Scam Tip Report #90647 - Affordable loan
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-05-16 01:59:02
Nigerian/419 Scam
|  +2 Affordable loan 192.168.6.62 LAN SPECIAL USE - IANA ROUTING
SPF: NEUTRAL with IP 54.232.124.223
X-Originating-IP: [197.210.28.214] Scammer IP Block NIGERIA (ISP: MTN Nigeria - mtnnigeria.net)
Loan available here, if yes contact us asap.
Loan available here, if yes contact us asap. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-30 19:28:31 |
|
Below is the western union information on how you are to send the $872 now.
Receivers Name:........Miroslav Markovic
Country:..........United State of America
State:...................Chicago
Amount to be sent:.......$872
I await the senders name and the MTCN.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-17 01:28:31 |
|
Hello ,
I am in receipt of your mail and below are the terms and condition
which you will are about to read and understand the terms.You see
getting a loan from me is 100% assured, all i require from you as a
legitimate borrower is your kind co-operation You are looking for the
$600,000.00.
Loan Terms And Repayment Plan??????????
Loan Balance: $600,000.00
Loan Interest Rate: 3.00%
Loan Term: 9 years
Monthly Loan Payment: $6,346.16
Number of Payments: 108
Cumulative Payments: $685,385.80
Total Interest Paid: $85,385.80
Note: The monthly loan payment was calculated at 107 payments of
$6,346.16 plus a final payment of $6,346.68.
1. Loan refund:The loan must refunded back to the lender at the end
ofthe tenure the loan seeker is seeking the loan for without any
delay.for this reason, for this reason,we are giving a maximum
duration of the loan seeker so that he /she will be able to repay the
loan within that period.
If you are in agreement with my loan terms kindly get back to me so
that we can proceed to the loan transaction.
Have a nice day
Mr.turner White
Scam Email
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
