Steve Barry- [email protected]

A Nigerian scammer in Malaysia. He claims to have loans, but he doesn't. He's a scammer and intended to steal your money for his fake legal fees and there is no loan.

He uses this email ([email protected])

Here are some his emails and numbers:

Attn;
Email received by Acess Finance Inc regards the interest shown in our currently ongoing online loan offer.The offer is applicable to all Asian/Europe and America Countries. Before proceeding further with the loan processing, kindly provide us with the below information.

Name:
Address:
Amount needed:
Duration:
Purpose of the Loan:
Mobile number:
Country:

We shall proceed further with the processing after the above details has been received.
Have a wonderful day,
Regards,

Mrs.Elizabeth Hussain.
Directoress
Steve Barry
Asst
ACCESS FINANCE INC
USA OFFICE FAX:+1 206-338-7082
US PHONE CONTACT:+1209 224-9873
Santa Monica Boulevard
Los Angeles, Ca
United States Of America..
Malaysia Contact No: +60-149-657-892
Copyright © 1990-2011

I am in receipt of your mail and its content is quite noted. I wish to inform you that Acess Finance Inc. will be willing and able to fund your loan request provided terms of loan contract is agreed upon. Enclose is an Application Order which you are required to Fill and Return to us to enable us have an official documentation of your request. We will proceed on receipt of this information from your end.

LOAN TERMS AND REPAYMENT SCHEDULE:-

The loan repayment is based on a monthly basis which consist of the loan capital and interest rate together. Like its written, the loan duration period is for 5years so find the interest rate and payment schedule below.



Loan Balance:


£20,000.00

Loan Interest Rate:


3.50%
Loan Term:


5 years
Monthly Loan Payment:


£363.83
Number of Payments:


60
Cumulative Payments:


£21,830.12
Total Interest Paid:


£1,830.12
Note: The monthly loan payment was calculated at 59 payments of £363.83 plus a final payment of £364.15.


Furthermore be informed that in line with the rules governing this organization, you will be required to make payment on monthly basis.Acknowledge the receipt of this mail and get back to us as soon as possible in order for us to continue with the processing of your loan file.


e-LOAN APPLICATION FORM



NAME:

CONTACT ADDRESS:

COUNTRY:

DATE OF BIRTH:

GENDER:

MARITAL STATUS:

CURRENT POSITION HELD AT PLACE OF WORK:

ZIP/COUNTRY CODE: FAX: TEL :

NEXT OF KIN:

PURPOSE OF LOAN:

DO YOU HAVE ANY ASSETS:

DESCRIPTION/DETAILS BELOW:



ACESS FINANCE INC.
USA OFFICE FAX:+1 206-426-5510
USA CONTACT NO:+1 209 224-9873
6549 N PALM AVE
FRESNO, CA United States Of America..
Malaysia Contact No: +60-149-657-892
Copyright © 1990-2011

I am in receipt of your mail and its content is quite noted and you file is being processed since your information has been received in our office and all due verification has been made.

Since you are in agreement with our Loan Terms and Conditions, for proceedings, how will you like to receive your funds? choose from the options listed below so that provision on how to proceed will be sent to you.

Mode of Transfer (Kindly Select your desired Option)

1. Bank to Bank (24hours :- Please provide full details of your receiving account)
2. Bank Certified Check (16hours)


Note: If you choose to receive your funds via Option One being Bank To Bank Transfer, then you will have to forward your complete Banking Details to me so that your funds of 20,000.00Pounds will be deposited into it by our Paying Bank once every due verification and loan has been approved.

For the identification of my Client,you are advised to send across copy of any form of valid Identification either by Scanning or faxing to our Malaysia or Us Office Malaysia fax(Fax+60-3-2178-4762) Us Office fax +1-206-426-5510 . The identification may either be a driver's license or your international passport, you are also to attach across some vital documents regards your company for our verification .

As soon as the above has been received, our legal practitioner shall proceed further with every needed documentation in agreement of both parties before transfer completion.


In conclusion, acknowledge the receipt of this mail and do get back to me for proceedings

ACCESS FINANCE INC.
USA OFFICE FAX:+1-206-426-5510
US PHONE CONTACT:
+1209-224-9873
6549 N PALM AVE
FRESNO, CA 93704-1065
United States Of America .
Malaysia contact no:+60-149-657-892
Copyright © 1990-2011

His IP:

120.141.104.152
Country: Malaysia
State/Region: Kuala Lumpur
City: Kuala Lumpu
ISP: Packet One Networks (M) Sdn