Kelvin Smith - [email protected]

Kelvin smith


Sep 4 (12 days ago)








to me









the cancelation process is going on and your responsible for all cost like i told you and the cost of cancelation of your loan transaction is an amount of $1200 and kindly clarify all your money you have paid during the transaction so your money could be sent after your done signing the disagreement document okay i wait your response soon. Thanks
Mr kelvin Smith

if i have someone here who could help with the money i would not have told you to send it your the one just delaying the transaction. Thanks

details of payment
Name :Tyron Allen
State :New Orleans Louisiana
County :USA
Kindly notify me when you are done so we could get the transaction done on time okay. Thanks

Kelvin smith


Sep 9 (7 days ago)








to me












+16193086279 kindly notify me when you are done okay. Thanks

Name: PETER ONOVUAKPURI UMUKORO
Country:Cambodia

Kindly send me the receipt of Payment when your done okay. Thanks

lloydtsb bank lloydtsb bank <[email protected]>


Sep 14 (2 days ago)








to me

















Hello ,

i am writting to inform you that this has nothing to do with your lender your loan has been deposited here in our bank and due to our operation we are transferring your loan funds via online transfer, you are to choose from the account type that you can afford to open with our bank then we will open an online account for you were by you will have the login number and pin to access your account via our website then transfer your loan to your local bank account in your country, please be aware that it does not take less than 10 hours for you to have your loan in your local bank so you must do all you can to open an account with us so you can have your loan today.



i await your urgent response



Dr Steven Gardner



Account Officer Incharge

lloydtsb bank


Sep 14 (2 days ago)








to me




















Hello ,
I am in reciept of your last mail and the content is quite understood by me i want you to know that you have no problem with your lender because he has already deposited your loan so it can be transferred to you but the only delay in this transfer now is the opening account fee which you are to make so that your online bank account can be opened for you to transfer your loan directly into your local bank account in your country, please be aware that you have no problem all you just need is to try and make this payment and choose your choice of account and you will have your loan today if you make the payment today without delay

I await your response

Dr Steven Gardner