This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear ,
Thanks for your promptly response, as we noted.
We are 100% Ready, Willing and Able (RWA) to finance your loan of £350,000.00 GBP, provided you are in consensus with our Modules Operandi.
Kindly provide your Business/Project Plan or Letter of Intent, as you are expected to furnish us with details on WHAT and HOW the purpose of Business or Project loan funds will be used for.
Enclosed the attachment of our loan application form, on-which you are expected to filled with your necessary details and revert back to us a copy application form being filled/signed and so we can prepare our due diligence paperwork of the loan funding.
In conclusion, acknowledged the receipt of this mail and revert back to us with application form filled and your business plan for our official review.
Awaiting your swift response as that will determine how fast this transaction will be completed and closed.
Best Regards,
Sr. Lucio Matteo TRE C S.R.L.U.S. SERVIZI FINANZIARI Corso Giuseppe Garibaldi, 47 76121 Barletta tel. 0883/53.39.78 fax 0883/33.77.87 e-mail: info@trecsrlservizifinanziari.com ------ Tre C Srlus Servizi Finanziari Sede legale ed Amministrativa: Corso Garibaldi, 47-76.121 Barletta (BT) P.IVA / C.F. 06550640723 - REA n ° 493.640 C.C.I.A.A. di Bari Capitale sociale € 10.000,00 i.v. Società iscritta all '' Albo degli Agenti in Attività Finanziaria della Banca d'Italia n ° A46708 Società iscritta al Registro Unico degli Intermediari n ° E000397031 Numero Verde 800.917.544 Tel 0883. 54.39.98 - Fax 0883.33.17.87 Website: Tre C S.r.l.u.s. Servizi Finanziari ------------- Informazioni sui dati personali (D. Lgs 196/2003) A seguito di una politica di trasparenza e correttezza, nel rispetto della normativa vigente e con particolare riferimento al decreto legislativo n. 196 del 30 giugno 2003 (legge sulla privacy), Tre C Srlus Servizi Finanziari si informa che i dati da Lei forniti potranno essere trattati, in ogni caso, visti gli obblighi di legge di cui sopra. Ai sensi dell'articolo 4, paragrafo 1, lettera A, del Codice della Privacy per l'elaborazione 'si intende "qualunque operazione o complesso di operazioni, effettuati anche senza l'ausilio di mezzi elettronici o comunque automatizzati, concernenti la raccolta, la registrazione, l'organizzazione, la conservazione, elaborazione, modificazione, selezione, estrazione, raffronto, utilizzo, interconnessione, blocco, comunicazione, diffusione, cancellazione e distruzione dei dati ". -----------
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report