Tue Jan 31, 2023 7:27 pm
Tue Jan 31, 2023 7:56 pm
Mon Feb 06, 2023 7:54 pm
Dear Sir,
Thank you for reaching out, I'm pleased to hear from you. We offer a Minimum Loan of 1M USD/EUR and a Maximum of 500m USD/EUR..My investor is Ukraine citizen who wants to loan out this fund till the end of the war so he has appointed a consultant Mr Willian Jackson of Financial and Capital Ltd (FCL) in Istanbul Turkey. Be aware that you will go to Istanbul to defend your business plan with the consultant and sign the loan contract. Also you will go Istanbul with $10,500 being processing fee for tax ID and notarization of the documents which will be presented to the bank to make the transfer to your bank within 4 banking days before you leave Istanbul. Please let me know the amount you will need so I can send you the application form from the consultant for you to fill and forward to FCL in Istanbul.
Best Regards,
Financial Advisor.
Return-Path: <sldevelopmentslimited@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: "S.L. Developments Limited" <sldevelopmentslimited@gmail.com>
Date: Mon, 6 Feb 2023 00:43:37 -0600
Message-ID: <CAMXs6HSgTb_guvyOG35EBW_zwyHKVqz5+o2AVcmLtOOR9dSqOA@mail.gmail.com>
Subject: Re: Loan:
Tue Feb 07, 2023 7:39 pm
Yes, you can do that.
I would forward you to Mr William Jackson of Financial and Capital Ltd. Please fill the form below and send it back to me and as
well forward to Mr William.
WILLIAM JACKSON
FINANCIAL AND COMMERCIAL LTD
SUN PLAZA MASLAK ISTANBUL TURKEY
E MAIL: williamjackson_clt@consultant.com
DIRECT TEL/
WHATSAPP:
++90 531 848 96 32
Best Regards,
Financial Advisor.
Wed Feb 08, 2023 7:57 pm
Dear sir,
The money can be transferred to your designated account but you must be ready to pay for the documentation and notary. Contact the consultants Mr William for the cost and he will guide you through the process.
Please provide your full information
Name:
Bank name:
Home address:
Bank address:
Routing no:
Account no:
Swift code:
Dob:
Next of kin:
Phone number:
Best Regards,
Financial Advisor.
Return-Path: <sldevelopmentslimited@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: "S.L. Developments Limited" <sldevelopmentslimited@gmail.com>
Date: Tue, 7 Feb 2023 15:30:38 -0600
Message-ID: <CAMXs6HTgFmqD2-tsr_c5GEC1g1dDNoLA2vCmR=qaWz1QFo7-yw@mail.gmail.com>
Subject: Re: Loan:
Thu Feb 09, 2023 8:52 pm
Dear
Thank you for your email. I acknowledge your information but you haven't provided all information required, kindly Provide these information Below
Home address:
Bank address:
Dob:
Next of kin:
Phone number:
Are you in progress with the consultants? Please Keep me updated.
Best Regards,
Financial Advisor.
Fri Feb 10, 2023 8:08 pm
Dear
Thank you for the information.
Please follow up with the consultant Mr William to process your loan application as soon as possible.
Best Regards,
Financial Advisor.