Scam Tip Report #90950 - GET A LOAN WITHOUT COLLATERAL


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-31 00:29:15
Nigerian/419 Scam
+1 GET A LOAN WITHOUT COLLATERAL 
 Scammer
  Information
Name:
evisbensonloan@gmail.com
Email Address:
alliancetrustcompany1@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Do you need Personal Loan?
Business Cash Loan?
Unsecured Loan
Fast and Simple Loan?
Quick Application Process?
Approvals within 24-72 Hours?
No Hidden Fees Loan?
Funding in less than 1 Week?
Get unsecured working capital?
Contact Us At :alliancetrustcompany1@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
Alliance Trust Company Ltd 100 W Liberty St #100, Reno, NV 89501, USA Licensed No 315670 Office 775-297-4001 Phone: +17622083642/7752974001
LOAN APPLICATION FORM
Notice
We wish to use this opportunity to inform you that we encourage Company - Broker – Borrower’s Relationship (CBB) as this helps us to maintain a steady growth of the Company’s network. In this case, we will be willing to partner with our Broker/Borrower to provide adequate funding for business project.
{This is applicable to Business Loan}.
Loan Amount
We agree to lend the Loan Amount if we have received all information required in a form satisfactory to us.
Caution
We advise that all information provided is correct and valid as they will be verified prior to the release of the Loan funds.
Loan Document
The Loan Contract Agreement Document and Loan Registration Document will be sent to the Borrower after the Loan Registration process.
(The BORROWER) - Please Provide The Follow:
Your Name / Company's Name / Address / Phone Number:
For Final Confirmation By Alliance Trust Company Limited - Reno Nv USA (ATCL) - LENDER.
Kindly Complete LOAN APPLICATION FORM Correctly
Full Name:................ Loan Amount Needed:. Purpose of loan:....... Loan Duration:.. Gender:............. Marital status:.... Location:.......... Home Address:.. City:............ Country:...... Phone:.......... Mobile / Cell:.... Occupation:...... Monthly Income:....
5. Registration Fee Must Be Payable To The Lender in Advance/Upfront, It Is A Mandatory Requirement Prior To Release of Loan Proceeds.
6. Security Cover:
All Loans Must Be Insured Per Insurance Payment Schedule of The Lender, and Will Be Automatically Deducted From The Loan Proceeds Prior to Its Release To The Borrower's Designated Bank Coordinates.
7. Repayment Schedule:
a. The Borrower's Entire First Year's 2% Interest Payment Will Be Automatically Deducted From His Loan Proceeds in Advance Immediately Upon Successful Release of His Loan Proceeds.
b. The Monthly Repayment Schedule Will Immediately Start the Month After The Expiration Month of Grace Period of 6 Months (Counting From The Month The Loan Proceeds Were Released To The
Borrower's Designated Bank Coordinates).
c. Upon Receipt of Loan Application of the Borrower, The Lender Will Will Approve The Loan Amount; and Upon payment of Registration Fee, the Borrower Will Receive A Loan Contract For Signature. The Loan Terms/Conditions with The Repayment Schedule Will Be Incorporated In The Loan Contract.
8. The BORROWER must complete the "Loan Application Form" and send back to the LENDER along with these Attached Loan Documents: (if available)
a. "Proof of Identity" (Scanned International Passport/Driver's License/Passport Size Color Photo);
b. "Proof of Residence" (Scanned Utility Bill);
c. "Purpose of Loan" (1 of these 3 documents); Business Plan; or Executive Summary; or Detailed Description of Project/Usage of Loan Funds.
9. No Penalty On Early Balloon Prepayment.
10. REMARKS:
In view of this Loan Proposal applicable To All Borrowers, Below Is a Summary of Total Deductions from Loan Proceeds Prior To Transfer of Loan Funds to Designated Bank Coordinates of Borrowers.
a. (-) Security Cover: Cost of Insurance Surety Bond Guaranteeing the Loan;
b. (-) Advance Payment of First Year's Fixed Interest Rate of 2% p.a.;
________________________________________________________________
...Applicant(s) must be 18 years and above…
________________________________________________________________________________________
The content herein as requested will only be used for the sole purpose of the said transaction. Copying, distribution or otherwise illegal use of Borrowers personal information is highly prohibited. Information received is highly secured.
__________________________________________________________________________________________________________________________
Signed,
Mr. Louise J. Robinson
Alliance Trust Company Ltd.
Email: alliancetrustcompany1@gmail.com

Scam Email
Subject: LOAN APPLICATION FORM
From: "Louise J. Robinson" delivered-to:
received: by 2002:a17:90a:f17:0:0:0:0 with HTTP; Wed, 30 May 2018 17:21:34 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1527726094; cv=none; d=google.com; s=arc-20160816; b=xVw+YxmA+uqCsPncc3tJs6ZAj9BvZe7zraxSRjuutv...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=DhzC1D+p; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of alliancetrustcompany1@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.6...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=DhzC1D+p; spf=pass (google.com: domain of alli...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Wed, 30 May 2018 17:21:34 -0700
message-id:
content-type: multipart/alternative; boundary="0000000000002e9aea056d75730f"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-31 00:33:15
 Scammer
  Information
Name:
Louise J. Robinson
Email Address:
alliancetrustcompany1@gmail.com
Scam Website:
Fax:

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