from: HFX Bank Plc <sbl.finteam@gmail.com>
date: May 21, 2020, 11:42 AM
subject: We offer Loan/credit and Bank Financial Service etc.
mailed-by: gmail.com
Sir,
We offer Bank financial Service (Bank Guarantee BG/SBLC, Loan/funding
for Estate, industrial projects, expansion of existing business,we
also Discount/monetize Bank Instrument ,BG/SBLC,Letter of Credit etc.
Thanks for your understanding and co- operation.
Best Regard
Monica Foster.
Advert Dept: Halifax
Contact Add: Colmore Circus Birmingham
B4 6AR United Kingdom
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Monica Foster - HFX Bank - sbl.finteam@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Monica Foster - HFX Bank - sbl.finteam@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Monica Foster - HFX Bank - sbl.finteam@gmail.com
from: HFX Bank Plc <sbl.finteam@gmail.com>
date: May 22, 2020, 9:04 AM
subject: FINANCIAL OFFER
mailed-by: gmail.com
Sir,
Thanks for your email in respect your interest to hear more about our offer.
We write to inform you that we offer international and local loan at
interest rate 3% per annul and other financial assistance.
Meanwhile, do find below loan terms for your perusal.
Procedure
-Applications must be made on the Halifax Bank Application form -The
application must include the following information, which is Dependent
on the type of business/personal investment. - Full names and
addresses of the borrower(s)
-Agreement pepper will be signed by the Lender bank representative
with the Borrower and
Notarized by the Bank appointed attorney, Borrower will incur for
notary process.
Reporting
-All loans will be monitored on a semi annual basis on financial
information and other statistics on
the impact of the loan.
Terms
-Loan are available between GBP50, 000 - GBP10, 000,000,000.00 --
-Loans are repayable over a period of 1 to 20 years
-Capital repayment holiday may be considered for periods of up to 6 months.
-No penalties for early repayment
Interest Rate
-Loans are charged at 3% over the Bank of England base rate.
-Borrower(s) should open/activate account with our bank branch to
Acquire customer status for loan.
Guarantee
-Agreement sheet(DEED OF AGREEMENT) will be signed with lender bank
and borrower and notarize by our bank attorney as a clear, clean,
non-criminal and legal binding documents
-Select preferable Guarantee/security as follows:
(A) Personal Guarantees
(B) Bank Guarantee
(C) Project itself
we are waiting your positive response to enable us forward official
loan application form and other processing documents for bank
correspondent and approval as well.
Thanks for your understanding and co- operation.
Best Regard
Monica Foster.
Advert Dept: Halifax
Contact Add: Colmore Circus Birmingham
B4 6AR United Kingdom
date: May 22, 2020, 9:04 AM
subject: FINANCIAL OFFER
mailed-by: gmail.com
Sir,
Thanks for your email in respect your interest to hear more about our offer.
We write to inform you that we offer international and local loan at
interest rate 3% per annul and other financial assistance.
Meanwhile, do find below loan terms for your perusal.
Procedure
-Applications must be made on the Halifax Bank Application form -The
application must include the following information, which is Dependent
on the type of business/personal investment. - Full names and
addresses of the borrower(s)
-Agreement pepper will be signed by the Lender bank representative
with the Borrower and
Notarized by the Bank appointed attorney, Borrower will incur for
notary process.
Reporting
-All loans will be monitored on a semi annual basis on financial
information and other statistics on
the impact of the loan.
Terms
-Loan are available between GBP50, 000 - GBP10, 000,000,000.00 --
-Loans are repayable over a period of 1 to 20 years
-Capital repayment holiday may be considered for periods of up to 6 months.
-No penalties for early repayment
Interest Rate
-Loans are charged at 3% over the Bank of England base rate.
-Borrower(s) should open/activate account with our bank branch to
Acquire customer status for loan.
Guarantee
-Agreement sheet(DEED OF AGREEMENT) will be signed with lender bank
and borrower and notarize by our bank attorney as a clear, clean,
non-criminal and legal binding documents
-Select preferable Guarantee/security as follows:
(A) Personal Guarantees
(B) Bank Guarantee
(C) Project itself
we are waiting your positive response to enable us forward official
loan application form and other processing documents for bank
correspondent and approval as well.
Thanks for your understanding and co- operation.
Best Regard
Monica Foster.
Advert Dept: Halifax
Contact Add: Colmore Circus Birmingham
B4 6AR United Kingdom
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.