Scam Tip Report #88444 - loan scam
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2017-11-22 04:23:18
Nigerian/419 Scam
|  +3 loan scam 200.14.53.84 Routing Cuba (ISP: Ministerio de Educacion Superior)
Do you need a loan at very low rate of 2%? we give out home loan,business loan any kind of loan Interested,Contact us via email: for more information |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-24 16:14:52 |
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Hello,
I got your mail and i want you to know that the loan company is a very strict company and we follow due processes. The loan cannot be sent to your account in your country without the loan is not insured. I will gladly let you know that the loan company does not risk loan out of the country without insurance cover. The declaration was made in 1993 that any company that is registered for sending loans must insure the loan before sending and the borrower is always responsible for the remittance of the cost of insurance. In other words, loan insurance is a government policy. The loan company decided to insure loan because of the following reasons.
1. The level of fraud on the net.
2. Bank wire Scams.
3. Customers who have made away with our loan money.
4. The government will see the transaction as illegal.
5. Possible seizing of the funds by government.
I want you to just get the awareness that you will need to get the loan insured before it can be transferred to you and the loan cost of insurance is very affordable. If you can do this, you will guarantee yourself 99% of the loan transfer progress. If the loan is sent out of the country without insurance cover, it will be said to be illegal. You have agreed to the loan terms and conditions of the loan and this a progressing run that you have made towards getting this loan. You have to take the insurance of the loan very serious if you want make this loan transferred to your account.
In the concluding part of this message I will like you to be aware of how much the loan insurance will cost you. It will cost you just 5,000.00GBP to get the loan amount of 350,000.00GBP insured thereby making hot and ready for urgent transfer.
If you are ready to proceed with the loan insurance, you are to make ready the above cost of insurance and fill your bank account details below because after the insurance have been done, your loan will be
transferred to your account.
Banking Information needed for the transfer.
Bank Name:...........
Bank Location / Country:.......
Name on account:...........
Type of account:........
Account Number:..........
IBAN/swift code:.........
ID card:........
I expect your response on the above message. Remember that it is the nature of your response will trigger the loan to the next step.
Thanks,
Mr.Arnoid Weman
MD/C.E.O
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-24 14:01:25 |
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Loan Terms and Conditions, agree and get back with your Scanned id card.
Hello
I got your email and i want you to assure that you will get your loan urgently as you want it,but you have to follow due process so that the loan will be sent in good care and the loan will land to your account safely. I sent you the terms and conditions for the loan which you are to agree and get back to me with a proof of your identity.
So find below the terms and conditions. Agree and get back to me as soon as possible so that i will tell you the next step of the transaction.
ATTN:
I got your mail and here are the terms and condition which you are
about to read and understand the terms.
You are looking for the sum of 350,000.00GBP,I want you to know that i am
a legitimate loan lender, and i am willing to help you with the loan
you need. Below you will find the Company Loan Terms and Conditions .
1:The loan must take insurance protection for security reasons.
2:Applicant must obey the company instructions
3:Applicant must be 18 years and above.
4:Applicant must provide his/her National Identity Card or
International Passport,Passport,Driver License and a copy of his/her
photo(pictures).
5:All information sent by the applicant must be valid.
6:The loan repayment is consist in Monthly payment with the total interest rate.
7:Applicant must respond to the company mails regularly.
So if you wish to obtain a loan from our company the above list stated
are the company procedure. And the below information is the loan terms
and as soon as you are in agreement with it you are to get back with a
scan copy of your id card for verification.
LOAN REPAYMENT SCHEDULE
Loan Amount Needed:350,000.00GBP
Loan Interest Rate:2%
Loan Term: 6 years
Monthly Loan Payment:5,162.65GBP
Number of Payments:72
Cumulative Payments:371,711.16GBP
Total Interest Paid:21,711.16GBP
Note: The monthly loan payment was calculated at 71 payments of
5,162.65GBP plus a final payment of $5,163.01.
This is the total loan Amount and interest divided by the loan
duration period. Borrower are to send a scan copy of your valid I.D
card or international passport for identification to enable the swift
transfer of your loan. you are also to send your direct phone number
and complete house address.
LOAN CONDITIONS:
1:I Agree to pay the monthly repayment schedule at when due.
2:I Agree not to turn my back as soon as i get the loan
3:I Agree to start repayment monthly, 6 months after my loan has been
credited to my Account.
I…………………… hereby Agree to the loan terms and condition and with this,
In declaration of the loan agreement details provide by me and
document signed are real and legit.
…………………….
Borrower Signature.
Mr Arnoid Weman
MD/CEO
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-22 16:49:11 |
|
Welcome
I am glad you applied, I will like you to Full name,contact address,and phone number, And most important is the amount you intend to borrow as loan,Then I can state my terms and conditions for this transaction. All Interested
eligible borrowers should fill the application form correctly.
This is a valid form only for those who want to borrow money from Arnoid Weman Loan Company. Fill in the required fields in the space provided below. No field should be left blank, because your particulars are needed for reference purposes.
Personal Information
Prefix (Mr., Mrs., Ms, Dr, etc.):
First Name:
Last Name:
Gender:
Marital Status:
Year Of Birth:
E-Mail:
Loan Amount:
Loan Duration:
Monthly Income:
Yearly Income :
Job title:
Occupation:
Work address:
Purpose for Loan:
Loan type:
Loan period:
Address:
City:
State:
Zip Code:
Country you live in:
Phone:
TEL: Ext:
Land Line : if any
Our knowledge of effective Financial service allows us to keep our
rate competitive.
Borrowers Account Access Information
Do you have a mortgage?
Are you a property owner?
Are you over 18 years old?
Is this a joint application?
Arnoid Weman Loan Company
Scam Email
