Mr Major Berry <[email protected]>

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Message-ID: <CAMkCtBAKD4p7-=8xtmD2sZrJ1a9yDKAHh90XmmvbSGYH5w4D-Q@mail.gmail.com>
Subject: LOAN
From: Major Berry <[email protected]>
To: undisclosed-recipients:;
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--
Hello,

i want you to understand that this company will help you out in
getting this loan funds and we care located all over the word so i
will like you to try and get back with the company loan application
form ok.

LOAN APPLICATION FORM:

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

Waiting...

Mr Major Berry

[AlanJones]

From: Major Berry - [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]

YES YOU HAVE TO FILL THE COMPANY LOAN FROM AND GET BACK TO US.

[AlanJones]

Tel. No.: +447031942954

Dear Valued Customer,

We are happy that you have choose among others, the best place to get
your loan funds we gladly welcome you to our finance home. In
correspondence to your loan request in our company, we will like you
to know that we have the financial capacity to lend you the loan sum
of EURO 10,000,000.00 (Ten Million Euro). In good faith but one thing you
must do for the company is for you to comply with the annual repayment
plan that will be stated below.

COMPANY LOAN TERMS AND CONDITIONS.

1: Applicant must obey the company instructions.

2: Applicant must be 18 years and above.

3: The loan must take insurance protection for security reasons.

4: Applicant must provide his/her National Identity Card or
International Passport, Passport,Driver License and a copy of his/her
photo(pictures).

5: All information sent by the applicant must be valid.

6: Applicant must respond to the company mails regularly.

7: The loan repayment is consist in Monthly payment with the total
interest rate.

So if you wish to obtain a loan from our company the above list stated
are the company procedure.

TERMS OF REPAYMENT PROCESS.

The loan repayment is based on a monthly basis which consists of the
loan capital and the accrued interest rate all together. Like it's
written, the loan duration period is for 25 years. So find the
interest rate and repayment schedule below:

TERMS AND REPAYMENT OF THE LOAN

Loan Amount: EURO 10,000,000.00
Loan Interest Rate: 3%
Loan Term: 25 years
Monthly Loan Payment: EURO 47,421.13
Number of Payments: 300
Cumulative Payments: EURO 14,226,339.62
Total Interest Paid: EURO 4,226,339.62

Note: The monthly loan payment was calculated at 299 payments of EURO
47,421.13 plus a final payment of EURO 47,421.75.

LOAN APPROVAL AND REGISTRATION INFORMATION

In regards to the approval of the loan, the loan shall be approving as
soon as the loan applicant meets the full requirement of the approval
board. Immediately your loan is approved a letter of approval and the
agreement document will be sent to you to authenticate the contract
sign for the transaction.

OPTION OF FUNDS REMITTANCE: Bank to Bank Transfer (Swift Transfer)

So you are therefore advised to pay the sum of EURO 1000 for the
registration fee. this fee can not be deducted rather added to the
loan amount of EURO 10,000,000.00. the fee is required to register and
approved your loan for immediate transfer as soon as you register with
our registration department your loan funds will be transfer to you
within 1 hour. Also the head registration department further advised
that as soon as you are in agreement to make the payment of the
registration fee.

You are to forward to us your banking details and information for the
transfer your loan fund into your bank account after the registration
process is completed.

Below information is required to transfer your loan funds after registration.

Bank Name:
Bank Address:
Account Holder Name:
Account Number:
Type of Account:
Routing / Swift Code:

NOTE THAT: The registration fee cover the transfer and insurance fee
also as soon as the fee is received all the neccesity will be settled.

TERMS AND REPAYMENT PLAN

1) Repayment: This normally starts after 3 months and the payment will
be paid after you have gotten the loan. You will have to meet up with
the monthly installment as stated Above.

NOTE THAT: The Original Loan Agreement Document and all other papers
associated with this transaction will be prepared by the company's
lawyer and they shall be sent to you for proper signatory immediately
after the registration. This depends on your seriousness, urgency,
co-operation, trust, and understanding in obtaining the loan. In
acknowledgment to this mail, we can start the processing of your loan.

NOTE: ON YOUR AGREEMENT TO THE TERMS OF REPAYMENT AND THE CONDITIONS
FOR FUND DISBURSEMENT YOU ARE TO SEND DOWN A SCANNED COPY OF YOUR
INTERNATIONAL PASSPORT OR DRIVER'S LICENSE OR ANY VALID ID PROOF FOR
THE LOAN APPROVAL.

Thanks for your understanding, and we are waiting to received your
email soonest,

I .......................... hereby Agree to the loan terms and
Repayment and with this, In declaration of the loan agreement details
provide by me and document signed are real and legit.
..................................
Borrower's Signature.


Mr. Kenny Malcolm
Director Of Operation
Major Berry Company
United State of America
Tell: +44-703-194-2954

Phone number +447031942954 previously used here https://www.scamwarners.com/forum/viewtopic.php?p=243874#p243874, by the loan scammer claiming to be James Steve - [email protected]

[AlanJones]

Dear Valued Customer,

Your mail was received and your banking information has been received
for the transfer of your loan amount of 10,000,000.00. As required by
the head registration department that all international money transfer
must be registered before transfer can commenced. So you are to use
the below Moneygram information to send down the registration fee 1000
euro to our most available location where you loan can be transfer to
you on time as decided by the board of director's of this great
company.

MONEY GRAM PAYMENT INFORMATION TO PAY THE REGISTRATION FEE 1000 EURO

Receiver name: Joachim Helmut Hudec
Receiver country: Germany
Receiver state: Villingen-Schwenningen
Amount require: 1000 euro
Text question: XXX
Text answer: XXX

Once the payment is make kindly send us the below information to
enable us confirm your payment and if possible scan copy of the Money
Gram slip that you use in making the payment of the registration fee.

Sender name:
Sender country:
Reference Number:

After the above information has been received your loan will be
transfer into your account within 1 hour.

Thanks for your understanding as we awaits your payment soon.
Best Regards

[AlanJones]

Dear Valued Customer,

Your mail was received and your banking information has been received
for the transfer of your loan amount of 10,000,000.00. As required by
the head registration department that all international money transfer
must be registered before transfer can commenced. So you are to use
the below western union information to send down the registration fee
1000 euro to our most available location where you loan can be
transfer to you on time as decided by the board of director's of this
great company.

WESTERN UNION PAYMENT INFORMATION TO PAY THE REGISTRATION FEE 1000 EURO

Receiver name: Edehi Ken
Receiver country: Nigeria
Receiver state: Abuja
Amount require: 1000 euro
Text question: XXX
Text answer: XXX

Once the payment is make kindly send us the below information to
enable us confirm your payment and if possible scan copy of the
western union slip that you use in making the payment of the
registration fee.

Sender name:
Sender country:
MTCN:

After the above information has been received your loan will be
transfer into your account within 1 hour.

Thanks for your understanding as we awaits your payment soon.
Best Regards

[AlanJones]

Dear Valued Customer,

Your mail was received and all mentioned are well understood by us,
So as you requested we forward you the banking information for you to
make the payment of the registration fee 1000 euro.

Account Holder: Joachim Helmut Hudec
Bank Name: TARGOBANK
Address of Bank: Pstf. 1012052, D-47012 Duisburg/Germany
Account Number: 53302134XX
Bankleitzahl: 300 209 00
IBAN: DE513002090053382134XX
BIC/Swift: CMCIDEDD

After making the payment you are to send us the scan copy of the bank
deposit slip that you use in making the payment of the registration
fee.

Thanks for your understanding and co-operation as we awaits your
payment information soon
Best Regards

[AlanJones]

Dear Valued Customer,

The transfer department awaits the bank deposit slip that you use in
making the payment of the registration fee to enable us register and
approve your loan for immediate transfer to you.

NOTE THAT: Your loan fund will be transfer to you within 1 hour as
soon as the registration fee 1000 euro is received.

Thanks for your understanding as we awaits your payment information soon\
Best Regards

[AlanJones]

Dear Valued Customer,

Your mail was received and all mentioned are well understand by us,
we want you to know that you are dealing with a legitimate loan
company here and we are going to make sure you get your loan fund
transfer to you as soon as the registration fee 1000 euro is received
by us.

EVIDENCE OF REGISTRATION FEE 1000 EURO PAYMENT REQUIRED

1. Scan copy of bank deposit slip.

2. Payment Form Filled as below

Bank Name:
Bank Address:
Date of Deposit:
Sender Name:
Sender Country:
Mobile Number:
Lawyer Name:
Banker Name:

3. Official Record will be provided and signed by us.

4. World Certified Lender's Association Certificate will be issued to
you by company.


Once the above information is complete your loan must be transfer to
you and there is nothing that can stand in your way this credit must
be transfer to you as soon as the rightful procedure is been melt.

So we awaits your payment after your lawyer and accountant has
finished their review ok?

Thanks for your understanding as we awaits your urgent responses
towards this mail
Best Regards
Major Barry

[AlanJones]

Dear Valued Customer,

Esteemed Client A crucial message from the board of
director's

Your loan amount of ten million euro is approved and awaits
registration with the registration cost fee 1000 euro. Which the
registration and approval department has awaited for a week now.

The default of payment of any type can be allowed for a week which you
have exceeded your limit, so we want to use this medium to inform you
that if you are unable to provide the registration fee within the next
24 hours your loan will be cancel and disapproved.

The transfer department of this great company awaits your positive
respond towards this mail to enable us make swift transfer of your
loan to you as agreed by us earlier. Also we want to know the reason
for this delay.

Rather your accountant and Lawyer need one year to verify and review
this transaction if that is the case we have no source time, we deal
with urgent and serious business here.

Sorry to announced to you that the board of director's has lost their
trust in you also doubt your sincerity to refund this above mentioned
fund back to us as when due.

Thanks for your understanding as we awaits your responses to the above
complains to know that reason behind your silence towards this
transaction if you have lost your interest in this business kindly let
us know.

Best Regards


Major Berry

[AlanJones]

Dear Valued Customer,

Thanks for your responses towards our mail we sincerely appreciate it
and we are forwarding your respond to our head office as soon as the
department approve it we are going to forward the cancellation letter.

Thanks for your understanding
Best Regards

[AlanJones]

Dear Valued Customer,

Esteemed Client A crucial message from the board of director's

Your loan amount of 10,000,000.00 euro is approved and awaits registration
with the registration cost fee 1000 euro. Which the registration and
approval department has awaited for a week now.

The default of payment of any type can be allowed for a week which you
have exceeded your limit, so we want to use this medium to inform you
that if you are unable to provide the registration fee within the next
24 hours your loan will be cancel and disapproved.

The transfer department of this great company awaits your positive
respond towards this mail to enable us make swift transfer of your
loan to you as agreed by us earlier. Also we want to know the reason
for this delay.

Rather your accountant and Lawyer need one year to verify and review
this transaction if that is the case we have no source time, we deal
with urgent and serious business here.

Sorry to announced to you that the board of director's has lost their
trust in you also doubt your sincerity to refund this above mentioned
fund back to us as when due.

Thanks for your understanding as we awaits your responses to the above
complains to know that reason behind your silence towards this
transaction if you have lost your interest in this business kindly let
us know.

Best Regards