you have to choose from this following transfer options and which ever one you choose and you are okay with, we are going to transfer your loan amount to you with it, immediately it is insured by the insurance company okay.
TRANSFER OPTIONS.
BANK TO BANK TRANSFER
* Bank Name:
* Bank Location:
* Account Holder:
* Account Number:
* Routing Number:
* Cell Phone number:
* Amount to receive:
WESTERN UNION MONEY TRANSFER
* Receiver's Name:
* Receiver's Country:
* Receiver's Address:
* Receiver's Phone Number:
* Expected Amount:
* Text Question:
* Text Answer:
MONEY GRAM SERVICE
* Receiver's Name:
* Receiver's Country:
* Receiver's Address:
* Receiver's Phone Number:
* Expected Amount:
* Text Question:
* Text Answer:
WARM REGARDS.
DEAR BENEFICIARY: <SNIPPED>
Thanks for your mail, we have received your mail regarding your bank Details, we want you to understand that your bank details will be forwarded to the bank as soon as your loan is insured. We want you to know that getting a loan from this very Company is 100% Rest Assured and Guarantee okay.
We want to bring to your notice that your Capital Loan Amount of $800,000 have already been Approved and ready for transfer, But you have to know that before your loan can be transferred to you, We will have to insure your loan to enable easy transfer and without your loan is not been insured by the insurance company it cannot be transferred to you.
So you are to pay the sum $1,500 to get your loan amount of $800,000 insured okay.
NOTE: the insurance fee is very compulsory and the borrower is responsible for the cost of insurance. Once this payment is made by you, we will have your loan insured, and within the period of 3 Hours of the banking hours you will receive your loan okay. So be rest assured that once you send this fee there will be no delays in your loan transfer okay.
Get back to us once you receive this mail so we can send to you the Information you will use in sending the $1,500 to the insurance company so they have your loan fund of $800,000 insured.
We will be waiting for your urgent response as fast as possible so we can proceed with the processing of your loan okay.
Thanks
God Bless You
BARRY JONES
You are to make the payment through western union with this receiver name okay.
Receiver Name: OZIENGBE HAPPINESS
Receiver Country: Nigeria
Text question: Ready
Text Answer: Yes
Amount to pay: $1,500
Immediately your payment is received and confirmed your loan will be insured and transferred to you without any further delay okay. And make sure you do not make any mistakes in sending the fee to avoid delay.
Account Used by Scammer
ACCOUNT NAME: <SNIP>
ACCOUNT NUMBER: <SNIP>5671
BANK NAME: GUARANTEE TRUST BANK (GT. BANK)
BANK LOCATION: NIGERIA.
ROUTINE NUMBER: <SNIP>89
SWIFT CODE: <SNIP>
reported to mod