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FINANCE A&T + BELAIR INVESTMENTS Dangerous Scammers

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wesleyadams@bellair.net

Unread postby Big Al » Sat Aug 05, 2023 10:07 am

From: Wesley Adams [mailto:wesleyadams@bellair.net]
Sent: Wednesday, June 16, 2021
To:
Subject: Re: LOAN

Dear

Your mail was well received.

I wish to inform you that Mr. Brian is in Qatar for an official assignment. I have mandated Mr Brian through email to get back to XXXXX which i believe they have communicated as i was put in copy of their correspondence

We look forward to closing up the loan process with Belair Investment LP as approved by the board.

Best Regards,
Wesley Adams,
Company Secretary
Belair Investment LP
Email : wesleyadams@bellair.net


From: Belair Investments LP [mailto:belairinvestments.lp@bellair.net]
Sent: Thursday, June 17, 2021
To: wesleyadams@bellair.net
Subject: Re: AW: BELAIR - McCallister | LOAN

Dear,
We are delighted to receive your prompt affirmative response.

Please find the attached scanned copy of our company certificate of incorporation and my passport. You must understand that no UK certified financial services institution will participate in any illegal transaction as it will cause the institution to lose the certificate and cease them from operating. In view to that, we assure you of a successful transaction within 5 working days of confirming the payment of the loan transmission fee.

Consequently, be advised that the amortization schedule will be sent to you as soon as the loan amount has been credited to your designated bank account as indicated in our approved loan contract forwarded to you.

Furthermore, you are authorized to repay the loan at your convenience with interest rate of 2%, and we accept and confirm this request to you again.

We urge you to counter-sign the loan contract and forward it to us as soon as possible to allow us to work according to our schedules for subsequent loans.

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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belairinvestments.lp@bellair.net

Unread postby Big Al » Sat Aug 05, 2023 10:18 am

From: Belair Investments LP [mailto:belairinvestments.lp@bellair.net]
Sent: Friday, June 18, 2021
To: ; wesleyadams@bellair.net
Subject: Re: AW: AW: BELAIR - McCallister | LOAN

Dear,

We acknowledge receipt of the attached approved loan contract.

Hence, we look forward to your request for our invoice for the payment of the loan transmission fee as indicated in the approved loan contract.

Yours in services,
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 LP [mailto:belairinvestments.lp@bellair.net]
Sent: Wednesday, June 23, 2021
To: wesleyadams@bellair.net
Subject: Re: AW: AW: BELAIR - McCallister | LOAN

Dear,

We await your prompt reply regarding the following email or kindly notify us if you are not interested to continuing so that we would understand our next action.

Thank you.
Brian McCallister
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belairinvestments.lp@bellair.net

Unread postby Big Al » Sat Aug 05, 2023 10:26 am

From: Belair Investments LP [mailto:belairinvestments.lp@bellair.net]
Sent: Wednesday, June 23, 2021
To: jonathanayres@bellair.net
Subject: THE INVOICE BELAIR INVESTMENT LP

Dear,

Find attached our invoice as requested.

Please send us the copy of the telegraphic transfer (TT) as soon as payment has been made. It is very important that we receive the copy of the TT immediately to confirm the payment to our agency.

Please confirm receipt of the invoice.

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


Von: Belair Investments LP
Gesendet: Mittwoch, 23. Juni 2021
An:
Cc: jonathanayres@bellair.net
Betreff: THE INVOICE

Dear ,

Find attached our invoice as requested.

Please send us the copy of the telegraphic transfer (TT) as soon as payment has been made. It is very important that we receive the copy of the TT immediately to confirm the payment to our agency.

Please confirm receipt of the invoice.

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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belairinvestments.lp@bellair.net

Unread postby Big Al » Sat Aug 05, 2023 10:29 am

From: Belair Investments LP [mailto:belairinvestments.lp@bellair.net]
Sent: Wednesday, June 23, 2021
To:
Cc: jonathanayres@bellair.net
Subject: Re: BELAIR - | Bank Nama & Account Name

Dear ,

Thank you for your email.

Regarding your question about our invoice issued for the payment of the loan transmission fee; please note that the fee charged does not apply to Belair Investments LP or HSBC UK. The loan transmission fee will be paid into our agency bank account available for the purpose of proceeding to the UK Ministry of Justice to certify the loan application documents and also apply for an underwriting to secure the loan amount. The certified documents and underwriting will be submitted to HSBC UK to authorize and ensure a direct credit of the loan to the designated bank account by XXXXX.

Please find attached a scanned copy of our company certificate of incorporation and my passport. It is important you understand that all our funding procedures have been overseen by the UK Financial Conduct Authority (FCA) and cannot participate in any illegal transactions as this could cause us to lose our certificate and terminate our operation.

Consequently, I will advise that your Group to conduct the above process and present the certified documents and underwriting to us so that we can submit them to HSBC UK and authorize direct credit of the loan amount to the receiving bank account as instructed. In view of this, it is no longer necessary to make the payment to our agency.

We look forward to your prompt reply to understand our next actions.

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


From: Belair Investments LP [mailto:belairinvestments.lp@bellair.net]
Sent: Thursday, June 24, 2021
To:
Cc: wesleyadams@bellair.net
Subject: ATTN: NOTIFICATION

Dear,

Cc:

Regarding your request; the following documents are required for certification with the UK Ministry of Justice;
1. Copy of the loan contract approved by both parties (Lender and Borrower).
2. Copy of your company’s certificate of incorporation.
3. Copy of your valid identity document.
4. Copy of your company’s project plan.

NOTE: The loan contract is between and BELAIR INVESTMENTS LP and not HSBC UK.

Hence, we are looking forward to receiving the certified loan application documents listed above including a Security Guarantee if you are still interested to receiving the project funding from us.

The documents will be present to our issuing bank, HSBC UK to secure the loan amount and authorize a direct creditto your designated bank account without any issue arising from the UK Financial Regulators.

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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wesleyadams@bellair.net

Unread postby Big Al » Sat Aug 05, 2023 10:54 am

From: Wesley Adams [mailto:wesleyadams@bellair.net]
Sent: Friday, June 25, 2021
To:
Cc:
Subject: Re: AW: BELAIR - | LOAN

Greetings Gentlemen

Regarding the correspondence between your team and our Director of Finance and Development Mr Brian so far; the matter was raised at our conference today and our CEO, Richard Murley has authorized me to contact you and inform you that if our terms and conditions are not acceptable to your team, we will withdraw from the loan agreement on Tuesday 29/06/2021 and we will focus on other reputable customers interested in the same financing.

I urge you to proceed and fulfill your obligation as directed by Mr. Brian before Tuesday to avoid the cancellation of your loan transaction.

Kind regards
Wesley Adams,
Company Secretary Belair Investment LP
Email : wesleyadams@bellair.net


From: Wesley Adams [mailto:wesleyadams@bellair.net]
Sent: Friday, June 25, 2021
To:
Cc:
Subject: Re: AW: AW: BELAIR - | LOAN

Greetings Gentlemen,

I am not pleased with the content of your email as I am aware that Mr. Brian Mccallister has provided our company legal documents as well as his passport copy.

This is to clarify that our procedures are legally binding and does not contravene with the UK financial laws.
You must understand that we have been in this business for several years and the loan contract sent to you was legally approved, sealed and signed by the authorized officer, Mr. Brian Mccallister.

Regarding the repayment plan,for the loan amount of €2,500,000 with interest rate of 2% in a year term, the monthly repayment amount is €210,597.17 while the yearly repayment amount is €2,527,166. Our total interest for a year term is €27,166.

Finally, I received an email copy sent to you by Mr Brian Mccallister. He clearly stated the required documents for you to proceed to the UK Justice department and authenticate the documents by yourself otherwise, I recommend that we send our company’s bank account in Sweden to receive the transmission fee required.

Kindly consider this options and get back to me as soon as possible.

Wesley Adams,
Company Secretary
Belair Investment LP
Email : wesleyadams@bellair.net

Disclaimer:
The information contained in this e-mail message may be CONFIDENTIAL and legally privileged and is for the use of the intended recipient only. If you have received this message in error, please notify us immediately by reply e-mail, and permanently delete this message and any copies from your system and files.
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belairinvestments.lp@bellair.net

Unread postby Big Al » Sat Aug 05, 2023 10:57 am

From: Belair Investments LP [mailto:belairinvestments.lp@bellair.net]
Sent: Saturday, June 26, 2021
To:
Cc: wesleyadams@bellair.net; jonathanayres@bellair.net;
Subject: Re: BELAIR - | LOAN OERATION

Dear

I acknowledge receipt of your email.

As a result, we can ONLY authorize the crediting of the loan amount to XXXXX designated bank account after submitting required certified loan application documents and underwriting to HSBC UK. Belair Investments LP is the Lender and NOT HSBC UK. Our funding procedures have been overseen by the UK Financial Conduct Authority (FCA) and we cannot violate their policy as HSBC UK is our fund issuing bank.

Hence, this was the purpose we require for the loan transmission fee payment as we have agencies available which are responsible for carrying out this legal process to enable us to successfully authorize direct credit of the loan amount to XXXXX designated bank account without any delays.

FYI: I have previously advised that XXXXX can conduct this process and send us the loan application documents certified by the UK Ministry of Justice and underwriting to allow us successfully complete this transaction, if the required loan transmission fee payment cannot be trusted with our guaranteed invoice by XXXXX.

Thank you for your cooperation.

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


From: Belair Investments LP [mailto:belairinvestments.lp@bellair.net]
Sent: Monday, June 28, 2021 6:47 AM
To:
Cc:
Subject: Re: Loan Process & Invoice Update

Dear ,

Thank you for your message.

Please find attached copy of a new invoice with our company’s bank account as required.

Upon receipt of the payment of the loan transmission fee, we will certify the loan documents at the UK Ministry of Justice and obtain the security guarantee which we will present to our issuing bank, HSBC UK and authorize the credit of the Loan amount to designated bank account within 5 working days.

Kindly proceed to payment immediately and send us the telegraphic copy of the transfer for confirmation so that we can work according to the loan credit schedule to avoid unforeseen delays.

Please note that TT copy of payment is required immediately for official records.

Yours in service,
Brian McCallister
BELAIR INVESTMENT LP
101 Rose Street South Lane,
Edinburgh, EH2 3JG,
United Kingdom.
Reg#: SL013201
Tel/ WhatsApp: +447917097054
"Look for the lies."
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belairinvestments.lp@bellair.net

Unread postby Big Al » Sat Aug 05, 2023 10:59 am

From: Belair Investments LP [mailto:belairinvestments.lp@bellair.net]
Sent: Tuesday, June 29, 2021
To:
Subject: Re: AW: IBAN for Transfer

Dear ,

We confirm receipt of the attached TT copy of the loan transmission fee payment.

Hence, we will update you as soon as the payment is credited to our bank account and we will immediately proceed to certify the loan application documents with the UK Ministry of Justice for subsequent funding.

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


From: Belair Investments LP [mailto:belairinvestments.lp@bellair.net]
Sent: Friday, July 2, 2021
To:
Cc: jonathanayres@bellair.net
Subject: Re: STATUS 1.- Fees Received & Loan Amount Credit Confirmation

Dear ,

We apologize for the late response. The agency has submitted the loan application documents for certification and will receive them tomorrow from its contact person in the Ministry of Justice.

Thus, we appeal to your patience as we operate under initial credit schedules and will confirm the loan payment update by Monday July 5, 2021.

Thank you for your cooperation.

Yours in service,
Brian McCallister
BELAIR INVESTMENT LP
101 Rose Street South Lane,
Edinburgh, EH2 3JG,
United Kingdom.
Reg#: SL013201
Tel/ WhatsApp: +447917097054
"Look for the lies."
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belairinvestments.lp@bellair.net

Unread postby Big Al » Sat Aug 05, 2023 11:03 am

From: Belair Investments LP [mailto:belairinvestments.lp@bellair.net]
Sent: Tuesday, July 6, 2021
To:
Cc:
Subject: Re: LOAN /

Good morning ,

We apologize for the late reply. All legal documentation has been obtained and submitted to HSBC UK for verification and authorization to credit the requested loan amount to XXXXX designated bank account.

As a result, due to the high application and volume of credit instructions to HSBC UK, there were little delays in their operation that we had several conferences to resolve the matter and credit the loan amount in order to conclude XXXXX transaction.

Belair Investments LP is able to complete the transaction soon and we plead for your patience to enable us complete this transaction without any issue arising from the UK Financial Conduct Authority (FCA).

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


From: Belair Investments LP [mailto:belairinvestments.lp@bellair.net]
Sent: Wednesday, July 7, 2021
To:
Cc:
Subject: Re: LOAN / Bank Documents Required

Dear ,

Please reconfirm the details of XXXXX receiving bank account and also the contact details of his bank officer (e.g. name, email and telephone).

Upon receipt, the HSBC credit officer will contact the bank officer with the payment confirmation letter and copy you.

We look forward to receiving this information as soon as possible.

Yours in service,
Brian McCallister
BELAIR INVESTMENT LP
101 Rose Street South Lane,
Edinburgh, EH2 3JG,
United Kingdom.
Reg#: SL013201
Tel/ WhatsApp: +447917097054
"Look for the lies."
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belairinvestments.lp@bellair.net

Unread postby Big Al » Sat Aug 05, 2023 11:05 am

From: Belair Investments LP [mailto:belairinvestments.lp@bellair.net]
Sent: Thursday, July 8, 2021
To:
Cc:
Subject: Re: AW: LOAN / Bank Documents Required

Dear ,

Please provide us with the missing information;
Account Name:
Account Number:
Bank Address:

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


From: Belair Investments LP [mailto:belairinvestments.lp@bellair.net]
Sent: Thursday, July 8, 2021
To:
Cc: jonathanayres@bellair.net; wesleyadams@bellair.net
Subject: Re: AW:AW: LOAN / Bank Documents Required

Dear ,

Thank you for providing the required banking information.

The credit instruction has been sent and the RWA will be transmitted accordingly.

Yours in service,
Brian McCallister
BELAIR INVESTMENT LP
101 Rose Street South Lane,
Edinburgh, EH2 3JG,
United Kingdom.
Reg#: SL013201
Tel/ WhatsApp: +447917097054
"Look for the lies."
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Big Al
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belairinvestments.lp@bellair.net

Unread postby Big Al » Sat Aug 05, 2023 11:07 am

From: Belair Investments LP [mailto:belairinvestments.lp@bellair.net]
Sent: Monday, July 12, 2021
To:
Subject: Re: AW: Bank Loan Operation

Dear ,

Please check with your bank as I have been informed by the company’s CEO that our issuing bank, HSBC UK has communicated with your bank today regarding the credit of the loan.

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


From: Belair Investments LP [mailto:belairinvestments.lp@bellair.net]
Sent: Wednesday, July 14, 2021
To:
Cc:
Subject: Re: HONESTY : Bank Loan Operation

Dear

I am very disappointed to have received this email after making efforts to complete our transaction with you.
My Tel/WhatsApp is not connecting as I am currently out of the UK for a short trip to Hong Kong.

As a result, I instructed our company CEO to forward the credit authorization which was transmitted on to XXXXX bank from our issuing bank, HSBC UK.

Please exercise patience as we resolve this issue together and successfully complete this transaction as scheduled.

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