Scam Tip Report #90670 - Are you looking for loans and mortgages?
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-05-17 02:57:17
Nigerian/419 Scam
|  +4 Are you looking for loans and mortgages? X-Originating-IP: [197.237.240.230] True X-Orig IP KENYA Wananchi Group Fixed Line ISP
Hostnames 197.237.240.230.wananchi.com
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Prime Wealth Loan service is a peer to peer lending site where you can crowd source your loan requests. Are you looking for loans and mortgages, and you are constantly rejected by your bank and other financial institutions.
The good news is that we offer you a loan up to a maximum of 50,000,000.00Euro. In prime wealth loans, we are in the business to offer loans and trade exchange. Contact us via email: lendingtree@scotlandmail.com
following information:
NAME: .........
SEX ..........
Country .. ........
City / Post code ..........
Date of birth ..........
ADDRESS: .........
LAST Office Address: .........
The current phone number ..........
Function: .........
Loan Amount needed: .........
Your monthly income: .........
Purpose of loan: .........
Loan term ......... .
You used to: .........
where did you hear about us ?? : ..............................
Contact us today via email: lendingtree@scotlandmail.com or text / call + 1 251- 230-6805
Thanks. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-17 15:10:49 |
|
Hello,
You will be sending the payment via Western Union or Money Gram,hence it is the fastest and safest means of sending money worldwide.
The cost of transfer is 1% of the principal loan amount and the 1% of this loan is $600 and you will be sending directly to the bank.
We awaits your urgent response soonest.
Sincere Regards,
Ana Varsalona.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-17 13:57:08 |
|
197.237.240.230 KENYA
Hello ,
Detailed in the mail is the company's Loan Terms and Repayment plan. Be rest assured that you are in the best loan firm where you don't need to pay unnecessary fees before getting approved for a loan.Do understand that our loan firm is known over the world for our legitimate deed and assistance we have rendered to people around the world and within. We have a very good profile with people in your country and today our company name is is on most sites in your local advert post.
We want you to read carefully the LOAN TERMS AND CONDITION,afterwards get back to us with your banking details because your loan will be prepared for immediate transfer to take place as soon as we receive your bank details.
COMPANY LENDING TERMS
======================
1. Loan Amount & Interest
The Lender promises to loan ($600,000.00) United States Dollars, to the Borrower and the Borrower promises to repay this principal amount to the Lender, atLending Tree .INC , with interest payable on the unpaid principal at the rate of 3 percent per annum, calculated yearly not in advance.
2. Payment
This Loan will be repaid in 108 consecutive installments of $6,346.16 each monthly on the anniversary date of the execution of this Agreement with the balance then owing under this Agreement being paid at the end of its term. At any time while not in default under this Agreement, the Borrower may pay in full the outstanding balance.
3. Review
Lender reserves the right to request additional collateral/insurance to secure the loan based on the Borrower’s credit history and assessment.
4. Default
Notwithstanding anything to the contrary in this Agreement, if the Borrower defaults in the performance of any obligation under this Agreement, then the Lender will declare the principal amount owing and interest due under this Agreement at that time to be immediately due and payable.
5. Governing Law
This Agreement will be construed in accordance with and governed by the laws of the State of Johannesburg in South Africa.
6. Costs
All costs, expenses and expenditures concerning this loan transaction is handled by the Lender, Except the bank to bank transfer cost which is paid by the borrower. this bank to bank (C.O.T) cost of transfer is determined by the bank and paid to the bank by the borrower before the bank can commence the transfer of this said funds.
7. Binding Effect
This Agreement will pass to the benefit of and be binding upon the respective heirs, executors, administrators, successors and permitted assigns of the Borrower and Lender. The Borrower waives presentment for payment, notice of non-payment, protest, and notice of protest.
MONTHLY REPAYMENT PLAN.
Loan Amount Needed:$600,000.
Loan Interest Rate:3%
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
I will forward your loan to the Money Laundering Monitoring Council, for the approval of the loan,and also send the Loan to the insurance company so that the loan can be insured immediately all at the company's expense.And once these are done,we will send you documents of each accordingly.
I will send my Attorney to the insurance company, to go and insure the loan now . If you Agree to the Terms of the loan i want you to get back to me as soon as possible with your BANKING INFORMATION below so that your loan will be prepared for immediate Transfer.
PERSONAL DETAILS NEEDED.
================
Bank Name...........................
Account Holder.....................
Account Number.....................
Country located........................
Address of bank......................
Bank Routine Number..............
Occupation................................
Monthly income....................
I Await your reply soon.So we can proceed further with the transfer of your loan amount.
Warmest Regards,
Ms ANA VARSALONA.
Lending Tree.INC©2002--2018
_____________________________________________________________________________________________________________
Confidentiality Notice: This email message, including any attachments, is for the sole use of intended recipients(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by e-mail and destroy all copies of the original message. Thank you.Lending Tree.INC©2002--2018
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-17 03:19:03 |
|
WELCOME TO PREMI WEALTH LOAN SERVICE L.T.D
Date: 17/05/2018
Attention :
CONDITION OF LOAN TERMS AND REPAYMENT SCHEDULE
Loan Amount Needed: $600,000.00
Loan Interest Rate: 3%
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.
The applicant will begin repayment on the 26th of every month, starting from (6) months after the loan has been paid into the beneficiary account, the monthly payment as described above. Applicant reserves the right to repay the loan early enough before the calculated date. Minimum age: Applicants must be above 18 years aged
and must have the legal means of income to repay the loan on a specified date.
STATEMENT BY APPLICANT (S):
(1) I am applying for a loan predominantly for personal, business, home, household purposes or otherwise.
(2) I agree to the prompt payment of installation starting from the 26th, sixth month after the loan has been paid into my account.
TRANSFER OF FUNDS
The only way in which the loan will be transfer to your destination is stated below ************Bank to Bank Transfer
(WIRE)************ In connection with this condition: if the loan is been approved.
The applicant must have to provide His/Her Banks information where the loan funds will be wired into. Below are the Bank Information Needed
Bank`s Name...............................
Account Holder`s name.......................
Account Number..............................
Bank Address......................................
Applicant Current Home Address.....................................
Applicant Valid Phone number.........................................
CONDITIONS PAYMENT
Plans are accepted by you, you'll have to give us a quick reply so that we can move on with this transaction. Proof of identity: The applicant is required to send a copy of any form of SCAN ID card for proper identification and documentation. This could be drivers license, International Passport, Jobs ID, S S N ID, etc.
Note: If you are in line with the conditions urgently to get back to us as soon as possible.
We hope to hear from you soon.
Kind regard.
==========================================
Mr. Raymond Hinton
Managing Director
==========================================
Note: Our company offers loans since 2001 and continues to date, we remain one of the best loan company in this our Country/International in General. Transaction with us is the best thing that you ever done. We offer loans based on the findings of Trust.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-17 03:04:08 |
|
X-Originating-IP: [197.237.240.230] True X-Orig IP KENYA Wananchi Group Fixed Line ISP
Hostnames 197.237.240.230.wananchi.com
--
Prime Wealth Loan service is a peer to peer lending site where you can crowd source your loan requests. Are you looking for loans and mortgages, and you are constantly rejected by your bank and other financial institutions.
The good news is that we offer you a loan up to a maximum of 50,000,000.00Euro. In prime wealth loans, we are in the business to offer loans and trade exchange. Contact us via email: lendingtree@scotlandmail.com
following information:
NAME: .........
SEX ..........
Country .. ........
City / Post code ..........
Date of birth ..........
ADDRESS: .........
LAST Office Address: .........
The current phone number ..........
Function: .........
Loan Amount needed: .........
Your monthly income: .........
Purpose of loan: .........
Loan term ......... .
You used to: .........
where did you hear about us ?? : ..............................
Contact us today via email: lendingtree@scotlandmail.com or text / call + 1 251- 230-6805
Thanks.
Scam Email
