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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
GH
2012-04-04 07:35:56
Lottery Scam
money lending
 Scammer
  Information
Name:
   Mr. Deb Walden
Email Address:
   info@kivaloansgrp.hyperoffice.com
The receipt of your loan Terms and Condition has been updated for payment. This is to acknowledge the receipt of the terms and condition to your loan funds which amount to Two Hundred Thousand US Dollars. Your loan contract has been authorized and your loan funds have been approved by the Kiva Loans committee. Attached is your insurance policy certificate.

In accordance with standard practices here, and in line with the rules and regulations guiding the loan offer procedures within this organization we are using the best security measure to remit your loan to you. You are endeavor to contact our affiliated Payment Institution below for your bank transfer;

CONTACT THE BANK WITH THE DETAILS INSCRIBED BELOW FOR YOUR LOAN PAYMENT.


PAYMENT INSTITUTION


Standard Credit Union Bank
Address: 1 Basinghall Avenue, London, EC2V 5DD.
Customer Service/Director of Foreign Remittance: Mr. Gun Billy
Email: e-transfer@standcredtsonline.uk.tc
Tel Lines:
Line 1: +44 161 768 0071
Line 2: +44 (0) 703 596 6349
Fax: +44-(0) 208-900-2900



Initiate contact with the Bank via email \" e-transfer@standcredtsonline.uk.tc \" immediately and request the methods and period of your loan transfer process.


Note: When contacting the bank please endeavor to use this Reference Code: 665-TS-CH-002 as you subject correspondence and attach/ forward a copy of this message to them via email.
For security reasons as well as for any needed official administration, please attach a scan copy of your valid ID (preferably,int’l passport or driver’s license) through email to the bank.
Please do not hesitate to notify me as soon as you have contacted the bank. I await your response with the details of your correspondence with the bank to provide you with help. Please treat as urgent. Congratulations once again from Kiva Lending Team.



Best Wishes,


Mr. Deb Walden
Customer Services,
T: 07024017222/ 07035906401 (intl. +44 703 590 6401) Offices open Monday - Sunday 10.00 till 17.30 hours.
Kiva Lending Team







Kiva Loans: Loans that change lives - Lending to the working poor through Kiva involves risk of principal loss. Kiva does not guarantee repayment nor do we offer a financial return on your loan.
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