People, we got caught via this one, lost R9040. All seemed legal, we even checked a lot of stuff out. They are clever. Even my wife was convinced that it is legal and if that happens, the they are good. Yes, Mr Morgan again. These are some of the details.Account Holders Name N.P Zulu
Account Number 1372620646
Name of the Bank Capitec
Amount to be Paid R6320
Branch Code 470010That is our Receiving agent account since paying the Fund to London will cost you a lot of Transfer Charges.Richard Morgan.
27728993727Mr Richard Morgan
Clientele Loan Finance
Fax 27862195017Beneficiary Account Holders Melitor Lingela
Beneficiary Account No 62426980282
Beneficiary Branch Code 250655
Beneficiary Bank Name FNB
Ref No ID No
Fax or Email us Proof of payment.
Note, We await your proof of payment for loan finalization
Mrs. Linah. Mhlongo
Clientele Account Department
Fax 0865956898Mr Richard Morgan You Loan Consultant on 27728993727Attention
With reference to your loan application approved by the Board of Clientele Loan Finance Company, attached to these mail is the loan agreement which you have to go through sign and return back to us.
NOTE, In Article 5 Column VI, you are requested to pay that amount as Non Residence.
Moreover, you are free to come back to us for more explanation if necessary. Contact Mr Richard Morgan You Loan Consultant on 27728993727
Mr. Steve H Price.
CEO Clientele Loan Finance CompanyMr.Richard Morgan
27826736592Here is all the email addresses they use.Clientele Finance email@example.com firstname.lastname@example.org Clientele Verification.Dept email@example.com
Clientele Finance firstname.lastname@example.org
|Crime Date/Time:||11 Feb 2014, 00:02 AM|
|Reported Date:||12 Feb 2014, 08:02 AM|