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From: WORLD CAPITAL SERVICE < wcservice@sify.com > Sent: Wed, February 2, 2011 1:59:43 AM
Subject: Re: LOAN APPROVAL NOTIFICATION NUMBER PCSI01/96231/BTBF/PFL123XX463
WORLD CAPITAL SERVICE
Land way Theater in the
South Campus Gateway,
1550 N. High Street, Columbus,
Ohio 43201,
USA .
Contact Person: Yani Latin
Tel: 216 744 9783
Fax: 206-350-8319
206 338 1032
HEAD OFFICE (ASIA)
WORLD CAPITAL SERVICE
FINANCIAL MANAGEMENT
SDN BHD
Level 20, Menara Standard
Chartered 30 Jln Sultan Ismail
50250 Kuala Lumpur
Malaysia
From the desk of the Manager,
Senior Officer Division,
Tel: +60163342357
Acknowledge the receipt of this mail and do get back to us as soon as possible for your loan facility Transfer. Below are the details of the Company's Chief Accountant you are to make this payment to via Western Union Money Transfer or Money Gram. Note that we shall effect transaction completion within 4 to 6 Hours of payment.
Make the payment through the company chief accountant.
Title: Mrs.
Name: Yusuf Latifah Sheila
City: Kuala Lumpur
Country: Malaysia
As soon as you made the payment, kindly send us the information of your payment and the payment slip for confirmation of your payment.
Best Regards,
World Capital Service
(Mrs. Ayah Gary)
Phone: +60163342357
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From: WORLD CAPITAL SERVICE < wcservice@sify.com >
Sent: Sun, April 3, 2011 1:31:18 PM
Subject: Re: LOAN APPROVAL NUMBER 8736/WCS4763
WORLD CAPITAL SERVICE
Land way Theater in the
South Campus Gateway,
1550 N. High Street, Columbus,
Ohio 43201,
USA .
Contact Person: Yani Latin
Tel: 216 744 9783
Fax: 206-350-8319
206 338 1032
HEAD OFFICE (ASIA)
WORLD CAPITAL SERVICE
FINANCIAL MANAGEMENT
SDN BHD
Level 20, Menara Standard
Chartered 30 Jln Sultan Ismail
50250 Kuala Lumpur
Malaysia
From the desk of the Manager,
Senior Officer Division,
Tel: +60163342357
We acknowledged your signed agreement letter and your home address, all your files have be forward to the Company paying department. We the staffs and the Board of Directors of World Capital Service and before we can issue your loan check of $100,000.00, do use this opportunity to inform you that your detailed information and your loan funds have been approved by us and our Attorney and we are ready to make your loan funds remitted to you via Bank Check to your address, before that can be done, you are required to pay a Refundable Transfer and Retainer’/Collateral Deposit (R.T.R.C.D) of $570.00 in order to secure your loan funds transfer from our paying Bank to you.
This fee you are asked to pay will be used to verify your genuity in this transaction because of Dubious Clients that contact us pretending to be seeking for loans but do not repay back when
they receive their loan funds transferred via the mode they wish to receive it.
Having been able to make provision for the Deposit you will be sent one of our Banks of America Accounts for the monthly repayment as we shall not make automatic deduction from your account. The refundable retainer deposit will be returned to you 24hours after loan completion.
Note: That the Refundable Transfer and Retainers Deposit must be paid before we can authorize our transferring department for your check issue for transfer and your funds can be remitted to you via Bank Check.
Acknowledge the receipt of this mail and do get back to us as soon as possible for your loan facility Transfer. Below are the details of the Company's Chief Accountant you are to make this payment to via Money Gram or Western Union Money Transfer. Note that we shall effect transaction completion within 4 to 6 Hours of payment.
Make the payment through the company chief
accountant.
Title: Mrs.
Name: Yasir Sheila
Address: Kuala Lumpur, Malaysia
As soon as you made the payment, kindly send us the information of your payment and the payment slip for confirmation of your payment.
Best Regards,
BCS
(Mrs. Ayah Gary)
Phone: +60163342357 |
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