Scam Tip Report #90315 - Loan Offer
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-05-03 18:35:28
Nigerian/419 Scam
|  +2 Loan Offer SPF: SOFTFAIL with IP 176.126.165.112
DMARC: 'FAIL'
197.210.53.180 Scammer IP Block NIGERIA (ISP: IMS Implementation - Fixed Line ISP)
I am Mr Richard a private loan lender.... I am ready to assist you acquire the loan amount you seek with a 2% interest rate. please contact our office on richardloanbuz@gmail.com, for more info. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-03 21:00:04 |
|
Dear Value
I, Mr Richard of "Loan Services Company "agree to lend $600,000 to John Mononzo
hereinafter called
" Borrower "
BORROWERS DETAILS:
1. Full Name:
2. Country: South Africa
3. Address:
4. Loan Duration: 9 years
5. Phone Number: ........
Terms of the loan and Repayment Schedule:
Loan Balance: $600,000.00
Loan Interest Rate: 2.00%
Loan Term: 9 years
Monthly Loan Payment: $6,075.16
Number of Payments: 108
Cumulative Payments: $656,117.68
Total Interest Paid: $56,117.68
Note: The monthly loan payment was calculated at 107 payments of $6,075.16 plus a final payment of $6,075.56.
LOAN TERMS AND CONDITION
1) You must be 18 years or more before moving forward on this transaction.
2) You should know that you will start the monthly loan payment four months after obtaining the loan.
3) All loans must be secured to guarantee the safe delivery and guarantee of the loans transferred to the borrower.
4)Repayment of the loan shall not exceed the stipulated time as stated in the terms and conditions for installation.
5) All clients must have the ability to repay the entire loan without exceeding the stipulated time.
6) After the loan has been fully paid, we issue a certificate of participation to all customers.
7) The borrower ( John Mononzo ) will be responsible for the Insurance Charges of $ 1500 payable to the details that will be issued.
Send us your acknowledgment to proceed and a scanned copy of your ID or send us the number of your id for more Identification and documentation
Regards,
Mr Richard bassong
Loan Services Group
Advert / Loan Office
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-03 20:53:07 |
|
HOW DO I APPLY:
To start up your loan process, you are required to furnish us with the details below, Kindly fill out the form and send the information back to us so that we can send you the Terms and Conditions for the loan.
LOAN APPLICATION FORM
Your Full Name :
Mobile Number:
Your Full Address:
Your Country :
Date of Birth :
Monthly Income :
Marital Status:
Source Of Repayment:
Loan Amount Needed:
Loan Duration:
Purpose Of Loan:
Do get back to us now so we can start up a loan processing for you.
Regards.
Scam Email
