Scam Tip Report #89150 - Loan Application Form
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-01-30 22:52:41
Nigerian/419 Scam
|  +4 Loan Application Form Attn,
Thanks for your e-mail, We understand that you are in need of a loan, We lend out loans at 3% interest rate. We lend all kinds of loans to all categories of firms, business associates, private individual, investors, private and group of companies with both bad and good situations of credit scores. 24HOUR LOAN SERVICE is the solution to your Financial Situation.
We assess each client’s needs individually and commercially, their ability to repay the loan and tailor the loan to fit their needs, not their credit score. We give out Loans from the range of $1,000.00 to the maximum range of $21,000,000.00, for both Business, Construction and Personal Purposes.
Qualifying and receiving a loan from us is much less time consuming and less stressful.
Qualifications:
1) The Borrower must be at least 18 years old.
2) The Loan Can Be granted even with low credit.
3) The borrower must have a steady income of which he/she intend to pay the loan with.
Attached is a copy of the loan application form. Please fill out the Application and send us a filled copy via e-mail. We look forward to assisting you with your loan needs. Please feel free to contact us if you have any questions.
Regards
24HOUR LOAN SERVICE
Location: Manchester
Address: 19, Cheetham Hill Road, North Manchester, M1 1AA, United Kingdom
Country: United Kingdom
email : larryfox2017@gmail.com
larryfox2017@outlook.com
Telephone: +447045719132
website: http://larryfox20176.wixsite.com/website-1
Skype: larry.fox24
Mr Larry Fox
Managing Director
Copyright © 2018. All rights reserved.
--------------------------------------------------------------------------------------------------------------------------------------------
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-31 14:25:45 |
|
Hello,
Thanks for the mail and also for agreeing to our Loan Terms and Condition. I want to inform you that before we move on to the next stage of this transaction? You will be required to be responsible for the Cost of Transfer Fee of your own transaction. I want to use this medium to inform you that we have a company policy, which states that when a first time client applies for a loan he or she has to be responsible for the payment of the Cost of Transfer Fee of your own transaction.
The Cost of Transfer Fee of your loan funds will cost you $5,550.00 okay.
You are here by adviced to send us one of the following means of identification, which you can provide at the moment:
1. Driver's License
2. International Passport
3. National Identity Card
4. Worker's Identity Card
Choose from one of the identification options, which you have with you now.
Note: That this Cost of Transfer Fee is the only fee, which you will be required to pay before your loan transaction is completed. Once this Cost of Transfer Fee is paid and confirmed now, it will only take us two hours to transfer your loan funds into your account, which you will be providing us with.
If you are in agreement to the payment of the fee first, let us know in your next mail, so that we can be able to send you the Company's Loan Agreement Contract for you to sign and return back to us.
Regards
24HOUR LOAN SERVICE
Location: Manchester
Address: 19, Cheetham Hill Road, North Manchester, M1 1AA, United Kingdom
Country: United Kingdom
email : larryfox2017@gmail.com
larryfox2017@outlook.com
Telephone: +447045719132
website: http://larryfox20176.wixsite.com/website-1
Skype: larry.fox24
Mr Larry Fox
Managing Director
Copyright © 2018. All rights reserved.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-31 00:32:52 |
|
197.211.58.57 IP
Attn:
Thanks for your e-mail, We appreciate your urgent response of filling and returning the Loan Application Form. 24HOUR LOAN SERVICE is the solution to your Financial Situation. Below is the terms and conditions of my services and as a matter of fact i will wish you to comply with this so that we can proceed further with this transaction.
TERMS AND CONDITION
1. Responsibility: Although this agreement may be signed below by more than one person, each of the undersigned understand that they are each as individuals responsible and jointly and severally liable for paying back the full amount.
LOAN TERMS:
Loan Amount: $500,000.00
Loan Interest Rate: 3%
Loan Term: 7 years
Monthly Loan Payment: $6,606.65
Number of Payments: 84
Cumulative Payments: $554,958.60
Total Interest Paid: $54,958.60
Note: The monthly loan payment was calculated at 83 payments of $6,606.65 plus a final payment of $6,606.65.
2. REPAYMENT STARTS THREE MONTHS AFTER DISBURSEMENT OF LOAN/FUNDS TO BORROWERS.
3. Repayment: Borrower will repay in the following manner: Borrower will repay the amount of this note in equal uninterrupted monthly installments till you pay up.
4. Prepayment: Borrower has the right to prepay the whole outstanding amount at any time. If Borrower pays early, or if this loan is refinanced or replaced by a new note, Lender will refund the unearned finance charge, figured by the Rule of 78-a commonly used formula for figuring rebates on installment loans.
5. Late Charge: Any installment not paid within ten (10) days of its due date shall be subject to a late charge of 3%
6. Default: If for any reason Borrower fails to make any payment on time, Borrower shall be in default. The Lender can then demand immediate payment of the entire remaining unpaid balance of this loan, without giving anyone further notice. If Borrower has not paid the full amount of the loan when the final payment is due, the Lender will charge Borrower interest on the unpaid balance of 3 percent ( %) per year.
7. Cost of Transfer (COT): The Cost of Transfer (COT) Fee are a fee charged by the Loan Company and paid by Borrowers that are inserted into Loan Transfer contracts.
These fees must be paid for your loan to be approved/insured and then transferred. In this regard, what we normally do is I will pay for the Approval/Insurance Fee for the loan, while you will be responsible for the payment of the Cost of Transfer (COT) Fee for your loan and once this is done your loan will be transferred to you as soon as possible. I want you to note that your loan will be transferred to you through Bank to Bank Wire Transfer into your Bank Account.
Note: That deduction of the Cost of Transfer (COT) Fee from the loan amount is not allowed, due to the fact that your loan is protected by a hard-cover insurance policy, which makes it impossible to deduct any amount from the money before remittance. So the payments of the Approval/Insurance Fee have to be paid by me while the Cost of Transfer (COT) Fee has to be paid by you.
8. Required Age: The borrower must not be below 18 years of age and any age below 18 would be disallowed from this loan offer.
Regards
24HOUR LOAN SERVICE
Location: Manchester
Address: 19, Cheetham Hill Road, North Manchester, M1 1AA, United Kingdom
Country: United Kingdom
email : larryfox2017@gmail.com
larryfox2017@outlook.com
Telephone: +447045719132
website: http://larryfox20176.wixsite.com/website-1
Skype: larry.fox24
Mr Larry Fox
Managing Director
Copyright © 2018. All rights reserved.
--------------------------------------------------------------------------------------------------------------------------------------------
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-31 00:04:04 |
|
Attn,
Thanks for your e-mail, We understand that you are in need of a loan, We lend out loans at 3% interest rate. We lend all kinds of loans to all categories of firms, business associates, private individual, investors, private and group of companies with both bad and good situations of credit scores. 24HOUR LOAN SERVICE is the solution to your Financial Situation.
We assess each client’s needs individually and commercially, their ability to repay the loan and tailor the loan to fit their needs, not their credit score. We give out Loans from the range of $1,000.00 to the maximum range of $21,000,000.00, for both Business, Construction and Personal Purposes.
Qualifying and receiving a loan from us is much less time consuming and less stressful.
Qualifications:
1) The Borrower must be at least 18 years old.
2) The Loan Can Be granted even with low credit.
3) The borrower must have a steady income of which he/she intend to pay the loan with.
Below this mail is the loan application form. Please fill out the Application and send us a filled copy via e-mail. We have also included our Contact information below. We look forward to assisting you with your loan needs. Please feel free to contact us if you have any questions.
WE WANT YOU TO FILL THE LOAN FORM, USING THE CORRECT DETAILS, I WILL BE LOOKING FORWARD TO YOUR RESPONSE
LOAN APPLICATION FORM
Name(Mr., Mrs., Ms., Dr., etc.):
First name:
Middle name:
Last name:
Date of birth (yyyy-mm-dd):
Gender:
Marital status:
Total Amount Needed
Time Duration
Address:
City:
State/province:
Zip/postal code:
Country:
Phone:
Fax:
Mobile/cellular:
Monthly Income
Occupation:
E-mail:
I WANT YOU TO YOU FILL THE LOAN FORM, USING THE CORRECT DETAILS, I WILL BE LOOKING FORWARD TO YOUR RESPONSE
Regards
24HOUR LOAN SERVICE
Location: Manchester
Address: 19, Cheetham Hill Road, North Manchester, M1 1AA, United Kingdom
Country: United Kingdom
email : larryfox2017@gmail.com
larryfox2017@outlook.com
Telephone: +447045719132
website: http://larryfox20176.wixsite.com/website-1
Skype: larry.fox24
Mr Larry Fox
Managing Director
Copyright © 2018. All rights reserved.
--------------------------------------------------------------------------------------------------------------------------------------------
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-30 23:59:23 |
|
Attn,
Thanks for your e-mail, We understand that you are in need of a loan, We lend out loans at 3% interest rate. We lend all kinds of loans to all categories of firms, business associates, private individual, investors, private and group of companies with both bad and good situations of credit scores. 24HOUR LOAN SERVICE is the solution to your Financial Situation.
We assess each client’s needs individually and commercially, their ability to repay the loan and tailor the loan to fit their needs, not their credit score. We give out Loans from the range of $1,000.00 to the maximum range of $21,000,000.00, for both Business, Construction and Personal Purposes.
Qualifying and receiving a loan from us is much less time consuming and less stressful.
Qualifications:
1) The Borrower must be at least 18 years old.
2) The Loan Can Be granted even with low credit.
3) The borrower must have a steady income of which he/she intend to pay the loan with.
Below this mail is the loan application form. Please fill out the Application and send us a filled copy via e-mail. We have also included our Contact information below. We look forward to assisting you with your loan needs. Please feel free to contact us if you have any questions.
WE WANT YOU TO FILL THE LOAN FORM, USING THE CORRECT DETAILS, I WILL BE LOOKING FORWARD TO YOUR RESPONSE
LOAN APPLICATION FORM
Name(Mr., Mrs., Ms., Dr., etc.):
First name:
Middle name:
Last name:
Date of birth (yyyy-mm-dd):
Gender:
Marital status:
Total Amount Needed
Time Duration
Address:
City:
State/province:
Zip/postal code:
Country:
Phone:
Fax:
Mobile/cellular:
Monthly Income
Occupation:
E-mail:
I WANT YOU TO YOU FILL THE LOAN FORM, USING THE CORRECT DETAILS, I WILL BE LOOKING FORWARD TO YOUR RESPONSE
Regards
24HOUR LOAN SERVICE
Location: Manchester
Address: 19, Cheetham Hill Road, North Manchester, M1 1AA, United Kingdom
Country: United Kingdom
email : larryfox2017@gmail.com
larryfox2017@outlook.com
Telephone: +447045719132
website: http://larryfox20176.wixsite.com/website-1
Skype: larry.fox24
Mr Larry Fox
Managing Director
Copyright © 2018. All rights reserved.
--------------------------------------------------------------------------------------------------------------------------------------------
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.
