After several phone calls with William Erasmus, we received this e-mail full of grammatical mistakes. In the phone calls, he claimed there was no upfront fee, but now he is asking for "bank fees" upfront.
Congratulation your Loan have been Approved by the Board Of Directors of the loan company .
In regards to your agreement to the Loan Terms, i would like you to know that after the processing of your loan, the Board Of Directors of the loan company has approved the loan funds for the applicant with approval's details In your mail you stated that you needed this loan urgently i want you to know that i am doing every thing possible to make sure that you get this loan as soon as possible. , And also I Do Guarantee you that in this Transaction, There will not be any Fraud Activates or any kind of Cheating on it. I want you to know that your loan amount of $1,000,000.00 have been approved for transfer.... Also i want you will be responsible for the LAF (Loan Application Fees)which is a fee for every borrower to pay who requires the services of the bank to transfer their funds to them as the banks over here are been paid for services rendered to clients.
We don't charge "upfront fees". The only fee you pay is your fee which is the LAF. This helps the money to your Reflect in your country for pick up . This is because our loans we give out don't need Collateral because of our large security base( bank) and our support from the AIICO monetary security in CA. And for the loan amount of $1,000,000.00 to be transferred to you, if you can remit this charges for the transfer of your loan amount into your account the funds will be transferred to you with no further delay and it will only take 48hours for the funds to reflect in your COUNTRY FOR PICKUP after effect of transfer by my bank once the cost of transfer is remitted by you. Try and make this payment as soon as you can so that you can have the funds transferred into your COUNTRY FOR PICK UP.
According to the Law Enforcement Code(2011/wxsaa/LICX.REG774) that is bound in this transaction, The LAF (Loan Application Fees) is the only fee which you are to send before getting your loan funds transfer to you. LAF (Loan Application Fees) covers the following
Please can you confirm if my 35Mios is accepted, I got a email from Mr. Rasmus to paid 7950€ for cost, I have aske to give me a oder facility, to paiy the cost. I send my bank account, for transffer 10% of the laon to ORABANK in LOME TOGO, and 90% To SOCIETE GENERALE DE FRANCE.
Sorry for my bad English, I am from a Frensh speaking contry.
Congratulation your Loan have been Approved by the Board Of Directors of the loan company .
In regards to your agreement to the Loan Terms, i would like you to know that after the processing of your loan, the Board Of Directors of the loan company has approved the loan funds for the applicant with approval's details In your mail you stated that you needed this loan urgently i want you to know that i am doing every thing possible to make sure that you get this loan as soon as possible. And also I Do Guarantee you that in this Transaction, There will not be any Fraud Activates or any kind of Cheating on it. I want you to know that your loan amount of €35,000,000.00 have been approved for transfer.... Also i want you will be responsible for the LAF (Loan Application Fees)which is a fee for every borrower to pay who requires the services of the bank to transfer their funds to them as the banks over here are been paid for services rendered to clients.
We don't charge "upfront fees". The only fee you pay is your fee which is the LAF. This helps the money to your Reflect in your country for pick up . This is because our loans we give out don't need Collateral because of our large security base( bank) and our support from the AIICO monetary security in CA. And for the loan amount of €35,000,000.00 to be transferred to you, if you can remit this charges for the transfer of your loan amount into your account the funds will be transferred to you with no further delay and it will only take 48 hours for the funds to reflect in your COUNTRY FOR PICKUP after effect of transfer by my bank once the cost of transfer is remitted by you. Try and make this payment as soon as you can so that you can have the funds transferred into your COUNTRY FOR PICK UP.
According to the Law Enforcement Code(2011/wxsaa/LICX.REG774) that is bound in this transaction, The LAF (Loan Application Fees) is the only fee which you are to send before getting your loan funds transfer to you. LAF (Loan Application Fees) covers the following
{1}. Cost of Transfer (C.O.T) ......€50.00
{2} Insurances Of The Loan.........€7,800.00
{3} Registrations Of Your Loan ...€100.00
Total Amount for the LAF ...........€7,950.00
I await your swift response to this mail stating when you will be able to remit this payment so that we can effect the transfer of your funds into your country.
Note: That your loan is protected by a hard cover insurance policy on your loan by the Banking Authority, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the loan, Once again we are sorry for any inconveniences this might caused you.Please note and get back to us and respond if any problem any where Kindly get back as we await your swift reply to this mail so we can start processing immediately. Your swift response to this mail will be highly appreciated.
ACS Worldwide Lending Limited Reviews
After several phone calls with William Erasmus, we received this e-mail full of grammatical mistakes. In the phone calls, he claimed there was no upfront fee, but now he is asking for "bank fees" upfront.
Congratulation your Loan have been Approved by the Board Of Directors of the loan company .
In regards to your agreement to the Loan Terms, i would like you to know that after the processing of your loan, the Board Of Directors of the loan company has approved the loan funds for the applicant with approval's details In your mail you stated that you needed this loan urgently i want you to know that i am doing every thing possible to make sure that you get this loan as soon as possible. , And also I Do Guarantee you that in this Transaction, There will not be any Fraud Activates or any kind of Cheating on it. I want you to know that your loan amount of $1,000,000.00 have been approved for transfer.... Also i want you will be responsible for the LAF (Loan Application Fees)which is a fee for every borrower to pay who requires the services of the bank to transfer their funds to them as the banks over here are been paid for services rendered to clients.
We don't charge "upfront fees". The only fee you pay is your fee which is the LAF. This helps the money to your Reflect in your country for pick up . This is because our loans we give out don't need Collateral because of our large security base( bank) and our support from the AIICO monetary security in CA. And for the loan amount of $1,000,000.00 to be transferred to you, if you can remit this charges for the transfer of your loan amount into your account the funds will be transferred to you with no further delay and it will only take 48hours for the funds to reflect in your COUNTRY FOR PICKUP after effect of transfer by my bank once the cost of transfer is remitted by you. Try and make this payment as soon as you can so that you can have the funds transferred into your COUNTRY FOR PICK UP.
According to the Law Enforcement Code(2011/wxsaa/LICX.REG774) that is bound in this transaction, The LAF (Loan Application Fees) is the only fee which you are to send before getting your loan funds transfer to you. LAF (Loan Application Fees) covers the following
Youff Energy LAON
Please can you confirm if my 35Mios is accepted, I got a email from Mr. Rasmus to paid 7950€ for cost, I have aske to give me a oder facility, to paiy the cost. I send my bank account, for transffer 10% of the laon to ORABANK in LOME TOGO, and 90% To SOCIETE GENERALE DE FRANCE.
Sorry for my bad English, I am from a Frensh speaking contry.
Best regard
Youff Energy Trading
Youssouf Dialllo
Chairman
Youff Energy Trading S.A. LAON
What i got from Mr Rasmus:
Hello ,
Congratulation your Loan have been Approved by the Board Of Directors of the loan company .
In regards to your agreement to the Loan Terms, i would like you to know that after the processing of your loan, the Board Of Directors of the loan company has approved the loan funds for the applicant with approval's details In your mail you stated that you needed this loan urgently i want you to know that i am doing every thing possible to make sure that you get this loan as soon as possible. And also I Do Guarantee you that in this Transaction, There will not be any Fraud Activates or any kind of Cheating on it. I want you to know that your loan amount of €35,000,000.00 have been approved for transfer.... Also i want you will be responsible for the LAF (Loan Application Fees)which is a fee for every borrower to pay who requires the services of the bank to transfer their funds to them as the banks over here are been paid for services rendered to clients.
We don't charge "upfront fees". The only fee you pay is your fee which is the LAF. This helps the money to your Reflect in your country for pick up . This is because our loans we give out don't need Collateral because of our large security base( bank) and our support from the AIICO monetary security in CA. And for the loan amount of €35,000,000.00 to be transferred to you, if you can remit this charges for the transfer of your loan amount into your account the funds will be transferred to you with no further delay and it will only take 48 hours for the funds to reflect in your COUNTRY FOR PICKUP after effect of transfer by my bank once the cost of transfer is remitted by you. Try and make this payment as soon as you can so that you can have the funds transferred into your COUNTRY FOR PICK UP.
According to the Law Enforcement Code(2011/wxsaa/LICX.REG774) that is bound in this transaction, The LAF (Loan Application Fees) is the only fee which you are to send before getting your loan funds transfer to you. LAF (Loan Application Fees) covers the following
{1}. Cost of Transfer (C.O.T) ......€50.00
{2} Insurances Of The Loan.........€7,800.00
{3} Registrations Of Your Loan ...€100.00
Total Amount for the LAF ...........€7,950.00
I await your swift response to this mail stating when you will be able to remit this payment so that we can effect the transfer of your funds into your country.
Note: That your loan is protected by a hard cover insurance policy on your loan by the Banking Authority, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the loan, Once again we are sorry for any inconveniences this might caused you.Please note and get back to us and respond if any problem any where Kindly get back as we await your swift reply to this mail so we can start processing immediately. Your swift response to this mail will be highly appreciated.
Hope to hear from you soon.
Best Regards
Mr William Erasmus
Executive Vice President,
Loan Review Group,
at Acs Worldwide Lending Limited
Tell: +44 203 290 6174
Website: http://www.acsworldwideltd.com
22.07.2015, 12:28, "Youff Energy" <[email protected]>:
Youff Energy Trading S.A. Loan
Laon acceptence