StopScamFraud

from: Financial Consultant <financialconsultant668@gmail.com>
date: Mar 11, 2020, 3:21 PM
subject: INVESTMENT LENDER/ LOAN SEE ATTACH LOAN AGREEMENT
mailed-by: gmail.com

Sir

I want to thank you for your mail response. However, I want you to be informed that you have no money to pay before getting the loan. What you have to do is to secure a document that will enable you to get the loan from the bank.

Attached in is the loan agreement and Procedure go through and sign and re-tune back to us to proceed with the loan.

So please, let us have from you the exact amount that you may need as LOAN for us to precede further.

This document is the only thing that the bank requires from you before giving you the loan. This document is known and called, SURETY BOND and the bank requires this or they will not give the loan.

Sincerely yours,
John Williams

from: Financial Consultant <financialconsultant668@gmail.com>
date: Jun 22, 2020, 7:14 PM
subject: GOOD NEWS your urgent reply.
mailed-by: gmail.com

I have succeeded in getting a sponsor who has agreed to get care of the bills. He will pay into your bank account about $20,000 to $25,000 and when this is done, you will withdraw the money and send it to us so that it will be used to upset the bills which you would have paid.

What the sponsor needs now is your full detailed bank account and your whatsapp telephone number. Address and a copy of your ID.

As soon as I receive all the details from you, I will advise the sponsor to credit your bank account. And I will forward to you my new whatsapp number for easy communication.

Thank you for your cooperation.

Waiting for your urgent reply.

Sincerely yours,

John Williams

from: Financial Consultant <financialconsultant668@gmail.com>
date: Jul 16, 2020, 5:57 PM
subject: INVESTMENT LENDER/ LOAN
mailed-by: gmail.com

Sir

My names is John Williams,A Financial Consultant, Iam connecting you
about your new Investment plan. In order to proceed immediately, I has
contacted LENDER/LOAN COMPANY (MR. IRAKLIS G. MAVROMATIDIS, the
Finance Director of BELIGETTO HOLDINGS LTD) to LOAN you some funds
for period of Ten Years (10) to enable you carry out this INVESTMENT
PROJECT without further delay. For INVESTMENT in your Country or
outside your Country.

The LENDER/LOAN COMPANY will transfer the LENDER/LOAN in Bitcoins
which Bit Safest which is the Holding Company.

my client will start with LENDER/LOAN 5 MILLION EUROS TO $750,
000,000 00 Million USD OR MINIMUM: US$100,000,000.00 (ONE HUNDRED
MILLION UNITED STATES DOLLARS).

If you are ready and interested to work with us, please respond back
so we will contact the investor so that more details will be given to
you.

1)Your Company Profile
2) Business Plan or Investments Plan
3) Loan Application Letter

Thank you for your understanding and cooperation.

See attached LENDER/LOAN Agreement.

Sincerely yours

John Williams