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belairinvestments.lp@bellair.net

Unread postby Big Al » Sat Aug 05, 2023 11:16 am

From: Belair Investments LP [mailto:belairinvestments.lp@bellair.net]
Sent: Friday, July 16, 2021
To:
Cc:
Subject: Re: AW: PRIORITY: URGENT

Dear

We have received your email.

Regarding the tax clearance certificate required by HSBC which should be obtained from Her Majesty Revenue & Customs (HMRC); The CEO of Belair, today had a conference with both HSBC and HMRC on this subject which was indicated on our loan contract with your esteemed company as “LOAN TAX”

HMRC requested 1% of the total loan amount required to issue the tax clearance certificate. This was absolutely not acceptable to us as HSBC did not require this certificate previously.

As a result, another conference has been scheduled on July 20, 2021 to address this issue and we will notify you of our conclusion as soon as we have finished the conference.

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 21, 2021
To:
Cc: info@belairinv.com
Subject: NOTIFICATION

Dear

Thank you for your email and we regret the unexpected delays.

FYI: We have legally completed transactions over the years without any issues arising from any UK financial regulators and we are at the peak of completing XXXXX transaction before HSBC UK required the tax clearance certificate which we must obtain to complete this transaction within a short period.

Belair Investments LP is not the cause of the delay, but rest assured that we can only complete this transaction if you and your group could give us this last opportunity to prove our sincerity. XXXXX email address does not guarantee that our transactions are false or illegal, the most important thing is how to resolve this issue to enable us to finalize this transaction.

Consequently, I am currently out of UK on other business trips to Hong Kong and my phone number and whatsapp cannot be reached within this short time. It’s daunting your rating under my reputation, but I won’t inculpate you for it until we are able to credit XXXXX bank account as scheduled.

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
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belairinvestments.lp@bellair.net

Unread postby Big Al » Sat Aug 05, 2023 11:18 am

From: Belair Investments LP [mailto:belairinvestments.lp@bellair.net]
Sent: Sunday, July 25, 2021
To:
Cc: info@belairinv.com
Subject: Re: STATUS 2.- Bank Issues / HMRC Tax to Deduct from Loan Amount

Dear

We await authorization to provide XXXXX with an invoice for payment of the required 1% loan tax.

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 <belairinvestments.lp@bellair.net>
Gesendet: Montag, 26. Juli 2021
An:
Cc: info@belairinv.com
Betreff: Re: PRIORITY: URGENT

Good morning ,

Regarding my previous email dated July 25, 2021.

Kindly request our invoice for the payment of the 1% tax officially in order for us to proceed and successfully complete this transaction.

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

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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belairinvestments.lp@bellair.net

Unread postby Big Al » Sat Aug 05, 2023 11:21 am

Von: Belair Investments LP <belairinvestments.lp@bellair.net>
Gesendet: Sonntag, 25. Juli 2021
An:
Betreff: Re: AW: AW: AW: PRIORITY: URGENT

Dear

I am not happy with what is happening now, but rest assured that we will complete your transaction as soon as you make the payment for the 1% loan tax.

However, you are free to take further legal action as you wish.

Yours in service,
Brian McCallister
BELAIR INVESTMENT LP
101 Rose Street South Lane,
Edinburgh, EH2 3JG,
United Kingdom


Von: Belair Investments LP <belairinvestments.lp@bellair.net>
Gesendet: Montag, 26. Juli 2021
An: info@belairinv.com
Betreff: Re: PRIORITY: URGENT

Good morning

Regarding my previous email dated July 25, 2021.

Kindly request our invoice for the payment of the 1% tax officially in order for us to proceed and successfully complete this transaction.

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
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belairinvestments.lp@bellair.net

Unread postby Big Al » Sat Aug 05, 2023 11:24 am

From: Belair Investments LP [mailto:belairinvestments.lp@bellair.net]
Sent: Thursday, July 29, 2021
To:
Cc: wesleyadams@bellair.net;
Subject: NOTIFICATION

Dear

To be honest with you, I don’t appreciate the way you refer words on my responsibility.

We have successfully completed several transactions in the past without any issues. The Tax Clearance Certificate of the loan will be obtained from our agency who has a reciprocal relationship with HMRC.

Consequently, please recall that the RWA has been issued for the willingness to credit the loan amount to XXXXX designated bank account immediately after fulfilment of the obligation.

We have no more time to clarify our certainty and we advise XXXXX to request reimbursement of the loan transmission fee paid if he cannot comply with our procedures to finalize this transaction as initially scheduled.

NOTE: The documents XXXXX sent to us from HMRC is not the tax clearance certificated requested by HSBC.

Thank you,
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, August 4, 2021
To:
Cc: jonathanayresbellair.net
Subject: Re: STATUS 2.- HMRC 1% Tax Payment | Bank

Dear

Thanks for your libel email.

It is obvious that your group cannot afford the requirements to fulfil the obligations to benefit from our project funding.

Be that as it may, we advise that XXXXX provides us with a letter of undertaking to withdraw the credit process from our fund issuing bank.

Upon receipt of the above letter, we will process and refund the loan transmission fee paid by XXXXX within 60 working days.

FYI: We cannot violate the UK Financial Conduct Authority (FCA) international funding policy to satisfy your illicit instinct.

Waiting to receive the requested letter so that we can immediately withdraw the credit process.

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 11:27 am

From: Belair Investments LP [mailto:belairinvestments.lp@bellair.net]
Sent: Wednesday, August 4, 2021
To:
Cc: 'Wesley Adams'; 'jonathanayresbellair.net'
Subject: Re: AW: STATUS 2.- HMRC 1% Tax Payment | Bank

Dear

Thank you for your email and we fully understand your current situation.

Please utilize patience, let us work officially to refund your payment as you cannot accept the unexpected complication and work with us to resolve it and successfully complete the transaction.

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 LP [mailto:belairinvestments.lp@bellair.net]
Sent: Tuesday, August 10, 2021
To:
Cc:
Subject: Re: WG: AW: STATUS 2.- HMRC 1% Tax Payment | Bank

Dear

We already have advice on the steps to follow for the refund. We are not the cause of the delay in completing this transaction and credit the loan amount to your designated bank account.

As a result, we sincerely agreed to reimburse the loan transmission fee you paid within 60 working days as soon as we receive an authorization letter with your company letter head informing us to cancel the transaction/ credit process from our fund issuer bank.

Looking forward to your prompt reply.

Thank you,
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 11:28 am

From: Belair Investments LP [mailto:belairinvestments.lp@bellair.net]
Sent: Thursday, August 12, 2021
To:
Cc:
Subject: Re: AW: WG: AW: STATUS 2.- HMRC 1% Tax Payment | Bank

Dear

We are very sorry for the difficulties within your family and company caused by the unforeseen delay with our transaction with you.

We appeal once again to be patient with us on this matter and to comply with the process as required so that we can resolve these differences in due time.

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 <belairinvestments.lp@bellair.net>
Gesendet: Donnerstag, 26. August 2021
An:
Cc:
Betreff: Re: Failure : Loan Transfer

Dear Gentlemen,

Thank you for your email.

We will continue with your group based on your willingness to proceed with this transaction.

Please note that we understand our legal rights related to financial terms, we don’t participate in money laundering activities by accepting illegal permissions to transfer funds without the required legal documents.

Please enlighten yourself accordingly.

Yours in service,
Brian McCallister
BELAIR INVESTMENT LP
101 Rose Street South Lane,
Edinburgh, EH2 3JG,
United Kingdom.
Reg#: SL013201
Tel/ WhatsApp: +447917097054
WE RESERVE ALL PRIVATE INFORMATION ABOUT THE FOLLOWED ACTIONS AGAINST BELAIR INVESTMENT LP
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globalfunding@financeat.net

Unread postby Big Al » Tue Aug 08, 2023 12:25 pm

Date: 8th February 2022

Hello:

It's a great pleasure to receive feedback from you which contain the attached project details etc from you . With regards to your message i wish to inform you that the management of this firm its highly interested in assisting the client with the complete funding required for the project implementation in the NONCOLLATERAL LOAN OFFER of this firm only at the moment.

I will advise you forward the below stated details on the requirements /procedures of the NONCOLLATERAL LOAN OFFER to the client for their review.

NON-COLLATERAL LOAN OFFER: This loan package it's for individual non residing in European Union member countries & firms 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 banks.

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 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 residence 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 a 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 who 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 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 If the client its satisfy with the content if the loan repayment arrangements, the client will then be instructed to provide the security of the loan which its tendering of LETTER OF CREDIT of 50% of the amount he/she its applying for to this firm which will be used as the security of the loan, the client can procure the LETTER OF CREDIT by he or herself via any of the listed bank acceptable by this firm or the client can seek the support of this firm to assist he or she with the procurement of the LETTER OF CREDIT.

If the client wants the management of this firm to assist he or she with the procurement of the LETTER OF CREDIT, the client will be required to pay the complete cost required for the procurement of the letter of credit & immediately the payment its received the procurement process will begins and the process will take between 2 to 4 banking days to be finished.

As soon as the LETTER OF CREDIT
it’s ready, the client financial agreement deeds will then be drafted & signed by representative of this firm and the client will then signed the copy of the client financial agreement deeds before the deeds will be sealed by the Belgium court of law for judicial ratification.

Immediately the legal process has been finalized, the management of this firm will then transfer the loan funds to the client designated bank account.

The general interest rate for individual or firm applications in the NON-COLLATERAL LOAN OFFER it’s 10% and this 10% interest rate it's not on an 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.

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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globalfunding@financeat.net

Unread postby Big Al » Tue Aug 08, 2023 12:27 pm

From: globalfunding@financeat.net
[mailto:globalfunding@financeat.net]
Sent: Monday, January 3, 2022
To:
Subject: Season Greetings from Finance A & T international Belgium office
Date:3rd January 2022

Hello:

Season Greetings

I trust you are having a splendid day & i hope you enjoy the xmas and new year break .I am reaching you to inform you that the management of this firm has resumed accepting applications & financial requests from eligible individuals and firms globally in the new batch for the year 2022.

Hence i will advise you forward you or your clients request over hence it can be reviewed & possibly approved in this new first batch for the year 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 [1] 460 221 247


Date: 10th February 2022
Hello:

It's a great pleasure to receive feedback from you & i apologize for the delay feedback it’s because of my busy schedule. With regards to your message i wish to inform you that European firms & individuals are eligible to apply in the NON COLLATERAL LOAN offer of this firm as well, hence i want you to know that the management of this firm its highly interested in assisting the German client with the complete funding required for the project implementation in the NON-COLLATERAL LOAN OFFER of this firm only at the moment.

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
"Look for the lies."
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globalfunding@financeat.net

Unread postby Big Al » Tue Aug 08, 2023 12:29 pm

Date: 11th February 2022

Hello:

It's a great pleasure to receive feedback from you. With regards to your message i will advise you to review the below stated message which contains the complete detailed procedures & requirements of the NON COLLATERAL LOAN offer of this firm.

You will get the information like the documentations involved & security required in the loan process.

NON-COLLATERAL LOAN OFFER:This loan package it's for individual non residing in European Union member countries & firms 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 banks.

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 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 residence 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 a 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 who 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 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

If the client its satisfy with the content if the loan repayment arrangements, the client will then be instructed to provide the security of the loan which its tendering of LETTER OF CREDIT of 50% of the amount he/she its applying for to this firm which will be used as the security of the loan, the client can procure the LETTER OF CREDIT by he or herself via any of the listed bank acceptable by this firm or the client can seek the support of this firm to assist he or she with the procurement of the LETTER OF CREDIT.

If the client wants the management of this firm to assist he or she with the procurement of the LETTER OF CREDIT, the client will be required to pay the complete cost required for the procurement of the letter of credit & immediately the payment its received the procurement process will begins and the process will take between 2 to 4 banking days to be finished.

As soon as the LETTER OF CREDIT it’s ready, the client financial agreement deeds will then be drafted & signed by representative of this firm and the client will then signed the copy of the client financial agreement deeds before the deeds will be sealed by the Belgium court of law for judicial ratification.

Immediately the legal process has been finalized, the management of this firm will then transfer the loan funds to the client designated bank account.

The general interest rate for individual or firm applications in the NONCOLLATERAL LOAN OFFER it’s 10% and this 10% interest rate it's not on an 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.

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
"Look for the lies."
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globalfunding@financeat.net

Unread postby Big Al » Tue Aug 08, 2023 12:31 pm

Date: 11th February 2022

Hello:

It's a great pleasure to receive feedback from you . With regards to your message & like i already told you earlier i want you to know that Individuals & firms operating in European Union countries are eligible to apply in the NON COLLATERAL LOAN offer of this firm.

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



Date: 29th June 2022

Hello:

It's a great pleasure to receive feedback from you which contain the attached .With regards to your message i would like to notify you that international clients like your client type of financial request falls in the category of the NON-COLLATERAL LOAN OFFER of this firm & the management of this firm has full intention in assisting with the complete finance of €1,500 000 EURO needed for Apartments Building Project execution in the mention financial category.

Since you already have the previous message sent over to you from my humble desk containing the detailed procedure & requirements of the NON-COLLATERAL LOAN OFFER of this firm and we already received the international passport copy of the applicant from you, hence we only required the other below stated documentations as follows from you:

: 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.

Upon receipt of the above indicated documentation, we shall commence with the review & processing of Mr. Udo financial request in the NON-COLLATERAL LOAN OFFER of this firm if you are interested to proceed.

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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