BH Investment PLC
Loan advance fee fraud

Mr. Barry Heinze approached me by e-mail in April and offered me a personal loan of 30,000 USD at 3 % pa for a repayment period of 5 years. After I accepted the loan terms & conditions and he confirmed the loan, he started asking for advance payments of fees and collaterals for his transferring bank (the first one was Eco Bank Kano, the last one Access Bank, Lagos), payable by Western Union to his account officer Prince Donald, Kano. He found always new reasons for further payments and they ended up at USD 5,360, until I stopped further payments and cancelled the loan contract because of delay & non-performance.

When I asked Barry Heinze for the refund of my advances he told me, that he needs another payment of USD 999.00 by Western Union for his documentation cost or he can not proceed with the refund. I asked him, rather to deduct this amount from my refund claim of USD 5,360 but he refused this & told me he is ready to wait until you contact him.

Would you be so kind and make an investigation on him?

Yours sincerely - Horst J. Hallwirth

Company: BH Investment PLC
Country: USA

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