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FINANCE A&T + BELAIR INVESTMENTS Dangerous Scammers

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FINANCE A&T + BELAIR INVESTMENTS Dangerous Scammers

Unread postby Username023 » Sat May 06, 2023 4:13 am

Dear Sirs :
We want to denounce to 2 "Financial Companies" that have commit serious Fraud to one of our Customers.
We were supporting them to get a Loan for an Ongoing Apartments Building Project.

The Fraudsters "Financial companies are the following :
1] BELAIR INVESTMENT LP
101 Rose Street South Lane,
Edinburgh, EH2 3JG,
United Kingdom.
Reg#: SL013201
Tel/ WhatsApp: +44 791 709 7054

2] FINANCE A&T
Belgium office.
Address: Place Marcel Broodthaers 8, 1060 Bruxelles,
Belgium
Website: http:/ /www.financeat.net
Tel:+32 460 221 247
Access@financeat.net

Both companies did cause a prejudice to the company.
Approximated stole amount 49,000 EURO.
We have the complete History of all email messages between the 2 Swindlers "Companies". The History shows how the Frauds were performed from both supposed Lenders.
They did fake banking documents from HSBC BANK London and CREDIT SUISSE BANK, to work the Fraud.
These are 2 high weight Files that show the complete process of both Frauds. We will send you to your email address.
Also we have color Pictures of the Swindlers.
We sent the FINANCE A&T file to the Police Department in Brussels , Belgium; no results from them to get the crooks.
Anyway we have been in contact with the Chambers of Commerce in Belgium and Netherlands to inform them about the Swindlers.
The point is that both Fraudsters Companies continue working in the European Financial market, to offer Loans and all financial assistance. They continue looking new victims.

Phones: +447917097054
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Vodafone Uk Ltd

+32460221247
Number billable as mobile number
Country or destination Belgium
City or exchange location

From the Fake website: +3197005034026
Note: 103. This telephone number is most likely a Netherlands number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
Username023
New survivor
 
Posts: 1
Joined: Fri May 05, 2023 12:11 am

globalfunding@financeat.net

Unread postby firefly » Mon Jul 31, 2023 5:31 pm

The scammers impersonates real companies legally registered and are targeting victims on free classifieds:

Image

FINANCE A & T
Address
Vienna Street 37,2034 CR
1014BA Haarlem - Netherlands
Service Provider

We invite you all to participate in our new business and project funding program, We are currently funding for Business start-up Business developments, Business acquisition Business expansion, Project funding, and Working capital, etc. This Funding program allows a client to enjoy an affordable interest rate and convenient payback duration. We can approve funding for reasonable amount depending on the nature of the business, we are currently funding to satisfy our customers’ financial needs and help them succeed. Log onto www. financeat.net for more details


They pretend to be:

Image

Finance A & T international
Place Marcel Broodthaers 8, 1060
Brussel, 1060
Belgium
Tel: +32460221247
Fax: +32460221247
Website: https: // financeat.net
Contact: Niels Vigo

Type of Business: Service Provider, Trading Company, Exporter
Employees: 28
Year Established: 2005
Annual Sales Volume: $75M to $199M
Export Percentage: 21-40%
Annual Purchasing Volume: $75M to $199M
Ownership Type: Limited Liability Company (LLC)
Bank Ref: Rabo Bank, Credit Suisse
Harmonized System Codes: SC37 SC39 SC55 SC58

Business Message
We provides advice on mergers and acquisitions, strategic matters, restructuring and capital structure, capital raising and corporate finance, as well as financial instruments services to corporations, partnerships, institutions, governments and individuals.


Their offer:

Image

Consultancy Services for project owners
We currently have funds for Financing Real Estate, Project Funding, Bridge Loans, Construction Financing and Ordinary Loans for Company Export/Import Finance.Our rate are moderate with reasonable maturity dates and a generous Grace Period as well, principal Repayment is structured in such a way that its repayment does not affect company cash flow. We also issue Financial instruments like LETTER OF CREDIT, BANK GUARANTEE ETC. We are into cryptocurrency trading & investment, any crypto currency investment put in our possession by Individual or firm will be subjected to 20% profit monthly for the individual or firm. Contact us now on:globalfunding AT financeat DOT net

Contact:
Phone: +32460221247
Fax: +32460221247
Email:Niels Vigo
Finance A & T international
Place Marcel Broodthaers 8, 1060
Brussel 1060
Belgium
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: financeat.net - bellair.net

Unread postby firefly » Mon Jul 31, 2023 5:43 pm

The fake lender used in scam claims to be Finance A&T.

The fake site used in scam is spoofing a real company having nothing in common with the fraudsters impersonating them online.

From the fake website:

Established October 16, 2009 with the Netherland Chambers of Commerce (Kamer van Koophandel) with Reg No:34361474; Finance A&T operates with a vast network of organizations and professionals to position itself as a leading provider of capital resources to established and emerging businesses globally.


Contact details:

Netherland Head Office
Admiraliteitskade 62, 3063 ED Rotterdam Netherland
+31 970 0503 4026
Belgium Office
Place Marcel Broodthaers 8, 1060 Bruxelles, Belgium
+32 460 221 247
Asia Branch Office
Jl. Jendral Sudirman Kav. 29-31 WTC5, RT.8/RW.3, Kuningan, Karet, Jakarta, South Jakarta City, Jakarta 12920, Indonesia
North America Branch Office
1020 Rue Bouvier Suite 400, Québec, QC G2K 0K9, Canada
Australia Branch Office
Level 23/52 Martin Pl, Sydney NSW 2000, Australia
Turkey Branch Office
Ankara, Kavaklidere - Atatürk Bulvari 185 - Kat 5-6, Cankaya - Ankara Turkey
access@financeat.net


Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=162586

From the domain name registration:

Domain Name: financeat.net
Updated Date: 2023-06-22
Creation Date:2021-07-01
Registrar Registration Expiration Date: 2024-07-01
Registrar: OwnRegistrar, Inc.
Reseller: WhoGoHost
Registry Registrant ID: OR_1396
Registrant Name: WhoisSecure

This is what the fake lender website looks like:

Image

bellair.net is a free personal email address (similar to yahoo, gmail, etc) and can be used by anyone.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: FINANCE A&T + BELAIR INVESTMENTS Dangerous Scammers

Unread postby Big Al » Sat Aug 05, 2023 9:29 am

Further Information From the Survivor:

FINANCE A&T / FRAUDSTERS

Place Marcel Broodthaers 8, 1060 Bruxelles, Belgium

Vienna Street 37, 2034 CRh. Haarlem, Netherlands. +31 970 0503 4026

Finance A&T || Investment || Consultancy

access@financeat.net
globalfunding@financeat.net
https:/ /financeat.net

Haarlem Netherland · +31 970 0503 4026 · access@financeat.net · Corporate Finance · Project Funding · Low Interest Loans · Shelly Zwiebach, Financial Expert · Vision ... You visited this page on 9/29/22.

About Us
We have Answers. +31 9700 503 3292; access@financeat.net ...

Project Funding
Vienna Street 37,2034 CRh. Haarlem, Netherlands. +31 970 ...

Financial Advisory
Vienna Street 37,2034 CRh. Haarlem, Netherlands. +31 970 ...

Contact us
Place Marcel Broodthaers 8, 1060 Bruxelles, Belgium Email ..

About Us - Finance A&T || Investment || Consultancy
https:/ /www.financeat.net › about

Vienna Street 37,2034 CRh. Haarlem, Netherlands. +31 9700 503 3292. Mon - Friday: 9.00am to 6.00pm. access@financeat.net globalfunding@financeat.net.

Finance A&T Enhancing Global Businesses

Established October 16, 2009 with the Netherland Chambers of Commerce (Kamer van Koophandel) with Reg No:34361474; Finance A&T operates with a vast network of organizations and professionals to position itself as a leading provider of capital resources to established and emerging businesses globally.

Finance A&T Service Options •
Guaranteed Finance •
Corporate Due Diligence
Data-driven Advisory

Project Funding

Fund injection, equity investment, scalable interest and alternative funding option for commercial projects in financial market.

Investment Management

Securing financial portfolios of stakeholders in tangible and intangible project or investment options for private and joint ventures.

Financial Advisory

Personal finance, investment, independent agents providing financial decisions, Tax Planning services, leveraging on data-driven predictive analysis and market entry research.

Venture Capitals

Small Business Loans, PPP, Private Equity Investments, Startup Administration, Seed Funding, Independent Limited Partnerships in diverse sectors including Green Energy and Technology.

Due Diligence Our Working process

Affiliate Brands Brands we are proud of

Finance A&T is a Financial Service and Consultancy Firm. Established October 16, 2009 with the Netherland Chambers of Commerce (Kamer van Koophandel) with Reg No: 34361474.

Jl. Jendral Sudirman Kav. 29-31 WTC5, RT.8/RW.3, Kuningan, Karet, Jakarta, South Jakarta City, Jakarta 12920, Indonesia

Level 23/52 Martin Pl, Sydney NSW 2000, Australia

1020 Rue Bouvier Suite 400, Québec, QC G2K 0K9, Canada

Ankara, Kavaklidere - Atatürk Bulvarı 185 Kat 5-6, Çankaya Ankara Turkey

Place Marcel Broodthaers 8, 1060 Bruxelles, Belgium

12 Years of Experience
5000 Projects Completed
5 Branches Worldwide
47 Awards & Recognition

Project Funding

Fund injection, equity investment, scalable interest and alternative funding option for commercial projects in financial market.

Phone: +3197005033292
Note: 103. This telephone number is most likely a Netherlands number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
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Re: FINANCE A&T + BELAIR INVESTMENTS Dangerous Scammers

Unread postby Big Al » Sat Aug 05, 2023 9:35 am

Stolen images and Fake Documents used:

Image

Image

Image

Image

Image

Image

Image
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Re: FINANCE A&T + BELAIR INVESTMENTS Dangerous Scammers

Unread postby Big Al » Sat Aug 05, 2023 9:37 am

Bank Accounts Used:

Bank Name: Garanti Bank
Bank Address: Aksemsettin mah Fevzi Pasa Cad No. 97 Fatih Istanbul
Account Name: S. G.
Beneficiary address
Account Number: 909XXXX
Iban Number: TR80 0006 2001 4830 0009 XXXXXX
Swift Code: TGBATRISXXX
Branch Code: 01483

Bank Name: Nationwide Bank
Bank Address: Piper Way Swindon SN3 1TX
Account Number: 1862XXXX
Swift: MIDGB22
Sort Code: 07-08-06
Iban: GB65NAIA07080618XXXXXX
BIC: NAIAGB21
Account Name: J. D. S. L.
Address: Tilbury Essex RM187RH

BANK: Skandinaviska Enskilda Banken
Name B. I. L.
Account number/IBAN SE23 5000 0000 0536 40XXXXXX
Sort code/BIC ESSESESSXXX
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financeat@yahoo.com

Unread postby Big Al » Sat Aug 05, 2023 9:42 am

Date: 15th December 2021

Hello:

It's a great pleasure to received feedback from you .With regards to the funding of your proposed project i would like notify you that the top management of this firm has shown interest in granting the entire funding required for the implementation of you & your esteem clients proposed project in the below stated financial programs which are the only programs available for financial inquiry of your category at the moment by this firm.

DIRECT INVESTMENT/PARTNERSHIP: This financial category it’s for firms operating within any European Union member country or individual resident in any European Union member country that required complete funding for expansion of operating firm in EU Country or funding of new firms from the start.

A: The owners of the firm must submit the complete project executive summary which must contains the details of the profit that will be generated from the proposed project. Immediately the management of this firm received the requested project executive summary, the project executive summary will then be forwarded to the appropriate unit for review if the management of this firm will be interested in funding the proposed project in the DIRECT INVESTMENT/PARTNERSHIP, the review process will take 48/52hours for decision to be made.

B: The project funding can be done either on a FULL SCALE or PART SCALE. On a FULL SCALE means the projects will be funded with the complete 100% funding needed while on a PART SCALE means the project will be funded with 40% to 55% of the complete funding needed.

C: The management of this firm will be allocated minimum 60% stake in the ownership of the company if the project its funded on a full scale, while if the project its funded on a PART SCALE the management of this firm will be allocated between minimum 30%/40% of the ownership of the company.

D: The running of the management & decision making in the firm must be on a joint basis between the management of this firm & the project owners.

DOCUMENTATIONS NEEDED FROM THE FIRM/PROJECT OWNER

The firm/project owner will have to submit the below stated documentations

1: Company/firm registration certificate & the firm must have been in full time operation for minimum 10years without any case of bankruptcy

2: Company/firm tax clearance paperwork

3: Necessary government approval papers for the proposed project/firm operations.

4: Valid international passport copies of the owner of the firm

5: Valid proof of address like electricity/utility bill of the owner of the firm.

6: Any other additional documentations relating to the firm /proposed project should be submitted along.

Immediately the scan copies of this documentations it’s received from the firm/project owner, the documentations will then be forwarded over to the relevant unit for verification of its authenticity & if the verification process comes out positive the firm/project owner will then be given the data application form to fill & return over.

Immediately the filled form it’s received the management of this firm will then request for a physical meeting with the firm/project owner for physical evaluation in our office & the firm/project owner must come with the original copies of all documentations submitted.

If satisfy with the physical evaluation, the management of this firm will then deploy our teams over to the EU COUNTRY were the firm /project its located for final evaluation of the state of the firm/project to be funded in the DIRECT INVESTMENT/PARTNERSHIP financial package of this firm. If satisfy with the final evaluation of the proposed project, the case will then be forwarded to our legal team for the drafting/signing/notarization of the DIRECT INVESTMENT/PARTNERSHIP agreement before the fund disbursement for the implementation of the project will commence & the disbursement will be done on phase by phase with full monitoring in the utilization of the fund & running of the project/firm by the management of this firm alongside the firm/project owner.

SPECIAL LOAN FINANCIAL PACKAGE: The special loan financial package its sub divided into collateral & non collateral loan offer with details as indicated below.

COLLATERAL LOAN OFFER: This loan package it's for individual residing in European Union member counties & firm operating in European Union member Countries as well. The individual or firm must tender any of the below stated collateral before they will be seen eligible to apply in this loan package.

1: Proof of land or house ownership in any of the European Union member countries. The land or house must be in located in any European Union member Countries and must be in the client's name with proof of ownership entitlement for minimum 10years.

2: Proof of stock/shares ownership worth above €300,000 EURO in any European Union member countries registered and operating firm. The firm must be above 20years old and the proof of stock/shares ownership must show that the applicant has owned the stock/shares to be used as a collateral for the loan fund for minimum 10years.

3: Proof of complete ownership of any durable asset like registered world class Art Work, Jewelry, Cars Etc. Worth above €300,000 EURO in any European Union member countries with complete ownership bearing the applicant's name.

The above mention collateral are only acceptable from individual residing in European Union counties /firm operating in European union member Countries and the collateral must be located in any European Union member Country.

Immediately the information it received & paperwork of the collateral received from the applicant, the information will then be made available to the relevant unit for review & evaluation of the paperwork of the collateral received to know if the collateral can be used as a security to approved loan.

If the review & evaluation process comes out positive, the client will then be demanded to submit the hard copies of all the necessary documentation for official verification & commencement of the loan process which take maximum 10/15 working days to be finalized.

NON-COLLATERAL LOAN OFFER: This loan package it's for individual non residing in European Union member counties & firm not operating in European union member Countries as well.

The individual or firm will be required to tender a LETTER OF CREDIT of 50% of the amount he/she wishes to apply for in this financial category to this firm since the individual or firm won't be able to tender any of the above indicated collateral to enable them eligible for application in the COLLATERAL LOAN OFFER.

The letter of credit can only be accepted from the below stated banks as the underwriting banks.

A: Crédit Agricole ( France)
B:Deutsche Bank( Germany)
C:DZ Bank Group ( Germany)
D: Credit Suisse Group( Switzerland) Barclays Bank( United Kingdom)
F:ABN AMRO Bank (Netherland)
G:Bank of America ( USA)
H:Industrial and Commercial Bank of China ( China)
I:Sber Bank (Russia)
J:Nedbank ( South Africa)
K:Banco Do Brasil (Brazil)
L:Australia and New Zealand Banking Group ( In Both Australian & New Zealand)

The individual or firm can as well seek the assistant of the management of this firm to assist them with the procurement of the letter of credit in case they are finding it difficult getting the letter of credit from any of the above indicated bank.

For individual or firm who want the management of this firm to assist them with the procurement of the letter of credit, the amount to be bill for the letter of credit will be determined by the loan amount the individual or firm wishes to apply for with this firm & the specific cost involved will be made known to the individual or firm as soon as the individual or firm has indicated the loan amount they intend applying for.

The time frame for the procurement of the letter of credit by the management of this firm if the individual or firm wants the support of this firm to assist them with the procurement of the letter of credit to be used as a security for the loan will be in between three / five working days' time.

For individuals applying in the NON COLLATERAL LOAN OFFER, the individual must be meet the following criteria.

__ 21years and above
__ Individual must not be declared bankruptcy
__ Individual must never be convicted for any criminal or financial crimes
__ Individual must have been residing in his present country of resident for at least 2years.

Documentations needed from the individual in scan copies are indicated below:

: Individual valid international passport, drivers license or national ID card : Individual recent proof of address like Electricity /gas/Water or telephone bill
: Individual tax related clearance paper indicating he/she it’s not a tax defaulter and has never been
bankrupt in his/her Country
: Individual recent passport photograph with white background
: Individual Letter indicating the individual general security :
: identification number as issued by the Government department in charge in the applicant Country. Example its Social Security number as issued in USA, National Insurance number as issue in the United Kingdom etc.

For firms applying in the NON-COLLATERAL LOAN OFFER must meet the following criteria.

__ The firm must be legally registered with the company registry of their country of operation
__ The registration & date of operation of the firm must be minimum eight (8) months.
__ The firm must not be declared bankrupt at any time

Documentations needed of the firm:

: Registration Certificate issue by company registry
: Tax paperwork of the firm
: Names & Details of the directors/owners of the firm

The management of this firm will likewise need the below stated documentations of one of the directors of the firm whom will act as the guarantor to the firm application. The director who will act as the guarantor to the firm application will be the signatory to the loan agreement contract on behalf of the firm.

The loan fund will also be disbursed upon the directives as received from the guarantors to the assigned bank accounts as indicated by him/she.

: Guarantor valid international passport, driver’s license or national ID card
: guarantor recent proof of address like Electricity /gas/Water or telephone bill
: guarantor recent passport photograph with white background

Immediately the management of this firm confirmed receipt of the scan copies of the above indicated documentations from the individual or firm, the documentations will then be transferred to our due diligence team for verification of the authenticity of the received documentations & if the verification process comes out positive, the individual or firm will then be forwarded copy of registration form to filled and return over.

Upon receipt of the filled registration form, the individual or firm will be issue with the loan repayment arrangements which will contains the installments calculation, loan grace period, interest to be paid etc

The general interest rate for individual or firm applications in the NON-COLLATERAL LOAN OFFER its 10% and this 10% interest rate it's not on annual basis but for the entire loan repayment period.

Example of such explanation its: an applicant applying for the loan sum of €300,000 Euro Three hundred thousand Euro will be required to pay the sum of €30,000 Euro thirty thousand Euro only as the interest rate Irregardless if the loan duration its 1year or 5years time duration.

Note: Individuals who wishes to work as a broker and refer eligible clients over can make their intention known hence i can furnish them with the broker commission percentage and payment structure privately.

Would be great to hear back from you.

Yours Truly

Mr Niels Vigo
Director of project funding of Finance A & T international Belgium office.
Address:Place Marcel Broodthaers 8, 1060 Bruxelles, Belgium
Website: /www.financeat.net
Tel:+32 460 221 247
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financeat@yahoo.com

Unread postby Big Al » Sat Aug 05, 2023 9:43 am

From: finance AT [mailto:financeat@yahoo.com]
Sent: Tuesday, December 14, 2021 12:56 AM
To:
Subject: Reply Asap
Date:14th December 2021

Hello:

I trust you are having a splendid day. I am reaching you to confirm if you received the message which contains feedback reply to your financial request to this esteem firm.

The message contains the interest shown by the management of this firm in assisting you or your clients with requisite funds fully needed for the execution of the proposed project & the available financial category your financial request can be placed into.

If you are still willing to transact with this firm it's advisable you make your intention known on time hence you can be furnish with more details and also a space can, be reserved for you in this batch hence you or your client financial request can be treated in this ongoing list of application that it’s been process right now.

If the request did not come on time, your request will be shifted to the next batch that will be opened by January/February 2022.

Would be great to hear back from you.

Yours Truly
Mr Niels Vigo
Director of project funding of Finance A & T international Belgium office.
Address: Place Marcel Broodthaers 8, 1060 Bruxelles, Belgium
Website: /www.financeat.net
Tel:+32 460 221 247
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wesleyadams@bellair.net

Unread postby Big Al » Sat Aug 05, 2023 9:48 am

From: Wesley Adams [mailto:wesleyadams@bellair.net]
Sent: Friday, May 28, 2021 12:18 PM
To:
Subject: Re: EURO 2.5M for Apartment Building Project in Germany

Dear

Thank you for your prompt response. As I introduced myself earlier, I represent Belair Investments LP as the company secretary.

Please note it is important that you understand that Belair Investments LP does not fundamentally require a prepayment, as the 0.5% loan tax can only be paid to us in 20 business days after receiving the loan amount to your designated bank account.

We only recommend our reputable clients to authenticate their loan application documents with UK Justice Department and also send us a security guarantee from any insurance company to secure the full loan amount.

Once we have received your email confirmation to proceed, we will legally draft and approve a loan agreement with you, and submit the loan application documents to HSBC UK and authorize the direct transfer of the amount of the loan applied to your designated bank account.

I will keep you updated with progress and timelines to enable us to move forward.

Best regards,
Wesley Adams
Company Secretary
Belair Investment Lp.


From: Wesley Adams [mailto:wesleyadams@bellair.net]
Sent: Thursday, June 3, 2021
To:
Cc:
Subject: From Wesley Adams: Official Handover to Mr. Brian Mccallister.

ATTN: Mr. Brian Mccallister.

This is to officially hand over XXXXX with file number BINV:#4007 over to you for onward proceeding of his loan facilitation.

Having been granted clarification by our legal department on the authenticity and feasibility potential of his Apartment Building project, I wish to inform you that his loan application is inline with international loan transfer procedures.

Find below the requested information and attachment of his documents.
Client's full name :
Company Name :
Company Address:
Loan Amount : XXXXXXX
Phone number :
Email Address :

Kindly treat as top urgent.

Best Regards,
Wesley Adams
Company Secretary
Belair Investment LP Sent:


From: Belair Investments [mailto:belairinvestments.lp@bellair.net]
Sent: Friday, June 4, 2021
To:
Cc: wesleyadams@bellair.net; jonathanayres@bellair.net
Subject: THE APPROVED LOAN CONTRACT

Dear ,

Attached is a copy of the approved loan contract.

Review with your attorney and approve if our terms and conditions are acceptable for further affirmative measures.

NOTE: Upon receipt of the signed copy of the contract from you, an invoice will be issued so that the appointed agency will immediately proceed to certify all loan application documents with the UK Ministry of Justice and will be submitted together with the underwriting to HSBC UK to ensure that the loan amount is directly credited to any of your designated bank account.

Please confirm receipt of this contract immediately.

Yours in service,
Brian McCallister
BELAIR INVESTMENT LP
101 Rose Street South Lane,
Edinburgh, EH2 3JG,
United Kingdom.
Reg#: SL013201
Tel/ WhatsApp: +447917097054

Disclaimer
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error, please notify us.
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wesleyadams@bellair.net

Unread postby Big Al » Sat Aug 05, 2023 10:04 am

From: Belair Investments [mailto:belairinvestments.lp@bellair.net]
Sent: Tuesday, June 8, 2021
To: jonathanayres@bellair.net
Subject: Re:

Good morning,

With reference to your email, we would like to inform you that the amortization schedules will be provided to you as soon as you receive the loan amount in your assigned bank account and it is clearly indicated in the approved loan agreement that has been forwarded to you.

Accordingly, the required loan transmission fee of € 7,620.00 is intended for certifying the loan application documents with the UK Department of Justice and submitting the underwriting to our fund issuing bank, HSBC UK to authorize the direct transmission of the loan amount to your designated bank account.

The loan transmission fee does not apply to Belair Investments LP but we will provide an invoice to guarantee the payment to our available agency account bank.

We advise that you proceed with the approval of the loan contract to enable us avoid unforeseen delays when transferring the loan amount to your designated bank account.

Waiting for your affirmative response.

Yours in service,
Brian McCallister
BELAIR INVESTMENT LP
101 Rose Street South Lane,
Edinburgh, EH2 3JG,
United Kingdom.
Reg#: SL013201
Tel/ WhatsApp: +447917097054

Disclaimer
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error, please notify us.


From: Belair Investments [mailto:belairinvestments.lp@bellair.net]
Sent: Tuesday, June 8, 2021
To: jonathanayres@bellair.net
Subject: Re: AW:

Dear ,

Your email was well received.

Regarding your question about the repayment term of the loan; please note that borrower can chose to repay early.

Yours in service,
Brian McCallister
BELAIR INVESTMENT LP
101 Rose Street South Lane,
Edinburgh, EH2 3JG,
United Kingdom.
Reg#: SL013201
Tel/ WhatsApp: +447917097054

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