Scam Tip Report #89943 - URGENT LOAN OFFER.....APPLY NOW
| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-04-19 14:57:44
Nigerian/419 Scam
|  +4 URGENT LOAN OFFER.....APPLY NOW Greetings To You.
Welcome to Mrs Christabel as part of its welfare package is offering a floating loan at 2% interest rate without any collateral security.This is to help individuals and companies reach their financial objectives.
* Personal Loan (Unsecured)
* Business Loan (Unsecured)
* Debt Consolidation Loan
* Improve your home
Please, provide us with the following:
Full Name.......
Home Address....
Phone:..........
Mobile..........
Country...........
Occupation:........
Sex:...............
Age:..............
Amount Needed......
Loan Duration:...........
Need For Loan Application.....
Have you apply before?.........
All replies should be forwarded to
Mrs Christabel
Loan Facility Officer
E-mail: christabelfundinginc2@gmail.com
As soon as we receive the application, Then we will process your Loan
application for approval
Thanks and Best Regards.
Mrs Christabel Funding Inc
Announcer |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-20 18:08:35 |
Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
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Dear Applicant.
I am in receipt of your mail all what you have said prior to this loan transaction was well noted our borrower normally paid transfer fee through my company bank acount or western union money transfer or money gram transfer which of the option do you prefer to send so that i will send you the information needed you to make the payment for transfer fee..
Note funding your nominated bank account with your loan funds is guaranteed here on Tuesday my bank will commence on the transfer successfully so let me know the option you prefer sending the transfer fee among the three option send to you so that i will send you the information now
I will await your urgent swift reply now
Mrs Christabel
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-20 18:03:47 |
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MRS CHRISTABEL FUNDING INC LOAN INVESTMENT
LOCATED COUNTRY;NIGERIA/ABUJA FCT
Motto: Your Financial Problem Is Our Target
Ref: EA-ASL/651OYI/02/LN-NPR
SSL: 23/07/1990
GOVERNMENT ACCREDITED LICENSED NUMBER (Ts34562D)
UNDER THE DATA PROTECTION ACT OF:
Registration Number (Z720622x).
=======================
Dear Applicant.
In regards to the loan transfer i have confirm your bank details now it have be forwarded to my bank for processing,funding your account is guaranteed within two working days from now you will be credited in your account on Tuesday i will like you to know that after the processing of your loan, the Board Of Directors of
the loan company have the loan funds for immediate transfer as soon as possible; Your loan funds of 350,000.00GBP and the loan monthly repayment is 5,162.65GBP and the approval department need copy of the loan contract agreement document be sign by you and you will received another loan agreement deocument which you will be able to sign it will be forward to you once your loan funds have be transfer to your bank account
I want you to know that I am doing every thing possible to make sure that you get this loan as soon as possible. And also I do guarantee you that in this Transaction, There will not be any Fraud Activities or any kind of Cheating on it. I want you to know that your loan amount of 350,000.00GBP have been approved for transfer. But before we
can proceed with the transfer of the 350,000.00GBP you will have to pay for the C.O.T FEE. This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable us proceed with the transfer of your loan funds of 350,000.00GBP to you in your country.
We do not charge "upfront fees". The only fee you pay is your fee which is the C.O.T charges (Cost of Transfer). This helps the money to Reflect in your country This is because the loans we give out do not need Collateral because of our large security base (bank) and our support from the AIICO monetary security in Nigeria.
And for the loan amount of 350,000.00GBP to be transferred to you, if you can remit these charges for the transfer of your loan funds your loan will be transferred to your account without any delay . Try and make this
payment as soon as possible you can so that you can have the funds transferred into your bank account According to the Law Enforcement Code (2011/wxsaa/LICX.REG774) that is bound in this transaction, The C.O.T
charges (Cost of Transfer) is the only fee which you are to send before getting your loan funds transfer to you. I Mrs.CHRISTABEL the MD of Mrs. CHRISTABEL FUNDING INC ® give you 100% guaranteed on this transaction, so you have nothing to worry about.
BANK TO BANK TRANSFER.
This is a kind of transfer that will cost you the sum of 850GBP
I await your swift response to this mail stating when you will be able to remit this payment for the C.O.T so that we can effect the transfer of your funds into your bank account. Note: That your loan is protected by a hardcover insurance policy on your loan by the Banking Authority, which makes it impossible to deduct any amount from the loan before it has been remitted to you. This means that the above charges cannot be deducted from the loan amount; Once again we are sorry for any inconveniences this might caused you. Kindly get back as we await your
swift reply to this mail so we can start processing immediately.
Your swift Response to this mail will be highly appreciated.
(Regards)
Mrs Christabel
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-20 17:55:20 |
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MRS CHRISTABEL FUNDING INC LOAN INVESTMENT
LOCATED COUNTRY;NIGERIA/ABUJA FCT
Motto: Your Financial Problem Is Our Target
Ref: EA-ASL/651OYI/02/LN-NPR
SSL: 23/07/1990
GOVERNMENT ACCREDITED LICENSED NUMBER (Ts34562D)
UNDER THE DATA PROTECTION ACT OF:
Registration Number (Z720622x).
=======================
Dear Applicant.
Thanks for getting back to me in regards to the loan terms and
repayment schedule, this is to notify you that the loan contract
agreement document have be sent to you now so that you will sign on it
and make sure you return it to me your personal information will be
process by the approval department in this loan company
.
This is to inform you that your loan funds of 350,000.00GBP have
be approved by the approval department and insured by the insurance
company for immediate transfer here in NIGERIA. Here is the Approval
Code.. (GT.RD342F) and your Insurance Registered Number:
(INS43273GD).. and you are advise to Keep your Approval code and your
Insurance Registration Number save and this Code should not be show to any
third party until your loan is credit to your nominated bank account.
Note: Funding you is Guaranteed within Two working days from now.
Furthermore, you are advise to fill out the below information so
that i can forward it my bank which is Eco bank of Nigeria for
processing the transfer...note the transfer fee is 850GBP which is the
only fee required in this loan transaction finish and is be paid by
borrower once you send the transfer fee your loan funds will be
transfer to your bank account immediately..
BANK NAME:
ACCOUNT HOLDERS NAME:
ACCOUNT NUMBER:
SWIFT CODE OR ROUTING NUMBER:
BANK ADDRESS:
BANK PHONE NUMBER:
Note: you are to fill and return back to me immediately with yur
bank details as soon as possible and get the loan contract agreement
document sign
I will awaits your mail as soon as you are in receipt of my email.
thanks and God bless you.
Kind regards/Respect.
Loan Offer: Mrs Christabel
WAY TO FINANCIAL FREEDOM!!
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-19 15:25:35 |
|
MRS CHRISTABEL FUNDING INC LOAN INVESTMENT
LOCATED COUNTRY;NIGERIA/ABUJA FCT
Motto: Your Financial Problem Is Our Target
Ref: EA-ASL/651OYI/02/LN-NPR
SSL: 23/07/1990
GOVERNMENT ACCREDITED LICENSED NUMBER (Ts34562D)
UNDER THE DATA PROTECTION ACT OF:
Registration Number (Z720622x).
=======================
Dear Applicant.
The term of the loan will depend upon the needs of the business and personal, but will not normally be less than one year or more than fifty years as calculated for you in six years of repayment, Interest Rates/Monthly Loan Repayment/ Number of Payments: This is to certify that the management of the above named loan company has decided to grant you your loan request of 350,000.00GBP after a brief discussion with my loan officers and board of directors. We can grant you the loan on one condition; we need your trust and co-operation.
Motive, it is self mutual not-for-private-profit social enterprise, was established with the commercial objective of becoming a permanent and sustainable institution supporting the growing social enterprise sector. In order to achieve this we set our interest rates as low as 2% and terms and conditions to cover our clients and protect our funds against losses.
The interest rate, terms and conditions are set separately for each loan. These notes are intended only as a guide for enquirers and form no part of any contract, agreement or offer. The management therefore has set up a couple of terms and conditions with regards to the amount you requested for, the terms and conditions are clearly stated below:
TERMS AND REPAYMENT SCHEDULE
Loan Balance:........................................................................................ 350,000.00GBP
Adjusted Loan Balance:........................................................................ 350,000.00GBP
Loan Interest Rate:................................................................................. 2.00%
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
The loan must be refunded back to the lender at the end of the tenure the loan seeker is seeking the loan without any delay. For this reason, we are giving a maximum duration of (six years to the loan seeker so that he /she will be able to repay the loan within that period. You are to note that repayment starts (2) months after receiving the loan. And you are required to make a Monthly repayment; this is done because we do not want a situation whereby you are unable to meet up with the Yearly payment. We will provide you our Company account which you will be making the monthly installment after (2) months of receiving the loan.
REPAYMENT : NOTE THAT REPAYMENT STARTS (2) MONTHS AFTER RECEIVING THE LOAN AND YOU WILL HAVE TO MAKE REPAYMENT ONCE EVERY MONTH FOR GOOD ( six YEARS) AND THE FIRST REPAYMENT WILL START AFTER (2)MONTHS. NOTE THAT YOU ARE REQUIRED TO GET BACK TO US AND LET US KNOW IF THE LOAN TERMS AND CONDITIONS ARE ACCEPTABLE TO YOU SO THAT WE CAN PROCEED TO THE NEXT STEP FOR THE LOAN TRANSACTION.
Monitoring: It is a condition of all loans that borrowers co-operate in our regular monitoring, have proper financial systems. If you are in agreement to the company terms and condition; we then advice you to get back to us as soon as possible so that we can move to the next step.the only fee associated with this loan transaction is transfer fee finish normally paid by borrower you will never regret doing loan transaction with my loan company
NOTE: The Approval Department need a scanned copy of your valid Identity card is required and the Company Barrister will get back to you with the Loan Agreement Document ASAP. As we start I believe that God is going to make a way in this transaction, and i believe you are a Godly person also.
Thanks for your Patronage.
Kind regards/Respect.
Loan Offer: Mrs Christabel
WAY TO FINANCIAL FREEDOM!!
Scam Email
