The scam start by invitation from a lady named Martina Close through Linkedin internet that she offer me a loan for my company but i must pay for the insurance cost for 45,144.00 USD through a company in Geneva ,Switzerland named MCC HOLDING.S.A.and thier holding company in HK named MCC HOLDING (Hong Kong)Corporation LTD,We signed the contract between my company & thier two mentioned companies represented by thier CEO ROY O DRISCOLL ,on 5 January ,2017 & i wired 45,144.00 for the invoice they sent .the fund was wired to the benefit of ABI BANK IN DUPLIN , IRELAND as direct beneficiary and this give me confidence that i am dealing with a bank ,the information, after they receive the fund successfully they come back & claim for another payment for 16,800.00 USD as they claim that they cannot fix the insurance price ON 20, january ,2017. As i was already involved ,i hardly wire the value of the second invoice for 16,800.00 USD ,They come back for the third time asking for a third payment for 16,800.00 USD .I was very upset but after they send official commitment that this will be the last payment and the Loan is fully agreed &the wire transfer for five million USD MUST BE DONE WITHIN 5-7 DAYS SO I WIRE THE LAST PAYMENT FOR 16,800.00USD . After i wire the three invoices mentioned above the sales office start to communicate with me through thier director Charles Pandin about the daily progress of the loan till he reach to the last step & SEND ME A COPY OF THE WIRE TRANSFER FOR THE LOAN AMOUNT AFTER THEY DEDUCTED 155,000.00 USD SO THE WIRED AMOUNT IN THE SENT SWIFT COPY WAS 4,845,000.00 USD &THE SWIFT WAS DATED ON 8,FEBRUARY 2017. Offcourse ,there was no fund wired to my account as the sent swift was FAKE SWIFT MT 103 WIRE TRANSFER . After ,I ACCUSED THEM THAT I AM GOING TO REPORT All concerned authorities about THE CRIMINAL ACTS FOR FRAUD &FAKE BANK INSTRUMENT I WAS COMMUNICATED BY THIER ATTORNEY Dr. Ernst A. Brandenberg for another SCAM . I was shocked when the attorney have a very thick face &he claim that he will wire the LOAN only if i pay in advance 155,000.00 USD BUT I WAS VERY ATTENTIVE THIS TIME SPECIALLY I HAVE COMMITMENT THAT I WILL NOT PAY ANY FURTHER FEES &AFTER I GAIN FAKE BANK INSTRUMENT SWIFT MT 103 WIRE TRANSFER I HAVE DOCUMENT TO PROVE EVERY WORD I SENT TO YOU I WILL HIGHLY APPRECIATE YOUR COOPERATION TO GAIN BACK MY FEES ,MY DAMAGE &MY CONSECUTIVE DAMAGE AS I WILL LOSE MANY BIG DEALS AFTER I STRUCTURE MY PLAN BASED ON THE CONFIRMED LOAN Sincerely, TREVO GLOBAL INVESTMENT LTD Dr.Mena Gharsa (CEO)

H.Q.: Rue du Rhone 14, 1204 Geneva, Switzerland Internet Switzerland

+ 41 22 533 0202


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