Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

allanboyl@outlook.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

allanboyl@outlook.com

Unread postby Big Al » Thu Aug 11, 2022 11:58 pm

Loan scam.

Attention,

We're providing solutions for companies expansion globally and invest
or loan to support
your company's investment and project direction for future advancement
and benefit for generate a good Return on Investment annually( R.O.I)

WhatsApp us(+1512-783-4431) or E-mail, for more vital information,

Best Regards
Mr. Allan Boyle
Groups Team Director
(Hillcred Investment)
Email: allanboyle@hillcred.com


Header:

Received: from 10.217.135.212
Return-Path: < allanboylle@gmail.com >
X-Originating-Ip: [209.85.218.49]
Reply-To: allanboyl@outlook.com
From: Allan Boyle <allanboylle@gmail.com>
Date: Thu, 4 Aug 2022 22:49:22 -0700
Message-ID: <CAJAtLKF49OPQQ9yXYzCvG8R2z7m6bDzWTgKSvcGx95aM3d8JXw@mail.gmail.com>
Subject: INVESTMENT IDEAS


Phone: +15127834431
Number billable as geographic number
Country or destination United States
City or exchange location Austin, TX
Original network provider* Metro Pcs, Inc.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

allanboyle@hillcred.com

Unread postby Big Al » Sat Aug 13, 2022 8:23 pm

Dear

Our company is an international investment institution that manages a diverse and superior portfolio in various sectors with high potentials. We provide quality services because we work with some of the most experienced people the world has to offer, we consider it very important to invest as well as support the development and infrastructure of global and international businesses and companies by issuing long-term investment loans.

Our Financing Rate is 3% per annum for loan terms ranging from 10 to 20 years with Renewable term option. We welcome all sectors and regions seeking debt financing. This program is opened to both individuals and companies that may need growth capital to facilitate their transactions and projects.

We would like to reinvest in long/short-term investment projects that can provide an investment return of up to 10% within the period, to third-party investors and project owners, through project financing as investment loans/equity with an annual interest rate of 3%.

We want to assure you that at this firm, we conduct due diligence and project plan funding application review to ensure we are following our core values ​​of complying with government-mandated guidelines and protocols.

With this in mind, we recommend that you send us your project plan/manager summary of the project finance you need and the exact amount required and details on the CIS (Client information form) for our consideration and approval. As soon as I receive the project plan, it will be submitted to the board of directors for review and final consideration, after going through the evaluation phase, before loan fund approval.

As soon as i hear from you i will direct you through our right office to secure the loan for proper assessment.

Thanks for your understanding and we look forward to hearing from you.


Sincerely,

Allan Boyle

--
Mr. Allan Boyle
Head Mortgage, Loan and Investment Unit
Hillcred Investment Company.


Header:

Delivered-To:
Received: by 2002:a05:651c:502:0:0:0:0 with SMTP id o2csp52842ljp;
Fri, 12 Aug 2022 15:59:54 -0700 (PDT)
X-Google-Smtp-Source: AA6agR65eqJ1gElWhzPVKFAh1jP8Arh6YRrUdGO1HmaYHc0oS2TnP67+qV12N9k6UZirYxDKVtEa
X-Received: by 2002:a17:90a:9383:b0:1f4:fd59:7e47 with SMTP id q3-20020a17090a938300b001f4fd597e47mr6521362pjo.172.1660345194193;
Fri, 12 Aug 2022 15:59:54 -0700 (PDT)
ARC-Seal: i=2; a=rsa-sha256; t=1660345194; cv=pass;
d=google.com; s=arc-20160816;
b=xj+XErs9RqqntGBsTFQtJWxypUt3bb+alTx9IWtc02FalA/WeV0nRs/iyrQ9J6YCwd
eug9QvJTJOZe/nRg9FE7f14eIdLBt6aA3awflQNjCe6Fvv9RxbDWW4Sw3LLTOnLiWNzC
s8ZNKW1sjUysu9LhXGBCwmSw7Xj+wIDij/vtgTQEllcdGxyTWDNfn9hbQd8dqWWAmMdJ
O8ZnvPKGUSbHFILVHoD7BrATOfBfp1kVyei0Dr/thed6bV+JMTSLM1dL+isGbwmSylLD
4dV+kT787nZSupiNyT2UbUKSm3iSwTSZCZpqjOXmRVf5Zg/RMvpKw7YtGwGePUFihvdT
cScg==
ARC-Message-Signature: i=2; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=message-id:user-agent:references:in-reply-to:subject:to:from:date
:mime-version;
bh=ye6fqvxojnbTGPWQqplrbSlt8PK7E0GBJFuH+i4NipE=;
b=SHmaY+KitXMh1YSU7drWssMnclzlhrvo4//CGSz73bltBM7mR1rwayQgVEUEDNWFaQ
4YdEQQWsLTl91FpvhRxC5JH8+7xYfFNcrC6Zoh8h0F3pG5OHln8fX5QHllFxsigGzUmv
aJzZZ693wXBPkj6ewk1ljcDy2G5H4pb3WVZuGm1TtBwso0rVwprYQn8P6pI4G2Ka705k
aT7hCmuE9EwnKfL4cPRLE5HK6UdBZ6y1cxBKc+GRjg0mlt5ietshq0X2rXpSM6m3qT/J
jzd5+GsG99qB4Oovt9+kMQ/ecnEwMkcZicw/VJJvEVBKdL+y3HJGZkBzrANaeUM8X4RP
gyCw==
ARC-Authentication-Results: i=2; mx.google.com;
arc=pass (i=1);
spf=pass (google.com: domain of allanboyle@hillcred.com designates 23.83.212.19 as permitted sender) smtp.mailfrom=allanboyle@hillcred.com
Return-Path: <allanboyle@hillcred.com>
Received: from black.elm.relay.mailchannels.net (black.elm.relay.mailchannels.net. [23.83.212.19])
by mx.google.com with ESMTPS id q23-20020a170902bd9700b0016eddf64b6dsi3203930pls.181.2022.08.12.15.59.53
for <>
(version=TLS1_2 cipher=ECDHE-ECDSA-AES128-GCM-SHA256 bits=128/128);
Fri, 12 Aug 2022 15:59:53 -0700 (PDT)
Received-SPF: pass (google.com: domain of allanboyle@hillcred.com designates 23.83.212.19 as permitted sender) client-ip=23.83.212.19;
Authentication-Results: mx.google.com;
arc=pass (i=1);
spf=pass (google.com: domain of allanboyle@hillcred.com designates 23.83.212.19 as permitted sender) smtp.mailfrom=allanboyle@hillcred.com
X-Sender-Id: tih5qno0ow|x-authuser|allanboyle@hillcred.com
Received: from relay.mailchannels.net (localhost [127.0.0.1]) by relay.mailchannels.net (Postfix) with ESMTP id 68FEF81D7E for <>; Fri, 12 Aug 2022 22:59:52 +0000 (UTC)
Received: from cp7000.my-hosting-panel.com (unknown [127.0.0.6]) (Authenticated sender: tih5qno0ow) by relay.mailchannels.net (Postfix) with ESMTPA id E433F81DE1 for <>; Fri, 12 Aug 2022 22:59:51 +0000 (UTC)
ARC-Seal: i=1; s=arc-2022; d=mailchannels.net; t=1660345192; a=rsa-sha256; cv=none; b=UwhQCzorg719hQPmwjXJMJDBtkqXBz/R+cAfeDvgpwcfrg+E6yBGMUaWO/plfW7f4onOPG /DvCFmLbgcXitd4dMPTmFVfLtItJUElyvAnPa4f8MwPvMn6soGZ2QSWA7UzMkYe/ikoR85 g7aOwvRIhasoBecbGg0hmqg//U+VB20euqA50LPhmUA/DPmPIoHwYgtRnyC6I6TtIlLBAt BwY8hzm6quEcp3jvGkH1kYjkAYm83iu9MBejONgAyJjOTwGFVvN5TVRjnOnTuq2bugP3yX kLqUm3Pl+HtFS4Dz9wBAXURZgOipORtBL0YK0Bz7vpPhdSQnOUouTXP8WR9Ytg==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=mailchannels.net; s=arc-2022; t=1660345192; h=from:from:reply-to:subject:subject:date:date:message-id:message-id:
to:to:cc:mime-version:mime-version:content-type:content-type:
in-reply-to:in-reply-to:references:references; bh=ye6fqvxojnbTGPWQqplrbSlt8PK7E0GBJFuH+i4NipE=; b=gUyd48iRleupTuh6ClVNajrwrEdiorLh9ZvS2LeTUnIwnn4xfEE3YZyeiMVFsAKF4ByW6N Q5RJpOy9/KVJANXE0AyECBF3gIluEAzi/6DPFsDaEdNMDNj9syOsV+v6seqcK82wV+AAeC CcomRE0YWK+m+MV9jVPCC7T3EVOBN9eLV0ODd8udYJPdGh7aVcgE2cIgJ+xoLH56NXeMpd cn7Eh55PrdPwik5PiPT3L+nBlTb77h2/0B+bLhFuUVI4dcubj3V7AdmHc5T8u2zH/jYuOF 6tBD5wUeL//EvVzs7p8G/kpNqdMVUq4m0cNwLQM5G7SP3O0exwVb8D4FwLM2Sw==
ARC-Authentication-Results: i=1; rspamd-7586b5656-f5hv6; auth=pass smtp.auth=tih5qno0ow smtp.mailfrom=allanboyle@hillcred.com
X-Sender-Id: tih5qno0ow|x-authuser|allanboyle@hillcred.com
X-MC-Relay: Neutral
X-MailChannels-SenderId: tih5qno0ow|x-authuser|allanboyle@hillcred.com
X-MailChannels-Auth-Id: tih5qno0ow
X-Wipe-Fumbling: 4c00f51947714184_1660345192240_269480873
X-MC-Loop-Signature: 1660345192240:3165193313
X-MC-Ingress-Time: 1660345192240
Received: from cp7000.my-hosting-panel.com (cp7000.my-hosting-panel.com [198.38.88.117]) (using TLSv1.3 with cipher TLS_AES_256_GCM_SHA384) by 100.103.123.82 (trex/6.7.1); Fri, 12 Aug 2022 22:59:52 +0000
Received: from [::1] (port=60702 helo=cp7000.my-hosting-panel.com) by cp7000.my-hosting-panel.com with esmtpa (Exim 4.95) (envelope-from <allanboyle@hillcred.com>) id 1oMddC-00HDxV-Sx for ; Fri, 12 Aug 2022 18:59:51 -0400
MIME-Version: 1.0
Date: Fri, 12 Aug 2022 18:59:50 -0400
From: "Hillcred Investment & Finances Inc." <allanboyle@hillcred.com>
To:
Subject: Re: FW: INVESTMENT IDEAS
In-Reply-To: <CAHwE6=QPs_EPn4YCqUBre0BQ+s_XgMoTuNc+HauUzJ0J13yEKw@mail.gmail.com>
References: <CAHwE6=QPs_EPn4YCqUBre0BQ+s_XgMoTuNc+HauUzJ0J13yEKw@mail.gmail.com>
User-Agent: Roundcube Webmail/1.4.12
Message-ID: <8c2bf1b2712fa423087fce5860b01577@hillcred.com>
X-Sender: allanboyle@hillcred.com
Content-Type: multipart/alternative; boundary="=_3920516ae5667af1c7a9d6dd670eb327"
X-AuthUser: allanboyle@hillcred.com

--=_3920516ae5667af1c7a9d6dd670eb327
Content-Transfer-Encoding: 8bit
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

allanboyle@hillcred.com

Unread postby Big Al » Mon Aug 15, 2022 8:10 pm

We can grant you loans, finance your projects and invest in projects your can supervise on a long term or short term basis.
under certain conditions though.

Allan.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

allanboyle@hillcred.com

Unread postby Big Al » Tue Aug 16, 2022 9:46 pm

Sure you can borrow such amount of money.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

Re: hillcred.com

Unread postby firefly » Wed Aug 17, 2022 5:01 pm

The fake site used in scam claims to be Hillcred Investment Company.

Contact details:

#85 Ashover Road, Old Tupton, Chesterfield, England, S42 6HQ
Tel/Fax: +44.208.000.0000
info@hillcred.com


+442080000000
Number billable as geographic number
Country or destination United Kingdom
City or exchange location London

The scammers stole the address of a real company legally registered in the UK since 2017.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=157713

From the domain name registration:

Domain Name: hillcred.com
Updated Date: 2022-07-28
Creation Date: 2021-10-31

Registrar Registration Expiration Date: 2022-10-31
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake website looks like:

main.JPG
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.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

allanboyle@hillcred.com

Unread postby Big Al » Wed Aug 17, 2022 8:05 pm

Dear

This is to acknowledge the receipt of your email and to let you know that if you are interested in any loan then you will have to send in a formal application with your business blue print indicating how you intend to pay back, along side your application should be a detail information about your self that is your CIS (client information sheet)

Then i will assist you with the follow up, to ensure your loan is successful.

Allan.
Mr. Allan Boyle
Head Mortgage, Loan and Investment Unit
Hillcred Investment Company.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

allanboyle@hillcred.com

Unread postby Big Al » Tue Aug 23, 2022 8:08 pm

Dear

Find attached the form you will have to fill for the loan you are requesting for, Please provide the information's available to you and send back me then i will take it up from there.

Allan.


Image
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

allanboyle@hillcred.com

Unread postby Big Al » Wed Aug 24, 2022 8:35 pm

Customer Information Summary
APPLICANT’S CLIENT INFORMATION SUMMARY
Page 1 of 3
A
Individual
Name
Nationality
Passport Number
Country of Issue
Date of Issue
Date of Expiration
Is Copy Passport attached
Date of Birth
Place of Birth
Identity Number/Social
Security No/Etc
Residential Address
Telephone No.
Mobile Telephone No.
E-mail Address
Business Activity
Business Address
Business Registration No.
Telephone
E-mail Address
B
Corporation
Name
Business Activity
Business Address
Corporation/Business
Registration No.
Country of Incorporation
Registered Office Address
Telephone
E-mail Address
INITIALS OF ISSUER : DATE :
Simple Client Information Summary
Surety Bond Closing
PROSPECTIVE APPLICANT’S INITIAL INFORMATION SUMMARY
Page 2 of 3
B
Corporation
Corporation Representative Name
Position
Nationality
Passport Number
Country of Issue
Date of Issue
Date of Expiration
Is Copy Passport attached
Date of Birth
Place of Birth
Identity Number/Social
Security No/Etc
Residential Address
Telephone No.
Mobile Telephone No.
E-mail Address
C
Banking Information
Name of Bank
Bank Address
Account Name
Account No.
Account Signatory/ies:
Daily account Fund limit
Monthly account Fund limit
Bank Officer Name
Telephone No.
E-Mail Address
D
Funds
Currency/Amount of Funds available
Is CURRENT Proof of Funds attached
Are Funds free and clear of any liens or encumbrances
INITIALS OF ISSUER : DATE :
INTAKE COMPLIANCE
Simple Client Information Summary
Surety Bond Closing
including Third Party
interests
Are Funds freely transferable - if required
Yes
PROSPECTIVE APPLICANT’S INITIAL INFORMATION SUMMARY
Page 3 of 3
E
Origin of Funds
Please set out briefly and clearly the source and origin of the funds
Abroad investments funds to be transfered.
F
Language(s)
What Language(s) do you speak?
French, English, German and Portuguese
DECLARATION:
I hereby swear under penalty of perjury that the information provided is both true and accurate.

I, the person issuing this Client Information Summary, am the Signatory on the above referenced Bank Account and confirm that all funds are good, clean and cleared funds of non criminal origin, and the origin of funds is in compliance with Anti-Money Laundering Policies as set out by the appropriate authorities.

Signed this 2
----- Day of August, 2022
Either:
For and on behalf of
Signature
Name
Passport No
Issuing Country
Or
For and on behalf of
(FULL Name of Corporation)
Signature
(Wet BLUE INK Signature)
Name
Position
Passport No
Issuing Country
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

allanboyle@hillcred.com

Unread postby Big Al » Mon Sep 05, 2022 8:01 pm

Dear

Inline with your request for a loan of $300,000 (Three Hundred Thousand United State Dollars), please find attached the MoU read through it thoroughly, if you are satisfied with the contents of the MoU please append your signature on all the pages and also have a witness sign it and return back and the company's president will also sign the documents as well and i will forward same back to you so that it can become a working document.

I await your quick action.
Allan


Text from the attached PDF file:

#85 Ashover Road, Old Tupton, Chesterfield, England. S42 6HQ

September, 02nd - 2022.

Loan/Contract Agreement

This agreement is made and on the date above written by and between:
Mr. Hugh Peterside
President, Chief Executive Officer Hillcred Investment Company
#85 Ashover Road, Old Tupton, Chesterfield, England. S42 6HQ
Hereinafter referred to as First Party/Limited partner.
A Financial Investor, who would like to make an investment loan under the trusteeship of the
Second Party for an amount of $300,000.00(Three Hundred Thousand United State
Dollars)
AND

(Hereinafter referred to as “Second Party”)
Now, therefore, in consideration of the foregoing facts, and the mutual representations and
covenants hereinafter set forth, the parties hereto agree as follows:
ARTICLE 1
The First Party hereby agrees to the following terms and conditions of business funding, and
confirms the funds will be clean, clear and legal; they are available for consummation, the said
transaction by execution of this agreement and the agreed procedures.

ARTICLE 2: Terms and Conditions for the offered Partnership
A)Currency: Legal United States Dollars or Euros
B)Total Amount of Investment Cost:$300,000.00(Three hundred thousand United
State Dollars)Payable to the account of the Second Party. The fund will be made available to
the second party’s account upon meeting with the financial mandate of the first party and
confirmation of the second party’s eligibility in handling the proposed funds.
C) Allocation of Profits: That the first party shall be entitled to an annually ROI of 11% and
should be paid starting in a period not later than 24 Months after full acknowledgement of the
whole loan fund in the second party’s account.
ARTICLE 3:
The recitals set forth above constitute an integral part of this Agreement at all times and
considered as a fundamental condition to execute it.

ARTICLE 4: PURPOSE OF THIS AGREEMENT
The purpose of the present agreement is to define the contractual relationship between the
First Party and the Second Party, whereas the First Party invests in the desired business of
the second party in the United States of America.
The Second Party hereby declares that he is determined to accept the funds
$300,000.00(Three Hundred Thousand United State Dollars) from the funds offered
by the First Party, in order to successfully finance and implement the aforementioned
Business.

ARTICLE 5:RIGHTS GRANTED

Confidential

a) The First Party will not interfere with the Second Party’s investment plan and Business
activities. Its concern is mainly that the Second Party fulfills its obligation as stated in this
agreement.
b) The Second Party hereby accepts to use and invest the above-mentioned fund in his custody
under the terms of this agreement. The First Party will transfer the offered funds in the
amount of $ 300,000.00 (Three Hundred Thousand United State Dollars) to the
account of the second party in the United States of America.
ARTICLE 6: PURPOSE OF THE RAISED FUNDS.
The provision of the fund is to enable the Second Party to make a direct investment in his
desired business transaction as well as do any other business he deemed necessary anywhere
in the world.

ARTICLE 7: DUTIES OF THE FIRST PARTY

a) To make available to the Second Party, the sum of $ 300,000.00 (Three Hundred
Thousand United State Dollars) by wire transfer, bank draft or cash according to the Second
Party’s discretion.
b) To confirm that the Second Party is legally entitled to enter in such business arrangement
with him and to make sure that the fund released is judiciously put into the intended business.
c) To make sure that the necessary transaction documentation is obtained by the second party
at the close of the meeting/transaction.
d) To ensure that the fund is released and necessary authorizations are made as when needed
by the Second Party provided he abide by the terms of the transaction.
e) That the first party consent to the agreement that, all costs associated with the initiation
and maintenance of the investment described in this Agreement (insurance costs) shall be
covered by the Second Party.

ARTICLE 8: DUTIES OF THE SECOND PARTY
a) To provide a valid documents to ensure the safety of the funds before any wire transfer to
the second party’s account.
b) To handle Insurance protocols which will help indemnify the first party at the breach of the
agreement by the second party.
c) To ensure prompt utilization of funds authorized by the First Party, up to the total sum
needed for each, to be used solely for the business activities previously described in this
agreement.
d) To acknowledge the availability of the fund and to confirm the ability of the First Party to
finance the deal.

ARTICLE 9: APPLICATION LAW.
This Agreement shall be construed and enforced under the laws of United States of
America/European.
ARTICLE 10:DURATION OF THIS AGREEMENT

a) The present agreement shall be effective till the date that the loaned fund of
$300,000.00(Three Hundred Thousand United State Dollars) is transferred,
processed and confirmed by the both parties and confirmed to be available in the account of
the Second Party.
b) Afterwards, this Agreement shall be renewed by tacit consent for Equal Period, unless
previously terminated by either party three months prior to the expiration of any of the
following renewal period(s).
c) Any termination of the present Agreement shall not impair any rights or remedies of any
party hereto neither accrued prior to the termination nor relieve any party of its obligations

Confidential

accrued prior to such termination, provided neither party is in default and the termination is in
mutual agreement.
ARTICLE 11:EXPIRATION AND CANCELLATION

Non- Disclosure: Each Party agrees not to disclose or otherwise reveal to any Third Party the
identities, addresses, telephone numbers, patent right, facsimile numbers, E-mail addresses,
telex numbers, bank codes, account numbers, financial reference, or any other entities
introduced by either Party to the other without the specific written permission of the
introducing Party except where legally required.
Terms: This Agreement is valid for the following term: Seven (10) years from the date of
signing of this agreement.
Parties bound: This Agreement shall be binding upon all undersigned Parties and their heirs,
successors, associates, affiliates and assigns. Each Party shall take reasonable steps to
ensure that their Employees, Agents Representatives, Officers, Independent Contractors,
Shareholders, Principals and other third Parties abide by the provisions of this Agreement.
Notice: All notices, demands, consists, or requests given by the Parties shall be in writing
transmitted by telecopy or other means of facsimile transmission with return confirmation
requested, postage prepaid, to the other Party at the last facsimile number or address the
Party has designated by notice herein. Notice shall be considered to have been given by fax,
email attachment or scanning of the documents.
Language: The language in all the Agreement shall be in all cases constructed simply
according to its fair meaning and not strictly for or against any of the Parties, and it is agreed
that the English language shall be used in all cases.
Severability: Should any portion of this Agreement be declared invalid or unenforceable, and
then such portion shall be deemed to be several from this Agreement and shall not affect the
remainder hereof.

Confidential

Integration: This Agreement constitutes the entire Non Circumvention Agreement between the
Parties and supersedes all prior discussions, negotiations and agreements, whether oral or
written. The parties further intend that this Agreement constitutes the complete and exclusive
statement of its terms.

Amendments: Any change or amendment to this Agreement, including oral modification
supported by new consideration, must be reduced to writing and signed by all Parties before it
will be effective.

Waiver: No waiver or default of any of this agreement by any party shall be implied from any
omission of such party to take action against the defaulting party. One or more waivers of any
covenant, terms or condition of this agreement by any party shall not be considered to be
waiver of renders unnecessary consent or approval of said party of any subsequent or similar
acts or omission.

Arbitration: This Agreement shall be governed by the laws of Europe that are applicable to
agreements executed and to be wholly performed therein and shall not be modified except by a
written document executed by both parties hereto. And the specific place of arbitration shall
be Europe. This Agreement expresses the entire understanding of the parties hereto and
replaces any and all former agreements or understandings, written or oral, relating to the
subject matter hereof. Paragraph headings are for the convenience of the parties only and
shall have no legal effect whatsoever. Any controversy or claim arising out of or in relation to
this Agreement or validity, construction or performance of this or the breach thereof, shall be
resolved by arbitration before legal action is taken. In case of legal action, the First Party will
be responsible for all legal costs.
Attorney's Fees: If any party files any action or brings any proceeding against other arising
from this agreement the United European fee structure will apply.
Relationship: The Parties here first and second are been deemed to be Partners and no Party
shall be liable for any other Party's commitments or liabilities resulting from execution of this
Agreement.

Confidential

Force and Effect of Documents: The Parties hereto agree that a signed Telefax, scanned
email copy or other facsimile copy of this Agreement shall have the full force and effect as the
original of this document.
The subscribing parties hereby acknowledge that they have reviewed all the aforementioned
terms and conditions with their legal advisors and fully understand its contents and bindingly
agree to execute the terms of this MOU.
IN WITNESS WHEREOF, the Parties hereto execute this Agreement by their authorized
signatories.
SIGNED AND SEALED BY BOTH PARTIES:

-------------------------------------------------------------

FIRST PARTY
NAME: Mr. Hugh Peterside
OCCUPATION: President, Chief Executive Officer Hillcred Investment Company
ADDRESS#85 Ashover Road, Old Tupton, Chesterfield, England. S42 6HQ
COUNTRY: England
Signature-.........................................

FIRST PARTY WITNESS:
Name:....................
Signature :............
SECOND PARTY
Name:
Address:
Signature:...................................................................................
Date: 09/02/2022

SECOND PARTY WITNESS :
Name:........................
Signature:.................

Please fill in the blank space in handwriting!!!
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

allanboyle@hillcred.com

Unread postby Big Al » Thu Sep 08, 2022 7:56 pm

Dear ,

What was sent to you is not a form but an agreement (MoU) which you must find a way to print out read through it thoroughly before you sign it and you must sign on all the pages individually and return back, without that we cannot do anything.

Allan

--
Mr. Allan Boyle
Head Mortgage, Loan and Investment Unit
Hillcred Investment Company.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm


Return to Scammer 419 emails.

Who is online

Users browsing this forum: Google [Bot] and 77 guests