Scam Tip Report #87084 - loan offer


Scam ReporterScam Tips Received
Falconsfer
Lilburn, GA, United States
2017-08-27 15:14:37
Nigerian/419 Scam
+3 loan offer 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ben.willson@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Do you need a loan? Are you in a financial crisis or needs money to start your own business? Do you need loan to settle your debt or pay your bills or start a nice business? You have a low credit score and you are finding it hard to obtain capital loan from local banks and other financial institutions? Here is your chance to get a loan from our company. We offer loans to individuals for the following purposes and much more. Personal Loan, Business Expansion, Business Start-up, Education, Debt Consolidation, Hard Money Loans. We offer loan at low interest rate of 2%. Contact us today via email: ben.willson@yahoo.com
1. Your Full names:_______
2. Contact address:_______
3. Country Of Residence:______
4. Loan Amount Required:________
5. Duration:_____
6. Gender:_____
7. Occupation:________
8. Monthly Income:_______
9. Date Of Birth:________
10.Telephone Number:_
Follow Ups/Extra Information. Most recent is listed first.
Hello you are to make the payment via western union or money Gram here are the information below
first name....Michael
middle name...Glenn
last name....baggett
nacogdoches Texas
As soon you have make the payment, you will send down the payment slip

Falconsfan   (Lilburn, GA, United States) Added the following extra information on :2017-08-27 15:20:23
 Scammer
  Information
Name:
ben willson
Email Address:
ben.willson@yahoo.com
Scam Website:
Fax:
Heaven helps those who help themselves, though they do not want to be you have touched and ripped your money, it is relevant that you know that there Out that not everyone can be the same as there are some that They have a genuine intention that is to help, but the innumerable Number of scams obscures the number of genuine people. I have a niche and A reputation for protecting, If others are dirty and done To deceive their name, Mr. ben willson is not so, because I am A man who believes in saying that a good name is better than wealth,So if you think that a lot of money coming and going is what It will make me feel my name, this is a big mistake and I think that I should at least write to correct that mentality I want it to You know that you are in the right company you are your dream Can Come across . There are two types of transactions. That which is Done with fear and the other is with confidence. This transaction a lot Particular is trusted. I hope you know it. If it were not That we both have confidence in this transaction, I would Reported to an insurance company before contacting the Bank to Bank for your transfer. But you are about to get your loan Sooner, I am aware that the only fee involved in the transaction is The transfer fee that is all I needed was Said it will cost 400GBP. Transfer this loan of 350,000.00GBP The Company will pay 200GBP and pay the other stake that is 200GBP. When this payment is sent, the Loan will be transferred by The next few hours.In addition, this loan has been approved. Yet More these costs can not be deducted from the amount of the loan Or added to the loan amount that these payments must be Paid before the loan can be transferred to your account.
Greetings
Mr ben willson

Falconsfan   (Lilburn, GA, United States) Added the following extra information on :2017-08-27 15:18:33
 Scammer
  Information
Name:
Mr ben willson
Email Address:
ben.willson@yahoo.com
Scam Website:
Fax:
Hello ,
I received your email. Thanks for asking for a loan from me. I understand perfectly what you said about the way you need 350,000.00GBP as a loan. And for notification this loan will be in this case, I think I will have to help with a loan because of the way you explained. What you need to know is that you can not just offer a loan without knowing certain things about you. We need to engage in money laundering concert only that things did not work as we planned. Although no one expected to do business in loss. The ability to get this loan from me is surely safe if you agree with my loan terms for the amount you want to borrow.
LENDING AND REFUND CONDITIONS Amount of loan 350,000.00GBP Loan Interest Rate: 3% Loan Term: 6 years Monthly Loan Payment: 5,317.79GBP Number of Payments: 72 Cumulative Payments: 382,880.61GBP Total Interest Paid: 32,880.61GBP
There are two ways this loan can be transferred to E in Western Union Transfer or Bank to Bank Transfer. More information on transfer options is available. Please, if you agree with the terms of the loan and the refund I advise you to come back with the update so we can proceed with the treatment of your loan fund. Western Union is a 12-hour transfer while Bank Transfer is a 24-hour transfer If you agree with Western Union Money To return with the following information
Western Union information is needed Receiver Name: Receiver Country: Receiver Status: Receiver City: Receiver address: Text request: Text Answer:
If you agree with the transfer of bank money to Banca you will need to reconsider with this information below NEED BANK INFORMATION Name of the bank: Banking address: Account number: Account Type: Swift Transfer Code: Account Holder Name:
Repayment of loan funds. Be aware that this is an approved 24 hour loan. And as soon as this is done the Loan Fund will be transferred to you with Bank Transfer or Western Union Transfer. The repayment of this loan will begin three months after the loan gets to everyone. Refunds will be sent by the Company's Accountant and as soon as the Loan Facility is up to you. Your urgent answer is necessary, that is, if you agree with yours Terms of loan and repayment, come back to us.
Kings greetings

Falconsfan   (Lilburn, GA, United States) Added the following extra information on :2017-08-27 15:16:36
 Scammer
  Information
Name:
Name Unknown
Email Address:
ben.willson@yahoo.com
Scam Website:
Fax:

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