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From: Mr Andrea Jones < charlook221@gmail.com>
Date: Fri, 9 Jun 2017 11:39:31 -0700
Message-ID: < CABV6CRy3V8k-EuFAMqBzJO3ooqHapQjK1Cy...il.gmail. com>
Subject: PAYMENT INFORMATION
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Receiver's Name: Paula Gregory
Country: United States of America
State: Rhode Island
City: Riverside
Phone: 1 626-722-4972
Address: 1357 wampanoug trail.island 02915
Amount Sent.:£950




You can walk in to any Money Gram Agent Office OR Western Union Agent Office in your Country / City and make your Cash Deposit Payment. Please provide us the following information!


Money Transfer Control Number (MTCN):
Sender's Name:
Address:
Sender's Country:
Amount Sent.:
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From: Mr Andrea Jones < charlook221@gmail.com>
Date: Thu, 8 Jun 2017 11:35:31 -0700
Message-ID: < CABV6CRxH8awk+Mq9KkC-Qd_gY2hS2LUbTQzhPDdrH6_35Qu=Dw@mail.gmail.com>
Subject: LOAN MONTHLY REPAYMENT SCHEDULE OF LOAN AMOUNT OF (£300,000.00)
To: <>
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BETTER PATH FINANCIAL SOLUTION.
OFFICE ADDRESS
426 Washington St, Providence, Rhode Island 02903
Rhode Island USA
811 Main Street, Suite 3300 Houston, TX 77002
Tel: +1-626-722-4972
Tel: +1 904-406-7445
Country:USA


Hello,

Acting on the content of your email and we are happy you have filled the Loan Application and you came back for the Loan. Thanks for your understanding. Note that we would help you with your loan amount you have requested if only you are in Agreement with the Terms and Condition of the loan. With the information got from you is enough for us to further with this loan transaction. Note fully well that we are capable to handle your loan requirement so please you are to read the loan Terms and Conditions and get back to us on time. As per your Loan request stated that you are interested in obtaining a loan Amount of (£300,000.00). Find below the loan Terms and Repayment schedule for the loan amount requested by you.


PAYMENT OPTION.
1. USA To USA Payment by bank to bank transfer (6 hours).
2. USA To International Payment by bank to bank transfer (24hours to 72hours)


LOAN MONTHLY REPAYMENT SCHEDULE OF LOAN AMOUNT OF (£300,000.00)

Loan Amount: £300,000.00
Loan Interest Rate: 3%
Loan Term: 6 years
Monthly Loan Payment: £4,558.10
Number of Payments: 72
Cumulative Payments: £328,183.42
Total Interest Paid: £28,183.42




Note: The monthly loan payment was calculated at 71 payments of £4,558.10 plus a final payment of £4,558.32.

*1) INTEREST RATE: The total interest rate associated with any amount you are borrowing is 3% of the total Loan amount, which can be paid install mentally monthly.


*2) PAYMENT PERIOD: You will be given considerable period of Extra (3) Three months as grace of period to repay the Loan that is if you could not meet up with the payment at the giving duration of time/year or years. The monthly payment must be made to avoid penalty.


3.***MONTHLY LOAN REPAYMENT:
2.1. The Borrower/s shall repay the loan in one installment or in such number of installments and with such installment/s being of such amounts and on the Due Date(s) as is specified in the Loan Calculation Above. On getting the loan, the applicant will start the repayment of loan on the 30Th/31st of every month starting from Two (2) month after loan has been transferred to the beneficiary's account with the monthly payment as stated above. We usually give Two months of GRACE PERIOD to all applicants before Re-payment can commence.


*4) SECURITY POLICIES: Due to the high rate of Internet insecurity we have our own method to prevent fraudulent people from obtaining a Loan from us; this is why we need all your full details.


*5)FEE RESPONSIBILITY: You will be required pay loan origination fee Requested Loan Amount, the International Monetary Fund(IMF) and the Loan Regulatory Body for the approval of your loan. This is in accordance with the Prevention of Money- Laundering Act, 2002 enacted to meet with all International and Local Financial Transaction that might require Transfer of funds or any form of deposit, paper or related financial matter to avoid be charged for money laundering by any authority. Loan origination fee (£950) And This fee will be refund back to you after one year along with the interest it might yield with the bank because the fee will be used as Bank security.


In regards to this transaction and this will be done before your loan can be avail for transfer into your personal bank account which you are to provide below. If you are in agreement with the terms and conditions kindly revert back to us by filling the below bank details of yours


6.)***IDENTIFICATION NEEDED: Furthermore be informed that you will scan any of the copy and send to us either a (Driver's License), (Voters Card) or your (working ID card) or International Passport for Identification of Client as this is important to us along side with the below banking information's.


Kind fill Your Bank Account Details Below and summit back to us enable inform you with the Loan origination fee procedure"
1) Account Holder Name:
2) Your Bank Name: ....
3) Bank Address/Branch:
4) Account Number:
5) Routine Or Swift Code Number:

Official Notice: An origination fee cannot be deducted from the loan amount because of the policy protection fund which you are to revert back to us with your readiness to proceed further with the loan agreement document that will stand between you and this loan company for feature records.


BORROWER’S DECLARATION


I ……………............................hereby declare on this day …………… of …………2017, that I have read and agreed to all the loan terms and conditions, principles and policies enclosed in this agreement to the best of my knowledge and hereby declare that the loan funds amounting to the sum of (£300,000.00) to be transferred into my local bank account which I will provide.


It will be a pleasure doing business with you, and awaiting for your urgent response toward this mail.


Best Regards Customer Representative.

Mr. Andrea Jones
General Consultant
Tel: +1-626-722-4972
Tel: +1-904-406-7445
Country:USA,
Chief Executive Officer(C.E.O)
BETTER PATH FINANCIAL SOLUTION.
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Date: Wed, 7 Jun 2017 02:48:46 -0700
Message-ID: < CABV6CRzNO0dsi3+xqoHBV-YoFtumtn_WdQ1=RWA_p4+oxLyU9g@mail.gmail.com>
Subject: LOAN APPLICATION FORM
To: <>
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Dear Loan Applicant,


You are welcome to the office of the Better Path Financial Solution our duty here is to help hundreds of merchants grow and succeed by providing short term loans, the cash they need for personal use,working capital,
marketing, equipment financing, buy-outs, expansions, renovation etc.


We provides short term working capital for merchants in all 50 states and the entire world. Our goal is to get you the business funding you need fast and easy. We approve your loan not only based on your credit but on your overall business success, and unlike other Business Loans we do not require perfect credit!,The Loan attracts an interest rate of 3%


Our loan specialists will work with you and walk you through our quick and easy step by step process to get your loan approved fast.


You are to fill out the loan application form below to enable us begin with the processing of your loan request.


APPLICATION FORM
First Name:
Last Name:
Contact Address:
City:
State:
Country:
Gender:
Marital Status:
DOB (yyyy-mm-dd):
Telephone:
Mobile:
Fax:
Email:


LOAN INFORMATION
Amount Of Loan:
Duration Of Loan:
Purpose Of Loan:
Collateral:
State If Available:
Occupation:
Name Of Company:
Monthly Income:


ATTESTATION
I HEREBY DECLARE THAT THE INFORMATION GIVEN
ABOVE ARE TRUE.
DATE:


PROOF OF IDENTIFICATION:
On the application, you will be required to provide to us a proof of Identification which might consist of an international passport, a driver's license, a national Identity card or a valid work Identity card as the case may be.


Get back to us for the processing of your loan.


Sincerely,
Mr Andrea Jones
Tel: +1-720-466-5824
Tel: +1 904-406-7445
Country:USA
Better Path Financial Solution
www.betterpathfins.com


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Date: Tue, 6 Jun 2017 20:28:04 -0400
Subject:
From: CMA LOAN FIRM < ccvl@geroma-eng.com>
To: thgob1@gmail.com
Reply-To: charlook221@gmail.com
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Do you need an urgent loan for business or to pay bills at 3% interest rate? We offer the best loan. Kindly contact us on my official Email: charlook221@gmail.com