Scam Tip Report #88647 - Investment Project Loans
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2017-12-03 16:25:40
Nigerian/419 Scam
|  +4 Investment Project Loans Hello,
We are a private financial company and we offer funding for investments across the world. We have funded and invested in businesses and given personal, multi-purpose loans to individuals and groups. We have transformed DREAMS into REALITIES.
Please send more details about your company to provide you with our procedure for the loan if you are interested in our loan offer.
Regards.
Ahmed Al-Salem. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-12-07 15:03:50 |
|
SPF: NEUTRAL with IP 198.38.88.227
197.211.63.79 Scammer IP Block NIGERIA
Dear,
The below condition must be fulfilled for us to proceed.
"(a) Party B will pay Party A 2% of the total loan sum (£7,000) for
insurance bond to guarantee the security of the loan, ,after which Party
A will credit the total investment amount of (£350,000.) to Party B"
Thanks.
Abdul Jaber Mohammed
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-12-07 14:48:55 |
|
SPF: NEUTRAL with IP 198.38.88.227
197.211.63.79 Scammer IP Block NIGERIA
Dear ,
Thank you for your swift response.Having known the exact loan amount required,be guided as follows.
The funding will be an investment loan for a 5 years period with a 3% interest annually. The first 13 months of you receiving the investment loan will NOT attract any interest as that will serve as a grace period but subsequently, you will be required to make a 3% interest payment annually.
However,you will be required to make a commitment fee payment of 2% of the
total loan for the issuance of the insurance bond to guarantee the
security of the investor’s funds prior to the disbursement of the loan
sum.
If you are in agreement with the above stated procedure, get back to me so
i can instruct our advisory to proceed with the drafting of the
investment agreement immediately.
Regards,
Abdul Jaber Mohammed.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-12-07 14:43:27 |
|
Attn: ,
Thanks for your email, We have discussed extensively with our affiliate
investors Allied Groups and they are very interested in providing you
with the needed capital to move your company forward.
I have forwarded your contact details to our affiliate investor so
they can open direct correspondence with your company.
Note: Your reference Code DC/4/12-17/AGS. You are advice to always include your ref code in your email and also always send us a copy of email after you which you have been in a communication with our affiliate company. Your means of identification is highly needed.
Find below the Business Sector Manager's contact details. Do contact
him on the below email address
Allied Groups
Contact Person: Abdul Jaber Mohammed
Email:info@allied-groups.com
Do keep me informed as soon as you establish contact with Allied Groups.
Regards
Ahmed Al-Salem
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-12-07 14:39:33 |
|
Welcome to Dreams Realities, where dreams are made to come true.
Thank you for your interest on seeking out for loan with our organization. We would like to use this opportunity to exploit your data for the processing of the loan, By filling in the short form below.
Name:
Address:
Country:
Sex:
Age:
Status:
Phone:
Email:
Occupation:
You are hereby to complete the above details and also attached a copy of any of your valid ID, We wish to inform you once more that loan are be given if only customer is being strict.
We hope to hear from you again for the processing.
Regards
Ahmed Al-Salem.
Scam Email
