Scam Tip Report #87807 - Loan application - low interest rate
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2017-10-23 17:21:56
Nigerian/419 Scam
|  +1 Loan application - low interest rate 46.219.214.94 Routing UKRAINE
203.253.33.17 Probable Origin IP REPUBLIC OF KOREA
Arrangements to Borrow up to 20,000,000.00 euro or dollar choose between 1 to 25 years repayment period.
Repayment plan Flexible.
Mr John Tayler
j.t0987656@gmail.com |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-10-23 21:59:47 |
|
Thanks for your loan application.
I am pleased to inform you that we have
Available loans for
Businesses and people around the world.
The rules and terms are clear and simple.
The interest rate is 2% per annum.
The minimum loan amount is € 10,000.00
The maximum amount of the loan is € 25,000,000.00
The maximum time is 25 years.
If you are interested, please send us the following information
Information provided by us to give you
loan terms
Full name:
Address:
ZIP code:
Country:
Nationality:
Date of birth:
Sex:
Credit Amount:
Duration:
Purpose of the loan:
Job:
Monthly income:
Phone:
Mobile phone:
Fax:
skype:
Scan copy of ID:
We sincerely hope to have a successful business
Relationship with you.
Sincerely,
--
Mr John Tayler
Head of Finance
Scam Email
