Scam Tip Report #89718 - Loan Scam
Scam Reporter | Scam Tips Received
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| Falcons-fan Lilburn, GA, United States 2018-04-11 18:17:34 Nigerian/419 Scam
| +1 Loan Scam X-Originating-IP: [197.211.61.174] Scammer IP Block NIGERIA
Guarantee loan at 2% contact us with Name,Amount,Duration,Phone Number,Country |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-11 18:51:16 |
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Attention: Satish Kumar,
I wish to notify you that your mail containing the filled information was received by this department.In order to seal up the 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.We are legit lender that has satisfied the United Kingdom procedures.Your urgency is needed in this transactions.
{TERMS AND CONDITIONS OF SERVICE}
(1) For security reasons,This company has an Insurance registration
cover in case of future loss/death occurrence by both parties. So the
loan MUST be insured/registered under the stipulated law before it can
be released to you.
(2) The stated sum of money due for loaning must be paid back within a
maximum period of (6 years).
(3) The Loan attracts an interest rate of (1%) per annul.
(4) In the course of the loan term duration, a constant monthly
re-payment will be paid for a period of (6 years). The e-payment
starts six months after the loan have been confirmed available to the
beneficiary designated account.
(5) Late payment of monthly installments has a penalty of 2% increase.
There will be no penalty for paying up the loan earlier than agreed.
(6) Borrowers/Beneficiary's are solely responsible for the
INSURANCE/ATTORNEY charges on the loan which must be paid before your
loan amount can be transferred into your bank account. INSURANCE
charges serves as a collateral to your loan. It serves as a trust link
between the BORROWER and the LENDER.Note that it is only payment that
will be needed from you.
In light of the above explanations,The information below vividly
illustrates the repayment schedule for the loan.
============={REPAYMENT SCHEDULE}=============
Loan Balance: 350,000.00GBP
Loan Interest Rate: 2%
Loan Term: 6 years
Monthly Loan Payment: 5,162.65GBP
Number of Payments: 72
Cumulative Payments: 371,711.16GBP
Total Interest Paid: 21,711.16GBP
Note: The monthly loan payment was calculated at 71 payments of
5,162.65GBP plus a final payment of 5,163.01.GBP
==============================================
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.
Kind regards,
Chief Executive Officer
=============================
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