Scam Tip Report #2093 - money lending
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Accra, Greater Accra Region, Ghana 2012-04-04 11:35:56 Lottery Scam |  money lending
In accordance with standard practices here, and in line with the rules and regulations guiding the loan offer procedures within this organization we are using the best security measure to remit your loan to you. You are endeavor to contact our affiliated Payment Institution below for your bank transfer; CONTACT THE BANK WITH THE DETAILS INSCRIBED BELOW FOR YOUR LOAN PAYMENT. PAYMENT INSTITUTION Standard Credit Union Bank Address: 1 Basinghall Avenue, London, EC2V 5DD. Customer Service/Director of Foreign Remittance: Mr. Gun Billy Email: e-transfer@standcredtsonline.uk.tc Tel Lines: Line 1: +44 161 768 0071 Line 2: +44 (0) 703 596 6349 Fax: +44-(0) 208-900-2900 Initiate contact with the Bank via email \" e-transfer@standcredtsonline.uk.tc \" immediately and request the methods and period of your loan transfer process. Note: When contacting the bank please endeavor to use this Reference Code: 665-TS-CH-002 as you subject correspondence and attach/ forward a copy of this message to them via email. For security reasons as well as for any needed official administration, please attach a scan copy of your valid ID (preferably,int’l passport or driver’s license) through email to the bank. Please do not hesitate to notify me as soon as you have contacted the bank. I await your response with the details of your correspondence with the bank to provide you with help. Please treat as urgent. Congratulations once again from Kiva Lending Team. Best Wishes, Mr. Deb Walden Customer Services, T: 07024017222/ 07035906401 (intl. +44 703 590 6401) Offices open Monday - Sunday 10.00 till 17.30 hours. Kiva Lending Team Kiva Loans: Loans that change lives - Lending to the working poor through Kiva involves risk of principal loss. Kiva does not guarantee repayment nor do we offer a financial return on your loan. © 2005 - 2012 Kiva. All rights reserved. Kiva Lending Team UK (c)3 non-profit organization. | |||||
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