Scam Tip Report #87546 - Loan Scam
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-10-09 17:07:40 Nigerian/419 Scam |  +1 Loan Scam
Peace and God's Blessings be upon you! Welcome to GREEN MAHAL GLOBAL FINANCE, A place where lending and borrowing is made easy to give you the support that you need to redefine your financial situation. GREEN MAHAL GLOBAL FINANCE Is a financial company that specializes in the provision and purchase of invoices for cash and delivers expertise at each stage of the financial life cycle. Whether you’re looking to create trade, hold, manage, distribute or restructure financial status, we can help. Our financial offer ranges from 5,000.00 To 1,000,000.00, in Dollar, Euro or Pounds. Duration of the offer ranges from 1-20 years. Qualifications: 1) The Borrower must be at least 18 years old. 2) Even with Bad credit, we still guarantee the Borrower the Loan. 3) The loan can be granted even with no collateral present or available (unsecured). 4) There is no prepayment penalty. 5) You do not need a Co-signer. Loan Repayment: Repayment is made monthly, the repayment schedule for a loan has to be above borrower interest Rate: The interest rate applicable to all loans is 1%--2% transferred to the borrower: The loan is transferred to the borrower via 1) Account swift transfer 2) Courier delivery service/Exchequer 3) Cash Pick Up In acknowledge to this you are to get back to us to know the mode of transfer you wish to receive your loan, if you agree to this, do fill the form below, (Please, provide all information otherwise your application will be returned ) FUNDING APPLICATION FORM (SECTION 1) Name of beneficiary....................................................................... Address of beneficiary............................. City.................Zip/Code............................ State.................... Country......................Nationality............................. Phone.....................................Fax......................... Date of birth.........................Gender......................Marital status................... Occupation................Amount required....................... In Words............................................................... Loan term/duration.......................Monthly Income................ Purpose for Loan.................... Date................2017 (Mr./Mrs.) ...................... Hereby declare that the information stated above is true.Thereafter providing your details as required above, we will provide you with the Loan Terms and Conditions and other necessary proceedings As Your Satisfaction and Financial Success is Our Aim. Thanks for your patronage. Sincerely | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-10-11 14:51:20 | ||||
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