Scam Tip Report #88601 - Loan scam
Scam Reporter | Scam Tips Received
|
| Falcons-fan Lilburn, GA, United States 2017-11-30 16:09:47 Nigerian/419 Scam
| +2 Loan scam Hello
We are Christian Organization formed to help people in needs of helps, such as financial help. So if you are going through financial difficulty or you are in any financial mess, and you need funds to start up your own business, or you need loan to settle your debt or pay off your bills, start a nice business, or you are finding it hard to obtain capital loan from local banks, contact us today via email:Pnc_creditunion@outlook.com for the bible says""Luke 11:10 Everyone who asks receives; he who seeks finds; and to him who knocks, the door will be opened". So do not let these opportunity pass you by because Jesus is the same yesterday, today and forever more. Please these is for serious minded and God fearing People.
BORROWERS INFORMATION.
Your Names................
Your Country............
Your State...............
Your City................
Your Address ................
Your Occupation ..............
Your Marital status .........
Age......................
Sex.........................
Phone number...............
Monthly Income. ..............
Next Of Kin.................
Loan Amount.....................
Loan Duration.....................
Purpose of Loan...................
Have You Applied Before............
Thanks for your understanding to your contact as we Await
Regards
Management
E-mail : Pnc_creditunion@outlook.com |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-30 18:15:38 |
|
Hello ,
I received your mail and i want you to know that I can help you with this amount(GBP350,000.00) you need as loan.
Note, I deal with truthful people only, and also be informed that i can offer you this loan below withing 45 minutes process GBP350,000.00 Here is the loan terms and condition read carefully and get back to me immediately so that we can proceed.
LOAN AGREEMENT / CONDITIONS :
1:Applicant must obey the company instructions.
2:Applicant must be 18 years and above.
3:Applicant must provide his/her National Identity Card, International
Passport OR Driver License and a copy of his/her photo(pictures).
4:All information sent by the applicant must be valid.
5:Applicant must respond to the company mails regularly.
6:The loan repayment is consist in Monthly payment with the total
interest rate, 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
and a clear photo of you for verification.
LOAN TERMS AND REPAYMENT SCHEDULE:
Loan Balance: GBP350,000.00
Loan Interest Rate: 2.00%
Loan Term: 6 years
Monthly Loan Payment: GBP5,162.65
Number of Payments: 72
Cumulative Payments: GBP371,711.16
Total Interest Paid: GBP21,711.16
Note: The monthly loan payment was calculated at 71 payments of GBP5,162.65 plus a final payment of GBP5,163.01.
LOAN TRANSFER OPTIONS:
There are three options you need to choose how you want your loan to be transfer to you so feel free and take your time to read the options below..
Western Union Money Transfer:
1. If you want your loan to be transfer to you through Western Union Money Transfer: Union Transfer, you are to send your Western Union
details Such as:
Receivers’ s name:
Receivers’ s Address:
Receivers’ s State:
Receivers’ s Country:
Text question:
Text Answer
Your Mobile Number:
(Western Union Transfer Is The fastest Transfer It Take just 30
minutes for the receivers to confirm the funds.)
Bank To Bank Transfer:
2. If you need the loan to be transfer to you through bank to bank transfer, you will only have to send your bank send me your bank
details :
Bank Name:
Bank Address:
Account Holder Name:
Account Number:
Type of Account:
Swift Code:
Your Mobile Number:
(Bank to bank transfer take 1 hours for the receivers to confirm the
funds in his/her account).
Money Gram Transfer:
3. If you are in agreement with Money Gram transfer, you will only have send me your money gram details :
Receivers’ Name:
Country:
Text Question:
Text Answer:
Your Mobile Number:
(Money Gram transfer take just 1 hour for the receivers’ to confirm the loan).
Get back to me with the option chosen by you so that we can proceed now OK. Hope to hear from you soon.
Thanks for your Consideration Patronage.
May the peace of the lord be with you Amen.
Mrs Helen Ferguson
Title credit offer
Company Pnc credit union
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-30 16:11:10 |
|
Hello
We are Christian Organization formed to help people in needs of helps, such as financial help. So if you are going through financial difficulty or you are in any financial mess, and you need funds to start up your own business, or you need loan to settle your debt or pay off your bills, start a nice business, or you are finding it hard to obtain capital loan from local banks, contact us today via email: Pnc_creditunion@outlook.com for the bible says""Luke 11:10 Everyone who asks receives; he who seeks finds; and to him who knocks, the door will be opened". So do not let these opportunity pass you by because Jesus is the same yesterday, today and forever more. Please these is for serious minded and God fearing People.
BORROWERS INFORMATION.
Your Names................
Your Country............
Your State...............
Your City................
Your Address ................
Your Occupation ..............
Your Marital status .........
Age......................
Sex.........................
Phone number...............
Monthly Income. ..............
Next Of Kin.................
Loan Amount.....................
Loan Duration.....................
Purpose of Loan...................
Have You Applied Before............
Thanks for your understanding to your contact as we Await
Regards
Management
E-mail : Pnc_creditunion@outlook.com
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!