Scam Tip Report #90762 - loan offer
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-05-21 20:16:51
Nigerian/419 Scam
|  +3 loan offer Serious and fast loan offer, contact us if you need a loan
E-mail: puleo20gianluca@gmail.com |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-21 20:26:12 |
|
Fees are made online Western Union, MoneyGram
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-21 20:22:20 |
|
VINCIMENT CALENDAR
We will give you the credit of an expiration date first in three months just so you have the time to realize (understand) your draft. These are the offers that the amount of the fixed refund in relation to your request:
For a period of 300 months
Loan amount: GBP 350,000
Duration of the loan: 72 months
Fiscal year: 3%
Monthly reimbursement: $ 948.42
Total monthly payment without insurance: 382 880GBP
If you accept this credit configuration, send us:
Photo of the identity document
Account number:
Name of the bank:
Name of the account holder:
Bank code
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-21 20:19:18 |
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I want to tell you what we do Ready for serious people
-The interest rate is 3% for the duration of the loan.
You have the option to choose between 1 to 35 years of age.
You will sign a loan agreement 24 hours after your loan application.
The loan agreement is the legal document that establishes the
agreement between you and the lender.
-You will have your loan by bank transfer or Money Gram or Western
Union, and it depends on the amount of the loan.
If it suits you, fill out the form
* FIRST NAME: ...............................
* NAMES: ...............................
* AGE: .................................
* OCCUPATION: ..................................
* MONTHLY INCOME: .............................
* AMOUNT OF THE LOAN: ..............................
* REFUND TIME: ...............................
* TELEPHONE NUMBER: ...............................
* CITY :...............................
* POSTAL CODE :................................
* COUNTRY: .................................
*WHATSAPP :.................................
Scam Email
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