Scam Tip Report #87524 - Best loan offer at 3% interest


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-08 15:04:01
Nigerian/419 Scam
+1 Best loan offer at 3% interest 
 Scammer
  Information
Name:
Mr Mack More
Email Address:
mack.more10@aol.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Personal or Business loan offer at 3% interest, Email us for more information if interested.
Follow Ups/Extra Information. Most recent is listed first.
Dear Loan Applicant
Thanks for responding to our email, We offer all types of packages of loans (personal loans, business loans, etc.) our loan amount varies from $10,000.00 to $20.000,000.00 and a new duration period of 1 year to 30 years.To start up the process of your loan application, you can find below some vital information about our offer to obtaining a loan from our company.
LOAN INTEREST BELOW ====================
The interest rate is 3% and Note that the repayment schedule of the loan begins 3 months after the loan has been transferred to Applicants personal bank account.
WHAT IS THE INFORMATION REQUIRED FOR A LOAN? ============================================
You are to fill out an application containing your personal information and also the loan information, this will help us give you a complete documentation of the terms of the loan agreement that you will be expected to sign and send back to our company fornsfer and loan tr approval. A means of identification is also necessary, you are to send to us a scan copy of your personal ID card, Drivers licence or your international passport for us to know your in person.
HOW LONG DOES IT TAKE TO HAVE LOAN APPROVED ============================================
After receiving the below application form, Approval is within three Business Days and you will receive your line of funding after approval.
FILL OUT THE INFORMATION BELOW ===============================
First Name: Last Name: Date of Birth: Country And State: Residential Address: Your Gender: Marital Status: Phone Number:
NEXT OF KIN INFORMATION NEEDED BELOW =====================================
First Name: Last Name: Date of Birth: Relationship: Residential Address: Phone Number:
LOAN INFORMATION
Loan Amount Needed: Loan Duration Period: Purpose of Loan: Do you have a bank account? : Have you applied before?:
EMPLOYMENT INFORMATION INFORMATION NEEDED ==========================================
Your Occupation: Your Company Name: Your Company Address: Your Approximate Gross Income: Your Work Telephone Number: Your Fax Number: Is it OK to contact you at work?:
We believe we have been able to answer most questions that are frequently asked by loan applicants before obtaining a loan, According to the above rules and policies, you are expected to complete the form provided above Thanks for your time and understanding.
I ........................................... hereby Agree to the loan application terms and condition and with this, in declaration of the loan application details provide by me and document signed are real.
................................................. Borrower Signature or Name
Best Regards, Mr.Matt Reynolds

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-08 15:20:30
 Scammer
  Information
Name:
Matt Reynolds
Email Address:
info.credit101@gmail.com
Scam Website:
Fax:

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