Scam Tip Report #88015 - Financial Offer
Scam Reporter | Scam Tips Received
|
| Falcons-fan Lilburn, GA, United States 2017-11-02 18:03:34 Nigerian/419 Scam
| +1 Financial Offer x-Originating IP: 154.118.18.64 Scammer IP Block NIGERIA
Are you in need of a loan? Contact us today for your financial assistance on either business or personal loans at an interest rate of 5%. Interested Persons or companies should contact us via e-mail. Regards, Peter Donnovan |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-03 20:52:52 |
|
Hello
Your response to our loan offer was received. We can provide you with the loan of 350,000 GBP over a period of 6 years if you agree to our terms.
Attached to this email is the loan application form. You are required to fill the requested details in the form before returning to me via email.
I await your response and filled loan application form.
Regards,
Peter Donnovan
BOULEVARD LOAN COMPANY
COPERATE ADDRESS
9442 Santa Monica Blvd, DATE: 03- 11-2017
#305 Beverly Hills, CA 90210,
United States of America.
TEL: +1 713 766 8782
OUR REF: BLC/0FT/0201
YOUR REF:……..
Boulevard Loan Company was founded with the sole aim of having a prudent investment philosophy that guides the way
we balance risk with reward. We have in the past 3 years diversified into offering loans of various kinds to individuals,
firms and organizations. This loan company is located in the United Kingdom, United States and China.
Since its inception, Boulevard Loan Company has attracted and developed a team of some of the industry’s most
sophisticated investment professionals. Your loan request was received; we can give you the loan provided you keep to
our terms and conditions.
Qualifications:
1) The Borrower must be at least 18yrs 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)
Loan Process:
There are only few stages for loan.
1. Borrowers request for loans, state loans amount.
2. Lender validates loan applications and submits for approval with borrowers’ loan supporting documents.
3. If approved, loan contracts draft out for signing between borrowers and lenders transfer to him/her.
4. Transfer of loans and repayments takes effect.
Loan Agreement/Repayment:
An agreement signing process must be carried out on this transaction by this company. The borrower must be willing
and capable of paying back the loan and must also sign all documents concerning the loan agreement. Repayment is
made Monthly or Yearly depending on the choice of the borrower and The Repayment schedule for a Loan is calculated
and sent to the borrower. Repayment is made to us via account transfer or any other means preferred by Both Parties
(Lender and Borrower).
Interest Rate and Loan Transfer:
The Interest rate applicable to all Loans Is 5% and the Loan is transferred to the Borrower via an Account swift transfer.
We offer the following types of loans
* Personal Loans
* Commercial Loans
* Consolidation Loan
*Low or Zero Down Financing Program of money available
Get back to me if you are in acceptance to it, so that we can proceed further with the processing of the loan transfer, for
us to continue with this transaction, you will have to Fill this form and return as soon as possible.
Prefix (Mr., Mrs., Ms., Dr., etc.):
First name:
Last name:
Business name (If Any):
Loan Amount needed:
Purpose of loan:
Duration:
Date of birth (yyyy-mm-dd):
Gender:
Marital status:
Next Of Kin:
Monthly Income:
Bank Account Balance:
Preferences
Preferred address for correspondence: Home Work/business
Home address and phone
Address:
City:
State/province:
Zip/postal code:
Country:
Phone:
Fax:
Mobile/cellular:
Internet at home
E-mail:
Home page:
Employment and business
Collateral Present (Indicate YES or NO)
Job title:
Occupation:
Company name:
Work address:
Mobile/cellular:
Mode of Fund Reception
Diplomatic Courier Delivery Service.
Electronic Bank Transfer.
SIGN:
MR. PETER DONNOVAN [BORROWER]
BOULEVARD LOAN COMPANY
.
ESQ. DOUGLAS L. JOHNSON
[COMPANY LAWYER]
NOTE: THIS LOAN DOCUMENT CONTAINS THREE PAGES. EACH PAGE SHOULD BE SIGNED BY THE
BORROWER WITH THE LAST PAGE SIGNED WITH DATE ATTACHED
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!