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Scam ReporterScam Tips Received
Somewhere in United States
2017-08-09 00:03:41
Nigerian/419 Scam
Mike Regnier
Email Address:
Below is a loan scam. Insist that they allow you to use direct bank transfer to a US or UK account. Never se money gram,western union,ect to pay fees. The phone number 447440433788 is routed to anywhere in the world. The UK allows 4474 numbers to be routed elsewhere.This is not Halifax Bank Plc.

Date: 08/08/2017



We write to acknowledge the receipt of your email through our partnership finance company (Wesleyan) in respect your request need a 6 year 350,000GBP home loan.

Consequently, we re-affirm our capability to offer you loan/funding, provided is a prospective business venture for the use of this fund.

Meanwhile, our loan/funding interest rate is 3% per annul. Awaiting your response to enable us forward terms and condition along with official Application Form for your completion and submission as required.

Thanks for your understanding and co-operation.

Best Regards
Mike Regnier
(Credit Director)
Halifax Bank Plc
20 North Audley Street Mayfair
W1K 6WE London, United Kingdom
Tel: +447440433788 +447011146517
Fax: +447092984862
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