Scam Tip Report #90155 - Loan Scam
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-04-27 14:08:54
Nigerian/419 Scam
|  +3 Loan Scam x-originating-ip: [105.0.1.137] Probable Origin IP SOUTH AFRICA (ISP: Neotel Pty Ltd)
Greetings,
I offer flexible loans and funding for various projects by passing the usual rigorous procedures. This Funding program allows a client to enjoy low interest payback for as low as 3% per annul for a period of 1-20 years. I can approve a loan/funding for up to $500,000,000.00 or more depending on the nature of business. Contact us at: fastfundingdept@gmail.com
Signed
Management.
Reply us at: fastfundingdept@gmail.com
Please note: This message and any response to it may constitute a public record and thus be publicly available to anyone who requests it. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-27 18:39:04 |
|
Hello ,
You are required to send the fee via Money Gram to our cashies below:
Name: Jaiden Golibe
Address: Jefferson City, Missouri, USA
Immediately the wire is done, kindly get back to me with the payment confirmation slip alone side with your banking details
Regards
Mr. Bremner Charles
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-27 18:35:36 |
|
Hello ,
I give out my Loans at a very affordable interest rate of 3% with a negotiable duration We include the both loan amount in this terms. To start with, find below is the Loan terms repayment for the loan amount requested $600.000.00 for 10 Years
LOAN TERMS AND CONDITIONS:
Loan Amount: $600.000.00
Loan Interest Rate: 2%
Term: 9 years
Number of payment: 108
Total Interest Paid: $ 18,000.00
Cumulative payment: $ 618,000.00
Monthly Loan Payment: $ 5,722.00
1) Borrower shall receive the sum of $600.000.00 from the lender.
2) Transfer of loan will be via telegraphic swift transfer of cash in the appropriate / designated local bank account to the borrower.
3) Borrower is responsible for the payment of the loan administrative fee of $ 480.00 which covers the processing, approval and deposit of the funds.
4) There is no penalty for early repayment of the loan.
5) Borrower are expected to make loan payments via Debit order/ Bank Account or MoneyGram transfer.
6) Borrower must be 18 years or older before he/she can get a loan from my company.
7) If you are not able to meet the repayments, you will be given a grace period of one year before legal action will be taken.
I await to hear from you soon
Best Regards
Mr. Bremner Charles
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-27 18:32:07 |
|
Attn:
This is to acknowledge the receipt of your email. Thanks for responding to our financial service. We offer loans with capital base between a minimum amount of $10,000.00 and a Maximum of $500,000,000.00 to Individuals, Firms and Cooperate Bodies regardless of their Location but must have a legal means of repaying back the Loan at the stipulated time at the rate of 3%, AND MUST BE TRUST WORTHY.
APPLICANT'S DETAILS:
* Name Of Applicant:
* Address:
* City:
* State:
* Country:
* Gender:
* Marital Status:
* Age:
* Monthly Income: ?
* Phone: / Mobile:
* Fax:
* Amount Requested:
* Loan Duration: ??
* Occupation:
* Email:
AS SOON AS WE RECEIVED THIS APPLICATION DETAILS, WE SHALL GET BACK TO YOU WITH THE CONDITIONS FOR MY LOAN PROCESS.
After submitting the Loan Application,You can expect a preliminary answer less than 6 hours and funding within 12-24 hours of receiving the information we need from You.
Looking forward to receiving your email.
Best Regards
Mr. Bremner Charles
Management
Scam Email
