Scam Tip Report #89721 - Loan Scam
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-04-11 18:41:38
Nigerian/419 Scam
|  +3 Loan Scam SPF: PERMERROR with IP 187.32.199.9
We offer loan at 3% rate, email us for more details: natwestloanint@gmail.com |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-11 19:39:00 |
|
Dear
BANK NAME: NATWEST BANK
CONTACT PERSONS(James Brown):
Email: info@ntwtbnkinternational.com
TEL: 1 732-236-9664
Mr Desmond Evans
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-11 19:15:38 |
|
Attention:
Thanks for responding to my Financial Offer... By way of introduction, I am Mr Desmond Evans (2nd) .... a Private Money Lender with over (14) Fourteen Years of Business experience. I offer Loans with a capital base between a minimum amount of 2,000.00 and a maximum amount of 10,000,000.00 , open to Individuals, Firms and Co-operate Bodies regardless of their Marital Status, Sex, Religion, and LOCATION but must have a legal means of repaying back the Loan at the stipulated time, AND MUST BE TRUST WORTHY.
To start with, find below is the Terms and Repayment schedule for the
Loan amount requested...
LOAN TERMS AND REPAYMENT SCHEDULE
Loan Amount Needed: 350,000.00
Loan Interest Rate: 3%
Loan Term:6 years
Monthly Loan Payment:5,317.79
Number of Payments:72
Cumulative Payments:382,880.61
Total Interest Paid:32,880.61
Note: The monthly loan payment was calculated at 71 payments of 5,317.79 plus a final payment of 5,317.52
LOAN CONDITIONS AND GUIDELINES
Monthly Repayment: On getting the loan, the applicant will start the
repayment of loan on the 26th of every month starting from second (2)
months after loan has been transferred to the beneficiary's account
with the monthly payment as stated above. I usually give Five months
GRACE PERIOD to all applicant before payment can commence. Penalty:
There is NO PRE-PAYMENT PENALTY for this loan program. Applicant
reserve the right to pay off the loan at the early enough even before
the calculated date.
Form Of Identity: The Borrower is require to send in a SCANNED COPY of
any form of Identity Card for proper identification and documentation
to this transaction. This could be a Drivers License, International
Passport, Working ID , State ID, SSN ID etc.
This is also needed for the Insuring process of this transaction which
will be done by the My Attorney ( Barr Thomas Frederich of Commercial
Bar Association).
Charges: If approved of this Loan, you will be expected to contact the
transferring Bank for proper instruction on how the Loan is to be
remitted to your bank account. And by so doing, the Borrower is to be
responsible for the Funds Transfer Charges (COT) as will be requested
by the transferring bank before transfer can be effected.
*Considering the above conditions if they are acceptable to you, you
required to complete the Short application form below so as to enable
me process your loan and successfully close this transaction within 3
to 7 days.
EMPLOYMENT IF AVAILABLE
* Place Of work:......................... ............
* Company Name :.............................. ............
* Address:...................... ................... ............
*Country:........................................................
* Contact Phone Number:....................... ....... ..
============================== ==================
AS SOON AS I RECEIVE A COPY OF YOUR ID, I SHALL NOTIFY YOU ON WHEN
YOUR LOAN WILL BE APPROVED AND TRANSFERRED TO YOU IN WHICH EVER WAY
DEEMS YOU FIT TO GET YOUR LOAN. Hope to hear from you soon.
Thanks and God Bless.
Mr Mr Desmond Evans
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-11 18:45:32 |
|
Hello, Dear Customer
Thanks for getting back to us regarding our companies offers.
I received your mail and your request, application for a (LOAN). My Name is Mr Desmond Evans. I am a private investor, I give out long term loan for 5-15Yrs with a relatively low interest rate as low as 2% I offer business loan,personal loan, home loan, auto loan,student loan, debt consolidation loan e.t.c. no matter your credit score. My Loan Firm,We are guaranteed in giving out financial services to our numerous clients all over the world. With our flexible lending packages,loans can be processed and transferred to the borrower within the shortest time possible payment delivered to you in cheque book/ATM Card and other vital documents from our paying bank.
Management,
Mr Desmond Evans
Scam Email
