Scam Tip Report #88134 - LOAN OFFER
Scam Reporter | Scam Tips Received
|
| Falcons-fan Lilburn, GA, United States 2017-11-07 16:08:13 Nigerian/419 Scam
| +2 LOAN OFFER --
I am Apostle Clem , I got my loan from Mr David White and they are
reliable loan lender if you are interested, contact him on
email: davidloanservice2345@gmail.com |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-08 22:56:28 |
|
the non collateral process will cost you 3000 gbp and you are to make the payment through wester union or money gram
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-08 19:50:58 |
|
Dear Customer
I am in receipt of your email. I will be able to offer you the loan of 350,000.00 GBP in 2% interest. I have stated the terms of the loan below for you to see and tell me if you are in agreement with the loan Terms or not. .So as soon as you are in-agreement with the below terms,I want you to fill out the form below and get back to me for the
paper work..
LOAN TERMS AND REPAYMENT SCHEDULE
Loan Amount Needed:350,000.00 GBP
Loan Interest Rate:2%
Loan Term: 6 years
Monthly Loan Payment: 5,162.65 GBP
Number of Payments: 72
Cumulative Payments:371,711.16 GBP
Total Interest Paid:21,711.16 GBP
SECURITY PROCESS
You are not paying any upfront fees to us in this loan transaction with the option you chooses that will determined if you are paying any fees or not will. advice you to go for the collateral option if you do not have any money for the non collateral security.
COLLATERAL PROCESS
We usually require an equity based property as collateral for our loan acquisition. We do not accept any other property type or kind due to the fact that some of our customers have missed used this opportunity.
They some times claim to have properties and send us copies of ownership, and when they are not able to pay back the loan and we want to claim these properties we then find out that the properties they claim to be their own they are not the right full owners .
NON COLLATERAL PROCESS
One thing about this alternative option is that it is a
Non-collateral/security obtained from banks here which is popularly
known as bank securities. When you obtain this
non-collateral/security, it actually yield value which will eventually
be equivalent to the loan you are obtaining during the stipulated
duration of the loan. When you are unable to pay back the issuing Bank
take the non-collateral which has yielded value as substitute for the
loan.
We will issue out your loan to the transferring bank immediately the
collateral is provided or the non collateral for the loan is acquired
from the bank.
So this is why we always advice that our customers should simply go
for the non collateral alternative when they do not have an equity
based property to present as collateral. The Non-collateral/security
popularly known as bank securities, for the process to go through you
are going to pay the non collateral security fee which will act as the
non collateral security fee.
Any one you have agree with do let us know and do get back to so that
an approve letter will be send to you and a copy of document to sign
to enable us transfer the loan
Note: Also get back to my desk on the option you wish to continue with
and also note that the loan computation was calculated in GBP Get back
to me with your opinion.
============================== ==================
Hope to hear from you soon. Thanks and God Bless.
Scam Email