Scam Tip Report #89445 - Loan Scam
| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-03-22 21:06:40
Nigerian/419 Scam
|  +5 Loan Scam Good day ladies and gentlemen i am Mrs.Helen Smith a loan lender i am a legit and a registered loan lender with a certificate,i offer out business loan,loan for bills,loan for car and so many more please for more details contact email: helensmithloanhome@hotmail.com
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Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-23 20:06:28 |
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Hellow Sir,
Below is the payment infortmation that you are going to use to send the payment, So that we can proceed with your loan transfer alright.
Money Gram or Western Union information
Receiver name: Dorothy Bond
Country: USA
State/Address: Texas
Amount to be sent: 170 pounds
i will be waiting for your urgent response
Mr. Joseph Luis
International Remittance, Citibank
Address: 1011 Upper Hill Rd, Nairobi
Phone: 0788211721
E-mail: joseph.luis@accountant.com
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-22 21:18:34 |
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thanks for your email and i want you to contact the bank for the next steep and what you have to do next and get back to me know ok.
EMAIL: joseph.luis@accountant.com
thanks.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-22 21:15:30 |
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thanks for your email and i want you to contact the bank for the next steep and what you have to do next and get back to me know ok.
EMAIL: joseph.luis@accountant.com
thanks.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-22 21:14:07 |
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Good Day,
Helen Smith Loan Home Plc hereby acknowledge receipt of completed application form and we will be able to offer you the loan amount, in accordance with the requirements of Adjusted Loan balance of 350,000.00 GBP to enter fully into the processing conditions set out below is the loan / repayment plan if you comply with these conditions we want you to get back to us so we can continue processing the loan for approval by the Board of our company.thank you.
CONDITION OF LOAN TERMS AND REPAYMENT SCHEDULE
Loan Balance:350,000.00 GBP
Loan Interest Rate: 3%
Loan Term:6 years
Monthly Loan Payment:5,317.79 GBP
Number of Payments:72
Cumulative Payments:382,880.61 GBP
Total Interest Paid:32,880.61 GBP
Note: The monthly loan payment was calculated at 71 payments of 5,317.79 GBP plus a final payment of 5,317.52 GBP.
ACKNOWLEDGEMENT
The applicant will begin repayment on the 23th of every month, starting from (3) months after the loan has been paid into the beneficiary account, the monthly payment as described above. Applicant reserves the right to repay the loan early enough before the calculated date. Minimum age: Applicants must be above 18 years aged and must have the legal means of income to repay the loan on a specified date.
STATEMENT BY APPLICANT (S):
(1) I am applying for a loan predominantly for personal, business, home, household purposes or otherwise.
(2) I agree to the prompt payment of installation starting from the 23th three, month after the loan has been paid into my account.
TRANSFER OF FUNDS
The only way in which the loan will be transfer
to your destination is stated below ************Bank to Bank Transfer
(WIRE)************ In connection with this condition: if the loan
CONDITIONS PAYMENT
plans are accepted by you, you'll have to give us a quick reply so that we can move on with this transaction. Proof of identity:
The applicant is required to send a copy of any form of SCAN ID card for proper identification and documentation. This could be drivers license, International Passport, Jobs ID, SSN ID, etc.
Kind regard.
==========================================
Mrs.Helen Smith
Managing Director
==========================================
Note: Our company offers loans since 1996 and continues to date, we remain one of the best loan company in this our Country/International in General. Transact with us is the best thing that you ever done. We offer loans based on the findings of Trust. Thanks for your patronage
Home Finance Plc
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-22 21:10:33 |
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Dear estimated customer,
We invite you to Mrs.Helen Smith loan Home. Actually we are Give loans to any part of the world at an interest rate of 3%. We give loans at 3% interest rate. For any part of the world. With a duration of between 1 to 25 years.
We also give loans to applicants between the ages of 18 and over.
You must complete the following information about yourself and your proposal for
I will know how to help.
Loan Application Required
* Full name: .......................... ..
* Age: ......................... ............
* Sex .......................... ..............
* Address: ..................... ...........
* State: ....................... ...........
* Country: ..................... ...........
* Name of the company (if applicable): ...................
* Loan amount required: ......................
* Purpose of loan: .........................
* Duration of the loan: .................... ...........
* Occupation: .....................................
* Date of birth (dd-mm-dd): ..............
* Gender: ...................... ...........
* Civil status: ....................... ..
* Family: .......................... ..
* Monthly income: ....................... ..
* Phone: ........................ .
* Fax: ...........................
* Postal Code: ...................
* Mobile / cellular: ................
* Internet at home .........................
* E-mail: ...................... ...........
*password......................................
* ID card: ...................... ...........
How do you hear about us.........
In recognition of these details, we will send you our terms
Together with payment schedule and if you agree to the terms and
Conditions, you stand to get your loan within 24
hours. This depends on your severity and the urgency of getting the loan.
Yours sincerely,
Mr. Mrs.Helen Smith
Scam Email
