Scam Tip Report #89438 - loan scam
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-03-22 17:57:00
Nigerian/419 Scam
|  +2 loan scam Dear Applicant
Thanks for your interest in our loan. We are reputable loan firm
headquartered in Hawaii, USA, with our regional offices in Texas, Everett, WA. United States.
We are into lending and project financing,our interest rate is as low as 2% per annual. Our minimum duration of loan is one year and our maximum duration of loan is 10 years. We give loans to individuals and company (Personal and Business loan). Our loan amounts ranges from $5,000 to $50,000,000.00 USD.
You are advised to provide us with the following information to enable us proceed with the documentation and proper paper work.
1)Full Names:
2) Full Contact Address Including Zip Code/Postal Code
3)Country:
4)Date Of Birth:
5)Occupation:
6)Home Phone Number:
7)Cell Number:
8)Monthly income:
9)Loan Amount Needed and state loan amount in Dollar:
10)Loan Duration:
11)Sex:
12)Purpose of Loan:
As soon as the above requested information is received, we shall proceed to have all documents sent to you including the Loan Terms and Conditions.
We await your swift response.
Regards
Gill Andrew
Chief Accounts Officer.
International Remittance Department.
247 Home Loans |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-22 18:03:16 |
|
Attn: ,
Thanks for been in agreement with our loan terms and condition of services
Now we have to carry out verification through our verification unit on your data before we can then update you on the approval status,followed by the contract agreement document which you would be required to sign and return to us.
Below are the required materials for the verification
1) Name of the borrower
2) Name and address of place of work
3) scanned copy of your valid identification card
4) Scanned copy of latest utility bill.
5) Token Security/Legal Fee of $350
6) Your full bank account details as stated below
Name of Account Holder:
Account No:
Bank Name:
Swift Code if any:
Country:
Bank Address:
We shall be waiting now to have the details from you so that we can forward it to the verification unit immediately in other for us to be able to update you on the approval status followed by the loan contract agreement document if you are qualified for the loan based upon the outcome from our verification unit and then the loan amount will be transfer into your bank account once you meet up with our requirement.
In agreement with our loan terms, the Token Security/Legal fee (INSURANCE) on the loan amount will cost you $350 you should be prepared in case you qualify for the loan via our verification unit.
Importantly, you are to provide us with the information requested above, as you can not pay the fee, without been verified and termed qualified.
Please note that the cost of Token Security/Legal fee is the only addition amount which you would be required to pay, after we have verified your information and you are approved to receive loan.
The Token security and legal fee cannot be deducted from the loan amount, because the loan amount has a hard cover insurance policy, and as such no deduction can be made on the principal loan amount,
We await your response.
Kind Regards
Gill Andrew
Chief Accounts Officer.
International Remittance Department.
247 Home Loans
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-22 17:59:36 |
|
Attn:
Thanks for your interest in our loan . Customers satisfaction is our watch word.
Find below our repayment schedule for the loan of $5000,000.00 over
a period of 6 years.
========================================================
{REPAYMENT SCHEDULE FOR $5000,000.00 FOR A PERIOD OF 6 YEARS}
Loan Balance: $500,000.00
Adjusted Loan Balance: $500,000.00
Loan Interest Rate: 3.00%
Loan Fees: 0.00%
Loan Term: 6 years
Minimum Payment: $50.00
Monthly Loan Payment: $7,596.84
Number of Payments: 72
Cumulative Payments: $546,972.32
Total Interest Paid: $46,972.32
Note: The monthly loan payment was calculated at 71 payments of $7,596.84 plus a final payment of $7,596.68.
========================================================
I hope you will like this repayment schedule. . How soon do
you need this loan?? Please do let us know.
We have four types of repayment plans you will let us know which one
will be more suitable to you, namely;
1) Monthly Repayment : You make repayment every month
2) Quarterly Repayment: You make repayment every four months
3) Every Six Months Repayment: You make repayment every six months
4) Yearly Repayment: You make repayment ones a year.
Thank you once again. Your swift response to this email will be highly
appreciated.
Kind Regards
Gill Andrew
Chief Accounts Officer.
International Remittance Department.
247 Home Loans
Scam Email
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