419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised a loan at favourable terms. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never get the loan, because the scammer behind this fraud wants MY money.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr On Fri Feb 20 13:08:24 CST 2009, George Khoury
<willowfinancialservices01@googlemail.com> wrote:

> WILLOW FINANCIAL SERVICES LIMITED
> SUITE 303, THE LINEN HALL
> 162 - 168 REGENT STREET
> LONDON
> W1B 5TD
> Company No. 06193008
>
> Dear ,
>
> I am George Khoury, the managing director of Willow Financial
> Services, LLC, a reliable name when it comes to financial help.
> We are
> sending you this email as regards your response to our AD.  We
> offer
> unsecure loans to clients in and outside the UK.  Location is not
> a
> problem in issuing out loan facilities to both individuals and
> organizations worldwide. We have solutions to all your credit and
> financial problems. If you have no down payment, bad credit, or
> even a
> lots of debt we can find the perfect program to suit your needs!
> It is
> our intention to provide you with the best deals as regards our
> loan
> services.
>
> We are willing to offer you the Loan amount you need if you are
> able
> to meet the terms and conditions for your loan application.We
> offer
> Loans to member of the public as well as companies and small
> scale
> enterprises, be it a short or a long term loan. We give all types
> of
> loans such as educational, business, debt consolidation, project
> execution loans at a very low interest rate of 3.6%.
>
> We still guarantee a Loan even with bad credits. We are organized
> structurally as an online, high tech company, utilizing the
> advantage
> of high speed data communications to better serve our clients and
> respective funding sources. We give out our Loan in USD($),
> GBP(£) Or
> Euro(EU). I do hope i can trust you with my funds. I can assure
> you
> that you can get this funds as soon as possible. Avail yourself
> of our
> exclusive loan offer at low interest rates.
>
> Evidence of Company Registration:
> http://www.start.biz/business_names/multi_search_name.php?name=Willow+financial+
>
> Fill the Borrowers` Data Form and get back to us immediately so
> we
> could proceed with this transaction.
>
> Borrowers` Data Form
>
> NAME[MR,MRS,DR,OTHERS(SPECIFY)]:
> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...
>
> CONTACT ADRESS:
> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...
>
> NATIONALITY:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..
>
> COUNTRY:
> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..
>
> DATE OF
> BIRTH:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..
>
> GENDER:. . . . . . . . . . . . . . . . . . . . . . .
>
> MARITAL STATUS:. . . . . . . . . . . . . . ...
>
> OCCUPATION:
> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
>
> CURRENT POSITION HELD AT PLACE OF
> WORK:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..
>
> ZIP/COUNTRY
> CODE:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...
>
> TEL:. . . . . . . . . . . . . . . . . . . . . . . . ... FAX:
> . . . . . . . . . . . . . . . . . . . . . . . .
>
> NEXT OF
> KIN:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..
>
> ADDRESS OF NEXT OF
> KIN:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
>
> TEL: . . . . . . . . . . . . . . . . . . . . . . . . ..
> FAX:. . . . . . . . . . . . . . . . . . . . . . .
>
> SECTION II
>
> AMOUNT REQUIRED AS
> LOAN:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..
>
> PROPOSED TERM/DURATION OF
> LOAN:. . . . . . . . . . . . . . . . . . . . . . . . . . . .
>
> PURPOSE OF LOAN:
> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
>
> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..
>
> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..
>
> DO YOU HAVE ANY ASSETS: YES. . . . NO. . . . .
>
> IF YES GIVE A BRIEF DESCRIPTION/DETAILS BELOW:
>
> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
>
> SECTION III
>
> I . . . . . . . . . . . . . . . . . . . . . . . . . . . . hereby
> declare that the information given above are true.
>
>
>
> SIGNATURE:. . . . . . . . . . . . . . . . . . . . ...
> DATE:. . . . . . . . . . . . . . . . . . . . . . . . . .
> Scanned copy of international passport or driver's license.
>
> Rate Your Credit Level
>
> Very Good. . . . . . . . ..
> Good. . . . . . . . . . . . .
> Bad. . . . . . . . . . . . ...
>
>
> Kindly get back as we await your swift reply to this mail. I
> would
> appreciate your utmost co-operation to this email so we could
> both
> make this transaction a success. I am sure you are okay with our
> services.
>
> Hope to hear from you soon.
>
> Do have a nice day and remain bless and fulfilled in the presence
> of God.
> ------------------------------ ----------
> Always Learn To Give Him Thanks B'cos
> He is Worthy Of Our Praise
>
> Dr. George Khoury
>
> Willow Financial Services, Ltd(WFS,Ltd)
> Reg No.:EA-ASL/06193008/09/LN-UK
> Phone: +4470359 45395, +4470359 45396
> willowfinancialservicesltd@googlemail.com
> info@directloanslimited.com
> http://www.start.biz/business_names/multi_search_name.php?name=Willow+financial+
>
> Willow Financial Services, Ltd (c)2009 - Terms - Privacy Policy
 
Mr On Fri Feb 20 15:47:34 CST 2009, George Khoury
<willowfinancialservices01@googlemail.com> wrote:

> ** *Willow Financial Services, Ltd*
> SUITE 303, THE LINEN HALL, 162 - 168 REGENT STREET, LONDON W1B
> 5TD
> Company No. 06193008( UK )
>
>
> Thanks for your mail, Getting a financial service company is an
> important
> decision, this is why we are sending you this email as regards
> your response
> to our AD. We offer unsecure loans to clients in and outside the
> UK.
> Location is not a problem in issuing out loan facilities to both
> individuals
> and organizations worldwide. We have solutions to all your credit
> and
> financial problems. If you have no down payment, bad credit, or
> even a lots
> of debt we can find the perfect program to suit your needs! It is
> our
> intention to provide you with the best deals as regards our loan
> services.
> We are willing to offer you the Loan amount you need if you are
> able to meet
> the terms and conditions for your loan application. You stand a
> chance to be
> a beneficiary in this our loan programme. All you have to do now
> is to send
> your Filled out application earlier sent to your mail and get
> back to us
> ASAP, to enhance swift response to your request. Be Informed
> that your ID
> has being recieved as a means of documentation to this
> transaction.
>
> How many times have you met with a financial adviser or a banker
> who took
> the time to truly understand and appreciate your goals and your
> business
> before offering solutions? It is a simple, yet revealing
> question. In a
> constantly changing business environment it can be the difference
> between
> success and mere survival. It's time for a new approach to your
> company's
> financial needs.
>
> *It's Time For Willow Financial Services, Ltd *
>
> *Why?* Because no other financial institution can give you the
> same solution
> oriented, integrated approach to your business than the people,
> capabilities
> and experience of Willow Financial Services, Ltd.
>
> *A Dedicated Client Team*
>
> You'll work closely with a knowledgeable client team committed to
> your
> personal and business success. Led by an experienced client
> manager, your
> client team is charged with the responsibility of knowing you and
> your
> business. They will listen first, craft solutions second.
>
> *Far Reaching Capability*
>
> From our broad capabilities and geographic reach, solutions are
> designed and
> built?with you?to meet your specific needs. And at Willow
> Financial
> Services, Ltd your company has access to a world of possibilities
> once
> reserved only for the largest corporations.
>
> *Proven Experience*
>
> As we identify solutions, you benefit from our proven experience
> in
> execution. Rapid delivery yields the ability to seize
> opportunity. If your
> business crosses international borders, Willow Financial
> Services, Ltd is
> there to assure prompt and accurate payments and receipts. And as
> your
> company's financing needs change, we can help you tap new sources
> of
> capital.
> *
>
> Results
>
> *The success of this approach?people, capabilities, and
> experience?shows
> itself in the success of our clients and in the relationships we
> have
> formed. Today, more commercial businesses rely on Willow
> Financial Services,
> Ltd than any other financial institution to work smarter and to
> create the
> financial solutions they need to compete and win.
>
> *Let Us Do The Same For You.*
>
> Due to the high interest rates in most foreign countries, our
> international
> financing program may be a major benefit to a foreign company.
> Our
> international financing programs are structured as a simple
> Interest loan.
> The interest is added to each principal payment and is calculated
> from the
> unpaid principal balance. There is no penalty for pre-paying our
> international loans. The early buy-out of an international loan
> is
> calculated on the unpaid principal balance.
>
> *Evidence of Company Registation:
> **
> http://www.start.biz/business_names/multi_search_name.php?name=Willow+financial
> +*
>
> *You want an experienced company that's big enough to serve all
> your needs,
> yet can also provide individual attention and take the time to
> answer your
> questions. Contact us for more details. Our Services includes:**
>
> *Stated Income
> *Self Employed
> *Land Loans
> *Conventional Loans
> *Home Equity Loans
> *VA Loans
> *Investment Loans
> *Students Loans
> *Jumbo Loans
> *Commercial Loans
> *Mortgage Loans
> *Car Loans
>
> *Debt Consolidation Loans
>
> *Payday Loans
>
> *Travel Loans
>
> *Tuition Fees Loans
>
> * And Lots More......
> *
>
>
> *Below are our International Interest Rates for Loans*
> **
>
> *UNSECURED LOAN PORTFOLIO*
> **
>
> *Country *
> **
>
> *Loan Type *
> **
>
> *Rate *
> **
>
> *Japan *
> **
>
> *unsecured loans *
> **
>
> *5.8% *
> **
>
> *UK *
> **
>
> *unsecured loans *
> **
>
> *3.8% *
> **
>
> *Holland *
> **
>
> *unsecured loans *
> **
>
> *4.1% *
> **
>
> *Germany *
> **
>
> *unsecured loans *
> **
>
> *5.5% *
> **
>
> *France *
> **
>
> *unsecured loans *
> **
>
> *42.8% *
> **
>
> *Switzerland *
> **
>
> *unsecured loans *
> **
>
> *3.6% *
> **
>
> *Austria *
> **
>
> *unsecured loans *
> **
>
> *3.7% *
> **
>
> *Belgium *
> **
>
> *unsecured loans *
> **
>
> *3.7% *
> **
>
> *Norway *
> **
>
> *unsecured loans *
> **
>
> *3.6% *
> **
>
> *Sweden *
> **
>
> *unsecured loans *
> **
>
> *3.5% *
> **
>
> *Denmark *
> **
>
> *unsecured loans *
> **
>
> *4.0% *
> **
>
> *Finland *
> **
>
> *unsecured loans *
> **
>
> *4.0% *
> **
>
> *USA *
> **
>
> *unsecured loans *
> **
>
> *3.7% *
> **
>
> *Canada *
> **
>
> *unsecured loans *
> **
>
> *3.25% *
> **
>
> *Italy *
> **
>
> *unsecured loans *
> **
>
> *3.75% *
> **
>
> *Spain *
> **
>
> *unsecured loans *
> **
>
> *4.20% *
> **
>
> *Singapore *
> **
>
> *unsecured loans *
> **
>
> *4.25% *
> **
>
> *Greece *
> **
>
> *unsecured loans *
> **
>
> *6.0% *
> **
>
> *Turkey *
> **
>
> *unsecured loans *
> **
>
> *3.0% *
> **
>
> *India*
> **
>
> *unsecured loans *
> **
>
> *4.0% *
> **
>
> *Portugal *
> **
>
> *unsecured loans *
> **
>
> *4.5% *
>
>
>
>
> Proven expertise in structuring comprehensive solution in debt
> and equity
> capital raising and advisory
>
> Ask your investment banker specialist how many years of
> experience he or she
> has. Then ask us. .......................
>
> Willow Financial Services, Ltd will have from a minimum of 10
> years
> Investment experience to over 40, and will have an MBA or
> equivalent
> academic degree from a well known college or university with an
> honorary
> distinction. Let us put our experience to work for you. Working
> with you to
> develop the optimal capital structure for your business to
> succeed in 21
> century. Fueling your growth while maximizing profitability
> requires the
> right financial mix. An optimal capital structure can help
> increase profits
> and stock price, minimize risk, and give you the resources you
> need to meet
> your expansion and other financing needs. Yet, there is no
> optimal
> off-the-shelf solution. And the solution arrived at today does
> not
> necessarily work year after year.
>
> Singularly Positioned
> *
>
> Secured Loans Interest Rates?
> *
>
>
> As low as Libor +1%Transaction Size $US
> $5,000,000 - $50,000,000 LIBOR Plus 2% - % 2� Negotiable
> $50,000,000 - $100,000,000 LIBOR Plus 1% - 1�%
> $100,000,000 And Up LIBOR Plus �% - 1%
> Please for the rate over $500,000,000 Request and it will be sent
> to you via
> e-mail.
>
> With more than 25,000 investors/partners, such as world's TOP 100
> BANKS,
> it's not surprising Willow Financial Services, Ltd has grown into
> the
> world's leading lenders for income properties. These
> relationships, enable
> Willow Financial Services, Ltd to handle loan requests from
> US$5,000,000 to
> US$500 million+ with GUARANTEED LOWEST INTEREST RATES and plenty
> of options
> for flexible loan structures.
>
> An exposition on the missions and operations of Willow Financial
> Services,
> Ltd is beyond the scope of this message. However, a discussion of
> international project financing would not be complete without
> some mention
> of the missions of Gilbert Services, LLC Group and its
> affiliates, together
> known as the Direct Loans Limited.
>
> *Far Reaching Capabilities*
> *
> INFORMATION NEEDED:*
>
> As for the information needed, your Loan amount and also you will
> need to
> fill an application which contains your personal information and
> also the
> loan information. This will help us with a full documentation of
> the loan
> terms and agreement contract which you will be expected to sign
> and send
> back to the company for approval, if satisfied.
>
> *HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED?:*
>
> After receiving your application form, all documents will be
> forwarded to
> you either by fax or email attachment within 24hours. Immediately
> the signed
> document is received from the applicant, approval document
> follows within
> 24hours. Officially, it would take an approximate 48hours -
> 72hours to have
> your loan processed, approved and released to you.
>
> We trust that we have clarified the intriguing world of Willow
> Financial
> Services, Ltd's World-Wide Financing Programs. We will be happy
> to answer
> any questions you may have relating to this opportunity, and
> provide you
> with additional details regarding any of our dedicated services.
> Please send
> us informations on the full particulars of your situation and
> what you wish
> to accomplish. We will review your situation very carefully, and
> offer to
> you a custom fitted Loan Proposal. 95% of the time it will be
> simple to
> understand and 100% of the time it will be the least expensive
> alternative.
> If you would like to obtain further details surrounding Willow
> Financial
> Services, Ltd World-Wide Loans or wish to discuss any matter in
> complete
> confidence., Send me am email, We are willing and eager to hear
> from you.
>
> In acknowledgment to your response to this mail you will be given
> a well
> calculated terms and condition, RWA letter from us, including an
> agreement
> will be sent to you. I would appreciate your utmost co-operation
> to this
> email so we could both make this transaction a success. We await
> your
> response and your Filled out application to
> proceed.
>
> Thanks for your understanding as we anticipate your urgent
> response.
>
> Best Regards,
> Dr George Khoury Ph.D.
>
> *info@directloanslimited.com
> willowfinancialservicesltd@gmail.com*
>
> Willow Financial Services, Ltd
> World-Wide Financing Division
> *Please feel free to contact us if you believe obtaining a
> Project Or
> Commercial Loan with help Willow Financial Services, Ltd might be
> appropriate in your particular situation. Any communication with
> us is
> considered PRIVILEGED and CONFIDENTIAL*
 
Mr >> On Wed Feb 25 12:51:05 CST 2009, George Khoury
>> <willowfinancialservices01@googlemail.com> wrote:
>>
>> > *WILLOW FINANCIAL SERVICES, LIMITED
>> > SUITE 303, THE LINEN HALL, 162 - 168 REGENT STREET
>> > LONDON, UNITED KINGDOM.
>> > W1B 5TD
>> > Company No. 06193008 *
>> > *Phone: +447031965694, **+**4470359 45395, +4470359 45396
>> >
>> >
>> > I am in receipt of your email and must inform you that after
>> > consultation
>> > with the board today,we unanimously resolved to issue you our
>> > terms and
>> > conditions for your principal loan of *Euro 50,000,000.00*.
>> > Willow Financial
>> > Services combines a wide range of financial services with a
>> > *client-centered
>> > philosophy*, so we are glad to inform your that you stand a
>> > chance of being
>> > a beneficiary of our loan programme, Please, adhere strictly to
>> > instructions. Your loan request has being brought before the
>> > board for
>> > consideration and your financial status has being verified,
>> Okay
>> > for a loan.
>> > We are glad to inform you that your principal loan amount has
>> > being approved
>> > for further proceedings to this transaction. Your status and
>> > application
>> > give us full confidence that you are capable of repaying the
>> loan
>> > within the
>> > stipulated time. *We are for real and my phones are working.
>> Its
>> > like I saw
>> > your number calling twice a while ago.* You can contact the
>> > transferring
>> > bank and transfer officer in charge, with the follow details
>> > below for more
>> > information on your transfer and availability of funds:
>> >
>> > Bank Contact: *Mr. Ray Williams*
>> > Swiss Credits Bank Intl
>> > info@swisscreditsbankintl.com
>> > <?v=b&cs=wh&to=info@swisscreditsbankintl.com>
>> >
>> > Mr. Ray Williams will take transfer immediately we conclude
>> > modalities for
>> > transfer. Your account details has being verified and your
>> *Euro
>> > 50,000,000.00* is ready for transfer. You will receive an
>> > automated response
>> > from the bank soon. Your fund will get to your account in three
>> > working
>> > days. Your funds have been Approved and set for transfer to
>> you.
>> >
>> > Offering you a loan of *Euro 50,000,000.00** *is not a problem
>> > but if you
>> > are in agreement with our Loan terms and conditions. We usually
>> > give out
>> > Loans at a very affordable interest rate of 3.6% with a
>> > negotiable duration.
>> > We usually give enough time to clients to enable them pay back
>> > this loan,
>> > and the monthly install-mental payment as well. We hope you
>> will
>> > be
>> > comfortable with *30years* duration, because we usually give a
>> > maximum of *
>> > 20years*, but because of the magnitude of your funds, we
>> resolved
>> > to giving
>> > the grace of *30years*, so that you will have enough time to
>> pay
>> > back the
>> > Loan and the monthly payment as well. In as much as you follow
>> > this loan
>> > procedures correctly, I can assure you that the possibilities
>> of
>> > you
>> > receiving this loan very soon, is a *definite possibility*.
>> >
>> > We are a Legitimate Finance Lending Firm and we are currently
>> > setting up a
>> > scheme in form of Loan acquisition to help various individuals
>> as
>> > well as
>> > organizations who have intentions of renovating,debt
>> > consolidation,
>> > re-financing and also establishment of business outfits. We
>> still
>> > guarantee
>> > a Loan even with bad credits.
>> > We are organized structurally as an online, high tech company,
>> > utilizing the
>> > advantage of high speed data communications to better serve our
>> > clients and
>> > respective funding sources. We are organized proficiently as a
>> > synergistic
>> > team of finance experts, with the common goal of producing
>> state
>> > of the art,
>> > cutting edge, fully customized finance and funding solutions
>> for
>> > our
>> > clients...
>> >
>> > *Evidence of Company Registration: *
>> > *
>> >
>> http://www.start.biz/business_names/multi_search_name.php?name=Willow+financial
>> > +*
>> >
>> > We conducts business all over the world. We bring 17+ years
>> > experience to
>> > the table. We are an International business and Lender firm
>> that
>> > has offered
>> > Loans to so many people and companies in Europe and other parts
>> > of the
>> > world. We give out our Loan in USD($), GBP(�) Or Euro(EU).
>> >
>> > *Convertion in GBP*
>> > *
>> > Universal Currency Converter? Results*
>> > *
>> > Live rates at 2009.02.25 15:36:33 UTC*
>> >
>> > 50,000,000.00 EUR = 44,604,332.83 GBP Euro
>> > United Kingdom Pounds 1 EUR = 0.892087 GBP
>> > 1 GBP = 1.12097 EUR
>> >
>> > We received your Email with the needed information for the
>> loan
>> > processing.
>> > Be informed that we have received your ID or International
>> > passport as a
>> > means of documentation to this transaction. Please carefully
>> > acknowledge the
>> > contents of the loan terms and get back to us if you are having
>> > problem
>> > understanding any part of it.
>> >
>> > *LOAN AGREEMENT/TERMS*
>> >
>> > *Loan agreement document:* *The Loan agreement document is
>> need
>> > to be
>> > signed by you, to give us some trust and guarantee over the
>> loan
>> > repayment.
>> > This documents and paper works will be sent to you after your
>> > response to
>> > this mail. You R.W.A letter and printable Repayment schedule is
>> > being
>> > prepared.
>> >
>> > 1. You must be 18 years and above before any further proceeding
>> > on this
>> > transaction.
>> >
>> > 2 .You must know that you will start paying us the monthly
>> > payment, three
>> > months after you must have received the loan.*
>> > * 3.The loan will be processed by this firm and all paper works
>> > of the
>> > loan, will be forwarded to you for paper documentation.
>> >
>> > 4. We appreciate serious clients in this transaction because
>> > fidelity and
>> > customers satisfaction is our watch word.
>> >
>> > 5. *Transfer Of Your Loan**:** The transfer of the loan must
>> be a
>> > bank to
>> > bank transfer, and the borrower will be responsible for the
>> > transfer fees at
>> > which the bank will transfer their loan to them.
>> >
>> > Here is the only field where your financial assistance will
>> be
>> > required
>> > for maximum security evidence of legal agreement with the
>> entire
>> > transaction.And we would send you the mode of transfer packages
>> > when in
>> > agreement.
>> >
>> > 6. Six extra months is given to clients in case the client is
>> not
>> > able to
>> > meet up with the repayment duration.
>> >
>> > Below are the mode of transfer we use in transferring funds to
>> > our
>> > customers, careful examine and get back to us with one of the
>> > listed mode
>> > of transfer to continue with the transfer. *
>> >
>> > ------------------------------ ------------------------------
>> > ----------
>> > Your loan fund has been approved in our Bank (Credit Swisse
>> > International,
>> > Bank) due to your maximum qualification noticed in your
>> > application details.
>> >
>> >
>> > ------------------------------ ---------------------------
>> > *LOAN TERMS/REPAYMENT SCHEDULE*
>> > ----------------------------- --------------------------------
>> > * Loan Balance: 50,000,000.00**Eur*
>> > * Adjusted Loan Balance: 50,000,000.00**Eur*
>> > * Loan Interest Rate: 3.60%
>> > Loan Term: 30 years
>> > Monthly Loan Payment: 227,322.68**Eur*
>> > * Number of Payments: 360
>> > Cumulative Payments: 81,836,161.64**Eur*
>> > * Total Interest Paid: 31,836,161.64**Eur*
>> > *
>> > Note: The monthly loan payment was calculated at 359 payments
>> of
>> > 227,322.68*
>> > *Eur** plus a final payment of 227,319.52**Eur**.
>> > *
>> >
>> > **Options For Transfer**
>> > *
>> > *------------------------------ ------------------------------
>> > ----------
>> > * BANK TO BANK TRANSFER.*
>> > ------------------------------ ------------------------------
>> > ----------
>> > In this field, you will be required of submitting your
>> banking
>> > details to
>> > us to enable us make the transfer. This will take up to two to
>> > three days to
>> > reflect in your nominated bank account. If you are in legal
>> > agreement with
>> > this mode, you will be require send us your full banking
>> details.
>> > Attached
>> > to this mail is our RWA Letter and Agreement Document for your
>> > transaction.
>> >
>> > As soon as we receive your response, we would then proceed
>> > with the final
>> > part which is the loan agreement and transfer field. Please
>> > confirm your
>> > receivers account details or address in your response to this
>> > mail and get
>> > back to us in respect to agreement to the terms, so all
>> necessary
>> > paper
>> > works could be forwarded.
>> > Kindly get back as we await your swift reply to this mail.
>> >
>> > I would appreciate your utmost co-operation to this email so we
>> > could both
>> > make this transaction a success. I am sure you are okay with
>> our
>> > services.
>> > Hope to hear from you soon.
>> >
>> > Do have a nice day and remain bless and fulfilled in the
>> presence
>> > of God.
>> > ------------------------------ ----------
>> > Always Learn To Give Him Thanks B'cos
>> > He is Worthy Of Our Praise
>> >
>> > *Dr. George Khoury *
>> > Willows Financial Services, Ltd
>> > Phone: +4470359 45395, +4470359 45396
>> > willowfinancialservicesltd@googlemail.com<http:///?v=b&cs=wh&to=
>> willowfinancialservicesltd@googlemail.com>
>> >
>> http://www.start.biz/business_names/multi_search_name.php?name=Willow+financial
>> > +
>> >
>> > *Please feel free to contact us if you believe obtaining a
>> > Project Or
>> > Commercial Loan with help Willow Financial Services, Ltd Group
>> > might be
>> > appropriate in your particular situation. Any communication
>> with
>> > us is
>> > considered PRIVILEGED and CONFIDENTIAL*
>> >
>> > This e-mail and any attachments are intended only for the
>> > individual or
>> > company to which it is addressed and may contain information
>> > which is
>> > privileged, confidential and prohibited from disclosure or
>> > unauthorized use
>> > under applicable law. If you are not the intended recipient of
>> > this e-mail,
>> > you are hereby notified that any use, dissemination, or copying
>> > of this
>> > e-mail or the information contained in this e-mail is strictly
>> > prohibited by
>> > the sender. If you have received this transmission in error,
>> > please return
>> > the material received to the sender and delete all copies from
>> > your system.
>> >
>> > *Willow Financial Services, Ltd � 2009 - Terms - Privacy
>> Policy*

 

 

Mr On Wed Feb 25 14:08:04 CST 2009, George Khoury
<willowfinancialservices01@googlemail.com> wrote:


>
> I have attached again the Agreement and RWA Letter. Question? Who
> is dealing
> with us? Your company or your exchange manager. Please verify
> your
> information again for more clarification. I await your
> expeditious response,
> so we could both make this transaction a success. Thanks
>
> Regards,
>
> George Khoury

Loan Agreement_Micael
[... The Transfer Fee ... is £2000.00 GBP ...]

WILLOWS RWA - Micael

Mr On Wed Feb 25 16:14:21 CST 2009, George Khoury
<willowfinancialservices01@googlemail.com> wrote:

>
> I am in receipt of your mail and its contents therein. As a
> matter of
> fact, I don't know how to explain this to you but you make me
> think i
> should stop this transaction but i can see it in your face that
> you
> need this loan for real and i am ready to do all possible best to
> make
> sure you get this loan. The Cost Of Transfer varies depending on
> the
> principal amount of the fund Approved. It is just a small amount
> which
> is non significant when compare to your principal loan amount of
> 50,000,000.00Euro. I am not taking your money but it is an
> evidence
> that you loaned from my company, so that if you are unable to pay
> back, i can use that payment as a proof that yes you ask for a
> loan
> then also showing the transfer slip which has your name on it.
>
> Its not a must you get a loan from us. We are only willing to
> give out
> if you are also willing. 50,000,000.00Euro is a huge sum of
> money.
> Funds of this magnitude requires insurance and this insurance and
> other processing charges are all inclusive in the 2000 GBP, As a
> matter of fact, we appreciate serious clients and clients with
> motives. If you don't wish to continue this transaction, let me
> know
> so that, I can expidite action on the cancelation of your
> transaction
> and send you a disclaimer document,
>
> Thank you
>
> George Khoury
 
     

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