Scam Tip Report #89736 - Loan Scam
Scam Reporter | Scam Tips Received
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| Falcons-fan Lilburn, GA, United States 2018-04-12 15:36:09 Nigerian/419 Scam
| +2 Loan Scam X-Originating-IP: [197.211.61.174] 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 :2018-04-12 15:43:20 |
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Attention:,.
May the peace of the Lord be with you. I am in receipt of your email and i will like to use this medium to inform you that Your loan has been Approved for Transfer okay and i will like you to know that funds will be transfer from NAT-WEST International Bank, and before the funds will be transfer into your bank account your loan has to be
insured and registered For immediate transfer to take place. You have to remit the sum of $255USD (SIX Hundred and five GBP) to our account officer via western union to enable your loan to be insured. All we are waiting for is to get your loan insured before it's been transferred into your designated bank account that you will be given to us.
INSURANCE CHARGES ............250GBP
REGISTRATION CHARGES..........355GBP
TOTAL........................605GBP
The reason why we insure our money is to be guaranteed and
assured that borrowers will not confiscate the money after it has been
loaned to him/her. Also, the importance of the insurance is for highly
compensation in case of death occurrence of the borrower. so i want
you to be rest assured that you are dealing with a legitimate loan
lender with honor and differences and i want you to be rest assured
that as soon as you remit this very payment (605GBP) via western union
to our account officer, your loan will be transferred into your
banking account as soon as the payment is done.
The original copy of this certificate, together with a covering
document (Money Laundering protection) from the United Kingdom
Government stating that the money was obtained legally through Mr
James Lewis Financial Home will be sent to you as soon as you have
successfully meant with the requirement then and only will your Fund
be transferred to your foreign account.
In light of the above acknowledgment, It should be clearly noted that
according to the sub-section code 184.07 of the United Kingdom
constitution, Any amount of money been transfer within and out side
the Country must be Insured/Registered against theft, terrorism and
unforeseen scam. To begin the Transfer process you, You have been made
to understand that your Fund will be protected by a hardcover
insurance policy, which makes it impossible to deduct any amount from
the money before it has been remitted to you because if tampered with,
It can be charged as theft.
If I were you, I will take this fee to be a challenge. If you should
take this fee you are about to pay to be a challenge to you, it then
means that you will receive this loan. The ultimate measure of a man
or a woman is not where he/she lies in times of comfort, but where he
stands in times of controversy and pressure. I am a matured Woman, and
I will help you since you are in need of the loan urgently. Believe in
me, I assure you that you will receive this loan as soon as you make
this payment. I told you before; I have tasted the bitter side of life
so I will never want to hurt others.
I will expect your transfer information in which your loan will be
transferred into. And i will be awaiting your information and hence
the loan will be transferred via bank transfer to you. The following
requirements below should be sent to his office for confirmation and
final process of your loan. After the necessary insurance/registration
verifications has been done, your loan will be transferred into your
designated bank account within {24} working hours.
1) Name of Account............
2) Account #...............
3) Route #.............
4) Bank Name.............
5) Bank Address............
6) Type Of Account...............
7) Amount to be transferred..................
8) Phone #..........................
9) Country#.............................
Please note: The Fee can not be deducted from the loan amount; It is
Against the United Kingdom Loan Lenders Association.
Get back to this management as soon as possible.
Regards,
Mr Lewis
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-12 15:39:22 |
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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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APPLICANT'S SIGNATURE
Scam Email