Scam Tip Report #89515 - loan offer
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-03-29 16:24:14
Nigerian/419 Scam
|  +3 loan offer SPF: FAIL with IP 74.55.33.58
Hi
I'm a private lender and investors; we lend money to borrowers’ worldwide and other countries overseas.
We offer all types of legitimate funding such as fix & flip, buy & hold equity loans, real estate loans, business loans, personal loans, debt consolidation loans etc at an affordable interest rate of 2.4% without stress.We are writing to see if you have any deal that needs funding,
I also offer referral fees as well if you know of anyone that need any type of funding?Interested person should contact us via the e-mail bellow, You are advice to contact us via our secure email address below:
Email: financierlink101@gmail.com
Tel: (747) 202-1370
Thanks,
Mike Powers
Loan Atlast
Email: financierlink101@gmail.com
Tel: (747) 202-1370
https://loanatlast.com/
United States |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-31 01:02:22 |
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Dear .
We Have receive your drivers license or international passport or SSN card/state I.D card.
Kindly forward your banking details or fill the Transfer form attached with your banking details and send along with the Money gram payment receipt with Reference Numbers.
Kindly send to our offshore in Mexico see below the payment details.
Send thru Money gram or Western Union:
Receiver's Ana Luisa Luque
Naucalpan de Juárez, Estado de México
Zip code 53950
Amount: $950
Regards,
Mike Powers
Loan Atlast
Email:financierlink101@gmail.com
Tel: (747) 202-1370
http://www.b-forexbn.com/en/
United States
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-31 00:36:39 |
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Dear .
The management of our loan company has decided to validate your application and approve and grant you a loan of $600,000.00. Now that your loan has been approved, We will like you state your mode of payment and make payment of the Charges you choose below. You are to make the payment via Money Gram to my name and address below.
Then Kindly email to us the receipt of payment including the Money Gram 8 digits Reference for confirmation before release of loan of $600,000.00
1, Payment by Money gram or western union will cost $1,250 to transfer $600,000
2, Payment for the bank to bank transfer will cost $950 to transfer $600,000
3, Payment by Receive a cashier/certified check from the Bank will cost $800
Also have it in mind that our management has a strict policy that all transfer charges must be paid by the borrower before you can successfully receive your loan payment
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-29 21:34:08 |
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Dear
I am in receipt to your email and the content was understood
No matter how bad your credit is or how you are desperate to get loan to solve your problems, we are ever willing to help you. Our aim is to come to your aid, provided you are honest, trust worthy and co-operative. The company is committed to making you our client and the experience is stress free and easy. We understand that every borrower is unique, and we will offer you good services and meet your requirements.
Our goal is to make your process of securing you a loan, simple and straight forward, by offering you the latest in financial lending We are Specialists. Loan offer, Mortgages and so on is our business! (We enjoy saving people from financial problems and also save their money!)
LOAN TERMS AND CONDITIONS:
1: The Borrower must be 16-years and above before any further proceeding on this transaction.
2: An agreement signing process must be carried out on this transaction by my attorney.
3: Mode of Fund; The loan will be sent to you via bank transfer (Electronic Bank Transfer)/Western union, Diplomatic Courier Delivery Service. Depending on your choice.
4: The borrower must be willing to pay back and also sign all documents concerning the loan agreement.
5: The interest rate is 2.4% fixed
6: We appreciate serious clients in this transaction in other to speed up the loan acquisition process, funds transfer and conclusion.
7: The loan repayment shall not exceed the stipulated duration as stated out in the terms and conditions for your facility. All customers must have the ability to repay back the entire loan
8: The Borrower are to pay 10% of what they are borrowing for the transfer COT cost of the loan to their nominated bank.
Below you will see the loan terms, if you are in agreement to it, fill and return your details below.
LOAN RE-PAYMENT TERMS
Loan Balance: GBP350,000.00
Loan Interest Rate: 2.4%
Loan Term: 6 year
Monthly Loan Payment: GBP5,224.36
Cumulative Payments: GBP376,153.87
Total Interest Paid: GBP26,153.87
LOAN APPLICATION FORM {ONLINE FORM}
*Full name:
*Gender:
*Marital status:
*Current Age:
*Profession:
*Business name(If Any):
*Work/business
*Home Address:
*Home phone:
*Office phone:
*Nationality:
*Country:
*State/province:
*City:
*Permanent Address:
*Personal Profile:
*Purpose of loan:
*Amount Needed:
*Zip/postal code:
*Payback time:
And finally a scanned copy of any of the following
*International Passport
*Country/State Identity card
*Drivers License
Awaiting your urgent response so that we can get started now
Kind Regards
Email: financierlink101@gmail.com
Tel: (747) 202-1370
Thanks,
Mike Powers
Loan Atlast
Email: financierlink101@gmail.com
Tel: (747) 202-1370
http://www.b-forexbn.com/en/
United States
Scam Email
