Scam Tip Report #90650 - loan offer
| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-05-16 03:36:21
Nigerian/419 Scam
|  +3 loan offer SPF: SOFTFAIL with IP 65.245.209.191 Learn more
DMARC: 'FAIL'
A friend thought you might be interested in the following American Baseball Coaches Association web page: Staff Sign In
Your friend's message:
This is to Notify you that Mr. Robert Frances is Currently offering Loan to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan,education loan, home loan,or loan for any reason if you are interested contact us via (perrybrown012@gmail.com) for more info. provide us this info below okay. Name.......Country............State............Loan Amount Needed........... duration of loan.............Phone Number............. Monthly Income........., WE ARE LOCATED HERE IN UNITED STATES. EMAIL US AT: (perrybrown012@gmail.com) |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-16 19:12:19 |
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Here is the Western union details to send the funds so you can get your loan in your account 3Hours from now info below..
Receiver's name: Nicole Akins
Receiver's Country: USA
Receiver's State: Las Vegas
City: Nevada
Amount: $350
Information needed after the payment:
Sender's Name:
Sender's Address:
Mtcn:
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-16 18:32:25 |
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Note: The loan Transfer payment will not cost you much but little and affordable by the loan seeker. As such be aware that the loan "TRANSFER" payment of your loan sum of $600,000.00USD is the sum of $700USD where you the loan seeker will pay the sum of $350 and the company will pay the balance of $350. This is done to reduce the cost of transfer payment at your end so i need you to know and understand that the transfer payment is the only fee that is needed to be remitted by the loan seeker and the loan company.
Lastly; Immediate the loan is insured your loan will be made available to you within 3 hours after the loan is insured banking info below..
BANKING INFORMATION NEEDED
Name of Bank:
Bank Address:
Account Number:
Type of Account:
Routing Number:
Name of Account/Holder:
Phone Number of Account/ Holder:
Awaiting your swift co-operation
Mr. Peak Financial....
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-16 14:08:53 |
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Attn: valuable Client,
I received your mail in regard needing a loan, and below this email is the Loan Terms and Conditions for your Loan Amount Needed: $600,000.00USD And I want you to be rest assured that you are in the right place of getting funded as soon as possible and you will never have any regret of taking this Loan from my Firm.
We can lend you the money, but once again i want to be sure you are very serious and trustworthy Person, I want to use this opportunity to welcome you, I can fully assure you that you are in the very right place, and you will not have any cause to worry about, and secondly you won't have any regret taking this loan from this company. Once again you are very much welcome.
For calls (+1) 361- 792- 4809
LOAN TERMS AND REPAYMENT SCHEDULE
The loan repayment is based on a monthly basis which consists of the loan capital and interest rate together. Like it’s written, the loan duration period is for 108 Months. So find the interest rate and payment schedule below:
LOAN REPAYMENT PLAN
Loan Amount Needed: $600,000.00USD
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 107 payments of $6,075.16 plus a final payment of $6,075.56.
In agreement with the above loan terms please fill the below form so we can have your full details on our processing file.
1) YOUR NAME...............
2) YOUR COUNTRY....
3) YOUR OCCUPATION....
4) YOUR MARITAL STATUS..............
5) PHONE NUMBER...
6) MONTHLY INCOME...................
7) ADDRESS..........
8) PURPOSE.........
9) TELEPHONE........
LOAN CONDITIONS
{1} Required Age: The borrower must not be below 18 years of age and any age below 18 would be disallowed from this loan offer.
{2} The applicant will start the repayment of loan at the end of every month starting from 3 months after loan has been transferred..
{3} BANK SECURITY POLICY: Due to the high rate of Internet insecurity we have our own method to securing Loan obtained through PEAK FINANCIAL LOAN COMPANY.. For these reasons, our loans are insured against terrorism, theft and scams. FSA: This Institution as well as this loan transaction is associated with a maximum security guarantee. The FSA (Financial Service Authority) guarantees all applicants requesting for loan in this institution to be rest assured that the legitimacy of this transaction is 100%.
{4} Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately. Also agree that the funds will be used judiciously for the said purpose and not in any way be used for aiding terrorism, drug trafficking, laundering
Etc and other actions / acts that are forbidden by the laws of United Nations.
{5} Applicant who is unable to meet with the repayment will be given 2 weeks more as a grace period before legal actions will be taken.
{6} I agree that the funds will be used judiciously for the said purpose and not in any way be used for aiding terrorism, drug Trafficking, Laundering etc and other actions / acts that are forbidden by the laws of United Nations.
{7} The Borrower will only be responsible for the loan Transfer payment and this will depends on the medium he/she would want the loan transfer to him/her. For any question and complains please call (+1) 361-792-4809
Regards.
Mr. PEAK FINANCIAL.
Scam Email
