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Be it known to you that the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account.

Furtherance to your complain please do call for further inquiry. Yours sincerely, Aadi Moore Online Account Officer. CC: TRANSFER MANAGER(IBB) OFFERS FROM THE FORESTERS INTERNATIONAL BANK/FINANCE UK. To enable us transfer this loan to you, you are expected to get to us with the option you choose with the requested information so that we can Let you know where and how to send this money to enable them transfer your loan immediately.It will only take 30 minutes to transfer the loan into your Bank account.The 0 is for the loan transfer as it was stated on the loan terms and conditions.You will be required to choose from the options below, the account type which will be most convenient and appropriate for you. Transit Classic Account : Activation Deposit ........ Foresters International Bank/Finance Transfer Instructions See below for scam email sent by them: JAMES FISHER LOAN FIRM Thanks for your E-mail regarding my Financial Advert, Before we proceed, I will like to Introduce myself to you shortly, my name's are Mr. I wait your response JAMES FISHER/CEO JAMES FISHER LOAN FIRM See below for their scam: Welcome To Diamond Trust Savings And Loans (5716 Cleveland St #200 Virginia Beach, VA 23462 USA) E-MAIL: [email protected]@Fax: 206-337-7424 Tel: 703-825-8229 Government Accredited Licensed Loan Firm Under the Data Protection Act of Registration of the Local and International Business Company (L.&I. C) Act 1992 (2970/2SN9K) Message from Mrs Lorna Kaufman: Behalf of (Chairman/Chief Executive Officer, Diamond Trust Savings And Loans, VA.James Fisher , I am the Managing Director (MD) of James Fisher Loan Firm, i give out Loans at a low interest rate of 3%, I give out Personal Loans, Business Expansion Loans, Business Start-up Loans , Education Loans, Debt Consolidation Loans, Venture Capital, Hard Money Loans, even to those with Bad Credit, ETC, We offer Loan Ranging from a Minimum Amount of Three Thousand Dollars (,000.00 USD) and to a Maximum Rang of Ten Million Dollars (,000,000.00USD).. (2) Bank To Bank Transfer: This way of transfer by Bank require your banking details and if you are to use this way of transfer you are to pay for the transfer charges which will only cost you 8 and as soon as you pay for the Bank To Bank Transfer Fee you are going to have your loan funds transferred to your Bank account directly okay. USA) Attn: XXXXXXXXXXXX, We are happy to announce this to you that your Loan has been approved.

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