Scam Tip Report #91366 - Loan scam
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-06-20 18:41:32
Nigerian/419 Scam
|  +3 Loan scam SPF: SOFTFAIL with IP 203.170.66.197 Pakistan ROUTING
DMARC: 'FAIL'
Do you have a financial problem? Do you need fast? Loans of 3% interest rate in order to remove your debit and get back to business. Please provide the following options available below via email, jamesmoorefund@gmail.com
Entire names:
Country:
Phone:
Loan amount required:
Loan Duration:
monthly income;
the reason for the credit;
Please do not click reply to this e-mail, but forward me Answers to these contact e-mail: jamesmoorefund@gmail.com
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Hast du ein finanzielles Problem? Brauchst du schnell? Kredite von 3% Zinssatz, um Ihre Lastschrift zu löschen und zu bekommen zurück zum Geschäftlichen. Bitte stellen Sie uns folgendes zur Verfügung unten per Email, jamesmoorefund@gmail.com
Ganze Namen:
Land:
Telefonnummer:
Kreditbetrag benötigt:
Darlehensdauer:
monatliches Einkommen;
der Grund für den Kredit;
Bitte klicken Sie nicht auf diese E-Mail antworten sondern weiterleiten Antworten auf diese Kontakt-E-Mail: jamesmoorefund@gmail.com |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-20 22:08:49 |
|
Hello,
greeting, your information from admin have been received and confirmed . be informed that your loan of 350,000GBP you applied for has been approved for transfer
The charge for this loan will cost you the sum of 488GBP which is for the , insurance, transfer charges / Registration of the loan also will be for the loan paper work and documentations and the required charges, for the transfer charges of your loan of 350,000GBP
REASON FOR THIS FEE
1) To ensure a safe delivery of the loan
2) So the insurance company can register your loan amount into their ledger
3) For transfer cost
4) In the death of the loan borrower during the loan duration the insurance company will be responsible for completing the payment.
Given the above conditions, if this is acceptable to you, get back to us so that we can start to process your loan transfer.
I await your urgent response
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-20 21:03:33 |
|
Thanks for your mail and it was well noted and understood.
In regards to your mail, If you fully agreed with the Loan Terms and Re-payment/Condition of the loan amount of *( 350,000GBP ) you have to read below in regards of the Loan Transfer Option is are follow, and get back to me immediately with the option you will like to get your funds down to you so that we can start making process with the option as soon as possible.
*LOAN TRANSFER CONDITIONS/OPTIONS*:
*There are (3) Three options of transfer and they are as follows which you are to choose the convenient one for your self which the loanfunds will be transferred to you.*
* (1) THE TELEGRAPHIC SWIFT & ONLINE TRANSFER:
*In this options, your loan will be transferred to your Account through the means of Travelex Money Transfer or western union money transfer or money Gram, and it will take few minutes or an hours for the money to be in you account, and it is been used once for a transfer and once the money gets to your Account Automatically it becomes invalid and you can not use this means more than one transfer
* (2) **ONLINE BANK TRANSFER:
*In this options, your loan will be transferred online, and if you choose to use the Online Bank Transfer, We will open an online account for you on this loan and your money will be uploaded online and you will see it on your computer screen how your money is been transferred to you and it will take a maximum period of 6 working hours for the money to reflect in your account, and also you can as well divert or transfer money to other Accounts if you want to or to someone else Account *
*(3) *
*BANK TO BANK TRANSFER:
*In this option, If you are in agreement with the Bank To Bank Transfer you will be required to send down your banking details, and if you are in legal agreement with this option, you are needed to confirm your Banking Account details as follow, and the funds will be transferred into that account within the next 1 working hours upon the process of the transfer.
NAME OF BANK:
ACCOUNT NUMBER:
ACCOUNT NAME:
SWIFT CODE/BIC;
COUNTRY:
STATE:
If you are okay with the above statement and ready to make process on the loan, Kindly get back to me as soon as possible with the option you want your funds transferred so that we can start making process on the funds transfer as soon as possible for completion.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-20 20:47:36 |
|
Dear,
Thanks for your response and it was well understood.
I am in receipt of your Filled Loan Application Form, and below this email is the Loan Terms and Condition's for your Loan Amount of* (350,000GBP ) And I want you to be rest assured that you are in the right place of getting funded as soon as possible and you will never have any regret of taking this Loan from this firm.And I want to use
this opportunity to welcome you once again, and I can fully assure you that you are in the very right place, and you will not have any cause to worry about, and secondly you won't have any regret taking this loan from me.
LOAN TERMS AND RE-PAYMENT SCHEDULE:
The loan re-payment is based on a monthly basis which consists of the loan capital and interest rate together. Like it's written, the loan duration period is for six years. So find the interest rate and payment schedule below:
Loan Balance: 350,000GBP
Loan Interest Rate: 3%
Loan Term: 6 years
Monthly Loan Payment: 5,317.79GBP
Number of Payments: 72
Cumulative Payments: 382,880.61GBP
Total Interest Paid: 32,880.61GBP
Note: The monthly loan payment was calculated at 71 payments of 5,317.79GBP plus a final payment of 5,317.52GBP .
Further more be informed that in line with the rules governing this organization, you will be required to make payment on monthly basis.The loan re-payment is expected to be made *72* times making a total payment of 5,317.79GBP monthly, this is the total loan amount and interest divided by the loan duration which is 382,880.61GBP and also this is the total amount that will be transferred to you as loan, nothing more, nothing less which is 350,000GBP
LOAN RE-PAYMENT AGREEMENT/CONDITIONS:
{1}The applicant will start the re-payment of the loan at the end of every month starting from 1 months after loan has been transferred to you.
{2}Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately.
{3}Applicant who is unable to meet with the re-payment will be given 1 month more as a grace period before legal actions will be taken.
{4}The loan must be insured:
The insuring of the loan will be done by the lender who is giving out the loan. Therefore the lender will be responsible for the Insurance and Approval charges.
{5}.Transfer of the loan:
The borrower must be responsible on how the transfer should be made, therefore the borrower will also be responsible for the transfer charges
If you are okay with the above statement and you are in agreement with the loan terms and re-payment plan and also ready to make proceed with us,Kindly get back to me as soon as possible so that we can forward you the Transfer Option of this transaction which we are to make the transfer of your funds down to you.
Kindly, send down these details below
(1) House address
(2) Age
(3) scan copy of your identity card
I await your urgent response as soon as possible for fast process of your funds transfer.
Thanks for your understanding and co-operation.
I hope to hear from you soon.
Best Regards
Scam Email
