I represent a starving Bronze Artist who is looking for financial backing. We posted on Go Big network a well known site for posting request for some kind of financial assistance, loan or investor. We were contacted by Ryan Lesley representing himselk as a representitave of Global Financial a subsiderary of The Royal Bank of Scottland. He was interested in our endevour and wanted to know more including a Business summary and a 5 year budget. The second e-mais in as follows:
Kind Attention:,
We the RBS Finance, located at #250 Bishops Gate London EC2M 4AA, with registration number: 2108884, one of the leading UK loan securer, investors, we work as loan and investment consultant, investment facilitator and also lender.
Our affiliation with the Multi-billion dollar Finance companies such as Global Finance Services (GFS) has gain us an ample recognition among the best loan/investment secure group within the financial walls of the United Kingdom.
We are sure that no matter what your financial needs may look like, we can accommodate you quickly and efficiently. We realize that no matter how carefully you plan your budget, it may not always stretch as far as you need it to. Unexpected expenses and opportunities demand financial resources that are sometimes out of reach without financial assistance. Our expertise is to find the right loan and investment structure to fit all your financial needs and circumstances
We also want to use this medium to notify you that your project review by our affiliate funding company Global Finance Services Ltd (GFS) has been completed and approved today for funding.
We have been authorize to furnish you with the GFS Commercial Investment application form.
Please find attach the Investment application form, Introducer Agreement & Conditions from us, and GFS Purpose of Finance form all in PDF, you have to print them out, hand fill and return it as scanned copy to this email without delays. Once we receive the completed forms we will send as required a referencer to Global Finance Services on your behalf. You are to return the completed forms through their email address at [email protected] and to our email address.
Furthermore you are required to make available to us, your Company Income/Expenditure sheet and your Company Certificate of Incorporation.
Once the above document is received, the Global Finance Services shall commence all background check on your company and further ascertain the proficiency of the investments yielding the expected returns within the time specified and after the due diligence shall authorizes the first 55% fund disbursement through their payee bank Barclays Bank and all disbursements shall be fully transferred to your receiving account under 3 installments on interval of 10 working days duration once the investment process is completed.
Note: Ensure that the completed forms are email to [email protected] for them to commence the Investment processing and have the copies of the requested documents emailed to us as well for our documentation purpose.
Signed,
Lesley, Ryan. (DR).
Loan Portfolio Manager
RBS Financial Services Ltd
USA Office: 7084 Skyway Paradise, 95969 California USA
Registered Office: 250 Bishops Gate London EC2M 4AA
Phone: 1.530 327 9332
E-mail: [email protected]<br clear="all">
My first impression was this is too good to be true, we found a loan. What made me suspecious was that an e-mail address was from Gmail.com. I guess thay can't afford to have their own domaine name especially if they loan me $350K. Second flag was the loan application dealt with mortgages and personal property. What Did they do, run out of applications for unsecured loans. They have since called me twice to see if I wanted to proceed and the faster I get their requested info the faster we could get our money. I guess these contacts were the set up since the next e-mail dealt with personal info:
Cc: Dr. Lesley Ryan<br style="font-family: verdana, sans-serif;">Loan Director RBS Finance UK Ltd
Loan offer letter
We the Global Finance Services are most delighted to receive the filled application form on behalf of your client and we will have commence full paper processing for the loan amount disbursement by our payee bank, Barclays Bank of London as soon as we receive from your client the complete application requirements which include a recent passport photograph, a documented proof of your identity and address either Passport or DL, a receipt of any of your utility bill receipt and a referencer from your company for the loan approval. <br style="font-family: verdana, sans-serif;"><br style="font-family: verdana, sans-serif;"> As soon as we receive the above requirements, you are to be rest assured that investment amount will be processed without delays and we will implement the first 55% initial funding into the Bank account coordinates that your client shall be providing to our payee bank at the final stage of the processing. <br style="font-family: verdana, sans-serif;"><br style="font-family: verdana, sans-serif;">Regards, <br style="font-family: verdana, sans-serif;">Wilfred Biron<br style="font-family: verdana, sans-serif;">Global Finance Services UK<br style="font-family: verdana, sans-serif;"> 44 704 575 9294 <br style="font-family: verdana, sans-serif;">331 Kenton Road, Harrow<br style="font-family: verdana, sans-serif;">Middlesex HA3 OX5<br style="font-family: verdana, sans-serif;">London, UK.<br style="font-family: verdana, sans-serif;">Email: [email protected]<br style="font-family: verdana, sans-serif;">Web: www.gfsuk.com
They seem to be in an awful hurry to give me money. The link to website above works but none of the links on the site work. I really want to string him along to see what the the hook is but just dont want to deal with this person any more. Talked to Go Big network about Ryan Leslie since he got my address from them to begin with. They were very concerned, appologetic but were aware of him already. They had froze his sign on info because another person had their credit attached from info they were supplied via Go Big network. So thts it for now. This just adds to the info the internet has on these people and hope no one gets ripped off.
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