Scam Tip Report #90303 - do you need business or personal loan at 3% rate
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-04 18:12:12 |
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105.112.96.6 Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Dear customer
In regards to your email we receive payment via western union moneygram and bank to bank transfer but with western union and moneygram you will get the loan within 24 hours after you make the payment but with bank to bank transfer it will take 3-4 days so anyone you want to use just email back so we can give you the information okay
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-04 18:06:21 |
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Hello
we are writing you in regards to your email taking the option 2 as you know Mortgage Insurance is an insurance policy that protects a mortgage lender or title holder in the event that the borrower defaults on payments, dies, or is otherwise unable to meet the contractual obligations of the mortgage. Mortgage insurance can refer to private mortgage insurance (PMI), mortgage life insurance, or mortgage title insurance. What these have in common is an obligation to make the lender or property holder whole in the event of specific cases of loss. Private mortgage insurance may be called "lender's mortgage insurance" (LMI) if the premium on a PMI policy is paid by the borrower and not the lender and for the loan amount of 350,000GBP it will cost you 250 GBP for the loan to be insured and the certificate of insurance will be issued to you to sign and will be documented for future use okay
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-04 18:03:30 |
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Hello,
we got your mail and we have seen all your document but we want you to know that before this loan will be transferred into your account we have two option of given our loan our below are
the following okay.
1) This first option is that you are to provide a collateral for the loan some thing more than the loan amount that you are looking for and once you are unable to pay back the loan the property will be taking by the company okay.
2)In this option you are not to provide any collateral but the loan will be insured before transfer and an insurance certificate will be obtain and will be send to you to sign and also be showed to the bank before them can transfer your loan into your account,but the policy of this option is that you as the borrower is going to pay for the cost
of the loan insurance and this is the fastest option okay. So i want to know the option you want so that we can transfer your loan in good faith.
Best regards
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-03 17:18:25 |
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Dear valued Customer,
We are Glad that you’ve chosen among others, the very best place/company to get your loan. We are enormously ready and serious to lend you the loan amount requested in good faith and one important thing that you must guarantee us of, Is that you comply with the monthly Installment of the loan that will be calculated and sated below.
LOAN TERMS AND REPAYMENT SCHEDULE:
The loan repayment is based on a monthly basis which consist of the loan capital and interest rate together. like it’s written, the loan amount will be given only for duration/period of 6 years . So, find the payment plan of the loan as calculated below:
LOAN TERMS AND REPAYMENT PLAN
Loan Balance: GBP350,000.00
Loan Interest Rate: 3.00%
Loan Term: 6 years
Monthly Loan Payment: GBP5,317.79
Number of Payments: 72
Cumulative Payments: GBP382,880.61
Total Interest Paid: GBP32,880.61
Note: The monthly loan payment was calculated at 71 payments of GBP5,317.79 plus a final payment of GBP5,317.52.
.
Haven gone through the Installment plans of the loan, note that you will be making the repayment of the loan on monthly basis and this will start from the 2nd Month after the loan funds must have been approved and transfer,and the account on which the Installment is to be made will be sent to you when the time is due. And you are to abide with the condition of the loan that is clearly stated below:
TERMS OF THE LOAN
{1} you as the applicant will start the repayment of loan at the end of every month starting from 2nd month after loan has been transferred.
{2} Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our company attorney immediately.
{3} Applicants will be given weeks more as a grace period before legal actions will be taken if they should default from the time given for the monthly Installments of the loan.
In agreement to the above stated terms, applicant is required to provide the below information that will be used in the transfer of their loan funds as soon as the loan "approved for transfer".
BANK TO BANK TRANSFER OPTION.
Bank Name:
Bank Address:
Name On Account:
Account Number:
Routing Numbers:
Note that you have come to the right place where you can get your loan fast and easy and we hope you are a good borrower? We need you to be faithful and truthful in this transaction so that we can build a good business relationship ahead. The loan terms and repayment plan has been stated and you are to go through it thoroughly and tell us if you are in agreement to the content of this mail.
Note that if you are in agreement to this, you are required to provide the required information’s for the transfer of your loan funds as soon as it is "approved for transfer" and the transfer of the loan funds must be a bank to bank transfer and you as the applicant will be responsible for any charges that will be attracted by your loan funds which will be transferred in to you designated bank account in your country. As Your Satisfaction and Financial Success is Our Aim.
Kind regards,
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-03 04:18:33 |
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X-Originating-IP: [105.112.98.121] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Dear Applicant,
We got your email for the requirement of a loan we offer loan @3% and
we give from 1000 to 100 million
just fill the application form so that we can send you the contract
document and repayment plans
LOAN APPLICATION FORM TO BE FILLED AND RETURN
*Your Full Name:
* sex:
* Address:
* Age:
* Occupation:
* City and State:
* Country:
* Phone Number:
* Monthly Income:
* Amount Requested as loan:
* Fax Number:
* Loan Duration:
IDENTIFICATION CARD NEEDED:
Your Satisfaction and Financial Success is Our Aim
Scam Email
+5 do you need business or personal loan at 3% rate 