Date: Sun, 1 Feb 2009 03:28:31 -0800 (PST)
From: "Bestwayloan Mr Penny" <[email protected]> Add to Address Book Add Mobile Alert
Subject: LOAN TRANSFER UPDATE / PAYMENT SLIP / INLAND REVENUE FORM...
To: "Andrea Valk" <[email protected]>
ATTN: Andrea
Thanks for your understanding
Note 280 convert to USD is 410usd
My dear you are to remit this fee to Mr Collins
With this same payment details after that we will help you fill up the inland revenue tax Form and remit the 280 pounds to them asap to enable us complete this transaction so the funds can reflect there in your bank account.
Awaiting your prompt responds
God Bless
Warm Regards
Mr Penny
this is last email after i had been promised loan for 160 which i remittted thru western union then he wanted 300 usd which i remitted thru western unon then the said this Date: Fri, 30 Jan 2009 13:52:21 -0800 (PST)
From: "Bestwayloan Mr Penny" <[email protected]> Add to Address Book Add Mobile Alert
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Subject: LOAN TRANSFER IN PROGRESS!!!
To: "Andrea Valk" <[email protected]>
ATTN: Andrea Valk
Sorry for the late responds again i was very busy when i return from the bank were i when to transfer your funds.
Note: During the transmission of your funds, the swifting was taking a longer time than expected as swifting doesn't exceed three minutes, The bank just received an urgent fax message from the British Inland Revenue Tax Office informing them to put a stop to the transmission of your funds.And they claim they are the cause of the delay in the transmission of your funds to you.
I have sent delegates from our office and our Attorney, to meet with the Management of the INLAND REVENUE COMMISSION, so that we will know why they have decided to put a stop to the Transmission of your Funds.
Please Hold.
I will Up Date you with the scanned copy the payment slip asap
Warm Regards
Mr Penny
so now originally it was only 160 usd now it is 410 usd because of you to release loan Email:[email protected]. Tell:+44747449944. We give out loans. Reply with quote. Sponsored Links ...
his name is Mr Chris Penny at [email protected]