Scam Tip Report #86581 - Loan Scam
Scam Reporter | Scam Tips Received
|
| Falconsfan Lilburn, GA, United States 2017-07-23 18:19:34 Nigerian/419 Scam
| +1 Loan Scam from: Mr. Terry
reply-to: westernfund4@gmail.com
to: Recipients
date: Sun, Jul 23, 2017 at 12:00 PM
Message-Id: <20170723175058.4F024C0BD3A@mail.vnit.ac.in>
[116.203.74.104]) by mail.vnit.ac.in (Postfix) with ESMTPSA id C56B6C07C6C; Sun, 23 Jul 2017 21:30:00 +0530 (IST)
Do you need a loan at 3%? If yes contact us for more details ASAP. |
Follow Ups/Extra Information. Most recent is listed first.
| Falconsfan (Lilburn, GA, United States) Added the following extra information on :2017-07-24 16:21:03 |
|
Dear Company Customer ,
We give loan to private company and individuals. You can find some
vital information about the loan we offer below. In getting a loan
from our company, there are some information we need to pass across to
you before we can proceed to the application process .
INTEREST RATE: In the loan we offer, we do charge 3% Interest rate .
AMOUNT GIVEN: We Give Out A Minimum Amount Of $2,500.00 to A Maximum
of $250,000.00.
INFORMATION NEEDED: As for the information needed, you will need to
fill an application which contains your personal information and also
the loan information, this will help us give you a full documentation
of the loan terms and agreement contract which you will be expected to
sign and send back to the company for approval if satisfied.
HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED? After receiving your
application form,The loan terms,conditions and repayment plan will be
send to you and once you are in agreement with the conditions of your
loan .all documents will be forwarded to you either by fax or email
attachment, approval document follows . So I will rather say, it will
take 48hours to have your loan processed, approved and released to
you.
For Notification,We Offer Loan to people that needs it and Loan is
Offered from the range of $2,000.00 to $500,000,00 and also mainly in
any currency USD, GBP, EURO E.T.C, interest rate is 3% So, I will like
you to get back to me with the amount You Need as Loan and duration to
pay back the loan so that i can get back to you with More Information
Regarding this Loan.
HOW DO I APPLY? Please fill this application form below:
LOAN APPLICATION FORM
First Name:.........
Last Name...........
Sex:................
Date of Birth:......
Place of Birth:.....
Marital Status:.....
Occupation:.........
Monthly income:.......
Home Address:........
Phone No:............
City:................
Zip Code.............
State:...............
Country:.............
Loan Amount :.......
Loan Period:........
Purpose of Loan:....
E-mail address:.....
Have You Applied Before?.....
We believe we have been able to answer most of the questions that are
frequently asked by loan applicants before securing a loan. In
agreement to the above rules/policies, you are expected to fill the
form provided above. Thanks for your understanding and for choosing
this firm.
Regards.
Mr Terry West,C.E.O.
============================== ==============================
========================
Warning from MUTHOOT FINANCIAL LOAN COMPANY LTD (E.S)The information
contained in this email transmission is confidential and for the
exclusive use of the intended recipient(s). If you are not the
intended recipient, you are hereby notified that any use, disclosure,
dissemination, distribution (other than to the recipient), copying or
ta
king any action because of this information is strictly prohibited
============================ ==============================
==========================
FAS ALL RIGHTS RESERVED /17.
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!