Advance fee loan scams and fraudulent loan sites.
by Karla Newbury Wed Dec 09, 2015 9:45 pm
[email protected]
(@consultant.com is a free option from mail.com)

Dear Constomer, Do you need an urgent loan? Are you in debt? Do you need urgent loan to refinance your business?, we give out loan With an Interest rate of 2% , worry no more, Our Services are Easy & Secure loans. Please reply to via Email : [email protected] Awaiting your response. Yours Sincerely, Mrs.Mary JOHN MARY JOHN BROKER INC. Sehit Tegmen Kalmaz Caddesi No:18 6050 - Altindag - Ankara Turkey. Telephone: +905383523429 Please reply to via Email : [email protected]


This is to acknowledge the receipt of your mail and as a way of introduction. I, The Administrative Board Officer the MARY JOHN BROKER INC, are offering financial freedom to serious clients world wide and our service is open to Individuals, Firms and Corporate Bodies Regardless of their Marital Status, Sex, Religion, and Location and must have a legal means of paying back the Loan at the stipulated time.

In response to your mail, we offer both SECURED and UNSECURED loans to borrowers at 2.0% interest annually and we, "MARY JOHN BROKER INC" are Ready, Willing and Able to Fund your request loan provided you are in consensus with our Terms of Service (ToS). We affirm that as soon as clients meets our Funding Terms of Service (ToS), Our minimum loan offer range is $10,000.00 USD up-to maximum of $200,000.00 USD for Personal loans and our funding process takes at least 4-12 banking days to complete a successful transaction.

Notice: A Collateral that is equal or higher than the principal loan, is needed to secure this loan transaction and in the absence of that, you will be referred to the Insurance Broker assigned and approved by the Board of Director to handle any transaction that requires an Insurance Bond Policy which would be used as a collateral to secure the transaction and as one of assigned and approval our Insurance Company could be assigned to issuing release of the Insurance Bond Policy which will be use on this loan transaction for both risk free.

Further information please write to us with the loan information and with format enclosed below:

Loan Amount:
Loan Duration:
Loan Purpose:
Complete Name:
Telephone:

In conclusion, acknowledge the receipt of this mail and get back to us with the loan information for enabling to start process your loan file and get approved as soon as possible.

Awaiting your swift response and then forward our funding terms and condition and application form to filled.

Best Regards
Mrs. Mary JOHN

MARY JOHN BROKER INC.
Şžehit Teğmen Kalmaz Caddesi No:18 6050 -
Altındağ - Ankara Turkey.
Telephone: +905383523429
Advertisement

by Karla Newbury Thu Dec 10, 2015 5:56 pm
Customer <snip>,

------------------------------------------------------------------------------------------------------------------------------------------------------------
MARY JOHN BROKER INC., its affiliated entity of the Türkiye İş Bankası A.Ş., Istanbul, Turkey, lending establishment banking sectors; a Turkish company (public limited company) - Social Capital: $ 806.319.000.50 USD

MARY JOHN BROKER INC., is a intermediatries with Türkiye İş Bankası A.Ş. in a capital of $ 2.750.000 USD, with headquarters at Şžehit Teğmen Kalmaz Caddesi No:18 6050 - Altındağ - Ankara and enrolled in the Commercial lending and Companies Register under number Ankara, 478 953 193 RC PRO 39,712,268 (ALLIANZ Insurance) as a banker and broker of payment services (CIOB) and an insurance broker (IAS) agent.
--------------------------------------------------------------------------------------------------------------------------------------------------------------------
LOAN TERMS AND CONDITION

These terms and conditions explain our services to you, "you", and their obligations to MARY JOHN BROKEN INC., "we", "us", "our", " MARY JOHN BROKER INC.," Use of the website is subject to the terms and conditions set out below. Please read these terms and conditions carefully, by using or accessing any of the MARY JOHN BROKER INC., you agree to be bound by the following terms and conditions.

WHEREAS, the Undersigned desire to enter into this Agreement to define certain parameters of the future legal obligations, are bound by an obligation of confidence with respect to their sources and contacts. This duty is in accordance with the International Chamber of Commerce (ICC 500). If I.C.C. 500 is held invalid or in existence, the functions will be in accordance with federal law France.

WHEREAS, the Undersigned desire to enter a working business relationship to the mutual and common benefit of the parties hereto, including their affiliates, subsidiaries, stockholders, partners, co-ventures, trading partners, and other associated organizations (hereinafter referred to as affiliates). Now therefore, consideration of the mutual promises, assertions and covenants herein and other good and valuable consideration, the receipt of which is hereby acknowledged, the parties hereby agree to mutually and voluntarily as follows: -

Terms and Conditions:

01. The parties and / or its affiliates of any kind should not, in any way, solicit and / or accept any business from sources that were made available by and through parts of it, nor any way to access, request and / or carry out any transaction with such said sources, without specific permission of the party that such available sources said. The Parties shall maintain complete confidentiality regarding each other business and I or its affiliates and shall only disclose knowledge pertaining to these specifically named Parties as permitted by the interested party, unless agreed and granted written authorization of the party and that made the source available.

02. The parties shall not in any way what so ever around each other and I did not try this evasion and I or any other party involved in any of the transactions the parties wish to enter and the best established and ownership are not changed.

03. The parties shall not disclose any contact revealed by either party to third parties, as fully recognized as information and contact (s) of their party, and shall not come into direct or indirect offers and negotiations or transactions with such contacts revealed by the other party, which made ​​the contact (s) available.

04. In case of circumvention by any of the parties, either directly or indirectly, and I avoided the party should be entitled to a legal monetary compensation equal to the maximum service should realize from such a transaction, and beyond all any expenses, including any and all legal fees incurred instead of recovery of such compensation.

05. All considerations, benefits, bonuses, participation fees and / or commissions received export profits as a result of the contributions of the Parties present and distributed as mutually agreed between the parties concerned specific arrangements to this end should each transaction available and / or sent to the recipient on the same day due and payable in accordance with each transaction, unless otherwise agreed.

PARTICIPANTS:
5.1) LENDER ( MARY JOHN BROKER INC., TURKEY )
5.2) BORROWER ( UNITED STATE OF AMERICA )

06. Is further agreed that all disputes, claims, and or dispute arising out of and / or relating to any part of the whole of this agreement or breach thereof and which is not settled between the signatories themselves, shall be settled and binding by and through arbitration in accordance with the rules and through the institution of the International Chamber of Commerce. Any decision and / or award rendered by the arbitrators shall be final, conclusive and binding on the parties and the applicable law in the country of choice for an award by the arbitrators. In case of dispute, the English language shall prevail. If an agreement with the country of Arbitration is not reached, the arbitration will be conducted in TURKEY

07. This Agreement shall be legally binding on the contracting parties their respective heirs, administrators, partners, executors, its successors and assigns to: - a) The non-circumvention damages i.e., total commissions, fees or profits which would been due, and; b) all damages suffered by the non-defaulting party by reason of such violation, and; c) All expenses incurred in the execution of any legal remedy rights based on or arising out of this Agreement.

08. Signing of this agreement shall be considered an enforceable contract executed and admissible for all purposes as may be required pursuant to this Agreement. Signatures on this Agreement received by way of fax, mail and / or e-mail will be considered and the contract signed.

09. Both parties to this Agreement acknowledge that you have read and each Party fully understands the terms and conditions contained in this Agreement and by your initial subscription and unconditionally agree to its terms as of the date noted here.

10 The purpose of this tool is to establish a Non-Disclosure Non evasion internationally recognized, and working agreement between the participating parties. This and future transactions shall be conducted in accordance with the guidelines of the International Chamber of Commerce. This agreement may be signed in one or more counterparts and the Parties agree that fax copies of e-mail of this Agreement to be considered as an original signature and it will be legally binding agreement and cool.

11.1. Loan Documents shall include this Agreement, the Note (including all renewals, extensions, modifications and rearrangements thereof), and the Deed of Trust, the Security Agreement, the Financing Statements and all other instruments contemplated to be executed pursuant to or in connection with the Loan.

11.2. Note shall mean those (1) certain Promissory Note in the stated principal amount of $190,000.00 USD in the form and substance as prescribed by Lender, and all renewals, extensions and rearrangements thereof or substitutions therefore, permitted by the Lender, duly executed by Borrower.

11.3. Insurance Property shall mean the following described bond, together with any and all additions, accessions, replacements, accessories, amendments and modifications thereto, extensions, renewals, enlargements, products and proceeds thereof, substitutions therefore, and income and profits there from:

(a) All present and future accounts, chattel paper, contract rights, documents, Instruments, deposit accounts and general intangibles (including any right to Payment for goods sold or services rendered arising out of the sale or delivery of Insurance property or work done or labor performed by Borrower), now or hereafter owned, held, or acquired by Borrower, together with any and all books of account, customer lists and other records relating in any way to the foregoing (including, without limitation, computer software, whether on tape, disk, card, strip, cartridge or any other form), and in any case where an account arises from the sale of goods.

(b) All present and hereafter acquired inventory (including without limitation, all raw materials, work in process and finished goods) held, possessed, owned, held on consignment, or held for sale, lease, return or to be furnished under contracts of service, in whole or in part, by Borrower wherever located, and all records relating in any way to the foregoing (including, without limitation, any computer software, whether on tape, disk, card, strip, cartridge or any other form).

(c) All equipment, vehicles and fixtures of whatsoever kind and character now or hereafter possessed, held, acquired, leased or owned by Borrower and used or usable in Borrower's business (including, without limiting the generality of the foregoing, those certain items set forth on the additional sheets, if any, attached hereto and made a part hereof by reference as Annex 1), together with all replacements, accessories, additions, substitutions and accessions to all of the foregoing, and all records relating in any way to the foregoing (including, without limitation, any computer software, whether on tape, disk, card, strip, cartridge or any other form).

12.1. Insurance Premium: Borrower Pledging Binder is pledging insurance bond located within Turkey. Legal description: To Be Taken from Warranty Deed.

12.2. Security Agreement shall mean that certain Security Agreement covering the insurance binder and securing the Note, duly executed by Borrower and such others (if any) as shall be required to create a security interest in the Insurance Binder.

12.3 Security Instrument shall mean the Deed of Trust and/or the Security Agreement, as applicable.

12.4. LOAN COMMITMENT AND REPAYMENT. Subject to the terms and provisions of this Agreement:

ACCEPTED AND SIGNED WITHOUT CHANGE

FIRST PARTY

Signed on: THURSDAY, 10 DECEMBER, 2015
SIGNATORY NAME: Mrs. Mary JOHN (CEO)
SIGNATORY DESIGNATIONS: ANKARA
NATIONALITY: TURKEY
PASSPORT NO.: TC 4903297692

SECOND PARTY

LOAN CALCULATOR WITH AMORTIZATION SCHEDULE

The loan repayment is based on a monthly basis, which consists of the loan capital and interest rate together. Like it’s written, the loan duration period is for Four (4) Years . So find the interest rate and payment schedule below:

<snip>

13.1 GOVERNING LAW AND VENUE. THIS AGREEMENT, THE OTHER LOAN DOCUMENTS AND THE RIGHTS AND OBLIGATIONS OF THE PARTIES HEREUNDER AND THEREUNDER SHALL BE GOVERNED BY AND CONSTRUED AND INTERPRETED IN ACCORDANCE WITH THE LAWS OF THE TURKEY AND APPLICABLE FEDERAL LAW. UNLESS OTHERWISE HEREIN PROVIDED, ALL PAYMENTS AND PERFORMANCES REQUIRED HERE UNDER SHALL BE PAID OR PERFORMED IN ANKARA, TURKEY.

13.2 FINAL AGREEMENT. THIS WRITTEN AGREEMENT AND THE OTHER LOAN DOCUMENTS REPRESENT THE FINAL AGREEMENT BETWEEN THE PARTIES WITH RESPECT TO THE MATTERS CONTAINED HEREIN AND MAY NOT BE CONTRADICTED BY EVIDENCE OF PRIOR, CONTEMPORANEOUS OR SUBSEQUENT ORAL AGREEMENTS OF THE PARTIES. THERE ARE NO UNWRITTEN AGREEMENTS BETWEEN THE PARTIES.

Yours Sincerely,
Administrative Managements
----------------------
MARY JOHN BROKER INC.
Şžehit Teğmen Kalmaz Caddesi No:18 6050 -
Altındağ - Ankara Turkey.
Telephone: +905383523429

YASAL UYARI:
Bu mesaj gizli ya da yasal ayrıcalıklı bilgiler içerebilir. Başlangıçta gönderici tarafından ele muhatabı değilseniz yanlışlıkla onu aldıysanız, ya da, bu vesile herhangi bir açıklama, kopyalama, dağıtım veya içeriğinin üzerine depolamak kesinlikle yasaktır bildirilir. , Göndericiye geri mesajı yanıtlamak herhangi bir elektronik sisteminizden siliniz ve tüm akla basılı kopyalarını imha ediniz. MARY JOHN BROKER A.Ş.. Alışkanlık işlemler, görüş veya üçüncü şahıslara değil, özgün muhatap tarafından alınan elektronik iletileri yer alan bilgilerin kullanımı ile ilgili herhangi bir sonuç için sorumlu olmak. Teşekkür ederim.
DISCLAIMER:

This message may contain confidential or legally privileged information. If you are not the intended recipient originally addressed by the sender, or if you have received it mistakenly, you are hereby notified that any disclosure, copying, distribution, or storing upon its contents is strictly prohibited. Please reply the message back to the sender, delete it from any electronic system and destroy all conceivably printed copies. MARY JOHN BROKER INC. wont be responsible for transactions, opinions or any consequences regarding the use of information contained in electronic messages received by third parties not its original addressee. Thank you.


by Karla Newbury Thu Dec 10, 2015 9:31 pm
Dear <snip>,

We are in receipt of your mail and its content was well noted.

Response to your mail, we've already arrive at a consensus of our funding terms with your details tendered by you to us for our official perusal and documentation and we wish to inform you that the High Risk Insurance Policy Bond is needed to secure this transaction against any unforeseen circumstances that might arise should case you fail to repay back the loan.

We would have suggested that the single premium Insurance bond will be use as collateral to insure your loan of $190,000.00 USD and because the insurance policy is the security protecting this loan transaction and get approve on your behalf.

For proceedings, the Single premium Insurance bond is 1.5% of the face value loan and duration and therefore, Insurance premium cost of $2,850 USD (1.5 % x $190,000.00 USD = $2,850 USD) which will be use to obtain the Insurance bond policy for use as surety of the loan value of $190,000.00 USD and then get approved on your behalf.

Enclose the certified Insurance Broker (ERGO Sigorta a.ş) and their contact details and a clue of their procedures.

Insurance Company: ERGO Sigorta a.ş
Address: Saray Mah. Dr. Adnan Büyükdeniz Caddesi No:4 AKKOM
Ofis Park 2. Blok Kat:10-13 Ümraniye – İSTANBUL.
Insurance Underwriter: Mr. Altan Burak
Tel, (0216) 606 77 33(pbx).
E-mail: [email protected]

Perfectly, you are advised to contact the Insurance Broker as soon as possible for details on how to go about the Insurance Policy Bond as your compliance to the Insurance Brokers request will determine how fast this transaction will be complete and closed.
As soon as you loan is approved on your behalf and then we will quickly authorizing our transferring bank (Financial Institution) to start initiate the wire transfer into your specify Bank Account of Bank of Harry Cooters Plc, USA and surely within 48 Hours entry and welcome at your nominated account at USA

Acknowledge the receipt of this mail and act as you have been instructed.

Yours Sincerely,
Administrative Managements
----------------------
MARY JOHN BROKER INC.
Şžehit Teğmen Kalmaz Caddesi No:18 6050 -
Altındağ - Ankara Turkey.
Direct phone:+90 534 7269044

YASAL UYARI:
Bu mesaj gizli ya da yasal ayrıcalıklı bilgiler içerebilir. Başlangıçta gönderici tarafından ele muhatabı değilseniz yanlışlıkla onu aldıysanız, ya da, bu vesile herhangi bir açıklama, kopyalama, dağıtım veya içeriğinin üzerine depolamak kesinlikle yasaktır bildirilir. , Göndericiye geri mesajı yanıtlamak herhangi bir elektronik sisteminizden siliniz ve tüm akla basılı kopyalarını imha ediniz. MARY JOHN BROKER A.Ş.. Alışkanlık işlemler, görüş veya üçüncü şahıslara değil, özgün muhatap tarafından alınan elektronik iletileri yer alan bilgilerin kullanımı ile ilgili herhangi bir sonuç için sorumlu olmak. Teşekkür ederim.
DISCLAIMER:

This message may contain confidential or legally privileged information. If you are not the intended recipient originally addressed by the sender, or if you have received it mistakenly, you are hereby notified that any disclosure, copying, distribution, or storing upon its contents is strictly prohibited. Please reply the message back to the sender, delete it from any electronic system and destroy all conceivably printed copies. MARY JOHN BROKER INC. wont be responsible for transactions, opinions or any consequences regarding the use of information contained in electronic messages received by third parties not its original addressee. Thank you.

Who is online

Users browsing this forum: ClaudeBot and 8 guests