Scam Tip Report #89932 - loan scam
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-04-18 23:24:10
Nigerian/419 Scam
|  +3 loan scam --
ARE YOU INTERESTED IN LOAN AT 2% RATE, CONTACT: borroloan101@outlook.com |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-19 16:34:42 |
|
HELLO ,
DUE TO INTERNATIONAL BORROWER YOU GOING TO PAY AN
INSURANCE FEE OF €425 EUROS WHICH CANNOT BE DEDUCTED FROM
YOUR LOAN FUNDS, AS SOON AS THIS IS DONE YOUR LOAN FUND WILL BE
SENT TO YOU.
WITHOUT PAYING THIS THE LOAN FUNDS($ 350,000) CANNOT BE TRANSFER TO YOUR ACCOUNT, KINDLY INDICATE WHEN YOU WILL MAKE THE INSURANCE FEE PAYMENT OF €425 EUROS.
AS SOON AS YOU HAVE INDICATED DATE OF PAYMENT WE WILL SEND YOU OUR ACCOUNT OFFICER INFORMATION TO MAKE THE PAYMENT VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM.
GET BACK TO ME ASAP.
MR BEN MCPHERSON.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-19 12:52:10 |
|
ATTENTION : ANJAN KUMAR BHATTACHARYA,
We wish to notify you that your mail was received by this department.
In order to seal up this 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.I also wish to notify you that the loan currency was changed to {$ USD}.
If in any way you wish to decline from this deal,write us and let us know so we could erase out your applications from our data base.
{TERMS AND CONDITIONS OF SERVICE}
(1) The stated sum of money due for loaning must be paid back within a minimum period as stated below this email.
(3) The Loan attracts an interest rate of (2%).
(4) In the course of the loan term duration,a constant monthly payment will be paid by you.
(5) Late payment of monthly installments has a penalty of 2% increase which is applicable for the month in particular.
(6) Borrowers/Beneficiaries are solely responsible for the Insurance/Registration charges of the loan.
In light of the above explanations,the information below vividly illustrates the repayment schedule for the loan.
======{REPAYMENT SCHEDULE} ======
Loan Balance: $350,000.00
Adjusted Loan Balance: $350,000.00
Loan Interest Rate: 2.00%
Loan Fees: 0.00%
Loan Term: 6 years
Minimum Payment: $50.00
Monthly Loan Payment: $5,162.65
Number of Payments: 72
Cumulative Payments: $371,711.16
Total Interest Paid: $21,711.16
Note: The monthly loan payment was calculated at 71 payments of $5,162.65 plus a final payment of $5,163.01.
=============================================
NB: If the above information are not understandable or satisfactory to you,please write back for more detailed information as your satisfaction is our delight.
Finally,if the terms of service cannot be met by you,you can send us a Letter of disclaimer stating that you do not wish to continue the transaction.
Regards,
Ben Mcpherson,
Operation Manager,
Borroloan Financial® Corporation.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-19 04:25:29 |
|
I am Ben Mcpherson of Borroloan Financial® Corporation.
We give out loans to business people and individuals for just 2% interest rate.We give out local and international loan via account transfer to qualified borrowers.
If you are interested in getting loan from our company, contact us with the following details to help us send you our loan terms and repayment Plan.
FULL NAME:
ADDRESS:
COUNTRY:
PHONE NUMBER:
OCCUPATION:
MONTHLY INCOME:
AGE:
LOAN AMOUNT NEEDED:
LOAN DURATION:
=============================
Mode of Payment:
* Payment by bank to bank transfer
=============================
Regards,
Ben Mcpherson,
Operation Manager,
Borroloan Financial® Corporation.
Scam Email
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