Scam Tip Report #90613 - Loan Offer @ 2%
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-16 14:49:24 |
|
AJIL FINANCIAL INVESTMENT .
24, KG Marg, Atul Grove Road, Janpath,
Barakhamba, New Delhi, Delhi 110001
Country : India
Fax : 086 718 2653
REF: SSIAL / 10 / FEP / 87
The Products: Banking, Finance, the Loan Servicing And Consulting, Financial Advisers
Attn:
How are you doing? Hope fine.
I have received your mail and the information's provided. In here i have stated the loan terms and conditions below for your perusal. You are to acknowledge the content of the terms and see if they are agreeable to you and If you are in agreement to the terms you are to get back to me with the following requirements.
Qualifications:
1) The Borrower must be at least 20yrs old
2) Even with bad credit, we still guarantee the borrower the loan
3) We do not render unsecured loan services.
4) You do not need a Co-Signer.
Mode Of Loan Transfer.
The Loan Is Transferred to the Borrower via
1) Account swift transfer
2) Electronic Funds transfer (WESTERN UNION)
REPAYMENT PLAN
Loan Amount: $600,000.00
Loan Interest Rate: 2%
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 108 payments of $6,075.16 plus a final payment of $6,075.56.
TERMS / CONDITIONS
{1} The applicant will start the repayment of loan 3 months after the loan has been transferred AND confirmed to the beneficiary's account.
{2} Failure to pay back the loan at this expected date / period, legal actions will be taken against the applicant by our attorney immediately.
{3} Applicant who is unable to meet with the repayment will be given 2 months more as a grace period before legal actions will be taken to this effect.
If you are in agreement with my loan terms and conditions you will have to get back to me with your mode of identification so that the loan contract agreement and other documentations will be prepared for this transaction. We want you to understand that we shall need your ID such as:
National Identification card.
Driver's License.
Health Insurance Identification card.
A situation where with In you are On Unable to have your ID scanned then you are On expected to submit to us for verification your Password Social Security Number (SSN). You Must Render to us also your utility bills for better verification.
On receipt of your Identity the loan information's will be forwarded to the Government Approval Unit (MINISTRY OF FINANCE) for verification and approval of the loan funds.
Your loan will be verified / processed and will be approved within 24hrs. We expect you to have all the below listed info sent to us so that it shall be forwarded to the transferring bank for verification purpose.
Bank Name: ........
Account Name: .....
Account #: ...........
Swift Code: ..........
Bank Phone: .......
Bank Address: ......
Thanks for your patronage / trust and understanding our most valuable customer.
I awaits your swift response.
Contact Information:
Phone: +918792793265
Fax: 00 91 812 321 895
As Your Satisfaction and Financial Success is Our Aim.
Regards
( ROHAN ANITA )
AJIL FINANCIAL INVESTMENT
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-14 13:20:04 |
|
AJIL FINANCIAL INVESTMENT..
24, Kasturba Gandhi Marg New Delhi, INDIA
DELHI-110001
REF: SSIAL / 10 / FEP / 87
Products: Banking, Finance, Loan Servicing And Consulting, Financial Advisers
Dear Applicant,
I got your mail and i want you to know that this very company is known for good things and excellent works,I want you to understand that you have nothing to worry about due to the fact that your loaning here will never be in vain. Know that this transaction between You and I is 100% secured and legitimate, so i want you to free feel in any step that you take in this transaction, For further procedure of your loan transfer, you are advised to fill the information bellow in order for us to be able to start the processing papers of your loan. And we give out loan at the rang of 1,000.00 to 10. Million at an interest of 2%.
LOAN APPLICATION FORM TO BE FILLED AND RETURN
Your Full Name:
Amount Requested:
Address:.
Loan Duration:
Occupation:
City and State:
Country:
Phone Number:
Monthly Income:
Sex:
Fax Number:
Age:
Email:
I awaits your swift response.
Contact Information:
What's App : +919035538183
Phone: +918792793265
Fax: 00 91 812 321 895
As Your Satisfaction and Financial Success is Our Aim.
Regards
(ROHAN ANITA )
AJIL FINANCIAL INVESTMENT
Scam Email
+2 Loan Offer @ 2% 