Scam Tip Report #90168 - Loan scam
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-04-28 01:55:50
Nigerian/419 Scam
|  +3 Loan scam I give out loans at 3% interest rate no collateral involved i will be able to lend you any amount of money you need, if only you agree on my terms and conditions, 3% interest rate per year with min amount 5,000 and max 5,000,000( For Business), if you are okay i will want you to fill all the loan application form, so that i can send down my terms and condition to you, the loan application form is stated below.
LOAN APPLICATION FORM
Name(Mr., Mrs., Ms., Dr., etc.):........
First name:........
Middle name:........
Last name:........
Date of birth (yyyy-mm-dd):........
Gender:........
Marital status:........
Total Amount Needed:........
Time Duration:........
Address:........
City:........
State/province:........
Zip/postal code:........
Country:........
Phone:........
Fax:........
Mobile/cellular:........
Monthly Income:........
Occupation:........
E-mail: ........
I WANT YOU TO FILL THE LOAN FORM, USING THE CORRECT DETAILS, I WILL BE LOOKING FORWARD TO YOUR RESPONSE YOU.
REGARDS |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-28 02:29:18 |
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Below is the payment details, you are to send with money gram, Ria or western union money transfer.
Name: DEBRA RUBINS GARY
Country: USA
State: TEXAS
City: HUMBLE
Note: send a copy of the payment slip after payment for verification.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-28 02:24:48 |
|
Hello,
You have to snap and send your identification card for notification of borrower and it was stated that your loan amount needs to be insured for approval of transfer and i guess this is not the first time knowing about insurance, insurance is the safety or security of the loan because this is a non collateral loan it must be insured before transfer to avoid risk or lost of funds.
The insurance fee will be paid by both parties which is the lender and the borrower equally as earlier stated in the loan terms and conditions. The insurance fee of £350,000 will be 3,500 which is 10% of the total loan amount and you are to pay £1,750 while the lender will pay 1750 receptively.
As soon as the payment is paid by both parties and verified, your loan amount will be insured and approved for transfer without any further delay.
Note: if agreed send your identity card, then will can forward you the payment details which you are to use in sending £1,750 to the financial secretary for your loan to be insured immediately
Hope to hear from you soon and thanks for your swift understanding.
Congratulations in advance
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-28 02:14:41 |
|
Good Day
I am in receipt to your last e-mail where you stated that you are in need of a loan amount £350,000.00 ,on this e-mail my terms and conditions is stated below. I will lend to you £350,000.00 that you are requesting as a loan for 6 years, i think you will be Okay with the loan period? And with 3% interest per year.
TERMS AND CONDITIONS FOR LOAN ACQUISITION.
Loan Balance: £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
Banking Information (fill and return if agreed to the terms and conditions of the loan after perusal and remember to send a scan copy of your identification card for verification)
BANK NAME: .............................
BANK LOCATION: ......................
ROUTING NUMBER: ...................
BANK ACCOUNT NUMBER:.........
ACCOUNT NAME:.......
CONDITIONS FOR THE LOAN (Read carefully)
I want to make you understand my terms and conditions, the conditions of the loan is the insuring of your loan before transfer can be made. You will have to go through the conditions and be in agreement to it before your loan can be insured, then before transfer will be made to you.
On this condition, I want to inform you that there is a fee involved that is the insurance premium. This fee must be paid for your loan to be insured and then transferred to your home banking account.
I want you to note that your loan will be transferred to you through your account as soon as it has been insured, so you will have to send your account details which your loan will be transferred into.
Note: Both parties will pay the fee, which means the lender will pay 50% which is half of the fee, while the borrower will pay the other half which is 50% of the insurance fee or premium. Insurance is know world wide even in your country which stands as the security of the loan and make the insurance liable of taking the risk involved in this transaction in case their is lost of funds or wrong transfer, this is because this is a non collateral loan.
As soon as you agree on this terms and condition, send a mail to me stating that you have agreed or not, so that I can go ahead with the insuring and transferring of the loan to you as well as contacting my company attorney to start preparing a loan contract agreement document which will be required to sign by you for full assurance.
Thanks for your fast understanding and reply
Scam Email
