Scam Tip Report #87699 - loan scam
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2017-10-17 04:33:39
Nigerian/419 Scam
|  +1 loan scam DKIM: UNKNOWN with domain null
SPF: PASS with IP 176.123.65.2 Iran (ISP: Fars Province University of Medical Science and He)
Good day, Contact us for a 3% interest rate business/personal loans today. To apply, email me with your Full Names:.......... Loan Amount Needed:............ *Pay Back Duration:............. Regards. CCLC Int.
the from name na CCLC Int |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-10-17 15:28:14 |
|
Dear Customer,
Thanks for your email. We will be able to offer you the loan amount of 350,000.00 GBP for the duration of 6 years. I have stated below the loan repayment plan for you to review and let me know if you agree to proceed with it.
LOAN REPAYMENT PLAN
Loan Amount:
350,000.00 GBP
Interest Rate:
3%
Loan Term:
6 Years
Monthly Payment:
5,317.79 GBP
Number of Payments:
72
Cumulative Payments:
382,880.61 GBP
Total Interest Paid:
32,880.61 GBP
Monthly Repayment Due Date:
The first monthly repayment will be due on the 30th of November, 2017 and will continue for the remaining months until the loan plus interest is paid in full.
Method of Loan Payment:
BORROWER shall make all payments called for under this Loan Agreement by sending checks, wire transfer or other negotiable instrument made payable.
Prepayment:
The Borrower has the right to prepay all or any part of the principal amount of this Loan, together with accrued and unpaid interest thereon, at any time without prepayment penalty or premium of any kind.
If you are in agreement with this loan repayment plan, please fill in the below application information to proceed to the next step.
LOAN APPLICATION INFORMATION
*FIRST NAME: ......................................
*LAST NAME: ......................................
*GENDER: ......................................
*AGE: ......................................
*MARITAL STATUS: ......................................
*COUNTRY: ......................................
*STATE: ......................................
*HOUSE ADDRESS: ......................................
*OCCUPATION: ......................................
*PURPOSE OF LOAN: ......................................
*MONTHLY INCOME: ......................................
*PHONE NO: ......................................
I will await an email from you. Thanks and God bless you.
--
Tom Jeremy
Cross Country Loan Company (CCLC)
59 Beach Road, Colva Salcette, Goa, 403509 India.
Phone #: +91 728 990 2375
Customer Care Email: customercare@cclcint.com
Website: www.cclcint.com
Scam Email
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