WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: SWISS INTERNATIONAL FINANCIAL GROUP <[email protected]>
Reply: [email protected]
Date: Sat, 23 Sep 2017 04:06:19 +0200
Subject: SWISS INTERNATIONAL FINANCIAL GROUP


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SWISS FUND GROUP
Swiss International Finance Group
Rep Office:Bellerivestrasse 11
8008 Zrich Switzerland

SWISS FUND GROUP in partnership with LLOYDS BANK and Union Bank of Switzerland (UBS)
inform you of the establishment of a large-scale
loan program for businesses and individuals with an annual fixed rate 2%,
the amounts granted are between 300,000 euros minimum and 250 million euros maximum.
To apply please complete the information below:
Last name and first names:
Loan amount:
Duration of the loan:
Company Name:
Trade register number:
Professional address:
Phone / Mobile / Fax:
This information should be forwarded by email to our legal counsel for a feasibility study

Macfarlane LLP
20 Cursitor Street London EC4A 1LT
T: +44 (0) 20 3318 8518
[email protected]
[email protected]

Best regards.
Mr. Charles Mayer
Chief Investment Officer
Tel: +41 43 508 05 16
Email:[email protected]

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