Scam Tip Report #89232 - LOAN APPLICATION FORM
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-02-13 05:52:52
Nigerian/419 Scam
|  +3 LOAN APPLICATION FORM Dear Customer, Attn, You are deeply welcome to this organization as we promise to put our possible best to ensure the success of this transaction. We give out Loans to individuals and cor-operate body in need of financial assistance at ones convenience with a reasonable interest of 2%.
We are looking into a nice business with you. Before we proceed, we would like to have some basic information about you to enable us have the required processing material for approval. Note: Maximum Amount: $45,000,000.00 Minimum Amount: $5,000.00 .
LOAN APPLICATION FORM FILL AND RETURN BACK TO US
Your Name:.........................
Country:...................... .....
State:........................ ...
Postal code:.........................
Date of birth (yyyy-mm- dd):....................
Phone number:.......................
Gender:.......................
Marital status:.......................
Occupation:................... ......
Monthly income:........... ..................
Have you applied before? ......................
Loan Type:.........................
Amount Required .............................
Loan Duration:..................... ...........
State collateral (if any):........................
In acknowledgment to these details, we will send you a well calculated Terms and Condition which will include the agreement. All information is strictly confidential and will only be used for the purpose to which it is been requested.
Kindly get back as we await your swift reply to this mail so we can start processing immediately.
Regards.
Mr Hubert Pawel |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-02-13 06:29:45 |
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We acknowledge the receipt of your mail, Don't be confuse,this is real transaction directly from INDIA. Kindly remit the require payment and send us the scan copy of the payment receipt to enable us to commence on the registration process for transferring.
Below is the account officer information for payment:
Method of Payment: BANK TO BANK MONEY TRANSFER
Amount: €199GBP (One Hundred Ninety-Nine )
BANK TO BANK DETAILS
Bank Name:CANARA BANK
Acount/NO: 0941101068789
Address: 12/5, EAST PATELNAGAR,, NEW DELHI 110 008,
Account/NAME: SHAMALA
BRANCH: EGMORE India
IFSC CODE: CNRB0000932
Amount Send:199GBP
NOTE: As soon as you make the payment, you are required to forward to us the scanned copy of the Bank payment slip, to enable the officer confirm the payment and commence on the registration for transferring of your loan.
Thanks for doing business with us.
Hope to hear from you soon.Once Again You Welcome
Mr Hubert Pawel
of MD/CEO of Mr Milan R Parakh
LOAN SHARKING INVESTMENT COMPANY (INDIA) LTD
Office . Manav Adhikar Bhawan Block-E, GPO
Complex, INA, New Delhi, Delhi 116023, India
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-02-13 06:25:54 |
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Hello ,
Your email was receive with your Banking details,and the attach scanned copy of your I.D card, and we are happy that you are in agreement with the company terms and condition. The registration payment of your loan funds will be send via Money Gram or western union, to enable us to register your loan into your bank account for transferring today. Please find below Money Gram or Western Union Payment details for you to remit the registration payment to the department:
Receiver's Name: Jonathan Moore cuttali
Receiver's Country : INDIA
Address: #48 New nagwara road New Delhi India
State: NEW DELHI
Test question:1+2
Test Answer: 3
Zip code: 110021 or 110001
Amount to Send: 199GBP
Send a copy of the payment slip receipt scanning, so that your loan funds can be register for transfer.
Thanks for doing business with us.
Hope to hear from you soon.Once Again You Welcome
Mr Hubert Pawel
of MD/CEO of Mr Milan R Parakh
LOAN SHARKING INVESTMENT COMPANY (INDIA) LTD
Office . Manav Adhikar Bhawan Block-E, GPO
Complex, INA, New Delhi, Delhi 116023, India
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-02-13 06:04:12 |
|
Hello ,
I want to officially notify you that we are receipt of your information and they are kept safe and strictly confidential in our data base, we will be able to lend you the loan. The terms of the Amount which you requested as a loan is listed below, we are giving out this loan amount to you with the duration of (6 years) and i believe you can be trusted ?
We will be able to offer you the exert loan amount of 350,000.00GBP all you have to do is to choose an option through which we are going to transfer the loan to you.
PAYMENT OPTIONS
Payment by bank to bank transfer (12 hours )
BANK TO BANK WIRE TRANSFER: In this option, loan funds are transferred directly into your account with the aid of my bank, in this option, applicant must have to send down his or her full banking information to enable us make the transfer and it takes maximum 48 hours for the funds to be transferred into your account.
BANK TO BANK TRANSFER: in this option borrower are require to provide his/her below banking details to receive your loan.
Bank Name:
Account Holder Name
Bank Account Number:
Bank Address:
Swift Code:
EXPRESS COURIER: In this option you are to send us your personal details to enable us send the loan to you true courier.
WESTERN UNION OR MONEY GRAM MONEY TRANSFER: In this option you are ask to fill out your below details to enable us send the loan to you true western union money transfer.
Receiver Name:
Address:
Country:
Phone number:
Terms and Repayment Plan
(1)Repayment:This normally starts after 3 month and the payment will be paid after you have gotten the loan.You will have to meet up with the monthly installation as stated below.
(2)Transfer of Funds: This is normally done via several processes,since the loan is urgent
,you will get the loan via option you have chosen.
LOAN TERMS AND REPAYMENT SCHEDULE
==============================
Loan Amount Needed: 350,000.00GBP
Loan Interest Rate: 2%
Loan Term: 7 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 5,163.01GBP
The loan has been demanded by you will be transferred to you as soon as the REGISTRATION FEE OF 199GBP is made, and your loan will be approved and the company is always in good assistance to the loan seeker and this will make you and the company to continue this transaction as soon as you reply to this mail.
Once you agree to the terms and follow the instructions therein, you stand a chance of having your loan approved and transferred within via the option you have chosen. This depends on your seriousness, urgency, co-operation, trust, and understanding in obtaining the loan.
It is highly recommended that you register your loan with the company and the registration fee must be paid by you, the borrower is that it is an operation of international loan and an unsecured loan, until your loan funds will be approved and issued for transferred and that is the only payment that has to be done before the loan can be transfer to you. And the total amount registration fee loan is 199GBP to be register your loan into account.
While the company is responsible for the Approval of the loan:
Note: A copy of your National Identity card, Driver’s License or International Passport should be send to our payment officer for documentation of your loan process to any of the option you have choose to received the loan.
Thanks for doing business with us.
Hope to hear from you soon.Once Again You Welcome
Mr Hubert Pawel
of MD/CEO of Mr Milan R Parakh
LOAN SHARKING INVESTMENT COMPANY (INDIA) LTD
Office . Manav Adhikar Bhawan Block-E, GPO Complex, INA, New Delhi, Delhi 116023, India
Scam Email
