Follow Ups/Extra Information. Most recent is listed first.

Attention: , The firm received your mail as it has been safely documented on your loan transfer file, and we are glad to write you that we do appreciate customership, you will please understand with us that the firm has a working policy given by the lending organization so this avoid us been able to deduct the required fee from the loan amount because this payment will be the only fee you will need to pay in regards this loan processing/transfer, the firm assures you that you will be glad transacting with us. The firm transfer department spoke with the transferring bank regards the loan/funds bank to bank transfer and they concluded that the transfer payment is a token amount of 305 , I will want you to know that the fee that is been asked to be paid is to enable us pay the loan transfer charges for the safeness of the loan transaction. The firm attorney will prepare the legal loan agreement document and send to you as soon as the payment for the bank transfer charges is receive here, please preview, sign at the borrower space, scan and send back to us here via email as email attachment,
the transferring bank do need you to fill the below form to be sent across to them.
* NAME OF ACCOUNT: * ACCOUNT NUMBER: *YOUR BANK NAME: *ROUTINE NUMBER: *YOUR CITY PROVINCE/STATE: * YOUR COUNTRY: * BANK ADDRESS: * YOUR ADDRESS *YOUR PHONE: We will need them for documentation for the fund bank to bank transfer. You are to send the loan transfer payment immediately with our chief accountant information below RECEIVERS NAME : OSARIERE EMMANUEL. RECEIVERS ADDRESS: NO. 28 MOMBASA NAIROBI, KENYA. RECEIVERS COUNTRY : KENYA MEDIUM OF SENDING : WESTERN UNION OR MONEY GRAM AMOUNT : 305
You will please get back to us with the information clearly on the western union slip i.e THE MTCN NUMBERS : SENDERS NAME : SENDERS ADDRESS : SENDERS COUNTRY: Once we receive this information, the payment will be confirmed and the loan approved immediately as the loan/fund transfer will commerce without delay and the fund deposited in your bank account within 24 hours, once again we do appreciate your business presence as well as your customership. Your response is been awaited immediately. Yours In Services. Martins Global Financial Service Address: No.28 Mombasa, Nairobi Phone : +254729539637 Nairobi, Kenya.

Attention : , Martins Financial Company wish to notify you that your mail was received by this department. In order to seal up the transaction, our terms of service which are widely stated below must be agreed upon before any further step can be taken in this loan contract. And below this email is the Loan Terms and Conditions for your Loan Amount of (350,000.00), we have Fund Release Centers in the following Countries to handle different regions: Asia- Thailand, Hong Kong,- Other Countries. I want you to be rest assured that you are in the right place of getting funded as soon as possible and you will never have any regret Of taking this Loan from this Company. I want to use this opportunity to welcome you, I can fully assure you that you are in the very right place, and you will not have any cause to worry about and secondly you won't have any regret taking this loan from me. Once again you are very much welcome. APPLICANT'S DETAILS: Name of Applicant: , Amount: (350,000.00) Loan Duration: 6 Years [ 72 Months]
LOAN TERMS AND REPAYMENT SCHEDULE: The loan repayment is based on monthly bases which consist of the loan capital and for 6 years. So find the interest rate and payment Schedule below ============================== ==================== Loan Balance: $350,000.00 Loan Interest Rate: 2.00% Loan Term: 6 years Monthly Loan Payment: $5,162.65 Number of Payments: 72 Cumulative Payments: $371,711.16 Total Interest Paid: $21,711.16
============================== ======================= HERE ARE THE LOAN TERMS AND CONDITION. Furthermore be informed that in line with the rules governing this organization, you will be required to make payment on monthly basis. LOAN AGREEMENT/CONDITIONS:
{1} Required Age: The borrower must not be below 18 years of age and any age below 18 would be disallowed from this loan offer. {2} The applicant will start the repayment of loan at the end of every month starting from 4 months after loan has been transferred. {3} BANK SECURITY POLICY: Due to the high rate of Internet insecurity we have our own method to securing Loan obtained through Martins Financial Service. For these reasons, our loans are insured against terrorism, theft and scams. {4} Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately. {5} Applicant who is unable to meet with the repayment will be given 2 weeks more as a grace period before legal actions will be taken. {6} I agree that the funds will be used judiciously for the said purpose and not in any way be used for aiding terrorism, drug Trafficking, laundering etc and other actions / acts that are forbidden by the laws of United Nations. { 7 } Following the operating policy of the Kenya Financial Services Authority { KFSA ] your loan file needs to be registered with Financial Services Department for safe loan transfer/deposition as this will be the only payment you { THE BORROWER } will pay on the loan processing, transfer/deposition the payment is token and you can meet up with it , once again be rest assured you are in the right place at the right time. Your response is been awaited.
Yours In Services. Martins Global Financial Service Address: No.28 Mombasa, Nairobi Phone : +254729539637 Nairobi, Kenya.