Tower Finance and Loanieft registration fee deu to loan from tower finance and loan pty

R
This review was posted by
a verified customer
Verified customer

Dear sir
I took a loan from tower finance and loan pty, and aparently they have Instructed HSBC to make the transfer to me but first I have to pay IEFT registration fee before that., kwould like to know if this is legit . Ithis is a mail I got .:

Foreign Operations.
Funds Monitoring & Payment
Authorization Section
Tel: :+[protected].
Fax: +[protected].
Email: [protected]@europe.com

Date: 06/06/2017 REMITTANCE DEPARTMENT
Our Ref: HSBC/FRD/VOL1/009/47/2017.

LOAN FUND TRANSFER HSBC.

Attention:

We write to bring to your notice that we have been dully authorized by TOWER FINANCE AND LOAN LTD as their foreign payment bank to release the sum of R250.000.00 ( Two Hundred and Fifty Thousand Rand Only ) and additional R10, 000-00 (Ten Thousand Rand Only ) as cost to cover all transfer expenses, totalling R260, 000-00 (Two Hundred and Sixty Thousand Rand Only ), currently deposited with our bank to you as approved loan payment from the TOWER LOAN administration authority.

We are willingly ready to execute the credit instruction filed in by the above Organization.

But before this has to be done, we will like you to furnish us with your nominated bank account details and your contact address and telephone numbers.

Find attachment file of this email for our official International Electronic Swift Transfer Registration Form (IEFT Form), Complete and return the form urgently to enable immediate registration and final onward transfer of your approved loan fund into your nominated bank account.

Note that ALL NON UK RESIDENT ACCOUNT HOLDER is recommended to pay the sum of R3, 890 -00 (Three Thousand, Eight Hundred and Ninety Rand Only) for your nominated bank account IEFT registration and activation.

Open email attachment file to print and complete the IEFT registration form

We ask for your maximum co-operation to enable us serve you better.

Sincerely,

Mr. Carl Andrew.
Foreign Remittance Departmen
HSBC UK
..so I want to know if this appears in your sytems or legitimacy about this transaction. My mail: [protected]@ymail.com
Thank you

Responses

  • Ch
    Christie Espach Apr 25, 2018
    This comment was posted by
    a verified customer
    Verified customer

    I had the same problem. It is the one fee on the other, but you never get the loan. I am sure that this is a scamming business.

    -1 Votes

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