Can you please confirm that this following mail came from you?

Dear Jannes,

Your email was well understood, not if you do not pay the security deposit fee that mean you do not qualify a loan from the OCEAN FINANCE & MORTGAGES kindly bear in mind that before the bank can be able to transfer your loan they need a insurance certificate issue once we received the security deposit fee.

You read the agreement and sign it that means you have being bind with our terms and condition therefore note that all telephone conversation was recorded and monitor for security purposes if we do not receive payment with 7 working day we have obligation than to forward all communication to our legal department for legal action.

Warm Regards,
Mariah scott.
Regional Manager
Ocean Finance UK
Tel: +44-702-403-6461
Fax: +44-702-409-3211

NB:
READ SETECTION 5

5. The party of the 2nd Part (Borrower) undertakes the responsibility of utilizing the said fund for the business/personal use and shall not be contrary to any federal law nor will be used for any criminal or subversive activities and agree to make remittance of the said mandatory Non-Resident Bank Transfer Charges.

==

Ocean Finance - Debt Consolidation Loans | Low Cost Loans | Homeowner Loans | Mortgage Advice
“Ocean Finance®”, “Ocean Mortgages®”, “Ocean TV®”,“Ocean Finance TV®”, Ocean Money® and Ocean® are registered trademarks of Ocean Finance and Mortgages Limited. The use of these marks is strictly restricted to our approved suppliers only. Any infringement of this will be vigorously pursued. ‘Ocean Finance’ and ‘Ocean Mortgages’ are trading styles of Ocean Finance and Mortgages Limited. Company Registration Number 4892540.

We are authorized and regulated by the Financial Services Authority for the provision of mortgage advice and arranging insurance. We are a licensed credit broker under the Consumer Credit Act 1974

- © Ocean Finance® 2009

From: Jannes
To: Mariah Scott
Sent: Tue, January 11, 2011 8:46:58 AM
Subject: Re: OCEAN LOAN & M APPROVED FOR PAYMENT

Dear Mariah

Thank you for your multiple telephone calls since Friday last.

I am, however, puzzled by what is happening now... Getting invoices from Ireland etc. I read through all the docs I received form you prior to Friday and NO mention is ever made to fees payable before the money or loan is to be made available to me. If you do require funds as an intermediary in this transaction I herewith authorize you to withdraw such sums from the loan prior to the bank paying it out to me.
If this is not possible, I formally request that this whole transaction be cancelled.

Thank you

Jannes

On 7 January 2011 18:04, Mariah Scott wrote:
Dear Esteemed Customer Mr. Jannes Nel

We received your e-mail, it will interest you to know that your loan request has been previewed and as such granted by the board of management of this company since you are in agreement with the loan terms and repayment plan. Please kindly view the attachment to fill your banking details for transfer.

AMOUNT FOR SECURITY DEPOSIT
R1,000,000.00 ZAR = $4000 USD
R999.000 ZAR = $2000 USD

Warm Regards,

Mariah scott.
Regional Manager
Ocean Finance UK
Tel: +44-702-403-6461
Fax: +44-702-409-3211

==

Ocean Finance - Debt Consolidation Loans | Low Cost Loans | Homeowner Loans | Mortgage Advice
“Ocean Finance®”, “Ocean Mortgages®”, “Ocean TV®”,“Ocean Finance TV®”, Ocean Money® and Ocean® are registered trademarks of Ocean Finance and Mortgages Limited. The use of these marks is strictly restricted to our approved suppliers only. Any infringement of this will be vigorously pursued. ‘Ocean Finance’ and ‘Ocean Mortgages’ are trading styles of Ocean Finance and Mortgages Limited. Company Registration Number 4892540.

We are authorized and regulated by the Financial Services Authority for the provision of mortgage advice and arranging insurance. We are a licensed credit broker under the Consumer Credit Act 1974

- © Ocean Finance® 2009