Scam Tip Report #87702 - LOAN APPLICATION FORM


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-17 15:02:47
Nigerian/419 Scam
+1 LOAN APPLICATION FORM 
 Scammer
  Information
Name:
Tamara johnson
Email Address:
Tamarajohnsonloans@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello,

You are looking for a business loan, personal loan, home loan, car loan, student loan, debt consolidation loans, unsecured loan, venture capital, etc .. Or you have been refused a loan by a bank or financial institution. You're in the right place for your loan solutions! I am a private lender, I give the credit to companies and individuals at a low and affordable interest rate of 3% interest. For more information, please contact us Tamarajohnsonloans@outlook.com

LOAN APPLICATION FORM (FILL AND RETURN BACK)

FIRST NAME ______________________
LAST NAME _______________________
AGE ______________________________
SEX _______________________________
ZIP CODE _________________________
COUNTRY __________________________
STATE..____________________________
CITY _____________________________
MOBILE NUMBER _____________________
OCCUPATION ________________________
MONTHLY INCOME ____________________
AMOUNT NEEDED_____________________
PURPOSE OF LOAN ____________________
LOAN DURATION _____________________
EMAIL_____________________________

We await your urgent response.

Regards

Tamara Johnson
Follow Ups/Extra Information. Most recent is listed first.
Hello"
We received your mail , we appreciate your quick response, carefully read the loan conditions and be rest assured that you are in the right place at the right time. I want to use this opportunity to welcome you, I can fully assure you that you are in the very right place, and you will not have any cause to worry about and secondly you won't have any regret taking this loan from this company. Once again you are very much welcome. Still Sorry for responding late as it was too much work on our desk.
HERE ARE THE TERMS AND CONDITIONS.
APPLICANT'S DETAILS: * Amount: 350,000.00 GBP * Loan Duration: 6 YEARS
LOAN TERMS AND REPAYMENT SCHEDULE
Loan Amount Needed: 350,000.00 GBP Loan Interest Rate: 3% Loan Term: 6 years Monthly Loan Payment: 5,317.79 GBP Number of Payments: 72 Cumulative Payments: 382,880.61 GBP Total Interest Paid: 32,880.61 GBP
2. MODE OF TRANSFER:
(I)BANK TO BANK TRANSFER: The transfer will be bank to bank transfer which means you will have to provide your banking information which we will transfer the loan into your account.
Bank Name : Bank Address : Bank Account Numbers : IBAN Numbers :
(II)WESTERN UNION TRANSFER: The transfer will be through Western Union and it is the fastest way of getting funds in all over the world and you will have to provide the Western Union information which we can use in doing the transfer.
Receiver"s Name : Receiver"s Country : Receiver"s State : Text Question : Text Answer :
(III)COUTURE DELIVERING SERVICES: This means the loan will be send down to your own country in your door step. LOAN TERMS AND CONDITIONS.
(3). For security reasons, This Company has an Insurance registration
cover in case of future loss/death occurring by both parties. Sothen loan will be insured/registered under the stipulated law from the Government by this loan company.
(4). The stated sum of money given out to the borrower must be paid back within the agreed period of (6)years as agreed by both the lender and the borrower.
(5). The Loan attracts an interest rate of (3%).
(6). In the course of the loan term duration, a constant monthly payment will be paid for a period of (6) years).
NOTE: The monthly loan repayment starts Three months after the loan have been confirmed available to the beneficiary desired account.
(7). Late payment of monthly installments has a penalty of 3% in increase..
8. LOAN AGREEMENT DOCUMENT: The Loan agreement document need to be Signed to trust some guarantee of you to me that I can trust you. Remember that is a large some of amount which is needed by you.
9. LOAN REFUND: The loan must refunded back to the lender at the end of the tenure the loan seeker is seeking the loan for without any delay. For this reason, we are giving a maximum duration of 1years to the loan seeker so that he /she will be able to repay the loan within that period.
10.TAX COMMAND: This loan transaction must also receive a tax protection and which will be done by the lender alone, So that in the process of the transfer the funds will not be withheld or delayed by the Government.
11. Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately.
IDENTIFICATION NEEDED: Furthermore be informed that you will also need a form of Identification which can be either a Driver's License or your working Identity card as well as an International Passport if you have one. This is important to us try and bring it. Just also want to inform you that the loan is be transferred to you with a fast delivering process. In acknowledgment to this mail, we can start the processing of your loan. Thanks for your understanding, Hope to hear from you soon.
Best Regards.
Tamara Johnson

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-17 16:48:30
 Scammer
  Information
Name:
Tamara Johnson
Email Address:
Tamarajohnsonloans@outlook.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING