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Bestwayloans_agency Mr. Chris Penny / adv would loan 7000 for 160 now he wanted 300 more now 410 more in usd dollars

1 3612 boones creek villageJonesborough, TN, United States Review updated:
Contact information:
Phone: 14239437573

Date: Sun, 1 Feb 2009 03:28:31 -0800 (PST)
From: "Bestwayloan Mr Penny" <> Add to Address Book Add Mobile Alert
To: "Andrea Valk" <>
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" <> Add to Address Book Add Mobile Alert
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To: "Andrea Valk" <>
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 Tell:+[protected]. We give out loans. Reply with quote. Sponsored Links ...
his name is Mr Chris Penny at

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  • Ch
      21st of Nov, 2010
    0 Votes

    We are Asia based company and armed with a team of committed consultants and back end staff at your service to source out the best commercial loan / property re-financing / business insurance and general insurance deals in town.Are you passing through financial deficulty and you need a loan to get back on your feet or are you into debt and you are desperately seeking for a financial help? do contact our company today for a loan. My company give out all kind of loan such as Home loans Auto Loans Car loans Mortgage loans Business Loans International Loans Personal Loans Student Loan. We give out loan with 3% interest rate. Any interested person/company should please contact us via email for more This e-mail address is being protected from spam bots, you need JavaScript enabled to view it interested person should
    contact us with the following information.
    Amount required:
    Full Name:
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    We are independent of any financial institutions in Asia and will not be bias towards recommending any particular company product. You can only expect the very best deals to be negotiated on your behalf..
    Best Regards,
    Choa Chu Kang

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