From: "RICHARD SMITH LOAN FIRM®" <
laundry@sai-tex.com>
Reply: richardsmith1001@aol.com
Date: Thu, 29 Aug 2019 13:57:40 +0530
Subject: #Credit Offer!
We Offer Loan At A Very Low Rate Of 3%. If Interested, Kindly Email Us For More Details.
From: "RICHARD SMITH LOAN FIRM®" <
laundry@sai-tex.com>
Reply: richardsmith1001@aol.com
Date: Thu, 29 Aug 2019 13:57:40 +0530
Subject: #Credit Offer!
We Offer Loan At A Very Low Rate Of 3%. If Interested, Kindly Email Us For More Details.
Greetings to you,
Regarding your loan request, Be advised that we lend out all types of loan, and our loan amount ranges from a minimum amount of $5,000.00 to a maximum of $4 Million, at an interest rate of 3%, with The loan installment done on monthly basis. So, If you are really interested in getting a loan, simply email us with the required information’s below for processing to enable us get back to you with the terms and repayment plan:
(1)Names:
(2) Amount Needed:
(3)Loan Duration:
(4)Country:
(5)State:
(6)House address:
(7)Purpose of loan:
(8)Phone Number:
(9)Monthly Income:
(10)Gender:
(11)Occupation:
Look forward to your response to proceed with the processing.
Best of regards,
Management.
**********@aol.com
Sent: Sun, Jan 5, 2020 6:23 am
Subject: Re: Credit Offer!
Here’s another scammer for everyone to know.
He claimed that hes a from a company loan
And demanded feed upfront then another fees on top without no success.
I’ll track down hes identification of him and so called partner.
Bank Code (SWIFT / BIC):
*********
IBAN:
**** **** **** **** **
Account owner:
****** *********
Country: France
Address:
Here is the address where the $ 370 transfer will be made:
Account Name: ***** *****
Account No *********
Name of Bank: South Pacific Bank
Country: Papouasie-Nouvelle-Guinée et les îles
Account Name: ******* ******
Account No ********
Name of Bank: South Pacific Bank
Country: Papouasie-Nouvelle-Guinée et les îles
Here is attached one of my financial advisor’s passport:
Thank you for the taking the time to add a comment and share your experience. Just to explain why we have redacted the personal information, we have a general policy of only publishing details that we have obtained ourselves. We are ultimately responsible for what is published under our Brendinghat name and cannot take the risk of a commenter maliciously naming innocent people. I am sure your comment is genuine but it is just safer for us to have no exceptions.