Ocean Finance & Business Co - [email protected]

[AlanJones]

From: Ocean Finance & Business Co - [email protected]
Reply-to: [email protected]
Tel. No.: +1256277974

ATTENTION !!!

Do you seek Financial help in boasting your businesses or raising your standard of living ? Ocean Finance And Business Company is a private Loan Company located in the United states, we give out loans to individuals, firms and cooperate bodies both secured and unsecured at 3% interest rate monthly base worldwide with no credit check up, collateral or Non collateral required,loan amounts between the sum of $3,000.00 to $30,000,000,00. We offer all kind of Loans.. Contact us today via [email protected]
Regards,
Dr. Bruce Wester
Email: [email protected]
Ocean Finance And Business Co.

Header Analysis Quick Report
Originating IP: 121.241.212.130
Originating ISP: Tata Communications
City: Kolkata
Country of Origin: India
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[AlanJones]

From Ocean Finance And Business Co. - [email protected]

Attention: Customer/Loan Seeker,
Thanks for your update,Yes we do offer loan to residents in XXX,we are pleased to render to you the best of our financial services. We offer all types of loans such as car, mortgage, home, debt consolidation, education/student, loan to re-finance your existing loan, business, project, construction, medical and credit card loans our maximum loan duration/repayment period is 35 years (420 Months) and a fixed interest rate of 3% per annual. Our loan offer is available for all interested applicants world-wide.In acquiring/obtaining a loan from our company, you must follow our loaning principles and protocols as well as procedures which are entirely very easy, non risky and formidable. You are required to fill the loan application form below to this mail and once you have completed the loan application form, we shall immediately follow up with the processing of your loan application and once your loan is approved by the board of directors, we shall let you know our loan terms and conditions as well as our repayment schedule and every other details about the loan.


(Borrower's Loan Application Form (To Be Filled and Returned)

Full Name:.......
Sex: .....................
Date of Birth........
Marital Status: .........
Name of Company/Employer: ...........
Occupation:.............
Position at Work: ..........
Monthly Income: .........
Purpose of Loan: ...............
Loan Duration: .........
Exact Amount Required: .
Home Address: ........
Office Address: ...
Office Phone No: ..............
Home Phone: .............
Mobile No: ............
Fax No: ...............
Nationality: ..........
City: .................
State: ................
Country: ..............
Zip Code: ............
E-mail: ...................

Please fill the above application form to enable us complete the processing of your loan application.

Yours truly,
Dr. Bruce Wester
2226 Reagan ave,
Rock Springs, Wyoming. USA
Tel:+1256277974

[AlanJones]

Good Day Sir.
Thanks for your update,Your mail have be received and every content was well noted.Yes we can offer you the amount you requested.Below is the application form that you will need to fill and returned back to us.

Full Name:.......
Sex: .....................
Date of Birth........
Marital Status: .........
Name of Company/Employer: ...........
Occupation:.............
Position at Work: ..........
Monthly Income: .........
Home Address: ........
Office Address: ...........
Office Phone No: ..............
Home Phone: .............
Mobile No: ............
Fax No: ...............
Nationality: ..........
City: .................
State: ................
Country: ..............
Zip Code: ............
E-mail: ...................

Thanks for choosing our company.

Awaiting your update.

Yours truly,
Dr. Bruce Wester
2226 Reagan ave,
Rock Springs, Wyoming. USA
Tel:+1256277974

[AlanJones]

Attention: Customer/Loan Seeker

Your application of $773,510.00 has been approved after due processing and a sectional meeting with the Executive Board of Directors our loan corporation after the processing of your loan application was duly completed. The management therefore has set up a couple of terms and conditions with regards to the amount you requested for the terms and conditions are clearly stated below; find below the terms and conditions on which OCEAN FINANCE AND BUSINESS COMPANY has set up for your loan amount of $773,510.00 with a maximum loan period/duration of 5 Years which are as follows:

LOAN TERMS AND REPAYMENT SCHEDULE
====================================
Loan Balance: $773,510.00
Loan Interest Rate: 3.00%
Loan Term: 5 years
Monthly Loan Payment: $13,898.96
Number of Payments: 60
Cumulative Payments: $833,937.72
Total Interest Paid: $60,427.72

Bank to Bank Transfer: the transfer of the loan must be a bank to bank transfer, that is the transfer of the loan shall be made our paying affiliated bank in INDIA into your local bank account or whichever designated bank account that you want the loan to be wired into.

Grace Period: Note that a grace period of Two (2) Months is given to you before commencement of the monthly interest payments and you will have to make a monthly repayment of $13,898.96 per month which will begin from the Third (3rd) month from the date of receiving the loan into your bank account. If you are able to repay both the accrue interest and principal amount before the end of the end of the loan term, that will be fine and acceptable by us as you will not be penalized as the ability and capability to repay both the loan and accrue interest before the end of the loan term is your choice and loan transfer shall take immediately effect after all the legal loan papers has been duly signed by the concerned parties that is both the part of the 1st Part (Lender) and party of the 2nd Part (Borrower) from our bank into your bank account.

The loan process has to pass through some various stages/steps before proceeding with the loan wire transfer of the said loan funds across into your account. First, as soon as you have reverted that our loan terms and conditions are acceptable to you, we shall prepare the loan terms/MOU Agreement papers and the concerned parties that is both the lender and Borrower will have to endorse/affix their respective signatures and as soon as you endorse your signature on the loan papers and you have returned back to us, we shall let you know the entire wire transfer details such as information our corresponding bank that will be handling the loan transfer require from you regards to the wire transfer, the schedule date of transfer etc.

Signing of the Loan Agreement/Contract Documents: Prior to your acceptance to the above stated loan terms and conditions, we shall provide you with more details and next step to take in order to successfully complete this loan transaction with all relevant loan agreement documents that are needed to be signed by you with our firm.

I await your earliest reply..

Dr. Bruce Wester
2226 Reagan ave,
Rock Springs, Wyoming. USA

[AlanJones]

Greetings Sir.

Thanks for your update,The necessary document that will be signed by you will be processed and forwarded to you on 24th November which is tomorrow.

Thanks For Choosing our company.

Dr. Bruce Wester
2226 Reagan ave,
Rock Springs, Wyoming. USA

[AlanJones]

Good Day XXX.
Here is the Attached Copy Of the Loan Agreement Document,Please have it signed and forwarded to us.

Awaiting Your Update.

Dr. Bruce Wester
2226 Reagan ave,
Rock Springs, Wyoming. USA
Tel:+12562779749

[AlanJones]

Greetings Sir.
Thanks for your update,Your signed document has be received for further action.Below is the payment information for the administrative/processing fees of of $198.37.

You are to make the payment via Western Union Money Transfer Or Money Gram Money transfer to the below address.
===========================================================================================
*Receiver Name: Sabbaha Haroub Fereji
*Receiver Address: India,New Delhi
*Amount: of $198.37

Awaiting Your payment information/Slip.Once the accountant receives the Administrative/Processing fee of $198.37, the remittance of the loan funds of ($773,510.00) to Your account will commence.

Thanks for choosing our company.

Awaiting Your Update.
Regards
Dr. Bruce Wester

[AlanJones]

Attn: XXX.
Thanks for the update,I am sorry since its international transfer the best means of payment is via money transfer services,Which is the fasted means of receiving payment.

It will be more easier and comfortable,All you will need to do is to locate the nearest money transfer store and tell them you want to send money.

The payment will be receive there in India from which the bank to bank transfer of your loan amount will commence upon confirmation of your payment.

Thanks for your time.

Awaiting your update asap.

Dr. Bruce Wester

[AlanJones]

Thanks for your update,Since you can't use Western Union Or Money Gram money transfer,Below is an account information for the transfer.

*Bank Name: State Bank Of India
*Account Name: Ranbir Thakur
*Account Number: 20228082578
*Ifsc Code: Sbin 0016201
*Pan No: Avupt5710f
*Branch: New Delhi

Awaiting your update.

Dr. Bruce Wester