Peter Anderson - [email protected]

[AlanJones]

From: Peter Anderson - [email protected]
Reply-to: [email protected]
Tel. No.:

Dear Sir/Madam,

Defikbre Loan Firm is a certify private loan firm.

Are you in any financial difficulty and need a loan? Pay off the debts? Or looking for a reliable source of loans for other purposes? Contact us today @ minimum annual Interest Rates of 2%. We offer loans ranging from $500 to $500,000,000 at simple terms! For more details, contact as soon as possible via email: [email protected]

Thank you !

Yours Sincerely,
Mr. Peter Anderson
CEO/Defikbre Loan Firm (DLF)

[AlanJones]

DEFIKBRE LEASING ASSOCIATION
{AGENT: Mr. Peter Anderson
U.S HEAD OFFICE: City House, 16,Jacksonville Florida
United States
Cell : +1772-621-6956

Dear Valid Applicant: XXX

We are a fully registered and certified loan lenders, that offers secured and unsecured loans to individuals and companies at a very low interest rate . We offer long and short term loans.Our company has recorded a lot of breakthroughs in the provision of first class financial services to our clients, especially in the area of Loan syndication and capital provision for individuals and companies. We have brought ailing industries back to life and we back good business ideas by providing funds for their up start.We have a network of Investors that are willing to provide funds of whatever amount to individuals and organizations to start business and operations.We are a group of energetic and experienced loan professionals with thorough knowledge of financial markets. We have many partners in real estate, banking and technology fields that can assist obtain financing. Almost all of our business are through referrals by satisfied and repeat customers. We offer the right solution to your financial needs.

We stand apart from other lenders, because we believe in customer service and we stay with you, until you get the best results you want. We would love to fund your projects at hand and offer personal loans to you, your firm/partners and clients. In general we offer mortgages, home loans business loans and bad credit loans commercial loans, start-up- working capital loans construction loans car loans, hotel loans Xmas loans Our interest rate is 2% per annul repaid in five years, our loan takes a maximum of 3 working days,to get to all approved customers across the globe.

***We Are Dedicated To Help You Find Financial Freedom And Satisfy Your Financial Desires. Whatever Your Financial Needs May Be, You Will Get Absolute 100% Funding Here With Us Within 72 Hours.

***Our Loan Programs Are Fast, Coupled With Convenience Of Networked Branches And Loan Processing Facilities That Uses E-channels Like 24 Hours Online Communication/Verification Of Loan Procedures..

***Loan Is Set At 2% Interest Rate Per Annam Maximum of 3 Days To Get Funds Into Your Banking Account Depending On How Swift You Are In Meeting Up With The Loan Approval Requirements.

Fill The Application Form Below Properly To Commence With Your Loan Application Process.


Yours Sincerely,
Mr. Peter Anderson
CEO/Defikbre Loan Firm (DLF)

[AlanJones]

Thanks for your mail, we are already to provide all the the l lenders licence that you require, but first you need to be honest and fill the form that we sent to you in order to look forward to business here are the lender licence you require.

Best Regard

Peter Anderson

[AlanJones]

when it comes to financial help. We are sending you this email as regards your response to our loan offer.
We offer unsecured loans to clients in and outside United State. Location is not a problem in issuing out loan facilities to both individual and organizations worldwide. We have solutions to all your credit and financial problems. If you have no down payment, bad credit, or lots of debt we can find the perfect program to suit your needs! It is our intention to provide you with the best deals as regards our loan service.

We are willing to offer you the Loan amount you need if you are able to meet the terms and conditions for your loan application.We offer Loans to member offhand the public as well as companies and small scale enterprises, be it a short or a long term loan. We give all types of loans such as educational, business, debt consolidation, project
execution loans at a very low interest rate of 2%.

We still guarantee a Loan with bad credits. We are organizationally as an online, high tech company, utilizing the
advantage of high speed data communications to better serve our clients and funding sources.

Fill the Borrowers` Data Form and get back to us immediately so
we could proceed with this transaction.

Borrowers` Data Form

NAME[MR,MRS,DR,OTHERS(SPECIFY)]:
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...

CONTACT ADDRESS:
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...

NATIONALITY:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..

COUNTRY:
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..

DATE OF
BIRTH:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..

GENDER:. . . . . . . . . . . . . . . . . . . . . . .

MARITAL STATUS:. . . . . . . . . . . . . . ...

OCCUPATION:
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

CURRENT POSITION HELD AT PLACE OF
WORK:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..

ZIP/COUNTRY
CODE:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...

TEL:. . . . . . . . . . . . . . . . . . . . . . . . ... FAX:
. . . . . . . . . . . . . . . . . . . . . . . .

NEXT OF
KIN:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..

ADDRESS OF NEXT OF
KIN:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

TEL: . . . . . . . . . . . . . . . . . . . . . . . . ..
FAX:. . . . . . . . . . . . . . . . . . . . . . .

SECTION II

AMOUNT REQUIRED AS
LOAN:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..

PROPOSED TERM/DURATION OF
LOAN:. . . . . . . . . . . . . . . . . . . . . . . . . . . .

PURPOSE OF LOAN:
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..

DO YOU HAVE ANY ASSETS: YES. . . . NO. . . . .

IF YES GIVE A BRIEF DESCRIPTION/DETAILS BELOW:

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

SECTION III

I . . . . . . . . . . . . . . . . . . . . . . . . . . . . hereby
declare that the information given above are true.



SIGNATURE:. . . . . . . . . . . . . . . . . . . . ...
DATE:. . . . . . . . . . . . . . . . . . . . . . . . . .
Scanned copy of international passport or driver's license.

Rate Your Credit Level

very Good. . . . . . . . ..
Good. . . . . . . . . . . . .
Bad. . . . . . . . . . . . ...


Kindly get back as we await your swift reply to this mail. I would appreciate your utmost co-operation to this email so we could both make this transaction a success. I am sure you are okay with our services.

Hope to hear from you soon.

[AlanJones]

Attention: XXX

I got your mail and must tell you that your finical worries are over. The aim of this company is to assist individuals and companies to meet up or boost their finances. Your quick response will hasten the company granting you this loan. DEFIKBRE LOAN FIRM does not share people's information's because it is against lending ethics. Your information are kept absolutely secret. In case if you are worried about that. Once you are able to meet up with the company's requirement, your loan demand will be remitted to you at any of your choice of delivery immediately. We will proceed with the loan processes of remitting this loan to you without further delay because this company has never been a disappointment to any borrower.

You are required to open the attached file for full details and Loan repayment plans plus Loan Calculation of your required Loan amount. Once you have read and understood the content of the attached file. Sign and return back to us immediately for approval of Loan Transfer.

We therefore assure you that, your loan requirement will be granted in due time. Considering the above conditions if they are acceptable to you, you have to give a fast response to enable the swift transaction.

Your victory is 100% guarantee

Attachment

DEFIKBRE LOAN FIRM
MOTTO: YOUR FINANCIAL WORRIES ARE OUR TARGETS.
LOAN CONTRACT AGREEMENT
Articles of Agreement made this day of July 29th 2014 Between Mr. Peter Anderson. {CEO} (DEFIKBRE LOAN FIRM) herein after referred to as the Lender and XXX herein after referred to as the Borrower.

Whereas the Borrower applied/has applied to the Finance Company (DEFIKBRE LOAN FIRM) for a Loan of (XXX) for the purpose set forth in the Borrower Application dated July 27th 2014.

Article 1. ***The Loan***

Type of currency: XXX

Loan Amount (Full - Form Characters): (XXX) the actual principal borrowed by the Borrower shall be the number written on the approval certificate and cheque issued by the lender.

Loan Term:
Loan Amount: XXX
Loan Interest Rate: 2%
Loan Term: 5 years
Monthly Loan Payment: XXX
Number of Payments: 60
Cumulative Payments: XXX
Total Interest Paid: XXX

Note: The monthly loan payment was calculated at 60 payments of XXX plus a final payment of XXX

Article 2.***Release of funds under the loan***

2.1. Lender shall have the right to examine the following issues before releasing funds under the loan and shall decide whether to release the funds or not base on the result of the examination. Whether a related guaranty contract is currently in effect. Whether the information provided by the borrower is true.

3.2. The funds release date and amount shall be as recorded in the Loan Approval Notice.

3. The disbursement of the amount of the loan shall be at the absolute discretion of the Bank/Finance Company and shall be co-related with the requirement of loan. At the discretion of the Bank, the Bank shall credit the loan amount to the account of the borrower (Current/Savings Bank A/c) maintained in joint/ single names to enable the borrower to utilize the loan for is purpose.

4. The borrower expressly agrees and undertakes that the said loan is to be utilized exclusively for the purposes set forth in the borrower's proposal and for no other purpose. The borrower shall submit to the Finance Company within a reasonable time, satisfactory proof of the proper utilization of the amount of the loan.

Article3. ***Repayment of the Loan***

4.1. The borrower shall repay the amount of loan together with interest as per monthly instalment arrangement in full, effective from January 2015 (Six Months after the loan is made) in whatever manner deemed fit or by debit on the due dates from the current/ savings bank account where the borrower holds the A/c singly or jointly or by any other agreed means by the borrower.

4.2. Borrower shall repay principal and interest in the currency provided as requested by the lender.

4.3. ***Borrower may repay the Loan in advance upon approval from Lender.

4.4. ***Borrower hereby irrevocably authorizes Lender, on the Lender's own initiative, to use any legal action if Borrower refuses to comply with the repayment schedule.

Article4. ***Borrower's Declaration and Warranties***

5.1. Borrower accepts and shall abide by Lender's business system, operational Practices and the procedures under this Loan Agreement.

Borrower warrants that it will issue written notices to Lender upon occurrence or possible occurrence of the following events within seven days thereof:

Article 5.*** Monitoring and compliance***

In the unlikely event that the lender fails to fulfil its obligations to borrowers who have completely satisfied pre-requisite for loan finance, the lender agree to reimbursed all financial expenses in line with financial compensation scheme.

Article 6. ***Other Contractual Items***

6.1. Upon agreement by both parties, this Loan Agreement will become effective upon the affixing of the official Loan seal after authorization from Lender's and the appending of the signatures of both Lender and Borrower.

Article7. ***Other Clauses***

7.1. ***Any dispute concerning this Loan Contract is under the jurisdiction of the local people's court where Lender is located.

Note: You are to sign bellow.

Mr. Peter Anderson. {CEO} BorrowerSignature…...............

[AlanJones]

Good day to you XXX,

In respect of your mail received, we could not view the attached file sent by you. You are advice to re scan and send back to us for proper verification of your agreed signature. Upon receipt of that, we will like to continue with this transaction as we await the document from you.

The following requirement is needed from you to process the loan.

Loan Application Fee

Definition of 'Loan Application Fee'

A fee charged to process an application for a loan, such as a home mortgage, bank loan, Firm loan etc, from a broker. Loan application fees are charged to cover some of the costs involved in processing the application including credit checks, property appraisals and basic administrative costs.

Further more:

Loan application fees are pretty standard in the lending industry but should be carefully reviewed all the same. Not all loan applications will require you to pay a fee; for example, the lender may waive the fee in an attempt to secure your business. In general, the fee should only be Rang of $ 1, 000-3, 000. These charges requires some certain documents from the borrower. If the borrower choose to further more with not providing Non-Collateral Process, then the borrower is likely advice to chose the rang of ($2, 000 USD)

The Collateral Process, requires a certain charges of ($1,000 USD) as well as some advanced collateral to obtain the loan from the lender.

Most application fees are refundable, even if the lender decides to not offer credit to the individual applying for a loan. But it's 100% sure that, the lender must give out loan.

You are to choose from the process and we shall follow your step and provide you with details on how remittance can be made. Once this process is been done, your loan amount will be transfer to your destination bank account in your locality. I hope to read from you and the option you have chose. You urgent reply will hasten the quick transfer of your loan amount.

Please Note: Your urgent response to this email will hasten the processing, approval , registration and transfer of your loan.

Your victory is 100% guarantee.

Regards,
Mr. Peter Anderson. {CEO}

[AlanJones]

Good day to you XXX,

In respect of your mail received, we wish to inform you that, the non collateral process is available for you. You are either requested to make a deposit of Loan Application fee. This will enable us carry out the swift transfer.


Please Note: Your urgent response to this email will hasten the processing, approval , registration and transfer of your loan.

Your victory is 100% guarantee.

Regards,
Mr. Peter Anderson. {CEO}

[AlanJones]

Good day to you XXX,

In respect of your mail received, we wish to inform you that, our Attorney is in charge of receiving all payment for the non collateral/Loan Application fee. Upon receipt of the said payment from you, we shall commence on your transaction at once.

You are advice to make the payment to the details of our Attorney below.

Receiver Name: Mr.Barry Shirley

Address: 1797 Old Ridge Road, Virginia Beach, VA. 23464 USA

Amount sent:

MTCN:


You are therefore required to make the payment at once to enable us carry out the transaction within this period of time.



Please Note: Your urgent response to this email will hasten the processing, approval , registration and transfer of your loan.

Your victory is 100% guarantee.

Regards,
Mr. Peter Anderson. {CEO}

[AlanJones]

Good day to you XXX,

In respect of your mail received, I wish to let you know that, we do not receive cheque. We only receive instant payment via Western Union. You are therefore advice to make the cash payment via Western Union outlet. Please note: We do not receive Cheque, only cash payment via Western Union.


Please Note: Your urgent response to this email will hasten the processing, approval , registration and transfer of your loan.

Your victory is 100% guarantee.

Regards,
Mr. Peter Anderson. {CEO}

[AlanJones]

Good day to you XXX,

I have received your mail in content, I am sorry we do not receive payment in cheque. Our Attorney has not received any cheque from you. I will advice you go ahead with the payment via western union outlet not via cheque. The delay n this transaction comes from your end and delay to this transaction can lead to termination on loan formalities.

I advice you make the payment via western union and not cheque. You have few time to carry out this formalities. Get back to us with a swift responds and stop the delay.

Please Note: Your urgent response to this email will hasten the processing, approval , registration and transfer of your loan.

Your victory is 100% guarantee.

Regards,
Mr. Peter Anderson. {CEO}

[AlanJones]

Good day to you XXX,

I have received your mail in content, it was you who did not get the mail correctly, you where instructed to make the payment via western union on the previous mail sent. You made an error by sending a cheque, you where also instructed the second time to make the payment via same western union, you also failed and yet you give an institutive words on my Attorney. I need an apology mail from you. Is this the type of man my company is dealing with? Just simple instruction for you to carry out, it has turn to a word of insult.

How convinced do you want this company to be? You have been instructed twice to carry out the payment, now you are complicating issue. My Attorney doesn't receive cheque and for your notice, you are advice to make the payment via western union Today 1st August. I need you to adhere to all instruction at once.

Please Note: Your urgent response to this email will hasten the processing, approval , registration and transfer of your loan.

Your victory is 100% guarantee.

Regards,
Mr. Peter Anderson. {CEO}

[AlanJones]

I will assume that you are not legitimate to get this loan or rather, you have plans in getting this Loan and don't pay back. I believe there's a sent message in my panel here and I have just viewed back the instructed mail that was sent to you. Below was the mail sent to you for the payment of the following. Well, for your notice, this company doesn't welcome insultive words from Applicant, otherwise, we will seize every transaction with you.

Your attitude shows that you can't pay back the Loan terms. If you are serious fellow, I believe you will adhere to my instruction and carry out the needful at once rather sending insultive mails to this company. How do you want us to be convinced that you are truly who you are?

Receiver Name: Mr.Barry Shirley
Address: 1797 Old Ridge Road, Virginia Beach, VA. 23464 USA
Amount sent:
MTCN:

You are therefore required to make the payment at once to enable us carry out the transaction within this period of time.

Please Note: Your urgent response to this email will hasten the processing, approval , registration and transfer of your loan.

Your victory is 100% guarantee.

[AlanJones]

Good day to you XXX,

In respect of your mail received, you should treat us with respect and not the manners you are putting up. An instruction was laid on and you failed not to make the right process. Again, you where given other instruction assuming the first was wrong, and yet you still failed to carry out the process. What should we think of this transaction?

The Management of this Firm doesn't run the firm the way you think, we own our regulation and does not treat issues the way you think. If you are still competent in this transaction, then follow our instruction, we shall still award you the Loan.


Please Note: Your urgent response to this email will hasten the processing, approval , registration and transfer of your loan.

Your victory is 100% guarantee.

Regards,
Mr. Peter Anderson. {CEO}

[AlanJones]

This is not a matter of insulting our self, i have ask my accountant and he said he did not receive any Cheque and moreover we don't receive Cheque and please we are sorry for the conciseness and you have to go back to your bank and cancel the Cheque , and please i must tell you that we do not like Games and i swear with my life that we hate Games and we do not receive your Cheque God knows we did not , please stop insulting us because we are always being nice to our applicant, and please be a man that you are and if really you are an honest man you will calm down and listen to us , then go back to your bank and ask about the Cheque .

Thanks
Mr Peter Anderson

[AlanJones]

What is your problem XXX, please do not ever say such words because if really we receive your money and than we tell you we did not that is the only way you can call us idiot and we can never do such thing because we have the fear of God, and if we do God we never forgives us but if we did not and you are calling us Idiot God will never forgives you too so go ahead with what ever you like God will judge between you and i who is lying . and i don't think that we can do a business with you any more because you are not honest and you are too insulted, and we do not like such attitude.

Good luck
Mr Peter Anderson