StopScamFraud

from: Email <info@loanassistance2u.com> via maxmoney.com
reply-to: info@loanassistance2u.com
date: Oct 6, 2018, 2:12 PM
subject: Re:Request For More Info Please
mailed-by: maxmoney.com

Dear Sir,

How are you? I'm just following up, please Provide the necessary details to assure you still moving forward with the transaction .my other client are also in needs for financing. I email you last week.

I want to make sure if you follow up with Bahrain Group Ltd for urgent consideration of your loan approved. you shall update me on whatever decision you have reached with Bahrain Group Ltd.
Please get back to me at your earliest convenience

Thanks, and Regards

Avery Culver | Int'l Client Executive
Assist Invest
212 Oxford Street
London W1B 3AG

loanassistance2u.com is a fraudulent domain being used for scams.

from: info . <info@loanassistance2u.com> via yahoo.com
date: Jul 9, 2020, 11:49 PM
subject: Re: Request For More Info Please
mailed-by: gmail.com
signed-by: yahoo.com

You can borrow up to 500 Million USD. Interest rate 2.5% per yearly. Yes we offer unsecured loan and your approval depends on viability of your projects.

Best Regards,
Avery