FINANCE AND ASSET LEASING LTD

Joanna –

Victim Location 19709

Total money lost $1,000

Type of a scam Advance Fee Loan

These scammers are promising to have your project funded and when you send them the first payment for bankruptcy fees or loan advance fee, they will advise you that there has been an error on your transfer and you need to send an additional amount to proceed with the payment of your loan immediately to your account. They use names of dead people from the UK to US like Ian Gibson, Weston Leslie and all that under some company based in the UK as Finance and Asset Leasing LTD with the following info:

They use bitcoin to draw your money from various address such as:

*** *** And their signature looks as follow:

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Please confirm the receipt of this last email?

Feel free to ask any questions, we are ready to answer you.

One good deal/business deserves another.

We are here to assist you financially, not otherwise.

Thank you and best regards!

GIBSON, Ian

Director: FINANCE AND ASSET LEASING LTD.

Information Desk

Finance and asset leasing ltd

Loans and financial services

Company reg number: 06446378

Website: www.premiumfinancehouse.com

Email: [email protected]

Phone:+441254313351

Working days: Monday- Saturday (Sundays closed)

Address: Thieme And Co., 18 Thorne Road, Doncaster, DN1 2HS.

Company registration/license number: 06446378

FINANCE AND ASSET LEASING LTD is a finance/loan company and considers correspondence by email to be a non-secure method of communication. Therefore, you should not rely upon the content of this message without independent verification. Any opinions expressed in this email are those of the individual and not necessarily the Company. The Company accepts no liability for this email and any files transmitted with it. This email and any files transmitted with it, including replies and forwarded copies (which may contain alterations) subsequently transmitted from the Company, are confidential and solely for the use of the intended recipient. If you are not the intended recipient of this transmission, please be advised that you have received it in error and that any use is strictly prohibited. If you have received this email in error please notify us via email to [email protected]

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They have also submitted bank accounts that are probably one time accounts that enable to withdraw as soon as payment is made to clean the system and the following details are used to scam people into paying the fee.

Account Name: – Nisarat Pukkarawek

Account Number: – 8352366558

Bank Name: – Siam Commercial Bank (SCB)

Bank Swift: – SICOTHBK

Bank Address: – No. 9 Rachadapisek Road, Bangkok 10900 Thailand

PAY DIRECTLY TO THE RESPECTIVE ACCOUNT DETAILS ABOVE, ATTACH AND SEND A

PAYMENT TELLER/REFERENCE FOR US TO PROCEED.

ACCOUNT NUMBER: 323483004038

ROUTING NUMBER: 021300077

ACCOUNT NAME: ANN M DEGRAAFF

BENEFICIARY ADDRESS: lyman st. Buffalo NY 14206

BANK ADDRESS: 8550 Transit Rd. East Amherst NY 14051

SWIFT CODE: KEYBUS33

PAY DIRECTLY TO THE RESPECTIVE ACCOUNT DETAILS ABOVE, ATTACH AND SEND A PAYMENT TELLER/REFERENCE FOR US TO PROCEED.

And should you ask them to send the money via Western Union, they use the following info:

You can use this details for the payment.

Name:- Nutcharin Kunkaeo

State:- Northaburi

City:- Bang Bua Thong

Zip Code:- 11120

Country:- Thailand

They have taken $1000 dollars worth of bitcoin from me and don’t want to refund it, asking for an additional $1000 for I don’t know what reason while the contract stipulated that they will only receive 0.5% of the $100,000 loan requested. Then, said it can only be 1% and we paid the one percent, just to be scammed and they stopped all communication.