Advance fee loan scams and fraudulent loan sites.
by mettes Thu Nov 26, 2015 7:07 pm
[email protected]

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From: michael hopkins <[email protected]>
To:snip
Subject: LOAN APPLICATION FORM
Date: Thu, 26 Nov 2015 21:52:59 +0000
Importance: Normal
In-Reply-To: <[email protected]>
References: <trinity-3f9fc4c9-55a5-4363-bd4a-7fa64090a8bc-1448567009427@3capp-mailcom-bs02>,<[email protected]>
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MICHAEL HOPKINS INVESTMENTS LIMITED offer financial services and loans and are ideally located to cover all of Central Scotland, America, Asia, Africa, Europe and throughout the UK.

We offer financial expertise on all aspects of Consumer, Commercial and Retail Finance. Un-Secured Loans available through a wide range of lenders for home owners and tenants A well-established company with over 12 years of financial services experience, we offer one-to-one attention to all our clients.
We grant loans at 4% interest rate to any country in the world and we give loans ranging from 5,000.00 USD -10,000,000.00 USD to repay within a period of 1 year a maximum of 30 years.

MICHAEL HOPKINS INVESTMENTS LIMITED have developed an excellent
reputation. We can help with all types of financial services.
We are the number one choice for:
Commercial finance
Consumer finance
Unsecured loans
Business and retail finance
Property finance.

Please choose the type of finance you require above and fill the below application
form.
Investment Amount Requested:
Duration :
Purpose of Loan :
Name:
Middle Name :
Surname:
Date of birth (dd -mm- yyyy ) :
Gender:
Marital Status:
Address:
City:
Country:
State / Province :
ZIP code :
Rent or own a house?
How long have you lived here ?
Occupation:
What is your monthly income ?
Home Phone Number:
Mobile phone number :
Fax:
E-mail:
Skype:
What is the best time to contact you ?
Which site did you get our ad?
We await to receive the fill application to enable us process your request.

Best regards
Shirley Harold.
Advertisement

by mettes Fri Nov 27, 2015 2:29 am
Your loan transaction has been opened with
records that you are requesting for a loan amount
of £15,000 for a period of 15years. In this email are the terms on which we will grant your loan.

Loan repayment will be based on monthly payment
method. Loan repayment includes principal loan amount
and interest incurred. Loan will be repaid in 36 equal uninterrupted
monthly installments.

Loan breakdown is as follows:

Loan Balance: £15,000.00
Adjusted Loan Balance: £15,000.00
Loan Interest Rate: 4.00%
Loan Fees: 0.00%
Loan Term: 15 years
Minimum Payment: £0.00
Monthly Loan Payment:£110.95
Number of Payments: 180
Cumulative Payments: £19,971.79
Total Interest Paid: £4,971.79

Note: The monthly loan payment was calculated at
179 payments of £110.95 plus a final payment of
£111.74.

Conditions for the loan
1. The loan must be insured: Our lending company
will be responsible for insuring of customer’s loan.
Note that there is no insurance fee to be paid by
any customer seeking loan from the company.

2. Time of duration: The borrower must pay back
at the rate of interest within the stipulated time
(years) after getting the loan.

3. Repayment: This normally starts after 1 year
and the payment will be paid after you have gotten
the loan. You will have to meet up with the
monthly installation as stated below.

4. Loan Approval: Your loan will be approved if the
customer (seeker) is qualified in securing a loan
from us. Your loan can only be approved if you are
deem fit in paying back our loan offer with Interest
payment.

5. Transfer of the loan: Customers needs to make
selections on how they intend getting their loans
from us. E.G Courier or Electronic Bank Transfer.

6. Particulars: The borrower must provide either of
the following: A Driver's License, an International
passport, or a valid Identity Card bearing his/ her
name.

7. Required Age: The borrower must be the age
above 18 years. Filling this form will mean that
you have agreed to our terms and conditions.

The loan Contract/Agreement document will be
drafted and sent to you only if your loan is
approved; Please answer the following questions
below:

1. Do you have any outstanding debt, whether to
local lender or international lender?

2. If answer to question (1.) is yes; how much is
the debt? And when will it be fully repaid? Are you
allowed to pay off the loan before end of duration?

3. Have you ever applied for a loan ONLINE
before?

4. Have you even been convicted of any crime in
your country?

5. Are you willing to do business with us in trust,
truth, and transparency?
If you agree to the loan terms and repayment plan
as stated above, you are advise to provide the
below information:

1. SCANNED COPY OF YOUR IDENTITY CARD
OR PASSPORT

2. YOUR BANK ACCOUNT INFORMATION
BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER:
IBAN/BIC:
SWIFT CODE:

NOTE: The scanned copy of your identity card or
passport is necessary to enable us process the
approval of your desired loan amount. After loan is approved, the paper works will be signed and the loan transferred to
you.

Best Regards
Shirley Harold.
by mettes Fri Nov 27, 2015 5:35 am
Hello snip,

We've get your mail. Well in regards to your mail, you are to choose from the three types of transfers that will be given to you below:
1)Bank to Bank Money Transfer
2)Western Union Money Transfer
3)Money Gram Money Transfer
So you are to get back to us with your preferred type of transfer that you want this transfer to go through to you so as for us to be able to complete the accessing of your loan and then be at the last step of this transaction which is to transfer your desired loan amount to you as urgent as you want without stress and delay.
So we await all these information from you soon.

Best Regards
by mettes Sat Nov 28, 2015 1:57 am
Scammer uses this bank account:
NAME OF ACCOUNT HOLDER: Kimberly xxxx
BANK NAME : Rockland trust
BANK ADDRESS:2995 Cranberry Highway, East Wareham, MA
02538 united states
ACCOUNT NUMBER: xxxxx53028
ROUTING: 011304478
by mettes Mon Nov 30, 2015 4:10 am
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From: michael hopkins <[email protected]>
To: snip
Subject: RE: LOAN ABOUT TO BE TRANSFERED
Date: Mon, 30 Nov 2015 05:31:17 +0000
Importance: Normal
In-Reply-To: <[email protected]>
References: <trinity-3f9fc4c9-55a5-4363-bd4a-7fa64090a8bc-1448567009427@3capp-mailcom-bs02>,<[email protected]>,,<[email protected]>,<trinity-06d49deb-d6ef-434c-a359-3fb4cca1b1b7-1448580419522@3capp-mailcom-bs16>,,<[email protected]>,<trinity-e8a1bb19-6676-4fdb-a6e7-5b39f31f66c8-1448613014456@3capp-mailcom-bs06>,,<[email protected]>,<trinity-ee07f932-ed16-493f-81cb-a81ea612bd65-1448614730414@3capp-mailcom-bs06>,,<[email protected]>,<trinity-0a8c57b8-2397-4422-9175-8ce244c973ab-1448616858463@3capp-mailcom-bs06>,<[email protected]>,,<[email protected]>,<trinity-03c2d876-defe-4012-8a32-5ce8ad8db3ac-1448620642074@3capp-mailcom-bs06>,,<[email protected]>,<trinity-66dd976d-9b15-4e1a-bc63-e2bd3622e431-1448625734727@3capp-mailcom-bs06>,,<[email protected]>,<trini,,,ty-b2e73 ,d,8,3,-b531-42b5-a856-c185f8817f59-1448728061973@3capp-mailcom-bs16>,,<[email protected]>,<trinity-69278478-1c4f-4e73-ac6a-831962eba230-1448819264509@3capp-mailcom-bs04>,,<[email protected]>,<trinity-0e8eca0c-751d-42df-9753-ea1471fd459d-1448820213690@3capp-mailcom-bs04>,,<[email protected]>,<trinity-178a6b31-b1de-43d6-95d5-a3fb4f6f2167-1448836286894@3capp-mailcom-bs12>,<[email protected]>
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Hello *snipped*,

An alternative bank account details has been successfully provided so as to proceed in successfully transferring your loan as soon as possible. kindly make payment with the alternative bank account details provided below:

Acct Name: Julie Allbritton
Acct No: 102249307
Routing No: 065300211
Bank: Citizens National Bank
Zip Code: 39090
State: Mississippi
Country: USA

kindly get back at us as soon as possible.
Best regards
Shirley Harold.
by mettes Sat Dec 05, 2015 1:39 pm
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From: michael hopkins <[email protected]>
To: snip
Subject: RE: LOAN CONTRACT AGREEMENT DOCUMENT
Date: Sat, 5 Dec 2015 17:22:41 +0000
Importance: Normal
In-Reply-To: <[email protected]>
References: <trinity-3f9fc4c9-55a5-4363-bd4a-7fa64090a8bc-1448567009427@3capp-mailcom-bs02>,<[email protected]>,,<[email protected]>,<trinity-06d49deb-d6ef-434c-a359-3fb4cca1b1b7-1448580419522@3capp-mailcom-bs16>,,<[email protected]>,<trinity-e8a1bb19-6676-4fdb-a6e7-5b39f31f66c8-1448613014456@3capp-mailcom-bs06>,,<[email protected]>,<trinity-ee07f932-ed16-493f-81cb-a81ea612bd65-1448614730414@3capp-mailcom-bs06>,,<[email protected]>,<trinity-0a8c57b8-2397-4422-9175-8ce244c973ab-1448616858463@3capp-mailcom-bs06>,<[email protected]>,,<[email protected]>,<trinity-03c2d876-defe-4012-8a32-5ce8ad8db3ac-1448620642074@3capp-mailcom-bs06>,,<[email protected]>,<trinity-66dd976d-9b15-4e1a-bc63-e2bd3622e431-1448625734727@3capp-mailcom-bs06>,,<[email protected]>,<trini,,,,,,,,,,, ,,t,,y,-,,,,b,,2,e,,,,,7,,,,3,d,8,3,-b531-42b5-a856-c185f8817f59-1448728061973@3capp-mailcom-bs16>,,<[email protected]>,<trinity-69278478-1c4f-4e73-ac6a-831962eba230-1448819264509@3capp-mailcom-bs04>,,<[email protected]>,<trinity-0e8eca0c-751d-42df-9753-ea1471fd459d-1448820213690@3capp-mailcom-bs04>,,<[email protected]>,<trinity-178a6b31-b1de-43d6-95d5-a3fb4f6f2167-1448836286894@3capp-mailcom-bs12>,,<[email protected]>,<trinity-8ef36ef5-01ca-494b-acef-c1a174d4c24a-1448870673314@3capp-mailcom-bs15>,<[email protected]>,<[email protected]>,<[email protected]>,,<[email protected]>,<trinity-7c7c9a4b-5754-473a-94d8-316bbad6845a-1448978740350@3capp-mailcom-bs05>,<[email protected]>,<[email protected]>,<SNT151-W6068DCC85B8DFEF12F14B3AE0 F,0,@p,h,x.,gb,l,>,,,<S,N,T1,51,[email protected]>,,<[email protected]>,<trinity-98dd6a8d-fe85-45da-88c7-69b92ac848b0-1449080271725@3capp-mailcom-bs07>,,<[email protected]>,<trinity-a4934fcc-4761-4e8d-96f9-611ca82d3a92-1449166821061@3capp-mailcom-bs02>,<[email protected]>,,<[email protected]>,<trinity-cd41fdd1-42cd-4f30-afc3-8b2978360603-1449173075809@3capp-mailcom-bs02>,<[email protected]>,<[email protected]>,<[email protected]>,,<[email protected]>,<trinity-d0f2ddac-3446-4338-a26f-d5ce7b765122-1449240374510@3capp-mailcom-bs05>,,<[email protected]>,<trinity-81579859-32dd-400a-9e9f-00704937d449-1449308543074@3capp-mailcom-bs08>,<[email protected]>,,<[email protected]>,<trinity-5676df 24,-6,d32-4cca-ba03-d961ef7a26fa-1449310713083@3capp-mailcom-bs08>,<[email protected]>,<[email protected]>
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Hello Mr *snipped*,

In regards to your request an alternative bank account details has been provide. Ensure you make this transaction as urgent as you can as further delay will not be entertained. Below is the bank account detail provided:

Account Name: Lany Castro
Account Number: 095669
Routing #: 321378660
Zip-code: 96749
Bank Name: HFS Federal Credit Union
State: Hawaii
Country: USA

Get back at me as soon as possible with a positive mail.

Best regards
Mr Michael Hopkins.

------------------------------------------
* bank account reported
by mettes Wed Dec 16, 2015 1:25 pm
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From: michael hopkins <[email protected]>

To: <snip>

Subject: RE: LOAN CONTRACT AGREEMENT DOCUMENT

Date: Wed, 16 Dec 2015 13:41:09 +0000

Importance: Normal

In-Reply-To: <trinity-80f1a9dd-fb77-4c30-b4e2-bbdca48f775f-1450256218133@3capp-mailcom-bs01>

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Hello,

As regards to your mail below is the bank account details you're to make payment to it is a joint account use either of the name:

Account Name : Danielle Hoskins or Angelique Moore
Account Number : 1593943
Bank Name ; United Citizen Bank
Routing Number : 083901621
Bank Address: 500 Taylorsville Road
Shelbyville, Ky
zip code 40065 USA
State : kentucky
Country : USA

Make payment as urgent as possible and get back to us with a scan copy of the transfer shit. kindly avoid wasting more time in getting this done.

I await a swift and positive response from you soon.

Best regards
Michael Hopkins.
---------------------------------------------
* Bank account reported
by mettes Thu Dec 17, 2015 3:13 pm
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Content-Type: multipart/alternative; boundary="_f99e8e65-452d-4a48-a36f-d32d58b1c950_"
From: michael hopkins <[email protected]>
To: <snip
Subject: RE: LOAN CONTRACT AGREEMENT DOCUMENT
Date: Thu, 17 Dec 2015 12:35:38 +0000
Importance: Normal
In-Reply-To: <[email protected]>
References: <trinity-3f9fc4c9-55a5-4363-bd4a-7fa64090a8bc-1448567009427@3capp-mailcom-bs02>,<[email protected]>,,<[email protected]>,<trinity-06d49deb-d6ef-434c-a359-3fb4cca1b1b7-1448580419522@3capp-mailcom-bs16>,,<[email protected]>,<trinity-e8a1bb19-6676-4fdb-a6e7-5b39f31f66c8-1448613014456@3capp-mailcom-bs06>,,<[email protected]>,<trinity-ee07f932-ed16-493f-81cb-a81ea612bd65-1448614730414@3capp-mailcom-bs06>,,<[email protected]>,<trinity-0a8c57b8-2397-4422-9175-8ce244c973ab-1448616858463@3capp-mailcom-bs06>,<[email protected]>,,<[email protected]>,<trinity-03c2d876-defe-4012-8a32-5ce8ad8db3ac-1448620642074@3capp-mailcom-bs06>,,<[email protected]>,<trinity-66dd976d-9b15-4e1a-bc63-e2bd3622e431-1448625734727@3capp-mailcom-bs06>,,<[email protected]>,<trini,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,t,,y,-,,,,b,,2,e,,,,,7,,,,3,d,8,3,-b531-42b5-a856-c185f8817f59-1448728061973@3capp-mailcom-bs16>,,<[email protected]>,<trinity-69278478-1c4f-4e73-ac6a-831962eba230-1448819264509@3capp-mailcom-bs04>,,<[email protected]>,<trinity-0e8eca0c-751d-42df-9753-ea1471fd459d-1448820213690@3capp-mailcom-bs04>,,<[email protected]>,<trinity-178a6b31-b1de-43d6-95d5-a3fb4f6f2167-1448836286894@3capp-mailcom-bs12>,,<[email protected]>,<trinity-8ef36ef5-01ca-494b-acef-c1a174d4c24a-1448870673314@3capp-mailcom-bs15>,<[email protected]>,<[email protected]>,<[email protected]>,,<[email protected]>,<trinity-7c7c9a4b-5754-473a-94d8-316bbad6845a-1448978740350@3capp-mailcom-bs05>,<[email protected]>,<[email protected]>,<SN T,15,1-,W6,0,6,8D,CC,8,5B,8D,F,E,F,1,2,F,14,B,3A,E,0,F,0,@p,h,x.,gb,l,>,,,<S,N,T1,51,[email protected]>,,<[email protected]>,<trinity-98dd6a8d-fe85-45da-88c7-69b92ac848b0-1449080271725@3capp-mailcom-bs07>,,<[email protected]>,<trinity-a4934fcc-4761-4e8d-96f9-611ca82d3a92-1449166821061@3capp-mailcom-bs02>,<[email protected]>,,<[email protected]>,<trinity-cd41fdd1-42cd-4f30-afc3-8b2978360603-1449173075809@3capp-mailcom-bs02>,<[email protected]>,<[email protected]>,<[email protected]>,,<[email protected]>,<trinity-d0f2ddac-3446-4338-a26f-d5ce7b765122-1449240374510@3capp-mailcom-bs05>,,<[email protected]>,<trinity-81579859-32dd-400a-9e9f-00704937d449-1449308543074@3capp-mailcom-bs08>,<[email protected]>,,<SNT151- W8,61F,B58,6D5,D1,A8,61D,2FC,33,AE0,B0@,ph,x.,gb,l>,,<,tr,ini,ty,-56,76,df,24,-6,d32-4cca-ba03-d961ef7a26fa-1449310713083@3capp-mailcom-bs08>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,,<[email protected]>,<trinity-468bc961-1c5a-4c3b-b8b8-3e0429a93100-1449413835139@3capp-mailcom-bs16>,<[email protected]>,,<[email protected]>,<trinity-aa51e28b-03f3-4a03-a1ed-12500750e1b8-1449444140233@3capp-mailcom-bs08>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,,<[email protected]>,<trinity-00216af7-3465-44e3-9f7d-aec819f0b216-1450 045,1694,38@3,capp,-ma,ilc,om-b,s12>,,,<,[email protected]>,<trinity-46817c3e-4756-4e28-a7b3-aaca8a8136a6-1450103091826@3capp-mailcom-bs13>,<[email protected]>,,<[email protected]>,<trinity-e3161d10-b09b-46fc-88a9-34ac71ea1072-1450111753292@3capp-mailcom-bs02>,,<[email protected]>,<trinity-396d7ad8-07c3-464d-9464-98a68aa97269-1450183396820@3capp-mailcom-bs09>,<[email protected]>,<[email protected]>,,<[email protected]>,<trinity-bfd1a850-382e-4c7c-a5dc-277913abe591-1450222471669@3capp-mailcom-bs03>,,<[email protected]>,<trinity-80f1a9dd-fb77-4c30-b4e2-bbdca48f775f-1450256218133@3capp-mailcom-bs01>,,<[email protected]>,<trinity-26557f22-46a1-4fde-b9ef-acc941e36fdb-1450343266353@3capp-mailcom-bs14>,<[email protected]>
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Hello,

Kindly be informed that you will be notify once the maintenance/system upgrade on our website is completed. To avoid further delay an alternative bank account has been provided below:

Account Name: charlie-olisa kaine,
Bank Name: Bank of American (B O A)
Account number: 03080-07497
Routing number: 121000358
Bank Address: 8501 w.picob blvd. Los Angeles, California
Zip Code: 90035

Kindly do the needful to enable swift finalization of your loan transfer.

I hope to receive a positive response soon

Best regards
Michael Hopkins.

--------------------------------------------
* Bank account reported
by mettes Thu Dec 17, 2015 4:13 pm
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From: michael hopkins <[email protected]>
To: <snip>
Subject: RE: LOAN CONTRACT AGREEMENT DOCUMENT
Date: Thu, 17 Dec 2015 19:24:55 +0000
Importance: Normal
In-Reply-To: <[email protected]>
References: <trinity-3f9fc4c9-55a5-4363-bd4a-7fa64090a8bc-1448567009427@3capp-mailcom-bs02>,<[email protected]>,,<[email protected]>,<trinity-06d49deb-d6ef-434c-a359-3fb4cca1b1b7-1448580419522@3capp-mailcom-bs16>,,<[email protected]>,<trinity-e8a1bb19-6676-4fdb-a6e7-5b39f31f66c8-1448613014456@3capp-mailcom-bs06>,,<[email protected]>,<trinity-ee07f932-ed16-493f-81cb-a81ea612bd65-1448614730414@3capp-mailcom-bs06>,,<[email protected]>,<trinity-0a8c57b8-2397-4422-9175-8ce244c973ab-1448616858463@3capp-mailcom-bs06>,<[email protected]>,,<[email protected]>,<trinity-03c2d876-defe-4012-8a32-5ce8ad8db3ac-1448620642074@3capp-mailcom-bs06>,,<[email protected]>,<trinity-66dd976d-9b15-4e1a-bc63-e2bd3622e431-1448625734727@3capp-mailcom-bs06>,,<[email protected]>,<trini,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,t,,y,-,,,,b,,2,e,,,,,7,,,,3,d,8,3,-b531-42b5-a856-c185f8817f59-1448728061973@3capp-mailcom-bs16>,,<[email protected]>,<trinity-69278478-1c4f-4e73-ac6a-831962eba230-1448819264509@3capp-mailcom-bs04>,,<[email protected]>,<trinity-0e8eca0c-751d-42df-9753-ea1471fd459d-1448820213690@3capp-mailcom-bs04>,,<[email protected]>,<trinity-178a6b31-b1de-43d6-95d5-a3fb4f6f2167-1448836286894@3capp-mailcom-bs12>,,<[email protected]>,<trinity-8ef36ef5-01ca-494b-acef-c1a174d4c24a-1448870673314@3capp-mailcom-bs15>,<[email protected]>,<[email protected]>,<[email protected]>,,<[email protected]>,<trinity-7c7c9a4b-5754-473a-94d8-316bbad6845a-1448978740350@3capp-mailcom-bs05>,<[email protected]>,<[email protected]>,<S N,T,15,1-,W6,0,6,8D,CC,8,5B,8D,F,E,F,1,2,F,14,B,3A,E,0,F,0,@p,h,x.,gb,l,>,,,<S,N,T1,51,[email protected]>,,<[email protected]>,<trinity-98dd6a8d-fe85-45da-88c7-69b92ac848b0-1449080271725@3capp-mailcom-bs07>,,<[email protected]>,<trinity-a4934fcc-4761-4e8d-96f9-611ca82d3a92-1449166821061@3capp-mailcom-bs02>,<[email protected]>,,<[email protected]>,<trinity-cd41fdd1-42cd-4f30-afc3-8b2978360603-1449173075809@3capp-mailcom-bs02>,<[email protected]>,<[email protected]>,<[email protected]>,,<[email protected]>,<trinity-d0f2ddac-3446-4338-a26f-d5ce7b765122-1449240374510@3capp-mailcom-bs05>,,<[email protected]>,<trinity-81579859-32dd-400a-9e9f-00704937d449-1449308543074@3capp-mailcom-bs08>,<[email protected]>,,<SNT15 1-,W8,61F,B58,6D5,D1,A8,61D,2FC,33,AE0,B0@,ph,x.,gb,l>,,<,tr,ini,ty,-56,76,df,24,-6,d32-4cca-ba03-d961ef7a26fa-1449310713083@3capp-mailcom-bs08>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,,<[email protected]>,<trinity-468bc961-1c5a-4c3b-b8b8-3e0429a93100-1449413835139@3capp-mailcom-bs16>,<[email protected]>,,<[email protected]>,<trinity-aa51e28b-03f3-4a03-a1ed-12500750e1b8-1449444140233@3capp-mailcom-bs08>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,,<[email protected]>,<trinity-00216af7-3465-44e3-9f7d-aec819f0b216-1 450,045,1694,38@3,capp,-ma,ilc,om-b,s12>,,,<,[email protected]>,<trinity-46817c3e-4756-4e28-a7b3-aaca8a8136a6-1450103091826@3capp-mailcom-bs13>,<[email protected]>,,<[email protected]>,<trinity-e3161d10-b09b-46fc-88a9-34ac71ea1072-1450111753292@3capp-mailcom-bs02>,,<[email protected]>,<trinity-396d7ad8-07c3-464d-9464-98a68aa97269-1450183396820@3capp-mailcom-bs09>,<[email protected]>,<[email protected]>,,<[email protected]>,<trinity-bfd1a850-382e-4c7c-a5dc-277913abe591-1450222471669@3capp-mailcom-bs03>,,<[email protected]>,<trinity-80f1a9dd-fb77-4c30-b4e2-bbdca48f775f-1450256218133@3capp-mailcom-bs01>,,<[email protected]>,<trinity-26557f22-46a1-4fde-b9ef-acc941e36fdb-1450343266353@3capp-mailcom-bs14>,<[email protected]>,<SNT151- [email protected]>
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Hello ,

I have thought of it that since you keep having difficulties in making a transfer to the U S bank account details that has been sent to you so far, Our company representatives from Portugal has been contacted, it will be easy for you to make a transfer to them to avoid further delay just in case the alternative U S bank account details sent to you fail. below you find the details:

IBAN: PT50 0079 0000 4768 3757 1017 8

Account Name: Ana Paula Simões Pimenta Gomes das Neves Ventura

Account number: 004768375710001

Name of bank: Banco Internacional de Crédito.

Swift code:BPNPPTPL

Address: Branch Office Campo de Ourique Lisboa Portugal.

Be rest assured that your loan is guarantee as the company lawyer has sent you your loan guarantee document as prove.

Kindly get back to us with positive responses this time and a scanned copy of the transfer slip S urgent as possible.

Best regards
Michael Hopkins.

-------------------------------------------
* Bank account reported

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