Post by anenro on Sept 13, 2023 14:01:12 GMT 4
Read the comical email we received last night. This idiot assumes everyone is as ignorant as he is.
Read and share with your contacts (warning them about this scammer).
Dear ANENRO_ISHIM,
Your mail was noted. I will provide you the loan and deliver the fund
within 12 bank working days depending if you will meet up with our
procedure and demands. Below is our procedure to secure the loan you
need for the project.
We don't charge our borrowers for application fee, approval fee, tax
fee and transfer fee. The only fee our borrower pays is the Letter For
Fund release (Due Diligence), this will get approval by the BBB(IMF).
Without this Letter For Fund release, no transfer of fund will be
allowed. This is a process whereby the borrower will be secured and
assured of their loan once it's been approved and no one can put a
hold on it because of the approval of the BBB(IMF).
These documents cover the legality and destination of funds, and
covers the borrower as a legal party applying which is not for
terrorism or drugs or money laundering. Our process takes 12 bank
working days for the fund to be transferred to our borrower's bank
account or how the borrower wishes to receive the fund.
If you are willing and ready to proceed, do complete the questionnaire
These are the requirements to undergo processing towards approval.
Martin Bachmann
E-mail: classicresollutions@gmail.com
Read and share with your contacts (warning them about this scammer).
Dear ANENRO_ISHIM,
Your mail was noted. I will provide you the loan and deliver the fund
within 12 bank working days depending if you will meet up with our
procedure and demands. Below is our procedure to secure the loan you
need for the project.
We don't charge our borrowers for application fee, approval fee, tax
fee and transfer fee. The only fee our borrower pays is the Letter For
Fund release (Due Diligence), this will get approval by the BBB(IMF).
Without this Letter For Fund release, no transfer of fund will be
allowed. This is a process whereby the borrower will be secured and
assured of their loan once it's been approved and no one can put a
hold on it because of the approval of the BBB(IMF).
These documents cover the legality and destination of funds, and
covers the borrower as a legal party applying which is not for
terrorism or drugs or money laundering. Our process takes 12 bank
working days for the fund to be transferred to our borrower's bank
account or how the borrower wishes to receive the fund.
If you are willing and ready to proceed, do complete the questionnaire
These are the requirements to undergo processing towards approval.
Martin Bachmann
E-mail: classicresollutions@gmail.com