Buy Houses Cash in a Flash

Aug 15 at 10:59 AM

Tripple Finance and Loan Company

Address. Piazza del Duomo,

31 20122 Milan,

Italy.

Email:info@tripplefinanceandloan.com

Dear Eugene JR,

You can decide to either send it to us or send to the bank,

if you send to us directly, we will then resend to the bank.

Thanks for your anticipated cooperation.

Thanks,

Customer Care Office.

another email:

Aug 4 at 12:42 AM

Tripple Finance and Loan Company

Address. Piazza del Duomo,

31 20122 Milan,

Italy.

Email:info@tripplefinanceandloan.com

Dear Eugene JR,

AS much as you are threatening, there is nothing that can be done except we come to a

compromise.

we wont want this process to be overstretched,knowing that you need this loan urgently.

we are willing to pay up 40% of your transfer fee only if you can guarantee that you will

remit the money back to us immediately you receive your loan amount in your account.

We are trying to work with you on this, to see to it that you receive your loan amount as

soon as possible.

Thanks for your anticipated cooperation.

Another email:

Aug 1 at 2:35 AM

Tripple Finance and Loan Company

Address. Piazza del Duomo,

31 20122 Milan,

Italy.

Email:info@tripplefinanceandloan.com

Dear Eugene JR,

We were unable to answer you our mail because we were closed for the weekend.

It is quite unfortunate that you do not intend to receive your loan payment, we are assuring you that once you are able

to meet with Bank request,you do not have to pay any other fee, to us or to the bank before you receive your Loan

Amount.

I will like to reassure you here that you sincerely do not have anything to worry about, as this transaction is 100% legal,

and what the bank is requesting from you is normal banking requirement.

I will advise that you follow instruction so that you can receive your Loan Payment immediately.

Bank email:????

Banco-Popolare@mail.com

Jul 19 at 3:21 PM

Banco Popolare

Transfer Department.

19/07/2016

Your wire transfer of $6,400,000.00 by Tripple finance and loan, is now

ready for immediate transfer, you are now required to pay a balance of

$1450 only, being the transfer cost. as only $300 was remmitted to

us by Tripple Finance and Loan,

The Total cost of transfer for $6,400,000.00 is $1750, immediately we receive

the balance payment of $1450, your transfer will be immediately effected to

your Account.

Yours,

Agidi Tailor JR.

Bank email 2:

Banco-Popolare@mail.com

If you are a legitimate Private Lender, I would like to get a loan with 5% or less APR for 6.5 million over 30 years as i will use only to invest in Real Estate. I will probably pay you off in 7 years or less is the goal. Donny Depew 954 901 7452.

Does any one else have dealed with this Tripple Loan and Finance company let me know. Did you get a loan from them???? If so, let me know.

bank email 3:

Banco-Popolare@mail.com

Jul 25 at 1:35 PM

Banco Popolare

Swift Transfer Department.

Transfer Officer 00178

OutBoud Transfer.

Swift Transfer of Fift Eight million Euro

25/07/2016

In as much as you wish us to proceed to send to you a cheque find below all requirtements:

DHL Fee :350 Dollar

Sworn Affidavit :500 Dollar

Total= 550 Dollar.

Once we receive the above payment your Cheque will be posted to you via DHL.

Yours,

Agidi Tailor JR.( Swift Network )

Bank email 4:

Banco-Popolare@mail.com

Jul 25 at 1:36 PM

Banco Popolare

Swift Transfer Department.

Transfer Officer 00178

OutBoud Transfer.

Swift Transfer of Fift Eight million Euro

25/07/2016

In as much as you wish us to proceed to send to you a cheque find below all requirtements:

DHL Fee :350 Dollar

Sworn Affidavit :500 Dollar

Total= 850 Dollar.

Once we receive the above payment your Cheque will be posted to you via DHL.

NB do take notice of the typographyical error in the previous mail

Yours,

Agidi Tailor JR.( Swift Network )

bank email 5:

Banco-Popolare@mail.com

Jul 25 at 2:13 PM

Banco Popolare

Swift Transfer Department.

Transfer Officer 00178

OutBoud Transfer.

Swift Transfer of Fift Eight million Euro

25/07/2016

Mister,

We are stating categorically ckear to you now, that if you wish to receive your cheque, then you have to pay the complete

fee, if not there is nothing we can do to help you, if you think taking a lwayer is the solution then go on and do so,as this

is our policy, that every cheque leaving italy has to have a sworn affidavit from the court.

If you wish to proceed then do so as we are in receipt of your $300 dollar only, which is a part payment for your

swift transfer, so if you wish to proceed on cheque you have to pay the balance of $550 only, being the cost of

acquiring the sworn affidavit.

outside this above arrangenment, we are not in understandiong with you, and what ever means you choose to address

this issue please do, as we know we are on our right, this is our policy, and we can not change it because of youn only.

Yours,

Agidi Tailor JR.( Swift Network )

fo@tripplefinanceandloan.com Tripple Finance and Loan Company Address. Piazza del Duomo, 31 20122 Milan, Italy. 22-07-2016 We are sorry for the misunderstanding from the beginning, we have a policy of making our customers our fir

Jul 22 at 6:14 PM

Jul 22 at 9:24 PM

Tripple Finance and Loan Company

Address. Piazza del Duomo,

31 20122 Milan,

Italy.

22-07-2016

After the meeting now, the management team, has decided that you

should pay $1,000.00 only and we on our own part will pay the balance

of $450 dollar.

We do not normally give this type of exemption, but because of your seriousness

and swift respond to all request and our believe that you will also be swift in

repaying back your Loan, we have agreed to support you with the sum of

$450 only.

So therefore you are required to pay $1000 and we on our side will pay

$450.

We hope this arrangement is acceptable by you, as this is the very best that

we have offered to any customer and able to offer at this point in time.

Please do well to make the payment as soon as possible, to allow you

receive your Loan and close on the property you intend to buy.

Thanks,

Giampaolo DI PAOLA,

Information officer,

Another email:

info@tripplefinanceandloan.com

Jul 18 at 1:58 PM

Tripple Finance and Loan Company

Address. Piazza del Duomo,

31 20122 Milan,

Italy.

web:tripplefinanceandloan.com

Email:info@tripplefinanceandloan.com

Dear Eugene,

We are presently processing your loan payment, our bankers will get in touch with you

and confirm when exactly you will receive your Loan payment of 6.4 Million.

Customer Care Office.

info@tripplefinanceandloan.com

Jul 14 at 11:32 AM

Tripple Finance and Loan Company
Address. Piazza del Duomo,
31 20122 Milan,
Italy.

07-07-2016,

Eugene D. Depew JR,

6351 N. university DR,

APT 210

United States of America.

Attention: Eugenen D. Depew JR,

LOAN APPLICATION APPROVED (REF NO: TFLC/ED/001276)

We are sorry for the delay, but our officer who you previously sent the money to

was unable to pick it up due to medical reasons.

please go back to western and change the receival details to :

Full name: Vera Frizzell

Address: 7251 s145th street

City : Omaha

State: Nebraska. zip 68138

Kindly forward the new payment details immediately you are done with the changes.

another email:

Tripple Finance and Loan Company
Address. Piazza del Duomo,
31 20122 Milan,
Italy.

13-07-2016,

Eugene D. Depew JR,

6351 N. university DR,

APT 210

United States of America.

Attention: Eugenen D. Depew JR,

LOAN APPLICATION APPROVED (REF NO: TFLC/ED/001276)

The $300 is for the wire Transfer fee of your loan amount to your provided account,

$950 is for origination and insurance fee, which is to be paid in the United states,

Kindly resend a signed copy of the agreement.

On receiver of the origination and insurance fee, your loan payment of ($ 64.000.000.00) will

be immediately wired to your provided bank account

The insurance and origination fee should be sent to our Fiduciary agent in the united states, as

the loan has to be insured in the united states as you are from and also reside in the U.S.

Upon receiver, your loan payment will be credited immediately to your bank account..

Another email:

Jul 12 at 11:24 PM

Tripple Finance and Loan Company
Address. Piazza del Duomo,
31 20122 Milan,
Italy.

12-07-2016,

Eugene D. Depew JR,

6351 N. university DR,

APT 210

United States of America.

Attention: Eugenen D. Depew JR,

LOAN APPLICATION APPROVED (REF NO: TFLC/ED/001276)

Find attached to this form our Loan agreement which you are required to fill

and you are to pay the Origination and insurance Fee of $950 only immediately.

in favor of our Fiduciary Agent with information below

Full Name:Kayla Kammerer

city; Traverse city

state ; michigan

upon receipt of the above two requirements your approved loan payment will be immediately wired into your bank.

another email:

Jul 12 at 3:42 PM

Tripple Finance and Loan Company
Address. Piazza del Duomo,
31 20122 Milan,
Italy.

12-07-2016,

Eugene D. Depew JR,

6351 N. university DR,

APT 210

United States of America.

Attention: Eugenen D. Depew JR,

LOAN APPLICATION APPROVED (REF NO: TFLC/ED/001276)

Our account department have concluded all arrangement and paper work in regards to your loan payment,

During your File review, we noticed that you are yet to fill and return the loan agreement form sent to you

previously with the payment of your insurance and origination Fee.

Upon receiver of your duly filled and signed agreement form and the payment details of your insurance and

origination fee, your loan payment will be immediately wired into your provided bank account.

Jul 8 at 2:42 AM

Tripple Finance and Loan Company
Address. Piazza del Duomo,
31 20122 Milan,
Italy.

08-07-2016,

Eugene D. Depew JR,

6351 N. university DR,

APT 210

United States of America.

Attention: Eugenen D. Depew JR,

LOAN APPLICATION APPROVED (REF NO: TFLC/ED/001276)

We are in receipt of your mail with request for the swift transfer of your approved loan payment

to your provided account information.

For swift transfer, you are requested to pay by Money gram to our Account officer

in Italy, who is in charge of swift transfer with the below information:

Full Name:Ehiegboria Samson

City; Ferrara

Country: Italy.

Security Question: pay

Answer : Fee

Due to your seriousness and swift response to our request, we believe you will show same

seriousness in repaying back your loan, so our company has decided to give a concession

which will allow you pay just $300 only.

You are therefore requested to make the payment of $300, to our Account officer, with information

above first thing this morning to allow for the immediate approval of your Loan

payment to your provided bank account before the end of today.

Immediately you make the payment, do forward the payment details to us

for the immediate processing of your approved loan payment to your

provided bank account.

another email:

Jul 7 at 2:59 PM

Tripple Finance and Loan Company
Address. Piazza del Duomo,
31 20122 Milan,
Italy.

07-07-2016,

Eugene D. Depew JR,

6351 N. university DR,

APT 210

United States of America.

Attention: Eugenen D. Depew JR,

LOAN APPLICATION APPROVED (REF NO: TFLC/ED/001276)

You are requested to pay in favor of our fiduciary agent by Western Union/ Money Gram in the united states of America,

who will in turn credit to our company account directly with the below information:

Full name: Vera Frizzell

Address: 7251 s145th street

City : Omaha

State: Nebraska. zip 68138

Kindly forward your payment details immediately you are done with payment.

another email:

Jul 7 at 7:52 AM

Tripple Finance and Loan Company
Address. Piazza del Duomo,
31 20122 Milan,
Italy.

07-07-2016,

Eugene D. Depew JR,

6351 N. university DR,

APT 210

United States of America.

Attention: Eugenen D. Depew JR,

LOAN APPLICATION APPROVED (REF NO: TFLC/ED/001276)

Find below answers to your questions;

DHL Delivery fee: $350

upon confirmation of receipt of this mail, the full payment details which you will be required to

use for payment will be sent to you.

I strongly advise that you should make the payment as soon as possible to enable

your Loan contract deal to be concluded this week.

Thanks for your anticipated cooperation.

Another email:

Jul 6 at 4:49 PM

Thank you for choosing Tripple finance and Loan Company, your preferred financial destination,
when it comes to project Financing and Loan.

Find below information of two people whom we recently gave loan to during the last week, you can contact them for further details.

Mr.Marvin George

marvingeorge2626@yahoo.com

Murphy A. Anthony

murphyandrea97@gmail.com

Our official Bank is HSBC

Account No: 0001021184

Account Name: Tripple finance And loan Company.

Your loan payment will be made from this account.

Dear Esteemed customer, be aware that this transaction is 100% risk free,

Immediately we receive the payment for your cheque delivery to your

provided address by dhl, your delivery date will be communicated to you.

Thanks,

Maria Puzo,
Customer Care Department

Another email:

Jul 4 at 2:46 PM

Tripple Finance and Loan Company

Address. Piazza del Duomo,

31 20122 Milan,

Italy.

04-07-2016

The Loan will be sent to you, by cheque payment,

the fee requested will be used in paying for the DHL delivery to your

provided address, which you will be required to credit to your bank account.

Kindly reconfirm with your full residential address and payment details

for the DHL delivery.

another email:

Jul 2 at 3:22 PM

Tripple Finance and Loan Company

Address. Piazza del Duomo,

31 20122 Milan,

Italy.

02-07-2016

We are yet to receive further information from you,

Be informed that you are required to make the payment for origination and insurance fee

as soon as possible, to enable us pay your loan with the next batch of loan payment

next week( payment date 5/07/16). we await your immediate response.

Thanks,

Giampaolo DI PAOLA,

Information officer,

Tripple Finance and Loan Company.

another email:

info@tripplefinanceandloan.com

Jul 1 at 2:38 AM

Tripple Finance and Loan Company

Address. Piazza del Duomo,

31 20122 Milan,

Italy.

07-01-2016

LOAN OFFER

We are in receipt of a scaned copy of your identification, you are also required to handfill the Loan Agreement previously

mailed to you and send back to us with the Origination and Insurance fee.

Thanks for your anticipated coporation,

Giampaolo DI PAOLA,

Information officer,

Tripple Finance and Loan Company.

another email:

Re: Tripple Finance and Loan company Loan Agreement

People

Jun 30 at 5:30 AM

Tripple finance and Loan company
Address. Piazza del Duomo,
31 20122 Milan,
Italy.

6-30-2016,

Attached is our Loan Agreement

Attention;

You are required to hand fill and sign our cooperate loan agreement and return back to us.

kindly note that you are requested to print out, hand fill and re-scan before sending back to

us as we will not accept non scanned copy.

Another email:

info@tripplefinanceandloan.com