Sat Sep 25, 2021 1:45 am
Good Day my Name is Chén Zhāng I am a banker, the Director for Credit
& Marketing Wing Hang Bank, Hong Kong, Wing Hang Bank Bank Center, 24
Des Voeux Road Central, Hong Kong., I have some amount of funds that I
want to move out of the country. I need a good partner someone I can
trust. It is risk free and legal. Reply to this email:
cz1822393@gmail.com
Chén Zhāng
Sat Oct 02, 2021 3:22 am
Hello,
Compliments of the day. My Name Changying Feng, I am a senior Staff with a
public Bank here in Wing Hang Bank, Hong Kong, , I am contacting you
regarding a confidential business Proposal that will be of great
mutual benefit to both of us ,If you are interested Kindly Contact me
on my private email address for more details:changyingfeng5@gmail.com .
I look forward to hearing from you soon.
Regards,
Miss Changying Feng
Thu Oct 21, 2021 9:48 pm
Great Offer Loan Offer' Get Your 3% Loan Offer If Interested,
contactus on our website: http:/ /shelbyfinancialservice.com for more
Details or Contact us at support@shelbyfinancialservice.com ASAP for
more Details:
Mr Glenn Baker
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From: Shelby Fnancial Service <hugschuchen@gmail.com>
Date: Wed, 20 Oct 2021 14:45:53 -0500
Message-ID: <CADj8dbXY7CQthivLKiep9tZShkW5Mg3A+fJ5yfwVoCDxSjQMNg@mail.gmail.com>
Subject: Loan Offer
Sat Oct 23, 2021 7:58 pm
LOAN APPLICATION FORM
First name____________
Last name_____________
Sex_______________
Marital_______________
Amount needed_________
Duration______________
Purpose of loan__________
Monthly income__________
Country________________
State/province___________
Phone________________
Zip/code______________
Have You Applied Before?
Note: Please fill and return the company loan application form as soon
as possible so that we can proceed with this transaction as soon as you
get back fast with the company loan application form.
Best Regards
Mr Glenn Baker
Shelby Financial Service
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Date: Fri, 22 Oct 2021 06:14:32 -0400
From: support@shelbyfinancialservice.com
To:
Subject: Re: ***SPAM***
Re: Loan Offer
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Sun Oct 24, 2021 11:48 am
Shelby Financial Service
was created to support and empower small businesses, Paycheck is 100% committed to serving its customers with the smartest financing solutions and world class service.
5808 Winchester Rd, Memphis, TN 38115, United State
support@shelbyfinancialservice.com
+1 (610) 477-6349
Wed Nov 03, 2021 6:49 pm
LOAN APPLICATION FORM
First name____________
Last name_____________
Sex_______________
Marital_______________
Amount needed_________
Duration______________
Purpose of loan__________
Monthly income__________
Country________________
State/province___________
Phone________________
Zip/code______________
Have You Applied Before?
Note: Please fill and return the company loan application form as soon
as possible so that we can proceed with this transaction as soon as you
get back fast with the company loan application form.
Best Regards
Mr Glenn Baker
Shelby Financial Service
Thu Nov 04, 2021 7:33 pm
Hello,
Yes this is a continuation, Kindly let us know if you are in
agreement with the Loan terms and repayment schedule so that we can
proceed with the Transfer of the Loan.
Mr Glenn BakerShelby Financial Service
Cell: +18175221644
support@shelbyfinancialservice.com
Fri Nov 05, 2021 6:42 pm
So are you in agreement with the loan terms and repayment plans? let us
know and send us your account information so that we can proceed with
the transfer of the loan. You will be charge the sum of $850 dollars to
have the Loan transfer to your Bank account.
Mr Glenn
Sat Nov 06, 2021 10:49 pm
Hello,
I received your email with your account details for the transfer of
the loan. Everything is good to go and below is the account details you
need to wire the $850.00 to the Bank for the Transfer fees and
registration fees.
Bank Name: chase bank
Account name: J. R. G.
Account number: 80559XXXX
Routing number: 065400137
Swift code: CHASUS33
Address: JPMorgan Chase Headquarters, 270 Park Avenue, New York, NY
Home address: Knoxville TN 37938
This is the agent account information you need to wire the $850 to.
Once you have transfer the $850 to the account, send us the confirmation
receipt via email. Once we received the wire confirmation receipt, the
loan will be transferred and it will reflect into your Bank account in
less than 12 hours without any delay.
I will be waiting to hear from you as soon as possible.
Regards
Mr Glenn
Mon Nov 08, 2021 9:12 pm
Hello,
I received your email and i understand very well, i will be waiting
for the payment confirmation receipt on monday so that we can have this
Loan done.
Mr Glenn