Scam Tip Report #89263 - LOAN APPLICATION FORM


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-02-16 18:32:04
Nigerian/419 Scam
+1 LOAN APPLICATION FORM 
 Scammer
  Information
Name:
Roland Humpal
Email Address:
rolandloanfirm00@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello,

We offer private loans, commercial and personal loan, with a minimum annual interest rate of 3% for the period from 1 year to 15 years of maturity anywhere in the world. We give out loans ranging from $ 1,000 to $ 100,000,000 dollars in euros or sterling. Our loans are well insured for maximum security. interested persons email us now at rolandloanfirm00@gmail.com

LOAN APPLICATION FORM

Your name and surname :
Your Country:
Your City :
State / Province :
Your telephone number :
Your address:
Sex:
Date of birth:
Have an account? :
You have applied before? :
Loan Amount Needed :
Purpose of Loan :
Send me a scanned copy of your ID:

From.

Mr Roland Humpal.
Follow Ups/Extra Information. Most recent is listed first.
Roland Humpal Financial Loan (Home Of Funds) Nyayo House 20th floor, Kenyatta Avenue/Uhuru Highway,Nairobi Kenya . Company Phone Number +254724339842. Motto:Your Financial Problem Is Our Target GOVERNMENT ACCREDITED LICENSED!! UNDER THE DATA PROTECTION ACT OF: Registration (K4201669KY). Ref: KA-NKY/161OKI/02/KY-KEN SSL: 16/20/0164 ============================== ======= ============================== =======
Hello
I wish to notify you that your mail containing the filled borrower's data information was received as needed.In order to seal up and proceed further with the processing of this transaction, our terms of service which are widely stated below must be agreed upon before any further step can be taken in this loan contract.
{CONDITIONS OF SERVICES}
(1) For security reasons, This Company has an Insurance registration cover in case of future loss/death occurrence by both parties.So the loan will be insured/registered under the stipulated law.
(2) The stated sum of money due for loaning must be paid back within a minimum period of (6years).
(3) The Loan attracts an interest rate of ( 3%).
(4) Late payment of monthly installments has a penalty of 3% increase.
If you want the loan funds to be transfer into your bank account get us this information..
Full Name of Account Holder:................... Name of Bank:.................. Bank Address:................ Bank Location:............. Bank Account Number:................ Routing Number:................... Amount to be Transferred Into Your Account: ........
Western Union Transfer : If transfer of the loan must be a Western Union Transfer, except other was stated by the borrower which means, you will have to provide your Western Union Information's for the transfer of your loan funds which are this information.
Western Union Information's Receiver"s Name: .................. Receiver"s Country:................ Receiver"s State: ...................... Text Question:.............. Text Answer: ........................... Amount to be Transferred Into Your Western Union Account: ..................
For Notification,As i Stated, I will like you to get back to us with the Transfer Option you Intend to proceed with. You are to get back to me with the option in which you need this loan to be Transferred to you, Okay...In light of the above explanations, The information below vividly illustrates the repayment schedule for the loan.
LOAN REPAYMENT TERMS SCHEDULE
Amount needed:..................350,000.00GBP
Loan Interest Rate:.....3%
Loan Term:.....6 years
Monthly Loan Payment:................5,317.79GBP
Number of Payments:......72
Cumulative Payments:..............382,880.61GBP
Total Interest Paid:......32,880.61GBP
NB: If the above information are not understandable or satisfactory to you,Do write back for more detailed information as your satisfaction is our delight. Finally, if the terms of service cannot be meant by you, You can send us a Letter of Disclaimer stating that you do not wish to continue the transaction.
Roland Humpal Loan (Home Of Funds)
Managing Director Of Roland Humpal Financial Loan Firm
M/D

Scam Email
Subject: Amount needed:..................350,000.00GBP
From: Roland Humpal delivered-to: @gmail.com
received: by 10.107.30.65 with HTTP; Fri, 16 Feb 2018 07:34:08 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1518795249; cv=none; d=google.com; s=arc-20160816; b=HD42v2OwAczgY6hPz206bmUi2P3uq2jlfQrdp2VGZp...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=UkHarSjx; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of rolandloanfirm00@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=UkHarSjx; spf=pass (google.com: domain of rola...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Fri, 16 Feb 2018 18:34:08 +0300
message-id:
content-type: multipart/alternative; boundary="001a114198664987ea0565561348"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-02-22 19:35:01
 Scammer
  Information
Name:
Roland Humpal
Email Address:
rolandloanfirm00@gmail.com
Scam Website:
Fax:

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