admin@bahrainoffice.org

[Big Al]

Loan Scam:

Dear
Accept our apology for responding lately, It is due to volume of email letters in our table. Regarding your request for loan please be specific when answering these questions below.

(1) Are you looking for a short or long term loan?
(2) The purpose of the Loan?
(3) What does your credit profile look like?
(4) Does your business have the ability to make the payments required under the loan?
(5) Can you put up any collateral? If required?

Our rates depend on your circumstances and loan amount.

Please note that Sheikh Sulaiman bin Abdulaziz Al Rajhi is nonprofit lender to small / large businesses. Our objective is to help small / large business owners invest in their businesses.

Sheikh Sulaiman bin Abdulaziz Al Rajhi invests in small / large business owners who do not have access to traditional financing. As a founding member and signatory to the Borrower’s Bill of Rights, we believe in the important role businesses play in the economy, and we aim to help owners financially succeed.
Your response to the above questions will help our loan review supervisors to determine the process without any delay.

Best regards,
Hamid Mateb.
Bahrain Admin.
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From: Bahrain Office of Sheikh Sulaiman bin Abdulaziz Al Rajhi <admin@bahrainoffice.org>
Date: Mon, 10 Dec 2018
Message-ID: <CAATgDD5HJgomC04x5LA+aw2=rzexOd6=8ZcuaZMy74QpwjyfMg@mail.gmail.com>
Subject: YOUR LOAN REQUEST.
To:
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[Big Al]

Hi,
Greetings from Tresha Zeleny. It is a pleasure to be in touch with you this afternoon. I am sending this letter for a special business purposes; please may i have your attention? I am an Investment Underwriter serving as a liaison with some Investors within Middle East and Gulf region.

I have a very good business proposal right on my table to discuss with you. I will lay down the details privately as soon as i hear from you. Thank you in advance for sparing few minutes for going through this letter. Please reply at your earliest convenience.

Regards,
Tresha.

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Reply-To: treshazeleny@gmail.com
From: TRESHA ZELENY <admin@bahrainoffice.org>
Date: Wed, 26 Jun 2019
Subject: GREETINGS FROM TRESHA ZELENY - UAE.

[Big Al]

Dear ,
Thank you very much for responding to my email.

Now let me give you details of the business. Like i said, i liaise between our investors and their foreign clients to coordinate their activities. Right here in my table i have a file containing relevant documents, including a signed and approved loan for one American, since November 2018 but unfortunately he have not come forward to claim his loan.

The investor have already signed the Payment Order and also issued a directive instructing the bank to make the payment. If you are ready for this deal, we will handle it together.

Can you stand firm and receive the money? I will give you all the necessary details and information’s that you will stand in need and i will also give you directives and guard you step by step.

The repayment of the loan will be after 10 years which is 2028 but nobody is going to repay the loan, I have an Insurance Underwriter who will write off the loan after 5 years.

Please confirm receipt of this mail by indicating your readiness to work with me, so that i will email you further details and a work plan / process to execute this deal within 10 to 14 working days.

If you have any question please feel free to ask me. Your timely response will be greatly appreciated.

Best Regards,
Tresha Zeleny.

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From: Tresha Zeleny <treshazeleny@gmail.com>
Date: Fri, 28 Jun 2019
Subject: Hello , Here are the details.

[Big Al]

Dear ,
I have received your response and thanks for your acceptance to work with me.

To give more details, the approved amount for the loan is € 1.4 million Euro. Remember no body is paying back the loan amount, once this deal is finalized. I have an Insurance Underwriter who will write off the loan after 5 years. An insurance Underwriter writes off loans similarly as, banks write off bad debt that is declared non collectable such as a loan on a defunct business.

As soon as this amount is successfully claimed and moved to your possession we will share 40% for you and 40% for me then 20% for the Insurance underwriter. I want to be fair and I hope this is Ok by you.

Please reply so that we can move on the procedures immediately by filling fund release application to the investor's audit department.
You are free to ask any question if you need some clarifications.

Best Regards,
Tresha

[Big Al]

Dear ,
I appreciate your understanding and thanks for accepting the 40%.

If i may ask , How old are you? What are you doing for a living, I mean your profession. Don’t be offended with my questions. I am looking forward to your reply.

Best Regards,
Tresha

[Big Al]

Dear ,
I sincerely appreciate your kind understanding sir, thank you so much for answering my questions. Now let’s move forward.

Please may i have the following details below?

1) Your full name.
2) Your direct phone number.
3) Your home or office address.
4) A scan copy of your passport data page or your driver's license.

Once i receive this information’s i will prepare the fund release application letter which i will send to you to sign and return forward to the audit department for onward processing. Waiting for your reply.

Best Regards,
Tresha.

[Big Al]

Dear ,
I hope this letter finds you in a perfect shape sir, Thank you for sending your information as i requested. But you forgot to include a scan copy of your passport data page or your driver's license or any of your valuable ID card.

It is very important because i have to amend and submit a deed of conveyance as the KYC representative.

Rest assured that we are almost at the verge of finalizing this deal and i can assure you that everything is moving smoothly and i am doing my best to knot all the edges. Waiting for your reply.

Best Regards,
Tresha.

[Big Al]

Dear ,
Good morning to you sir, I have gotten hold of your message and i understand your explanations, Do not bother about the passport, I will see what i can do about that.

I will prepare an application letter and send to you shortly, I will give you all the directives and instructions on what to do.

Have a great day,
Best Regards,
Tresha.

Dear ,

I guess you must have received my previous message this morning, I am sorry, the insurance underwriter said she cannot do anything without your US passport data page, She said if you cannot provide it that we have to cancel this business. So the ball is in your court, if you want to continue with us then provide us the passport, i am sorry once more.

[Big Al]

Hi , Thanks for your updates, i will inform the underwriter about what you said, Thanks Tresha