Scam Tip Report #90495 - Loan Offer
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-05-09 19:09:25
Nigerian/419 Scam
|  +2 Loan Offer DKIM: 'FAIL' with domain insopesca.gob.ve
X-Originating-IP: [172.16.0.8] IANA RESERVED
Attn:
We are Trust Group Home, Are you in need of a loan or have you been turn down by your bank before, this is the opportunity you are looking for. We offer all kinds of loan like business loan, car loan, company loan, venture capital, home loan, student loan or any loan of your choice at 3% interest rate. Interested persons should contact us at This email address:
*expresssloan@hotmail.com*
* Personal loans or signature loans
* Starting a franchise-up
* Corporate Acquisitions
* Business Expansion
* Commercial real estate for sale
* Contract Processing
Best Regards.
Mrs. Maria Lopez |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-09 22:23:53 |
|
ATTN: ,
Your mail was received and the content was well noted, i will be able to lend you the loan. The terms of the Amount which you requested as a loan is listed bellow, I am giving out this loan amount to you with the duration of 6 years and i believe you can be trusted.
You have come to the right place were you can get your loan fast and easy, I am a God fearing Lady and i hope you are a legitimate borrower, I want you to be faithful and truthful in this transaction, So that we can have a good business relationship ahead, I can be able to offer you the loan of sum £350,000.00 I have stated the terms of the loan below for you to see and tell me if you are in agreement with the loan terms and condition or not.
LOAN TERMS AND REPAYMENT
Loan Amount Needed: £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
There is only one way to bake this transfer to you,which is Bank to Bank Transfer. If you are in agreement with the Loan Terms and repayment, I will advice you to get back to us with update so as to enable us proceed with the processing of your Loan Fund .
If you are in agreement with Bank To Bank money Transfer you are to get back to us with this information below
BANKING INFORMATION IS NEEDED
Name of Bank:
Bank Address:
Account Number
Type Of Account:
Swift Transfer Code:
Name of Account/Holder:
Repayment of Loan Funds.
Be Informed that the loan funds transfer will enhance 24 Hours Approval . And as soon as that is done the Loan Fund will be Transfer to you with Bank to Bank Transfer The Repayment of this Loan will begin three Months after the Loan gets to you. All Repayment Dates will be sent to you by the Company's Accountant and that is as soon as the Loan Fund gets to you.
Your Urgent Respond is needed that is if you are in agreement with the Loan Terms and repayment, In Agreement to this, You are advised to fill the below Data / Form.
FILL AND SUBMIT THE FORM BELOW
Full Name:
Country:
Sex:
Age:
Occupation:
Phone Number:
scan copy of your ID
Monthly Income:
Next of Kin:
Best Regards.
Mrs. Maria Lopez
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-09 19:51:36 |
|
Dear Loan Applicant,
Trust Group Home to help you change the way you live. Life is for enjoying. With a Low Cost Personal Loan from the Trust Group Home, you really can live life to the full now and not just dream of a better future.
Arranging a loan with us is simple and straight forward, loans from $5,000 to $4,000,000 over 1 to 7 years we make the process convenient and fast. We can give you an immediate 'in principle' decision and we'll find you some of the most competitive personal loan rates available.We source the market to find our clients the lowest rates and best match loan including loans for applicants with impaired or bad credit, once you complete the application form opposite we search from over 200 loan plans to find you the right loan.
Just think what you could do with a significant boost to your bank account or cash reserves. Pay off existing debts - reduce your monthly outgoings by consolidating any existing personal loans and credit card debts. Finance a major purchase - that holiday home abroad really can be a reality with our low cost personal loans.
Make some home improvements - by adding an extension, a conservatory or swimming pool, our personal loans are straightforward, convenient and easy to arrange. Boost your business - finance expansion plans to take your business that next step further, we do not make any restrictions on how you use the funds from your personal loan. With The Trust Group Home,there are no interviews, no hassle, no forms to fill in and no false promises. Just value, simplicity and professionalism.
We've been established for over 15 years and have helped deliver financial solutions to thousands of satisfied customers. The interesting part is our low interest rate of 3% which depends on the payment period of up to 7 years. Below is a simple application form which would be followed with our term and agreement:
PERSONAL INFORMATION APPLICATION
1)Full Names:
2)Date of birth (yyyy-mm-dd):
3)Gender:
4)Marital status:
5)Next Of Kin:
6)House Address: City: State/Province:
7)Occupation:
8)Company name:(if Any )
9)Work address:
10)Country:
11)Mobile Phone:
12)Home Phone
13)Fax:
14)Loan Amount Needed:
15)Purpose of loan:
16) Loan Duration:
Acknowledging to these details, I will send you a well calculated Terms and Condition which will include the loan agreement thanks.
Best Regards.
Mrs. Maria Lopez
Chief Executive Officer (CEO)
Trust Group Home
Scam Email
