by jilliew
Tue Sep 27, 2016 3:15 am
Fraud
Upfront Fee initial request $1,500 if you proceed he will demand $2,500 payable via Western Union or MoneyGram to third party personal name.
Country: United State
Name: Ada Keziah
State: North Carolina
Address: 4011 Airport Plaza Dr # 500, Long Beach, CA 90802, United States
Office Address: 1700 E Ocean Blvd # 102, Long Beach, CA 90802, USA
Please note I don't think they are related to Trump Financial Services.
From: Trump David <[email protected]>
Date:
To:
Subject: Re:
Hello
Sequence to your loan application letter that we acknowledge by this office today, we are pleased to have a client of your status as we are assured that you will meet up the monthly or yearly repayment plan, we give out much time for an investment plans like restructuring of funds, there are upfront payment because both borrower and the lender must come to full agreement, secondly all loans most be issued before they are grant out. the Insurance charges for loan are paid by us the (Lender) while all agreement charges will be duly yours which will carry your signature at our legal department.
( TFS ) are group of friends that combine derivatives with other derivatives to make mutual funds that we are giving out in form of loan now, We have principal-protected note (PPN) with Bank of America and other financial institution of the world which are synthetic investment funds that we are granting out now to investors, Financial institution have their own unique risk that's why upfront payment are needed, because there have to be a Loan Documents ( LD) towards satisfaction of any sums due and owing to us under the business loan documents, or owing under such other loan or financing arrangement that you may have with us by the financial attorney to prove that yourself the borrower legally enforces a pledge of loan repayment terms in regular payments or a lump sum. We aid mostly at 8% and is negotiable, But loan are variable depending on a variety of factors and good service is our passion & everything is possible. TFS are trying to make loan process easier to help build the world economic together.
If further assistance is required or you have any questions regarding the status of your request. please kindly notify us with your phone number and home address to receive a call from TFS board of directors let discuss on the loan terms we await your earliest response within 24 hours without any further delays. But if you agree to our loan terms and condition, then we will proceed by we sending you loan agreement document to sign back to us upon your respond let have a business deal.
Best regards
Team Trumps Financial Service
Upfront Fee initial request $1,500 if you proceed he will demand $2,500 payable via Western Union or MoneyGram to third party personal name.
Country: United State
Name: Ada Keziah
State: North Carolina
Address: 4011 Airport Plaza Dr # 500, Long Beach, CA 90802, United States
Office Address: 1700 E Ocean Blvd # 102, Long Beach, CA 90802, USA
Please note I don't think they are related to Trump Financial Services.
From: Trump David <[email protected]>
Date:
To:
Subject: Re:
Hello
Sequence to your loan application letter that we acknowledge by this office today, we are pleased to have a client of your status as we are assured that you will meet up the monthly or yearly repayment plan, we give out much time for an investment plans like restructuring of funds, there are upfront payment because both borrower and the lender must come to full agreement, secondly all loans most be issued before they are grant out. the Insurance charges for loan are paid by us the (Lender) while all agreement charges will be duly yours which will carry your signature at our legal department.
( TFS ) are group of friends that combine derivatives with other derivatives to make mutual funds that we are giving out in form of loan now, We have principal-protected note (PPN) with Bank of America and other financial institution of the world which are synthetic investment funds that we are granting out now to investors, Financial institution have their own unique risk that's why upfront payment are needed, because there have to be a Loan Documents ( LD) towards satisfaction of any sums due and owing to us under the business loan documents, or owing under such other loan or financing arrangement that you may have with us by the financial attorney to prove that yourself the borrower legally enforces a pledge of loan repayment terms in regular payments or a lump sum. We aid mostly at 8% and is negotiable, But loan are variable depending on a variety of factors and good service is our passion & everything is possible. TFS are trying to make loan process easier to help build the world economic together.
If further assistance is required or you have any questions regarding the status of your request. please kindly notify us with your phone number and home address to receive a call from TFS board of directors let discuss on the loan terms we await your earliest response within 24 hours without any further delays. But if you agree to our loan terms and condition, then we will proceed by we sending you loan agreement document to sign back to us upon your respond let have a business deal.
Best regards
Team Trumps Financial Service