Scam Tip Report #89141 - Loan scam
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-01-30 19:42:48
Nigerian/419 Scam
|  +3 Loan scam 41.90.131.194 Probable Origin IP KENYA
Do you need business or personal loan? If yes, then get back for more details. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-30 19:55:54 |
|
Hello ,
I'm in receipt of your mail and I want you to know that once the £350 is paid and confirmed, Your loan will be processed, insured and wired into the Santander Bank Account which you already provide to us. Now you are to make the payment via money gram, western union, Ria money transfer, Bank Cash Deposit or Bank Wire Transfer. Kindly see payment details below for either option.
MONEY GRAM OR WESTERN UNION PAYMENT DETAILS:
Receiver Name: PATIENCE SYOMBUA MUMBE
Receiver Country: KENYA
Receiver State: NAIROBI
Receiver City: EMBAKASI
Amount to Send: £350
BANK TO BANK WIRE TRANSFER:
Bank Name: EQUITY BANK
Bank Address: MACHAKOS COUNTY, KENYA
Account Name: PATIENCE SYOMBUA MUMBE
Account Number: 07001743636XX
Swift Code: EQBLKENA
Bank Code: 68
Branch Code: 070
Note; Once the payment is done, kindly send the payment receipt via
email for further confirmation.
Awaiting your swift response.
Best Regard,
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-30 19:52:32 |
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How are you today? Thanks on your incentive response. I want you to know that I will be ready to help you due to the way you explained yourself to me. I believe you are a trustworthy person and as such I am rest assured that you will not fail me in terms of my monthly install mental payments.
There are two types of transactions. The one that is done with fear and the other is with trust. This very particular transaction is done under trust. Hope you know that. If not that we have both included trust in this transaction, I would have referred you to an insurance company before contact the bank for your transfer. But you are going to get your loan soonest.
The transfer of your loan will be done by Bank Bank Money
Transfer. Before I will be depositing your loan there, there are some
certain things we have to get cleared with each other. I know that
most country in the world feel uncomfortable when transacting business
but I want to assure you that I am a registered, certified
money lender in this country and I have offered loans to people before
with proof.
Before I will be referring you to the Western Union: ,I will be
expecting an update from you so as to know if you will be ready to
share with me the transfer charges for your transfer.I was told that
it will cost £700 to Transfer this Loan of £350,000.00 Western Union: I
will be paying £350 and you will need to send the balance of the Other
£350 when this Payment is sent,The Loan will be Transferred to you
within the next few Hours Also,This Loan Had been approve Email me as
soon as you get this email so that we can get this Transaction
Finalized.Have a nice day.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-30 19:47:39 |
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Your mail was received and the content was well noted, i will be able to lend you the loan. The terms of the Amount which you requested as a loan is listed bellow, I am giving out this loan amount to you with the duration of 6 years and i believe you can be trusted.
You have come to the right place were you can get your loan fast and easy, I am a God fearing man and i hope you are a legitimate borrower,I want you to be faithful and truthful in this transaction, So that we can have a good business relationship ahead, I can be able to offer you the loan of sum £350,000.00
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 and condition or not.
LOAN TERMS AND REPAYMENT
Loan Balance: ===================== £350,000.00
Loan Interest Rate:================== 3%
Loan Term: ======================= 6 years
Monthly Loan Payment: ============== £5,317.79
Number of Payments: ================ 72
Cumulative Payments:=============== £382,880.61
Total Interest Paid: ================== £32,880.61
************************************************************************
Note: The monthly loan payment was calculated at 71 payments of
£5,317.79 plus a final payment of £5,317.52.
I wait to hear from you soonest.
There are two ways this Loan can be Transferred to you in E either
Western Union Transfer or Bank to Bank Transfer. Below are more
Information's on the Transfer Options. Please, If you are in agreement
with the Loan Terms and repayment, I will advice you to get back to us
with update so as to enable us proceed with the processing of your
Loan Fund .Western Union is a One Hour Transfer while Bank to bank
Transfer is a Three Hours Transfer
If you are in agreement with Western Union money Transfer you are to
get back to us with this information below
WESTERN UNION INFORMATION IS NEEDED
Receiver's Name:
Receiver's Country:
Receiver's State:
Receiver's City:
Receiver's Address:
Text Question:
Text Answer:
If you are in agreement with Bank To Bank money Transfer you are to
get back to us with this information below
BANKING INFORMATION IS NEEDED
Name of Bank:
Bank Address:
Account Number
Type Of Account:
Swift Transfer Code:
Name of Account/Holder:
Repayment of Loan Funds.
Be Informed that this is and 24 Hours Approved Loan. And as soon as
that is done the Loan Fund will be Transfer to you with either Bank to
Bank Transfer or Western Union Transfer. The Repayment of this Loan
will begin three Months after the Loan gets to you. All Repayment
Dates will be sent to you by the Company's Accountant and that is as
soon as the Loan Fund gets to you.
Thanks.
Mr Dickson walker
Scam Email
