rosewang206@yahoo.com

[Big Al]

Hello

Yes wire transfer is acceptable send your bank details

Mr Brown

[Big Al]

Hello

Kindly view the attachment

The loan agreement to facilitate the immediate transfer of your loan.Your earliest response is awaited to this effect please reconfirm your bank details

BANK:
NAME:
ACCT:
ABA:
SWIFT:

Mr Brown

Text from the attached DOC file:

LOAN AGRREEMENT

This NON-CIRCUMVENTION and NON-DISCLOSURE WORKING AGREEMENT made at DYNASTY LOANS & MORTGAGE on this day 4th of March, 2019.

BETWEEN

Dynasty Loans & Mortgage. office address at: 2101 Wisconsin Ave NW. Washington, DC 20016.

The Lender: DYNASTY LOANS & MORTGAGE. as the party of the 1st Part (which expression shall unless it be repugnant to the context or meaning thereof shall mean and include their respective successor, heirs, executors, administrators, legal representative, assignees and nominees).

AND

Name:
Address:

Hereinafter referred to as the party of the 2nd Part (which expression shall unless be repugnant to the context or meaning thereof shall mean and include their respective successors, heirs, executors, administrators, legal, representatives, assignees and nominees).

1a. Loan Approval: Now therefore it is hereby mutually agreed by the part of the 1stPart, and 2nd Part that the following terms and conditions are set forth hereinafter as MEMORANDUM OF UNDERSTANDING.

1b. The party of the 1st Part (DYNASTY LOANS & MORTGAGE.) has therefore agreed to arrange a Consolidation loan of US$250,000.00 (Two hundred and Fifty Thousand United States Dollars) to the party of the 2nd Part in either full borrower’s Account for the period of 1 Month (30 days). The party of the 1st Part agrees to arrange disbursement of loan as under the loan terms and conditions stated below:

LOAN TERMS AND REPAYMENT SCHEDULE

Loan Balance: $250,000.00
Loan Interest Rate: 5% per Capital
Loan Term: 3 Months
Total Interest Payable: $12,500.00
Number of Payments: 03
Cumulative Payments: $260,500.00
Monthly Loan Payment: xxxxxxxxx

2. BANK ONLINE WIRE TRANSFER: The transfer of the loan shall be via online wire transfer payment into the corresponding/designated local bank account of the borrower and wire transfer of the said loan fund by our paying bank shall commence immediately after this memorandum has been duly signed and all other necessary formalities has been concluded by both and concerned parties.

3. Grace Period: Note that a grace period of One (1) Month shall be given to the borrower before commencement of the monthly interest payments and you will have to make a monthly interest repayment of $12,500.00 per month which will begin from the 2ndmonth from the date of receiving the loan into your bank account.

4. Funds Utilization: The party of the 2nd Part (Borrower) undertakes the responsibility of utilizing the said fund for the Consolidation purpose (s) and shall not be contrary to any federal law nor will be used for any criminal, subversive, money laundering, drug or terrorist/human trafficking activities and the loan shall be based on the notoriety and the quality of the projects for which purpose (s) it was being requested for by .

5. Interest Rate: The 5% Interest Rate per Capital/3 Months on the loan amount is fixed, static and definite as defined in the loan terms and conditions.

6. Transaction Currency: This loan transaction is concluded in the currency of UNITED STATES DOLLARS (USD) and both the 1st and 2nd Parties are aware of this.

7. Early Payment Penalty: In situations whereby the party of the 2nd Part/Borrower is able to pay off both the principal loan and accrue interest amount before the end of the loan term, there shall be no penalty contrary to the early payment of the loan and the borrower shall not be penalized for early loan re-payment for whatsoever reason (s) because your ability and capability to repay both the loan and accrue interest before the end of the loan term is your choice.

8. Loan Insurance: The loan insurance is a responsibility of DYNASTY LOANS & MORTGAGE. per our loaning policies in accordance with the United States of America financial act which states that our lending institutions shall insure their loan against any form theft which might occur in the future before loaning to a borrower. Therefore, there is absolutely impossible to deduct any amount from the loan or add to its original value.

9, Loan Collateral: The party of the 2nd Part (Borrower) undertakes to take responsibility by providing CAPITAL COLLATERAL OF 5% of the loan amount, before disbursement of the loan fund by the party of the 2nd Part. This Capital collateral however is not a fee per-say, for it shall be refunded to the borrower after the deal is completed. It only serves as collateral and security to the party of the 1st Part (EQUITY CONTRIBUTION)

10. Conclusion: Both parties hereto agree and undertake to furnish to the other any other Instrument (s) or document (s) which either party may reasonably require not to comply with any law or regulation for the time being in force in the countries to the residence of the parties hereto but also to secure the interest of the parties hereto.

N.B: NOTE IMPORTANTLY THAT LOAN REPAYMENT IS STRICTLY AFTER YOUR FUND IS TRANSFERRED TO YOUR BANK ACCOUNT, AND YOU ARE SATIDFIED WITH TRANSFER.

BORROWER’S DECLARATION

I ………………………………….............................. hereby declare on this day……………

of …………………… 2019, 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 $15,000.00USD (Two hundred and Fifty Thousand United States Dollars) to be paid into my local bank account via Online wire transfer which I will provide and I have also agreed to pay for the Equity Contribution of $420.00 to get my loan transferred into my bank account. I have agreed to all the conditions and terms stated above to enable the investor transfer the loan fund into my nominated bank account and this agreement is static and correct at the time it was made and shall not be amended unless it has been agreed by both the party of the 1stPart and 2nd Part respectively.

Both the 1st and 2nd parties agree with the content of this memorandum of understanding.

Signed by: ______________________

Borrower (2nd Party)

Signed by: ______________________

Mrs Rita Paul Mrs.

Loan Officer E

Signed by: _________________

Mr Martins Brown

Executive Finance Director

[Big Al]

Hello

Please, as a matter of urgency, you are required to send this $420 today to authenticate and endorse this agreement form now to avoid delay in giving you the loan amount immediately.If you indicate your readiness to make the payment today, I will give you the name for the payment via western union or money gram.
Try your best to make the payment today to facilitate the process as scheduled.

regards.


Mr Brown

[Big Al]

Please, bank to bank transfer is acceptable.

Below are bank information for the transfer:

Name : MARK P.
Bank name: Bank of America
Account Number : 13812523XXXX
Routing Number : 125000024
Bank Address : 901 K st NW STE 101, Washington
swift code : BOFAYS3N

Once you make the transfer, just forward to me the Slip immediately.

Kind regards.
Brown

[Big Al]

Hello

This is to inform you Mr Davis Mac wire have paid the sun of $420.00 on your behalf yesterday the loan will be transfer to your account bit by bit to make sure the money will be use for the purpose please reconfirm your account details

Bank name
Your account name
Your account number
your address
your zip code
your phone number

Mr Brown

[Big Al]

Attn:

I have send $420 to financier last week please send him the details
he need to transfer the loan to you and get back to me

Mr Davis Macwire

[Big Al]

Attn:

I have not hear from you for long time how far have you gone with Mr
Brown the financier ? He said that he need username and the password
of the account you send to him

You can zero the account enable us to move forward for this transaction


Mr Davis Macwire

[Big Al]

Hello
Long time i have to hear from you. Mr Davis Mac wire called about the loan you apply kindly reconfirm you account for me


JP Morgan Chase
ACCT:
ABA:
SWIFT:


The loan will be given to you but you must have AT &T Or Verizon, if you have it give us this information below the loan money will wire into your account within 4 working days

waiting to hear from you soon
Mr Brown

Please do you AT &T Or Verizon if you have kindly give this us information below

User name

password
QnA
Phone number
address

Email & password

[Big Al]

i call Mr Brown about the loan we apply since he said you should
reconfirm your bank account details for him and also you must have
(AT and t or verizon) do you have it?

Mr Davis Macwire

[Wayne]

Your consignment is ready abandoned

UNITED NATION <unitednationfilemail60@gmail.com>
Reply-To: macdavis778@gmail.com
Bcc:

Wed, 1 Apr at 17:09

Attn
My name is Mr Davis Macwire,i am the Director Inspection Unit, United Nations Inspection Agent. We are currently in Boston Logan International Airport, Boston, United States for official inspection while i discovered an abandoned shipment from UK via Diplomat with your name/email tagged on it, when i personally scanned it, it revealed an undisclosed sum of money in Metallic Trunk Boxes weighing approximately 25kg each. On my assumption, each of the 3 boxes will contain more than $5M or above in each.
On further investigation, i discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomat inability to pay for Non Inspection Fees, because he did not know the content of the boxes.
I will arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep.
Now i want to strike a deal with you, in your acceptance i will proceed on this. I have the capacity to secure the release of your consignment with my status as an United Nations Inspection Agent. You will give me 10% of the amount in the consignment and you take the remaining 90%. Consequently.when we clear it,
If you are not in agreement with this proposal, please disregard it. But if you can meet with my condition, then we have a deal. I can get everything concluded within 24 to 48 hours and proceed to your address for delivery upon your acceptance. Write me on this email: (unitednationmail60@gmail.com)if you accepts to work with me.Send me your cell phone number and your address and your full name.
could not reach me on phone note that i am on the field for inspection, So leave your information so that i can reach you when i am back in the office.
Signed,
Mr.Davis Macwire
Director Inspection Unit
United Nations Inspection Agent.
Boston Logan International Airport,t.
.UNICEF Boston - Harborside Dr, Boston, MA 02128