Scam Tip Report #87194 - Loan Scam
Scam Reporter | Scam Tips Received
|
| Falconsfan Lilburn, GA, United States 2017-09-08 13:31:44 Nigerian/419 Scam
| +2 Loan Scam ARE YOU IN NEED OF LOAN @3% INTEREST RATE FOR BUSINESS AND PRIVATE
PURPOSES? IF YES:
FILL AND RETURN
Name: ===
Amount needed: ===
Duration: ==
country ===
Purpose: ===
Mobile number
University of Dammam
www.iau.edu.sa |
Follow Ups/Extra Information. Most recent is listed first.
| Falconsfan (Lilburn, GA, United States) Added the following extra information on :2017-09-08 13:37:44 |
|
Good Day Sir,
I received your mail and do appreciate your concern and interest for
the progress of this transaction.Regarding the payment i hope to get a
response from you on the MTCN DETAILS as promised.
My barrister is a sole witness to this transaction all process been
completed and by the power Bestowed on me by this Firm and the entire
loan co-operation i hereby assure you that your loan will reflect
2hours from the time the payment is confirmed .So all you need to do
now is for you to try as much as possible to raise the required funds
n time today for the transaction to be completed on time
Note that the company accountant information to use is below:
INFORMATION ON HOW TO MAKE THE PAYMENT OF THE TRANSFER FEE :
(make sure the name is spell correctly when sending the fee)
MONEY GRAM OR WESTERN UNION
Receiver's Name: MARINA VASYLIEVA
country: UKRAINE
state: KIEV
Amount:250GBP
As soon as this payment is made at the Western Union center, you are
required to send us this information so that it can enable the bank do
the confirmation of the payment .Here is the information needed by
you: I guarantee you 100% Assurance that as soon as they confirm the
payment, your funds will be transferred to you within the next 2 hours
without any further delay...
Sender's Name:
Senders Address:
Money Transfer Control Number ( Mtcn Number)
Exact Amount Sent:
Test Question:
Test Answer:
Thanks for your co=operation,Kindness and sincerity.
Best Regards,
Mr David Lancelot
| Falconsfan (Lilburn, GA, United States) Added the following extra information on :2017-09-08 13:34:01 |
|
DAVID LANCELOT LOAN INVESTMENT
HEAD OF OFFICE
(C.E.O Chief Executive Officer)
Mr. David Lancelot
(M.D Manager Director) Second In Charge
Head Office Address:Plot 4 Block 23 Garki,
Khakiv , Ukraine
OTHER BRANCH
700 19th Street, NW, Suite HQ1.
Washington, DC 20431, USA.
Motto:Your Financial Problem Is Our Target
ATTN:
Your mail was received and the content was well noted, i will be able to lend you the loan. The terms of the Amount which you requested as a loan is listed bellow, I am giving out this loan amount to you with the duration of 6 year and i believe you can be trusted.
You have come to the right place were you can get your loan fast and easy, I am a God fearing man and i hope you are a legitimate borrower,I want you to be faithful and truthful in this transaction, So that we can have a good business relationship ahead, I can be able to offer you the loan of sum GBP350,000.00
I have stated the terms of the loan below for you to see and tell me if you are in agreement with the loan terms and condition or not.
LOAN TERMS AND REPAYMENT
Loan Amount Needed:
GBP350,000.00
Loan Interest Rate: 3%
Loan Term: 6 years
Monthly Loan Payment: GBP5,317.79
Number of Payments: 72
Cumulative Payments: GBP382,880.61
Total Interest Paid: GBP32,880.61
Note: The monthly loan payment was calculated at 71 payments of GBP5,317.79 plus a final payment of GBP5,317.52.
There are two ways this Loan can be Transferred to you in E either Western Union Transfer or Bank to Bank Transfer. Below are more Information’s on the Transfer Options. Please, If you are in agreement with the Loan Terms and repayment, I will advice you to get back to us with update so as to enable us proceed with the processing of your Loan Fund .Western Union is a One Hour Transfer while Bank to bank Transfer is a Three Hours Transfer
If you are in agreement with Western Union money Transfer you are to get back to us with this information below
WESTERN UNION INFORMATION IS NEEDED
Receiver's Name:
Receiver's Country:
Receiver's State:
Receiver's City:
Receiver's Address:
Text Question:
Text Answer:
If you are in agreement with Bank To Bank money Transfer you are to get back to us with this information below
BANKING INFORMATION IS NEEDED
Name of Bank:
Bank Address: »
Account Number
Type Of Account:
Swift Transfer Code:
Name of Account/Holder:
Repayment of Loan Funds.
Be Informed that this is and 24 Hours Approved Loan. And as soon as that is done the Loan Fund will be Transfer to you with either Bank to Bank Transfer or Western Union Transfer. The Repayment of this Loan will begin three Months after the Loan gets to you. All Repayment Dates will be sent to you by the Company's Accountant and that is as soon as the Loan Fund gets to you.
Your Urgent Respond is needed that is if you are in agreement with the Loan Terms and repayment, In Agreement to this, You are advised to fill the below Data / Form.
FILL AND SUBMIT THE FORM BELOW
Full Name:
Country:
Sex:
Age:
Occupation:
Phone Number:
Monthly Income:
Next of Kin:
Once this In formations is received,The loan will be registered. Meanwhile i will be awaiting your urgent responds, so we can Proceed further to the next step.
Kindest Regards .
Thanks.