Scam Tip Report #90898 - Easy Loan Offer
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-05-28 01:33:35
Nigerian/419 Scam
|  +2 Easy Loan Offer 186.46.160.198 ROUTING - Ecuador - Universidad Tecnica de Manabi
X-Originating-IP: [41.190.12.230] Scammer IP - Block NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited - Mobile ISP - Abuja, Abuja Federal Capital Territory
DO YOU NEED A LOAN IF YES APPLY NOW WITH BELOW DETAILS:PLEASE NOTE THAT ALL RESPONSE SHOULD BE FORWARDED TO THIS EMAIL:roseberryfin02@gmail.com or Whatspp Number: +15715708241
NAME:
OCCUPATION:
COUNTRY:
DURATION:
AMOUNT:
MONTHLY INCOME:
PHONE NUMBER:
ADDRESS:
MARITAL:
AWAITING YOUR UPDATE AS SOON AS POSSIBLE.
THANKS,
MRS ROSE
SEND YOUR MAIL TO THIS EMAIL:roseberryfin02@gmail.com or Whatspp Number: +15715708241
________
63 años de funcionamiento de la UTM. Fundada el 25 de Junio de 1954. Avanzamos con excelencia académica. Acreditada en categoria B rumbo a la A.
Este mensaje ha sido analizado por clamav ativirus y se considera totalmente limpio. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-31 04:31:21 |
|
ROSE BERRY INVESTMENT COMPANY LTD.
145 James Drive East Saint Rose, LA
70087. California,
United States of America
What's up app and phone number: +15715708241
May the peace of the lord be with you,The terms of the Amount which you requested as a loan is listed bellow, I am giving out this loan amount to you, with the duration of 9Years and i believe that you can be trusted.
You have come to the right place were you can get your loan fast and
easy, I am a God fearing Woman and i hope you are a legitimate
borrower,I want you to be faithful and truthful in this transaction,So
that we can have a good business relationship ahead, I can be able to
offer you the loan of sum($600,000.00) I have stated the terms of the
loan below for you to see and tell me if you are in agreement with the
terms and condition or not.Once you are in agreement with the terms
and all the necessary information is been provided you are going to
get the loan sum within 24 hours in your account.
LOAN COMPUTATION TERMS
Requested Amount:$600,000.00
Loan rate:3%
Duration:9Years(108MONTHS)
Monthly Payment:$6,346
Interest at the end of the term:$85,385
Total payment at the end year:$685,385
Your Banking information Required:
1)Your Bank Name:
2)Address:
3)User Name:
4)Bank Account Number:
5)Routing Number or Swift Code:
These are the terms above, if you are in agreement with the terms and
ready to proceed,i want you to get back to me with your banking
information and your valid identity either A Driver's License,or an
International passport to know who we transacting this business with
and also stop contacting any other lender if you are dealing with us.
I will forward your information's 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.
I will send my Attorney to the insurance company, to go and insure the
loan now.If you are willing to get your loan in this Great Company you
are better advice to stop contacting any other lender expect us and
always give us and update. If you Agree to the Terms of the loan i
want you to get back to me as soon as possible,and make sure you send
your bank account,bank name, the user name which you are already send.
As soon as you receive your loan you will be informed on how to make
the Monthly repayment.
Have a nice day,
Mrs Rose
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-28 01:38:45 |
|
186.46.160.198 ROUTING - Ecuador - Universidad Tecnica de Manabi
X-Originating-IP: [41.190.12.230] Scammer IP - Block NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited - Mobile ISP - Abuja, Abuja Federal Capital Territory
Hello,
I want to use this medium and opportunity to inform everyone that our
company is giving out loans in a very affordable and low interest rate
of 3%. We are offering loans ranging from $ 5,000 to 10 Million US
Dollars without any pre-payment penalty involved. We offer full legal
documentation of the funding as well as approval and licensing of
accredited funds to customers within 3-5 working business days.
We offer loan programs ranging from;
Hard Money Loans,
Personal Loans,
Business Loans,
Joint Venture Loans,
Student Loans, Car Loans,
Construction Loans, Bridge Loans,
Private Loans, Mortgage Loans, ETC
Please Kindly contact via email if you are interested in obtaining any
kind of loan. We will be readily available to attend to you and assist
you immediately.
More Information will be given, as soon as you wish to apply.
Thank you and have a nice working day.
Regards,
Francis Cain,
Public Relations Officer / Loan Agent,
Zebra Finance Company.
________
63 años de funcionamiento de la UTM. Fundada el 25 de Junio de 1954. Avanzamos con excelencia académica. Acreditada en categoria B rumbo a la A.
Este mensaje ha sido analizado por clamav ativirus y se considera totalmente limpio.
Scam Email
