Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#425530 by FishyMails Tue May 18, 2021 1:43 pm
From: Email Administrator <[email protected]>
Other e-mails: [email protected]
Tel: +12704238783
Date: Mon, 17 May 2021 14:37:43 +0000
Subject: ✉|RELIEF CONSOLIDATION

Good day!
Attn:| The Manager / Director CEO,



With Reference made on your "Names And/or Company's Email Data-Profile", therewith I send you this message for us to handle your financial challenges between 20 thousand up to 25 million Dollar in your country. This is meant to support Small Businesses and also to assist workers in their financial needs, during this prolonged global lockdown due to Covid-19 hit and damage to the global economy of nations. Kindly contact our Consultant's Office for your required amount of Debit Relief Consolidation from US-UK & AFRICA FT-MGT Financial Services Inc., However, you can demand them to send you their Online Application Form for your authentication, which will enable you to receive your Cash Relief Consolidation in your country, South Africa within 3 - 5 Working days.
BLACKLISTED ARE ALSO WELCOMED:-
* (MR/MRS) & YOUR NAMES IN FULL:-
* YOUR MOBILE № or WHATSAPP PHONE №.:-

* YOUR REQUIRED AMOUNT:-
* COMPANY'S NAME and/or OCCUPATION:-
* FULL RESIDENTIAL ADDRESS:- (WITH SUBURB, CITY or STATE AND COUNTRY)

USA-UK FT-MGT INC.,
☎Tel/Fax: (0270) 423-8783|✉Email: [email protected]

Empire State Building, 5th Avenue, New York, U.S.A



Warmth Regards,
_______________________________
DR. NAEL MOHAMMED AL-HOMOUD | PROJECTS & LOAN MANAGER
DIRECTOR & MEMBER ARAB INVESTMENT COMPANY S.A.A.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#425552 by FishyMails Wed May 19, 2021 11:08 am
From: "MR. ADAMS McCLARKE Esq" <[email protected]>
Other e-mails: [email protected] [email protected]
Tel: +270815101470 +27865581775
Date: 2021-05-19 5:33:04 AM +00:00
Subject: ((APPLICATION FORM)) ❒ᐅ|DEBT RELIEF CONSOLIDATION

Our Ref: FFMGTUK/NY/LON/JHB/0023/CGT43658‏‏8-21

Total No: Pages = cover +01

Sir/Madam,
Attn:


SUB - FOR YOUR LOAN OR RELIEF CONSOLIDATION FUNDS APPLICATION:-
“Your Ref №.: FFMGT/0826E3B75DAC00739302/2021”


Compliments! On behalf of ([FT-MGT] Fidelity Financial Management Inc., It's with mammoth privilege and honour to acknowledge receipt of your registered Debt Relief Consolidation from our Head office in New York, U.S.A for your transaction from our Office here in Pretoria, South Africa. However, However, our office shall not charge you any upfront fees payable for documentation under instructions of Mr. Nael M. Al-Homoud, The Director & Project Finance Control Coordinating Member; Arab - Russia Investment Funds. But we shall support you and handle your Loan Application through our Client's Investor Bank with HSBC BANK N/A of New York, U.S.A and raise your Personal Loan/ Business Loan/ Home Loan/ Car Loan /Projects Loan and/or for any of your Debt Relief Consolidation Fund from our Headquarters' Office in New York, U.S.A. Blacklisted are also welcomed.

Specifically, you may demand to know the terms and conditions of our Loan, Financial Support and/or Debt Relief Consolidation. n. We usually charged 2.5% Annual Interest Rate for your Personal Loan/ Business Loan/ Car Loan/ Home Loan/ Agricultural Loan/ Development Project and/or your Relief Fund Consolidation Loan(s) as shown in the attached flyer. We wish to inform you that on your completion and return of the attached Loan Application Form. We shall register your funds under "INSURANCE SURETY BOND" with the Insurance companies, to bond all our loan or financial projects with the ICC United States International Chamber's House in New York, which means United States of America Insurance companies and worthy of note. The Insurance Surety Bond Certificate shall stand against any defeat or your inability in repayment of the Debt Relief Consolidation amount. Kindly note also that our Client's Company (ARAB INVESTMENT COMPANY S.A.A) has the capacity to assist you and possibly raise the funds from US$10,000.00 (TEN THOUSAND UNITED STATES DOLLARS up to US$25,000,000.00 (TWENTY-FIVE MILLION UNITED STATES DOLLARS), for your Debt Relief Consolidation and transferable directly to you in your country.

Herewith, attached is the Loan Application Form which you are required to fill, scan and return back to our Office. Meanwhile, I will immediately you COMPLETED AND RETURN THE LOAN APPLICATION FORM, I will send you the (NCNDA) NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING AGREEMENT OF THE IRREVOCABLE MASTER FUNDS PROTECTION AGREEMENT (IMFPA), for the Loan, Financial Support and/or Debt Relief Consolidation, which you are to sign/confirm that will be registered with the ICC United States Board as a legal contract document, for approval by our Head office in New York, U.S.A.

Finally, you should immediately COMPLETE AND RETURN THE LOAN APPLICATION FORM, with any scanned copy of your INT'L PASSPORT DOCUMENT or DRIVER'S LICENSE or any form of your NATIONALITY IDENTITY DOCUMENT, for authentication of your personality. This will cordially enable the U.S Department of Finance to grant the provisional authorization required, for endorsement of the MT103 CREDIT CLEARANCE BILL OF FUNDS ORIGIN CERTIFICATE as regulated before the Bank to smooth and legitimately expedite the funds transmittal to you. Subsequently, on our receipt of your "Completed Loan Application Form", we shall send you the funds approval documents through our Investor Client's correspondent Bank here in New York, U.S.A and/or in U.K immediately your Loan, Financial Support and/or Debt Relief Consolidation legal contract document is registered with the ICC United States Board and the funds shall be transmitted to any of your locally nominated Bank Account in your country within 3 - 5 working days.

NOTE: THE FLYER OF YOUR FINANCIAL DEBT RELIEF CONSOLIDATION TERMS AND CONDITIONS ENCLOSED:-
[FT-MGT] YOUR SPECIAL LOAN OFFER AT 2.5% INTEREST RATE.
[FT-MGT] LOAN APPLICATION FORM.
N/B: Assuring you our office best services and attention at all times.

¶(Pls, Don't Hesitate to Call or Use Our South Africa's Office WhatsApp D/lines +27-(61)-7974182 Below 24/7 Should You Have any Queries. I'll be Glad to Assist You).

Thanks, while I wait for your cordial reply.
Kindly Regards,

MR. ADAMS McCLARKE Esq.,
Chief Financial Director (FED)
Advocates at Law, Acting Solicitors,
Notary Public, General Legal Practitioners,
Financial Advisers (FED), Conveyances, Commercial Law, Admiralty,
Wills, Trust & Properties, Civil Litigation, Personal Injuries,
Regional Annex Office: 027
#Jam Smut Avenues, 325 Park-Town Office Complex,
)Mobile-Phone: 0027-(081)-510 1470
(Office Ext: 0027-86-5581775 Ext 305
ÊFax: 0027 (086) 5581775
*Pvt-Email: [email protected]
*Office Email: [email protected]
Johannesburg 2198,
Republic of South Africa
A Registered Fidelity Financial Management Company LLC

Copyright © 2010-2021 [FT-MGT} Fidelity Financial Management Co., SA LLC All Rights Reserved.
Cliff W. McMohoney Senior Principal Adv., James Borgenson, Principal Ass., Elvis Alexandra PHD, LLB (Wits) Senior Partner, Fidel Johannes Mafikeng Senior Ass, Russell Adams Campbell LLB Associates Partner, Jack Botha LLB Partner, Nelson Dube LLB LLM, MBA, MCFE.Mrs. Linda Vera Bossman LLB Partner.
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Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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