Scam Tip Report #90824 - Loan Offer
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-05-24 20:26:32
Nigerian/419 Scam
|  +3 Loan Offer Hello,
I got your mail and i want you to know that you are now fully in
with the company loan terms and the repayment plane.But before this
loan will be transferred to you ,i will want you to know that it
must be insured under the US insurance company and after that it will
be registered and approved for transfer.
The reason why this loan must be insured is to make sure that this
loan is well guaranteed for re-payment I am not trying to say that you
will do away with the loan,it must be insured as to avoid any form of
risk between the both parties.Once this is done your loan will be
registered for transfer .To enable your loan get insured For
transfer.You will have to fill up the insurance form so that once you
are able to do that your loan will be insured and approve for the
registration of your loan transfer okay.
Note: This company do not offer check due to to fact that it is a
very big risk to the both the company and the borrower because the
company has loosed a lot of money in a processes of issuing check, so
there is an options we use in offering loans to our costumers and it
is very easy and comfortable to both the costumers and the company and
it is guarantee as soon as you follow the procedure of the company
okay.
The questions which the insurance company will need from you is listed
below fill it and return it as soon as possible.
Bellow is the insurance form --- Fill and return.
1) NAME..........................
2) CONTACT ADDRESS...............
3) COUNTRY.......................
4) MARITAL STATUS ...............
5) MONTHLY INCOME................
6)SEX............................
Thank you.
Mrs Turner White |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-24 21:22:53 |
|
Good Day,
we are in receipt of your email and it content was noted,i wish to
inform you that your loan will be deposited today but before that we
need to register it with insuarance company and the registration fee
of $600,000.00 is going to cost you the sum of $872, note that this
fee will be refund back to you as soon as you will be able to pay back
the loan.
I await your anticipated response,
Mrs Turner White
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-24 21:02:55 |
|
Dear ,
Your mail was well received and the content therein was well noted by this company, in regards to your agreement I want you to know that you are to fill up this information to enable us to commence on the registration of your loan which will be the next step after this.
(1) Bank to bank transfer: This mode of transfer by the Bank requires your banking information and this form of transfer takes 6 hours, you are to fill the below information if preferable so that we can get the loan amount deposited for transfer before we can proceed to your loan registration.
2] BANK TO BANK TRANSFER OPTION.
Bank Name:
Bank Account:
Bank Location:
Name on account:
Account Type:
Routing Numbers :
Regards,
Mrs Turner White
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-24 20:29:30 |
|
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
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