Scam Tip Report #86619 - loan scam
Scam Reporter | Scam Tips Received
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| Falconsfan Lilburn, GA, United States 2017-07-25 15:46:44 Nigerian/419 Scam
| +2 loan scam from: Atiyya Osman <57019800@mylife.unisa.ac.za>
reply-to: "cfunding988@gmail.com"
to:
date: Tue, Jul 25, 2017 at 10:17 AM
subject: Finance loan 3%.
IP: 41.247.195.72
Attn:
We offer variety of finance including: Personal loan, Home loan, Debt Consolidation loans, Car loans, agricultural loan, business loans and company loans at 3.00% interest rate per annual and it is fixed. Please contact us via email: cfunding988@gmail.com for more info
(1)Full Names:
(2)Country:
(3)Loan Amount):
(4)Loan duration:
(5)Phone number:
Sign
Management. |
Follow Ups/Extra Information. Most recent is listed first.
| Falconsfan (Lilburn, GA, United States) Added the following extra information on :2017-07-25 23:08:19 |
|
Hello,
You are required to pay 500 pounds as the loan processing fee to get your loan approve for transfer. So if you are interested, kindly get back to me so that we can proceed.
Best Regards
Mr. Bremner Charles
| Falconsfan (Lilburn, GA, United States) Added the following extra information on :2017-07-25 22:34:09 |
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Send the money by money gram or western union to the person below.
Receiver's Name: Isabell Geraldine Lalsing
Address: 101 Oak Avenue, Randburg
Country: South Africa
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