Scam Tip Report #91805 - Loan
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-07-11 18:55:19
Nigerian/419 Scam
|  +3 Loan 62.12.142.84 ROUTING SWITZERLAND
Diese Produktempfehlung wurde Ihnen geschickt von meggloansss@outlook.com mit der persönlichen Mitteilung:
Greetings to You,
2% LOAN OFFER, We Are Certified To Offer The Following Kinds Of Loans * Personal Loan(Unsecured) * Business Loan (Unsecured) * Debt Consolidation Loan *Improve your home * Investment Loan but once again i want to be sure you are very serious and trustworthy, We have been given the privilege to meet your financial needs. The issue of credit shouldn't stop you from getting the loan that you need.E-mail meggloansss@outlook.com ,Looking forward in doing a nice business with you.
FILL APPLICATION,
Full Name:
Home Address.
Phone:
Country:
Occupation:
Sex:
Age:
Amount Needed:
Loan Duration:
Need For Loan Application:
have you applied for a loan before.
monthly income:
nest of kin:
contact me via my email address email: meggloansss@outlook.com
Bitte beachten Sie:
Careum hat die Identität des Absenders nicht überprüft
www.careum-verlag.ch, Jul 9, 2018 10:47:59 PM
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Cahier J: Domaine de compétence 9, Habillement et linge
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Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-07-11 22:39:49 |
|
Dear ,
I got your email, I want you to know that we offer 24hours loan, So you are entitled to get your loan funds as urgent.Since you have agree to the repayment schedule plan. I also want to use this opportunity to inform you that company barrister will register your transfer file now. Once the transfer cost fee is remitted to the transfer bank agency you guarantee to get the loan funds amount the same day, And your loan will be transfer to you immediately without any delay,
Below is the Company transfer officer WESTERN UNION MONEY TRANSFER FORMATION, to send the transfer fee, And your loan transfer will be transfer to you immediately.
Receiver Name, Samantha Yankee
City, Carbondale
State , Illinois
USA,
Text Question what is my aim,
Answer , To help you.
AMOUNT TO SEND $ 502
Note that as soon as you been through with the payment, you are required to send back the following information for payment immediately so the transfer Agency will make your loan transfer to you immediately, With your bank account information you want the loan with. You also require to forward the western union slip, it will be attach to your transfer completion file.
Sender's Name:
Sender's Address:
Sender's Country:
Money Transfer Control Number (MTCN):
Test Question (what is my aim? ) and Answer ( to help you )
Amount Sent:
Awaiting your response.
Regards
Mrs Megg
C.E.O
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-07-11 22:09:36 |
|
MEGG CASH LOAN FINANCIAL INC.
COUNTRY USA.
CITY, POMPANO FLORIDA
Branch office- ILLINIOS.
Cell Phone#:+17544657879
Work Phone#:+12044004272
Motto:We are FIDELITY,we keep to our WORDS.
Ref: AR-ESB/743POH/09/DC-FPIO
FTL: 14/30/0029 GOVERNMENT ACCREDITED LICENSED!!
UNDER THE DATA PROTECTION ACT OF:
Registration Number (RS64073322FFCS).
Dear
Thanks for your prompt response to the loan calculated Re-payment Plan Schedule asap.
Sequel to your email, below is the loan bank to bank transfer option, you are required to read carefully how your loan will be transferred to you.
TRANSFER OF THE LOAN FUNDS:
The Borrower's will be responsible for the transfer of the loan funds which He/she is required of our firm..to payback the loan repayment time, Transfer bank policy.
TRANSFER OPTION ,BANK TO BANK WIRE TRANSFER 502 usd.
TRANSFER OF YOUR LOAN:
1. Bank to Bank Wire Transfer : you will have to provide your Banking Information's for the transfer of your loan funds. This is a kind of transfer that will require you to send us your bank account information to enable us transfer the loan to you via Bank wire transfer. This bank transfer will cost you the sum of 502 USD, and the loan will reflect in your account within the next 2 hrs after the loan has been transferred into your bank account okay.
LOAN REFUNDS: You can start the repayment before 8 month given, The loan must be re-paid back at the specified duration given, on Monthly bases as plan and also the loan seeker is seeking the loan for without any delay. For this reason, you will agree to the duration of 9Year (108 Months) as stated on the loan re-payment Schedule.
You will have to give us a fast and reliable response to forward you transfer officer payment details you will use to send the transfer cost fee to the transfer bank and the Information you are to provide, so that it can immediately be forwarded to the Transferring department agency.
Note that we offer 24 hours loan, so you are entitled to get your Loan funds as urgent as you want it if you are serious minded and Agree to the TERMS and CONDITIONS.
You are require to send us your bank account information you need the loan with immediately,
BANK NAME AND ADDRESS,
BANK ACCOUNT USER, NAME,
ACCOUNT, NUMBER,
ROUTING, NUMBER,
Await your quick response, God bless.
Management.
Warm Regards,
To meggloansss@outlook.com
From "" <>
Subject Re: Loan Artikel in www.careum-verlag.ch: Cahier J: Domaine de compétence 9, Habillement et linge
Sent on 11-Jul-2018 at 2:00:41 PM (GMT-05:00)
Email Tracking Details
Opened at 11-Jul-2018 at 3:57:35 PM (GMT-05:00)
Location Nairobi, Kenya (80% likelihood)
Recipient IP 41.90.38.80
Language en-US,en;q=0.5
Web Browser Firefox 62.0
Operating System Windows
User Agent String Mozilla/5.0 (Windows NT 6.3; Win64; x64; rv:62.0) Gecko/20100101 Firefox/62.0
Read Duration Please see the live tracking details of this email for email read duration.
Referer https://outlook.live.com/
Note In case of Hotmail or Gmail Recipient, Location and IP address related information will not be accurate because Hotmail and Gmail do not disclose the actual IP adress of recipient instead, they provide IP adress and location of their servers.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-07-11 21:16:14 |
|
MEGG CASH LOAN FINANCIAL INC.
COUNTRY USA.
CITY, POMPANO FLORIDA
Branch office- ILLINIOS.
Cell Phone#:+17544657879
Work Phone#:+12044004272
Motto:We are FIDELITY,we keep to our WORDS.
Ref: AR-ESB/743POH/09/DC-FPIO
FTL: 14/30/0029 GOVERNMENT ACCREDITED LICENSED!!
UNDER THE DATA PROTECTION ACT OF:
Registration Number (RS64073322FFCS).
Dear
Bless of the day to you and your Family, Your email was received and I really do appreciate you for transacting business with my firm. In response to your inquiring, We want you to know that your Application has been verified and will be Approved. Getting your loan from my firm will not and never be a difficult task, only if you can be trusted and faithful to God to pay back the loan at the appointed payback time.
Thanks for your loan inquiry. I assure you that you will get your requested loan amount of ($60,000.00) within 24Hours all things being equal ,if you are in agreement to the loan calculated Re-payment plan.
Qualifications:
1) The company you are dealing with must be with you with grace and full service
2)Even with Bad credit, we still Guarantee the Borrower the Loan
3)The Loan Can Be Granted Even With low credit.
Funds Repayment Schedule.
LOAN TERM CONDITION AND MONTHLY REPAYMENT PLAN
Loan Amount Needed: $ 60,000.00
Loan Interest Rate: 2.%
Loan Term: 9 years
Monthly Loan Payment: $ 607.52
Number of Payments: 108
Cumulative Payments: $ 65,611.73
Total Interest Paid: $ 5,611.73
TERMS AND CONDITIONS:
The applicant will start the repayment of loan at the end of every month starting from Eight months after loan has been transferred.
Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by the Board Of
Funds Services Ltd ).
Applicant who is unable to meet with the repayment
will be given 4 weeks more as a grace period before legal actions will be taken.
{1} The stated sum of money due for loaning must be paid back within a minimum period of {9 YEARS} as stated.
{2} The Loan attracts an interest rate of (2%).
{3} In the course of the loan term duration. A constant monthly payment will be paid for a period of (9 YEARS) and will start Eight months after the loan have been confirmed available to the beneficiary.
The applicant will start the repayment of loan at the end of every month starting from Eight months after loan has been transferred.
Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by the Board Of Directors of this Company (MEGG Funds Services Ltd ).
Applicant who is unable to meet with the repayment will be given 8 weeks more as a grace period before legal actions will be taken.
{4} The stated sum of money due for loaning must be paid back within a minimum period of {9 YEARS } as stated.
{5} In the course of the loan term duration. A constant monthly payment will be paid for a period of (9 YEARS) and will start 8 months after the loan have been confirmed available to the beneficiary.
Note that we offer 24hours loan, so you are entitled to get your Loan funds as urgent as you want it if you are serious minded and Agree to the TERMS and CONDITIONS.
Mrs. Megg Jeffery.
CEO Of MEGG LOAN .SERVICE LTD
Scam Email
