Scam Tip Report #89547 - Loan scam
Scam Reporter | Scam Tips Received
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| Falcons-fan Lilburn, GA, United States 2018-04-01 16:45:14 Nigerian/419 Scam
| +3 Loan scam 200.31.24.11 Routing ECUADOR
172.16.21.45 Routing IANA RESERVED
105.231.31.84 Probable Origin IP KENYA
Are you in debt, do you need a loan, business/student/personal/home/ vehicle loans, here come an affordable loan of 2% rate interest, apply now, contact us now janecelia624@gmail.com |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-02 21:14:24 |
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Dear applicant
How are you given us authority on what to do ? How can you tell us to provide account for just a small amount $550 ?
Well it seems you are the rude type and you feel you can control us or tell us what to do right ? if you need the loan and you are ready to send the loan i will provide you information to where you will send it via money gram to usa okay
Awaiting for your update now
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-02 17:52:23 |
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LOAN TERMS AND REPAYMENT SCHEDULE
Loan Amount: $9,000.000.00
Loan Interest Rate: 2.00%
Loan Term: 10 years
Monthly Loan Payment: $8,281.21
Number of Payments: 120
Cumulative Payments: $993,745.31
Total Interest Paid: $93,745.31
Bank To Bank Transfer: The transfer of the loan shall be via telegraphic Bank wire transfer into the corresponding/designated Account Details of the borrower. Grace Period: Note that a grace period of 120 DAYS (4 Months) has been given to you before commencement of the monthly interest payments and you will have to make a monthly interest repayment of $8,281.21 which will begin after 120 days from the date of receiving the loan
. Funds Utilization: The party of the 2nd Part (Borrower) undertakes
the responsibility of utilizing the said fund for the purpose (s) and
shall not be contrary to any federal law nor will be used for any
criminal, subversive, money laundering, drug or terrorist/human
trafficking activities.
Interest Rate: The 2% Interest Rate Per Annual on the loan amount is
fixed, static and definite as defined in the loan terms and
conditions.
Transaction Currency: This loan transaction is concluded in the
currency of USD and both the 1st and 2nd Parties are aware of this.
Early Payment Penalty: In situations whereby the party of the 2nd
Part/Borrower is able
To pay off both the principal loan and accrue interest amount before
the end of the loan term, there shall be no penalty contrary to the
early payment of the loan and the borrower shall not Be penalized for
early loan re-payment for whatsoever reason (s) because your ability
and capability to repay both the loan and accrue interest before the
end of the loan term is your choice
The borrower is entitle to pay half of the insurance and
transfer cost of the loan which thus $1500( USD).
. No Early Repayment Penalty.
It is noted that this Funding is Non-Criminal and not related to
Anti-Terrorist Groups, Illicit Gun Running ring or Money Laundry to
comply with the USA Government’s Patriot Act. To the understanding of
every reader of this agreement make the individual assured that this
loan is legal.
. Conclusion: Both parties hereto agree and undertake to furnish to
the other any other
Instrument (s) or document (s) which either party may reasonably
require not to comply with any law or regulation for the time being in
force in the countries to the residence of the parties hereto but also
to secure the interest of the parties hereto.
BORROWER’S DECLARATION
I …………………………………............................................hereby
declare on this day …………… of …………………… 2018, that I have read and
agreed to all the loan terms and conditions, principles and policies
enclosed in this agreement to the best of my knowledge and hereby
declare that the loan funds amounting to the sum of $900,000.00 (USD )
to be transferred into my bank account which I have provided.
I have agreed to all the conditions and terms stated above to enable
the Bank wire the loan Funds amount of $900,000.00 into my nominated
Bank account AND this agreement is static and correct at the time it
was made and shall not be amended unless it has been agreed by both
the party of the 1st Part and 2nd Part respectively.
Both parties agree with the content of OIC Occasional intermediary Contract
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-02 13:43:20 |
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JANE CELIA LOAN COMPANY
7522 Wisconsin Avenue, Bethesda, MD
Suite 2702
Bethesda, MD 2702
Email.Janecelia624@gmail.com
ON LINE LOAN PERSONAL DATA FORM
INSTRUCTION:
Applicant is required to complete this form and submit with a scanned
copy of his/her passport by e-mail for
endorsement.
Name:
Contact address:
Country:
Date of birth:
Gender:
Marital status:
Current position at place of work:
Zip code:
Fax:
Mobile Phone:
Email:
Purpose of your loan:
Loan Amount
Loan Duration:
Monthly Income
Mode of Loan Transfer:
Bank to Bank Transfer:
You are advice to FILL THE ONLINE LOAN PERSONAL DATA FORM to fill in
your personal Bio Data information’s to
enable us start-up the loan process. Be kind enough to return the
online loan personal data form by Email or by
Fax IE do not send by POST.
Waiting to hear from you soon regarding the Online Loan Data Form well filled.
Declaration:
Scam Email