Scam Tip Report #92208 - Financial Aid
| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-08-06 22:24:37
Nigerian/419 Scam
|  +2 Financial Aid My name is Terry Wallace Lee, CEO of Wallace Consulting a global lending firm operating from USA, located at Georgetown Texas.
I’m a private money funding source with over 6 years experience, providing financial solutions for individuals or cooperate bodies at 5% interest rate.
Available loans are personal loans, rehab loans, business loans, hard money loan, fix and flip loans, real estate investment loans. This loan is bound by a legal contract and any breach in contract will attract legal actions. For detailed information contact me through my cell phone number or email.
I look forward to working with you.
Yours faithful,
Terry Wallace
terry.wallace.lee@gmail.com
512 561 5345 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-08-07 00:34:46 |
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All settlement costs which are customary including payment protection insurance, documentation recording cost and stamps for $454,000.00 is $1,485.00. Which will be made at the verge of getting you funded.
I will have my legal counsel prepare contract documents and fees agreement letter also known as promissory note to guarantee the loan. however both parties must sign a contract document before funding commence.
Are you okay with this?
I look forward to working with you.
Yours truly,
Terry Wallace
terry.wallace.lee@gmail.com
512 561 5345
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-08-06 22:34:59 |
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The amount you are seeking is equivalent to $454,000.00 in my currency...
Loan Calculator
Loan Balance: $454,000.00
Adjusted Loan Balance: $454,000.00
Loan Interest Rate: 5.00%
Loan Fees: 0.00%
Loan Term: 6 years
Minimum Payment: $0.00
Monthly Loan Payment: $7,311.64
Number of Payments: 72
Cumulative Payments: $526,438.03
Total Interest Paid: $72,438.03
Note: The monthly loan payment was calculated at 71 payments of $7,311.64 plus a final payment of $7,311.59.
The repayment will be on the last Friday of every month.
There is no prepayment penalty within the loan period.
No Credit Check/ No Collateral Required
Low Interest Rates
Easy Payback process,However the borrower will be responsible for all settlement costs which are customary,including payment protection insurance,recording costs,documentation and stamps.
Applicants who are unable to meet with the repayment schedule will be
given 2 weeks more as a grace period before legal actions will be
taken
Are you okay with this?
I look forward to working with you.
Yours truly,
Terry Wallace
terry.wallace.lee@gmail.com
512 561 5345
Scam Email
