Advance fee loan scams and fraudulent loan sites.
#387497 by boerdygc Tue Jun 04, 2019 11:22 am
Dear Mr XXXX,

We have discussed your excellent project with our international property mortgage funder with whom we have worked in the recent past in the hotel industry.

They/we will require more information such as the project plan for construction and full financials to be able to take this forward to a funding offer.

In order to move forward we charge an engagement fee of £ 1,500 (no VAT) to open a file for overseas projects. Given that you wish to proceed please pay our standard engagement fee to our account at Santander Bank 09-01-29, 18567403, Interco Finance ltd. and we will send you an invoice.

As soon as we have received cleared funds we will effect the introduction to our funder who has much experience in the hotel funding sector in Europe.

In the event of success in securing acceptable heads of terms or a formal offer of funding we charge an arrangement fee of 1% of the facility offered.

I look forward to hearing from you when convenient.

Yours sincerely,

Richard Murray

10 South Street
Moray IV30 1LE

Tel: 01343 559500
Fax: 01343 559501
Mobile: 07801 447877
Email: [email protected]

Member of NACFB
Authorised and Regulated by the Financial Conduct Authority

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